Parental companies, filial companies, and officers of R.G.WARWICK AND PARTNERS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Warwick, Andrew Mark
Managing Director born in April 1959
Individual (4 offsprings)
Officer
2014-01-01 ~ now
OF - director → CIF 0
Mr Andrew Mark Warwick
Born in April 1959
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
2
Warwick, John Richard, Dr
Doctor born in November 1956
Individual (4 offsprings)
Officer
~ now
OF - director → CIF 0
Warwick, John Richard, Dr
Individual (4 offsprings)
Officer
2003-10-13 ~ now
OF - secretary → CIF 0
3
WARWICK FAMILY PROPERTIES LIMITED
Buddens Yard, Station Road, Wickham, Fareham, Hampshire, England
Corporate (4 parents, 2 offsprings)
Equity (Company account)
8,182,086 GBP2023-09-30
Person with significant control
2020-09-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Warwick, Richard George
Agricultural Merchant born in July 1929
Individual
Officer
~ 2019-05-22
OF - director → CIF 0
Mr Richard George Warwick
Born in July 1929
Individual
Person with significant control
2016-04-06 ~ 2018-11-12
PE - Has significant influence or control → CIF 0
2
Efford, George Charles
General Manager born in January 1947
Individual
Officer
2005-06-24 ~ 2014-03-31
OF - director → CIF 0
3
Warwick, Joyce Margaret
Director born in November 1927
Individual
Officer
~ 2003-10-13
OF - director → CIF 0
Warwick, Joyce Margaret
Individual
Officer
~ 2003-10-13
OF - secretary → CIF 0

Company in focus

R.G.WARWICK AND PARTNERS LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

1,400,000 GBP2023-09-30

1,400,000 GBP2022-09-30

Fixed Assets - Investments

1 GBP2023-09-30

1 GBP2022-09-30

Fixed Assets

1,400,001 GBP2023-09-30

1,400,001 GBP2022-09-30

Debtors

190,010 GBP2023-09-30

57,678 GBP2022-09-30

Cash at bank and in hand

225,410 GBP2023-09-30

237,089 GBP2022-09-30

Current Assets

415,420 GBP2023-09-30

294,767 GBP2022-09-30

Net Current Assets/Liabilities

388,093 GBP2023-09-30

279,969 GBP2022-09-30

Total Assets Less Current Liabilities

1,788,094 GBP2023-09-30

1,679,970 GBP2022-09-30

Net Assets/Liabilities

1,767,968 GBP2023-09-30

1,659,844 GBP2022-09-30

Equity

Called up share capital

6,000 GBP2023-09-30

6,000 GBP2022-09-30

Revaluation reserve

449,706 GBP2023-09-30

449,706 GBP2022-09-30

Capital redemption reserve

4,459 GBP2023-09-30

4,459 GBP2022-09-30

Retained earnings (accumulated losses)

1,307,803 GBP2023-09-30

1,199,679 GBP2022-09-30

Equity

1,767,968 GBP2023-09-30

1,659,844 GBP2022-09-30

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

Investment Property - Fair Value Model

1,400,000 GBP2022-09-30

Other Investments Other Than Loans

1 GBP2023-09-30

1 GBP2022-09-30

Amounts Owed By Related Parties

77,678 GBP2023-09-30

Current

57,678 GBP2022-09-30

Other Debtors

Amounts falling due within one year

112,332 GBP2023-09-30

0 GBP2022-09-30

Debtors

Current, Amounts falling due within one year

190,010 GBP2023-09-30

57,678 GBP2022-09-30

Other Taxation & Social Security Payable

Current

12,531 GBP2023-09-30

0 GBP2022-09-30

Other Creditors

Current

14,796 GBP2023-09-30

14,798 GBP2022-09-30

R.G.WARWICK AND PARTNERS LIMITED
Info
Registered number 00513109
Wentworth House, The Square, Wickham, Hampshire PO17 5JW
Private Limited Company incorporated on 1952-11-07 (72 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.