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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 3
  • 1
    Warwick, Alan
    Director born in November 1929
    Individual (1 offspring)
    Officer
    ~ 2023-10-23
    OF - Director → CIF 0
    Mr Alan Warwick
    Born in November 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Warwick, David Nigel
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    ~ 2019-08-17
    OF - Director → CIF 0
  • 3
    Warwick, Neil Anthony
    Born in August 1963
    Individual (5 offsprings)
    Officer
    (before 1991-11-01) ~ now
    OF - Director → CIF 0
    Warwick, Neil Anthony
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Neil Anthony Warwick
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

S.WARWICK & SON LIMITED

Period: 1962-02-14 ~ now
Company number: 00715415
Registered name
S.WARWICK & SON LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
678,060 GBP2025-01-31
681,819 GBP2024-01-31
Cash at bank and in hand
947,929 GBP2025-01-31
956,750 GBP2024-01-31
Current Assets
1,077,781 GBP2025-01-31
1,124,927 GBP2024-01-31
Net Current Assets/Liabilities
1,055,077 GBP2025-01-31
1,097,737 GBP2024-01-31
Total Assets Less Current Liabilities
1,733,137 GBP2025-01-31
1,779,556 GBP2024-01-31
Net Assets/Liabilities
1,729,185 GBP2025-01-31
1,775,604 GBP2024-01-31
Equity
Called up share capital
4,500 GBP2025-01-31
4,500 GBP2024-01-31
Retained earnings (accumulated losses)
1,724,685 GBP2025-01-31
1,771,104 GBP2024-01-31
Equity
1,729,185 GBP2025-01-31
1,775,604 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
112023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
659,704 GBP2024-01-31
Other
411,480 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,071,184 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,281 GBP2025-01-31
6,281 GBP2024-01-31
Other
386,843 GBP2025-01-31
383,084 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,124 GBP2025-01-31
389,365 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
3,759 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,759 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
653,423 GBP2025-01-31
653,423 GBP2024-01-31
Other
24,637 GBP2025-01-31
28,396 GBP2024-01-31
Trade Creditors/Trade Payables
Current
9,188 GBP2025-01-31
7,427 GBP2024-01-31
Corporation Tax Payable
Current
-40 GBP2025-01-31
6,207 GBP2024-01-31
Other Taxation & Social Security Payable
Current
11,541 GBP2025-01-31
12,218 GBP2024-01-31
Other Creditors
Current
2,015 GBP2025-01-31
1,338 GBP2024-01-31
Creditors
Current
22,704 GBP2025-01-31
27,190 GBP2024-01-31

  • S.WARWICK & SON LIMITED
    Info
    Registered number 00715415
    33-39 High Street, Wellingborough, Northamptonshire NN8 4HW
    PRIVATE LIMITED COMPANY incorporated on 1962-02-14 (64 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.