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 5
  • 1
    Mr Conrad Jonathon Warwick
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warwick, Crispin Benjamin William
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Warwick, Justin Oliver
    Chartered Engineer born in March 1936
    Individual (2 offsprings)
    Officer
    1992-01-25 ~ now
    OF - Director → CIF 0
    Mr Justin Oliver Warwick
    Born in March 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Warwick, Elanor Joan Petra
    Individual (1 offspring)
    Officer
    2009-07-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Warwick, Elanor Joan Petra, Dr
    Chartered Architect born in June 1966
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

B.W. WARWICK AND SONS LIMITED

Previous name
WARWICKS TIME STAMP CO.LIMITED - 1989-05-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Investment Property
500,000 GBP2023-07-31
500,000 GBP2022-07-31
Debtors
Current
17,888 GBP2023-07-31
28,758 GBP2022-07-31
Cash at bank and in hand
7,573 GBP2023-07-31
12,257 GBP2022-07-31
Current Assets
25,461 GBP2023-07-31
41,015 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-85,641 GBP2023-07-31
-80,765 GBP2022-07-31
Net Current Assets/Liabilities
-60,180 GBP2023-07-31
-39,750 GBP2022-07-31
Net Assets/Liabilities
439,820 GBP2023-07-31
460,250 GBP2022-07-31
Equity
Called up share capital
2,433 GBP2023-07-31
2,433 GBP2022-07-31
Retained earnings (accumulated losses)
437,387 GBP2023-07-31
457,817 GBP2022-07-31
Equity
439,820 GBP2023-07-31
460,250 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
15,398 GBP2023-07-31
26,492 GBP2022-07-31
Other Debtors
Current
2,490 GBP2023-07-31
2,266 GBP2022-07-31
Corporation Tax Payable
Current
13,013 GBP2023-07-31
8,141 GBP2022-07-31
Taxation/Social Security Payable
Current
785 GBP2023-07-31
785 GBP2022-07-31
Other Creditors
Current
56,412 GBP2023-07-31
56,412 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
15,431 GBP2023-07-31
15,427 GBP2022-07-31
Creditors
Current
85,641 GBP2023-07-31
80,765 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,433 shares2023-07-31
2,433 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31

  • B.W. WARWICK AND SONS LIMITED
    Info
    WARWICKS TIME STAMP CO.LIMITED - 1989-05-10
    Registered number 00777517
    Leytonstone House, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 1963-10-16 (61 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.