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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
Active 5
  • 1
    Warwick, Elanor Joan Petra
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Warwick, Crispin Benjamin William
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Warwick, Elanor Joan Petra, Dr
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Mr Conrad Jonathon Warwick
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Warwick, Justin Oliver
    Born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-25 ~ now
    OF - Director → CIF 0
    Mr Justin Oliver Warwick
    Born in March 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 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
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investment Property
990,000 GBP2024-07-31
500,000 GBP2023-07-31
Debtors
Current
8,898 GBP2024-07-31
17,888 GBP2023-07-31
Cash at bank and in hand
9,853 GBP2024-07-31
7,573 GBP2023-07-31
Current Assets
18,751 GBP2024-07-31
25,461 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-87,847 GBP2024-07-31
-85,641 GBP2023-07-31
Net Current Assets/Liabilities
-69,096 GBP2024-07-31
-60,180 GBP2023-07-31
Net Assets/Liabilities
920,904 GBP2024-07-31
439,820 GBP2023-07-31
Equity
Called up share capital
2,433 GBP2024-07-31
2,433 GBP2023-07-31
Revaluation reserve
252,270 GBP2024-07-31
Retained earnings (accumulated losses)
666,201 GBP2024-07-31
437,387 GBP2023-07-31
Equity
920,904 GBP2024-07-31
439,820 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
6,344 GBP2024-07-31
15,398 GBP2023-07-31
Other Debtors
Current
2,554 GBP2024-07-31
2,490 GBP2023-07-31
Corporation Tax Payable
Current
10,420 GBP2024-07-31
13,013 GBP2023-07-31
Taxation/Social Security Payable
Current
785 GBP2024-07-31
785 GBP2023-07-31
Other Creditors
Current
64,284 GBP2024-07-31
56,412 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
12,358 GBP2024-07-31
15,431 GBP2023-07-31
Creditors
Current
87,847 GBP2024-07-31
85,641 GBP2023-07-31

  • B.W. WARWICK AND SONS LIMITED
    Info
    WARWICKS TIME STAMP CO.LIMITED - 1989-05-10
    Registered number 00777517
    icon of addressLeytonstone House, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1963-10-16 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.