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 7
  • 1
    Manoj Venasseril Kuriakose
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Ian Macdonald Marshall
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Hodge, Graham Richard
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Graham Richard Hodge
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Wael Al Shihabi
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Thrane, Nils Chr
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ dissolved
    OF - Director → CIF 0
    Mr Nils Chr Thrane
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 6
    Thrane, Peter Christian
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2012-05-11 ~ dissolved
    OF - Director → CIF 0
    Mr Petter Christian Thrane
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 7
    Torstadbakken 4, 1395 Hvalstad, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Mc Beath, David Bruce
    Chartered Accountant born in July 1946
    Individual
    Officer
    1996-03-08 ~ 2001-02-13
    OF - Director → CIF 0
  • 2
    Bettridge, Annette
    Manufacturer
    Individual
    Officer
    2005-02-02 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 3
    Liddicoat, Jeremy James, Mr.
    Managing Director born in April 1952
    Individual (4 offsprings)
    Officer
    1999-11-09 ~ 2003-06-18
    OF - Director → CIF 0
  • 4
    Kuriakose, Manoj Venasseril
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 5
    Marshall, Ian Macdonald
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 6
    Hodge, Graham Richard
    Operations Director born in December 1966
    Individual (7 offsprings)
    Officer
    2003-03-03 ~ 2003-05-09
    OF - Director → CIF 0
    Hodge, Graham Richard
    Manufacturer
    Individual (7 offsprings)
    Officer
    2004-03-05 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 7
    Al Shihabi, Wael
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 8
    Morrison, Ronald Frederick George
    Engineer born in March 1919
    Individual
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
  • 9
    Searles, Peter John
    Engineer born in May 1938
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Morrison, Phoebe Mary
    Housewife born in April 1932
    Individual
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
    Morrison, Phoebe Mary
    Individual
    Officer
    ~ 1998-07-03
    OF - Secretary → CIF 0
  • 11
    Hixon Broad, Beverley Anne
    Manufacturer
    Individual
    Officer
    2005-04-06 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 12
    Weiseth, Kjell, Director
    Director born in September 1950
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2004-01-29
    OF - Director → CIF 0
  • 13
    Walker, David Harold
    Engineer born in January 1940
    Individual
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 14
    Thrane, Nils Chr
    Director
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 15
    Morrison, Claire Elaine
    Secretary born in June 1959
    Individual
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
parent relation
Company in focus

WARREN-MORRISON VALVES LIMITED

Previous name
WARREN MORRISON VALVES LIMITED - 1998-10-02
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,080,726 GBP2016-01-01 ~ 2016-12-31
837,411 GBP2015-01-01 ~ 2015-12-31
Cost of Sales
-919,517 GBP2016-01-01 ~ 2016-12-31
-569,860 GBP2015-01-01 ~ 2015-12-31
Gross Profit/Loss
161,209 GBP2016-01-01 ~ 2016-12-31
267,551 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
-466,327 GBP2016-01-01 ~ 2016-12-31
-427,139 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-280,891 GBP2016-01-01 ~ 2016-12-31
-157,553 GBP2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
293,152 GBP2016-01-01 ~ 2016-12-31
19,885 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
12,261 GBP2016-01-01 ~ 2016-12-31
-137,668 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
81,050 GBP2016-12-31
89,963 GBP2015-12-31
Total Inventories
151,390 GBP2016-12-31
234,518 GBP2015-12-31
Debtors
Current
407,073 GBP2016-12-31
321,287 GBP2015-12-31
Cash at bank and in hand
63 GBP2016-12-31
671 GBP2015-12-31
Current Assets
558,526 GBP2016-12-31
556,476 GBP2015-12-31
Creditors
Current
-1,307,255 GBP2016-12-31
-1,146,178 GBP2015-12-31
Net Current Assets/Liabilities
-748,729 GBP2016-12-31
-589,702 GBP2015-12-31
Total Assets Less Current Liabilities
-667,679 GBP2016-12-31
-499,739 GBP2015-12-31
Net Assets/Liabilities
-485,471 GBP2016-12-31
-497,732 GBP2015-12-31
Equity
Called up share capital
122,538 GBP2016-12-31
122,538 GBP2015-12-31
Share premium
284 GBP2016-12-31
284 GBP2015-12-31
Retained earnings (accumulated losses)
-608,293 GBP2016-12-31
-620,554 GBP2015-12-31
Equity
-485,471 GBP2016-12-31
-497,732 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,868 GBP2016-12-31
30,868 GBP2015-12-31
Other
180,299 GBP2016-12-31
179,739 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
211,167 GBP2016-12-31
210,607 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,082 GBP2016-12-31
13,057 GBP2015-12-31
Other
114,035 GBP2016-12-31
107,346 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,117 GBP2016-12-31
120,403 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,025 GBP2016-01-01 ~ 2016-12-31
Other
6,689 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,714 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
14,786 GBP2016-12-31
17,811 GBP2015-12-31
Other
66,264 GBP2016-12-31
72,152 GBP2015-12-31
Trade Debtors/Trade Receivables
88,749 GBP2016-12-31
84,864 GBP2015-12-31
Amount of corporation tax that is recoverable
60,113 GBP2016-12-31
319 GBP2015-12-31
Other Debtors
Current
258,211 GBP2016-12-31
236,104 GBP2015-12-31
Debtors
407,073 GBP2016-12-31
321,287 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
166,336 GBP2016-12-31
103,599 GBP2015-12-31
Trade Creditors/Trade Payables
Current
276,041 GBP2016-12-31
197,562 GBP2015-12-31
Amounts owed to group undertakings
Current
763,413 GBP2016-12-31
763,413 GBP2015-12-31
Other Taxation & Social Security Payable
Current
82,577 GBP2016-12-31
67,648 GBP2015-12-31
Other Creditors
Current
18,888 GBP2016-12-31
13,956 GBP2015-12-31
Creditors
1,307,255 GBP2016-12-31
1,146,178 GBP2015-12-31
Nominal value of allotted share capital
122,538 GBP2016-01-01 ~ 2016-12-31
122,538 GBP2015-01-01 ~ 2015-12-31
  • WARREN-MORRISON VALVES LIMITED
    Info
    WARREN MORRISON VALVES LIMITED - 1998-10-02
    Registered number 01095795
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    Private Limited Company incorporated on 1973-02-14 and dissolved on 2020-07-15 (47 years 5 months). The company status is Dissolved.
    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.