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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 6
  • 1
    Pioli, Paul Bernard
    Born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1992-01-19) ~ now
    OF - Director → CIF 0
    Mr Paul Bernard Pioli
    Born in February 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mann, Brendan William John
    Company Secretary born in April 1943
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2018-05-31
    OF - Director → CIF 0
    Mann, Brendan William John
    Individual (5 offsprings)
    Officer
    2000-09-06 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Pioli, Peter Max
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Pioli, Peter
    Company Director born in July 1916
    Individual (5 offsprings)
    Officer
    (before 1992-01-19) ~ 2000-10-19
    OF - Director → CIF 0
  • 5
    Jordan, John
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
    Jordan, John
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Harley, Patrick Joseph Edward
    Individual (5 offsprings)
    Officer
    (before 1992-01-19) ~ 2000-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WARLEYMINSTER INVESTMENTS LIMITED

Period: 1973-05-18 ~ now
Company number: 01114340
Registered name
WARLEYMINSTER INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,405,040 GBP2025-04-30
1,405,040 GBP2024-04-30
Fixed Assets - Investments
63,859 GBP2025-04-30
63,859 GBP2024-04-30
Fixed Assets
1,468,899 GBP2025-04-30
1,468,899 GBP2024-04-30
Debtors
34,325 GBP2025-04-30
22,459 GBP2024-04-30
Cash at bank and in hand
29,545 GBP2025-04-30
64,025 GBP2024-04-30
Current Assets
63,870 GBP2025-04-30
86,484 GBP2024-04-30
Creditors
Current
-1,082,355 GBP2025-04-30
-1,126,347 GBP2024-04-30
Net Current Assets/Liabilities
-1,018,485 GBP2025-04-30
-1,039,863 GBP2024-04-30
Total Assets Less Current Liabilities
450,414 GBP2025-04-30
429,036 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-499,347 GBP2025-04-30
-520,725 GBP2024-04-30
-601,597 GBP2023-04-30
Equity
450,414 GBP2025-04-30
429,036 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
21,378 GBP2024-05-01 ~ 2025-04-30
80,872 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
21,378 GBP2024-05-01 ~ 2025-04-30
305,912 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
1,405,040 GBP2024-04-30
Other Investments Other Than Loans
63,859 GBP2025-04-30
63,859 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
26,400 GBP2025-04-30
6,600 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
7,925 GBP2025-04-30
15,859 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
34,325 GBP2025-04-30
22,459 GBP2024-04-30
Other Taxation & Social Security Payable
Current
34,092 GBP2025-04-30
16,061 GBP2024-04-30
Other Creditors
Current
1,048,263 GBP2025-04-30
1,110,286 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
1,082,355 GBP2025-04-30
1,126,347 GBP2024-04-30

  • WARLEYMINSTER INVESTMENTS LIMITED
    Info
    Registered number 01114340
    Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT
    PRIVATE LIMITED COMPANY incorporated on 1973-05-18 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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.