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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 6
  • 1
    Atkinson, Simon Marc
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Michelle
    Born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Angela
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Charles Andrew
    Born in January 1965
    Individual (106 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Cowan, Clive Robert
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Barns, Broadcar Road, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -223,443 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hewson, Thomas Laurence
    Financial Director born in May 1909
    Individual
    Officer
    icon of calendar ~ 1992-01-02
    OF - Director → CIF 0
    Hewson, Thomas Laurence
    Individual
    Officer
    icon of calendar ~ 1992-01-02
    OF - Secretary → CIF 0
  • 2
    Warren, Kaye Philomena
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 2021-07-15
    OF - Secretary → CIF 0
    Mrs Kaye Philomena Warren
    Born in May 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-09
    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
    Warren, Claire Lymm
    Nurse born in July 1951
    Individual
    Officer
    icon of calendar ~ 1991-12-05
    OF - Director → CIF 0
  • 4
    Warren, Patrick Bruen Daly
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Patrick Bruen Daly Warren
    Born in March 1982
    Individual
    Person with significant control
    icon of calendar 2018-04-09 ~ 2021-07-15
    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
    Warren, Roger Daly
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2021-07-15
    OF - Director → CIF 0
    Mr Roger Daly Warren
    Born in October 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARREN MACHINE TOOLS (GUILDFORD) LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
10,100 GBP2024-05-31
12,800 GBP2023-05-31
Debtors
3,164,821 GBP2024-05-31
2,833,046 GBP2023-05-31
Cash at bank and in hand
204,910 GBP2024-05-31
171,397 GBP2023-05-31
Current Assets
3,902,751 GBP2024-05-31
3,786,819 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-834,492 GBP2024-05-31
-769,866 GBP2023-05-31
Net Current Assets/Liabilities
3,068,259 GBP2024-05-31
3,016,953 GBP2023-05-31
Total Assets Less Current Liabilities
3,078,359 GBP2024-05-31
3,029,753 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-15,658 GBP2023-05-31
Net Assets/Liabilities
3,063,022 GBP2024-05-31
3,011,663 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
3,053,022 GBP2024-05-31
3,001,663 GBP2023-05-31
Equity
3,063,022 GBP2024-05-31
3,011,663 GBP2023-05-31
Average Number of Employees
132023-06-01 ~ 2024-05-31
122022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
77,364 GBP2024-05-31
84,317 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Other
-7,502 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
67,264 GBP2024-05-31
71,517 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,183 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,436 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
10,100 GBP2024-05-31
12,800 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
181,465 GBP2024-05-31
154,548 GBP2023-05-31
Other Debtors
Amounts falling due within one year
2,983,356 GBP2024-05-31
2,678,498 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
3,164,821 GBP2024-05-31
2,833,046 GBP2023-05-31
Trade Creditors/Trade Payables
Current
98,236 GBP2024-05-31
101,884 GBP2023-05-31
Other Taxation & Social Security Payable
Current
196,782 GBP2024-05-31
264,149 GBP2023-05-31
Other Creditors
Current
539,474 GBP2024-05-31
403,833 GBP2023-05-31
Creditors
Current
834,492 GBP2024-05-31
769,866 GBP2023-05-31
Other Creditors
Non-current
12,812 GBP2024-05-31
15,658 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,135,044 GBP2024-05-31
0 GBP2023-05-31
  • WARREN MACHINE TOOLS (GUILDFORD) LIMITED
    Info
    Registered number 01286391
    icon of addressUnits 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, Hants GU30 7QU
    PRIVATE LIMITED COMPANY incorporated on 1976-11-15 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.