logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Warren, Patrick Bruen Daly
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Patrick Bruen Daly Warren
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Warren, Claire Lymm
    Nurse born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1991-12-05
    OF - Director → CIF 0
  • 3
    Cowan, Michelle
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Hewson, Thomas Laurence
    Financial Director born in May 1909
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1992-01-02
    OF - Director → CIF 0
    Hewson, Thomas Laurence
    Individual (1 offspring)
    Officer
    (before 1991-09-14) ~ 1992-01-02
    OF - Secretary → CIF 0
  • 5
    Robertson, Charles Andrew
    Born in January 1965
    Individual (125 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Cowan, Clive Robert
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Atkinson, Simon Marc
    Born in July 1966
    Individual (20 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Warren, Kaye Philomena
    Individual (2 offsprings)
    Officer
    1992-01-02 ~ 2021-07-15
    OF - Secretary → CIF 0
    Mrs Kaye Philomena Warren
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    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
  • 9
    Warren, Roger Daly
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1991-09-14) ~ 2021-07-15
    OF - Director → CIF 0
    Mr Roger Daly Warren
    Born in October 1943
    Individual (3 offsprings)
    Person with significant control
    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
  • 10
    Atkinson, Angela
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 11
    GRAPHITE CONSULTANTS LIMITED
    13356139
    The Barns, Broadcar Road, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARREN MACHINE TOOLS (GUILDFORD) LIMITED

Period: 1976-11-15 ~ now
Company number: 01286391
Registered name
WARREN MACHINE TOOLS (GUILDFORD) LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
8,135 GBP2025-05-31
10,100 GBP2024-05-31
Debtors
277,379 GBP2025-05-31
3,164,821 GBP2024-05-31
Cash at bank and in hand
125,287 GBP2025-05-31
204,910 GBP2024-05-31
Current Assets
806,898 GBP2025-05-31
3,902,751 GBP2024-05-31
Creditors
Amounts falling due within one year
-790,906 GBP2025-05-31
-834,492 GBP2024-05-31
Net Current Assets/Liabilities
15,992 GBP2025-05-31
3,068,259 GBP2024-05-31
Total Assets Less Current Liabilities
24,127 GBP2025-05-31
3,078,359 GBP2024-05-31
Creditors
Amounts falling due after one year
-9,771 GBP2025-05-31
-12,812 GBP2024-05-31
Net Assets/Liabilities
12,322 GBP2025-05-31
3,063,022 GBP2024-05-31
Equity
Called up share capital
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Retained earnings (accumulated losses)
2,322 GBP2025-05-31
3,053,022 GBP2024-05-31
Equity
12,322 GBP2025-05-31
3,063,022 GBP2024-05-31
Average Number of Employees
162024-06-01 ~ 2025-05-31
132023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
78,042 GBP2025-05-31
77,364 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,907 GBP2025-05-31
67,264 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,643 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
8,135 GBP2025-05-31
10,100 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
42,914 GBP2025-05-31
181,465 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
234,465 GBP2025-05-31
Current, Amounts falling due within one year
2,983,356 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
277,379 GBP2025-05-31
Current, Amounts falling due within one year
3,164,821 GBP2024-05-31
Trade Creditors/Trade Payables
Current
111,000 GBP2025-05-31
98,236 GBP2024-05-31
Other Taxation & Social Security Payable
Current
117,527 GBP2025-05-31
196,782 GBP2024-05-31
Other Creditors
Current
562,379 GBP2025-05-31
539,474 GBP2024-05-31
Creditors
Current
790,906 GBP2025-05-31
834,492 GBP2024-05-31
Other Creditors
Non-current
9,771 GBP2025-05-31
12,812 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,010,085 GBP2025-05-31
1,135,044 GBP2024-05-31
  • WARREN MACHINE TOOLS (GUILDFORD) LIMITED
    Info
    Registered number 01286391
    Units 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, Hants GU30 7QU
    PRIVATE LIMITED COMPANY incorporated on 1976-11-15 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.