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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Myatt, Noel Austin
    Construction Director born in May 1955
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Hayward, Richard Charles
    Born in January 1940
    Individual (32 offsprings)
    Officer
    (before 1991-09-08) ~ now
    OF - Director → CIF 0
  • 3
    Wiggins, Josephine Ann
    Company Secretary
    Individual (28 offsprings)
    Officer
    1997-03-03 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 4
    Hayward, Jenny Anne
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Dolley, Nicola Kim
    Individual (24 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Warren, Leslie George Masters
    Director born in July 1912
    Individual (6 offsprings)
    Officer
    (before 1991-09-08) ~ 2006-11-23
    OF - Director → CIF 0
    Warren, Leslie George Masters
    Individual (6 offsprings)
    Officer
    (before 1991-09-08) ~ 1997-03-03
    OF - Secretary → CIF 0
  • 7
    Hayward, Mark Anthony
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Hayward, Mark Anthony
    Building Manager born in May 1964
    Individual (17 offsprings)
    (before 1991-09-08) ~ 1993-07-30
    OF - Director → CIF 0
  • 8
    AVON CARROW SECURITIES LIMITED
    - now 01369688
    JURAPLAN LIMITED - 1980-12-31
    5, Clarendon Place, Leamington Spa, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COURT (WARWICKSHIRE) LIMITED

Period: 1988-11-04 ~ now
Company number: 01319807
Registered names
COURT (WARWICKSHIRE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
98,443 GBP2025-04-30
118,954 GBP2024-04-30
Investment Property
7,380 GBP2025-04-30
7,380 GBP2024-04-30
Fixed Assets
105,823 GBP2025-04-30
126,334 GBP2024-04-30
Total Inventories
189,576 GBP2025-04-30
386,141 GBP2024-04-30
Debtors
1,919,119 GBP2025-04-30
3,625,744 GBP2024-04-30
Cash at bank and in hand
33,868 GBP2025-04-30
32,060 GBP2024-04-30
Current Assets
2,142,563 GBP2025-04-30
4,043,945 GBP2024-04-30
Creditors
Current
1,931,658 GBP2025-04-30
2,925,776 GBP2024-04-30
Net Current Assets/Liabilities
210,905 GBP2025-04-30
1,118,169 GBP2024-04-30
Total Assets Less Current Liabilities
316,728 GBP2025-04-30
1,244,503 GBP2024-04-30
Creditors
Non-current
1,667 GBP2025-04-30
11,667 GBP2024-04-30
Net Assets/Liabilities
315,061 GBP2025-04-30
1,232,836 GBP2024-04-30
Equity
Called up share capital
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Retained earnings (accumulated losses)
310,061 GBP2025-04-30
1,227,836 GBP2024-04-30
Equity
315,061 GBP2025-04-30
1,232,836 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
57,000 GBP2025-04-30
57,000 GBP2024-04-30
Plant and equipment
264,657 GBP2025-04-30
295,542 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
321,657 GBP2025-04-30
352,542 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-30,885 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-30,885 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,060 GBP2025-04-30
31,920 GBP2024-04-30
Plant and equipment
190,154 GBP2025-04-30
201,668 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,214 GBP2025-04-30
233,588 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,140 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
15,593 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,733 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,107 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,107 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
23,940 GBP2025-04-30
25,080 GBP2024-04-30
Plant and equipment
74,503 GBP2025-04-30
93,874 GBP2024-04-30
Investment Property - Fair Value Model
7,380 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,916 GBP2025-04-30
Current, Amounts falling due within one year
616 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,846,287 GBP2025-04-30
3,616,041 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
41,916 GBP2025-04-30
Current, Amounts falling due within one year
9,087 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,919,119 GBP2025-04-30
Current, Amounts falling due within one year
3,625,744 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
15,601 GBP2025-04-30
59,692 GBP2024-04-30
Amounts owed to group undertakings
Current
1,673,372 GBP2025-04-30
2,546,323 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,023 GBP2025-04-30
3,533 GBP2024-04-30
Other Creditors
Current
230,662 GBP2025-04-30
306,228 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-04-30
11,667 GBP2024-04-30
Related profiles found in government register
  • COURT (WARWICKSHIRE) LIMITED
    Info
    TADPALM PROPERTIES LIMITED - 1988-11-04
    Registered number 01319807
    The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby CV23 8BU
    PRIVATE LIMITED COMPANY incorporated on 1977-07-01 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • COURT (WARWICKSHIRE) LIMITED
    S
    Registered number missing
    5 Clarendon Place, Leamington Spa, Warwickshire, United Kingdom, CV32 5QL
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DASSETT VALE MANAGEMENT LIMITED
    10853547
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-07-06 ~ 2019-07-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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