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
2
- 1
Wilkinson, John Wheatley
Born in February 1974Individual (12 offsprings)Officer
2024-12-20 ~ nowOF - Director → CIF 0 - 2UK TOOL HIRE LIMITED - 2021-05-06
Newstead House, Pelham Road, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)586,517 GBP2023-11-01 ~ 2024-10-31Person with significant control 2024-12-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Robinson, Barbara Edith
Co Director born in July 1942Individual (1 offspring)Officer 1999-08-26 ~ 2011-04-08OF - Director → CIF 0 - 2
Warren, Graeme Paul
Company Director born in March 1968IndividualOfficer 2013-02-28 ~ 2024-12-20OF - Director → CIF 0Mr Graeme Paul Warren
Born in March 1968IndividualPerson with significant control 2016-06-30 ~ 2024-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Paver, Shane
General Manager born in June 1968Individual (3 offsprings)Officer 2011-11-03 ~ 2013-02-28OF - Director → CIF 0 - 4
Clayton-bailey, Ian
Company Director born in August 1966Individual (2 offsprings)Officer 2010-04-14 ~ 2011-01-27OF - Director → CIF 0Clayton Bailey, Ian
Co DirectorIndividual (2 offsprings)Officer 2009-04-14 ~ 2011-01-27OF - Secretary → CIF 0 - 5
Warren, Michelle Elaine
Company Director born in April 1972IndividualOfficer 2013-02-28 ~ 2024-12-20OF - Director → CIF 0Mrs Michelle Elaine Warren
Born in April 1972IndividualPerson with significant control 2016-06-30 ~ 2024-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Louder, Lee Malcolm
Sales Director born in April 1962Individual (1 offspring)Officer 2011-11-03 ~ 2013-02-28OF - Director → CIF 0 - 7
Banks, Christopher William
Technical Engineering Manager born in December 1967Individual (3 offsprings)Officer 2011-11-03 ~ 2013-02-28OF - Director → CIF 0 - 8
Robinson, John Anthony
Company Director born in July 1940IndividualOfficer ~ 1999-05-11OF - Director → CIF 0 - 9
Brown, Malcolm Edward Vincent
Company Director born in April 1948IndividualOfficer ~ 2011-04-08OF - Director → CIF 0Brown, Malcolm Edward Vincent
IndividualOfficer ~ 2010-01-05OF - Secretary → CIF 0 2011-01-27 ~ 2011-04-08OF - Secretary → CIF 0 - 10
Daintith, James Ian
Company Director born in January 1958Individual (14 offsprings)Officer 2011-04-08 ~ 2013-02-28OF - Director → CIF 0Daintith, James Ian
Individual (14 offsprings)Officer 2011-04-08 ~ 2013-02-28OF - Secretary → CIF 0
Company in focus
WARREN ACCESS HUNTINGDON LIMITED
Previous names
UPTON RENTAL LIMITED - 2013-03-06
WARREN ACCESS UPTON LIMITED - 2018-08-02
HEIGHT FOR HIRE LIMITED - 2012-12-14
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
582,628 GBP2025-02-28
303,163 GBP2023-12-31
Debtors
116,115 GBP2025-02-28
100,616 GBP2023-12-31
Cash at bank and in hand
10,406 GBP2025-02-28
30,040 GBP2023-12-31
Current Assets
126,921 GBP2025-02-28
130,656 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-398,785 GBP2025-02-28
Net Current Assets/Liabilities
-271,864 GBP2025-02-28
-89,855 GBP2023-12-31
Total Assets Less Current Liabilities
310,764 GBP2025-02-28
213,308 GBP2023-12-31
Net Assets/Liabilities
77,012 GBP2025-02-28
84,198 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2023-12-31
Retained earnings (accumulated losses)
76,912 GBP2025-02-28
84,098 GBP2023-12-31
Equity
77,012 GBP2025-02-28
84,198 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2025-02-28
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
776,554 GBP2025-02-28
459,300 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-10,031 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
193,926 GBP2025-02-28
156,137 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
42,076 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,287 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment
Other
582,628 GBP2025-02-28
303,163 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
82,583 GBP2025-02-28
53,006 GBP2023-12-31
Other Debtors
Amounts falling due within one year
33,532 GBP2025-02-28
47,610 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
116,115 GBP2025-02-28
Amounts falling due within one year, Current
100,616 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
23,659 GBP2025-02-28
28,195 GBP2023-12-31
Trade Creditors/Trade Payables
Current
249,999 GBP2025-02-28
51,748 GBP2023-12-31
Corporation Tax Payable
Current
14,488 GBP2025-02-28
25,944 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,832 GBP2025-02-28
26,307 GBP2023-12-31
Other Creditors
Current
106,807 GBP2025-02-28
88,317 GBP2023-12-31
Creditors
Current
398,785 GBP2025-02-28
Bank Borrowings/Overdrafts
Non-current
2,000 GBP2025-02-28
16,000 GBP2023-12-31
Other Creditors
Non-current
107,066 GBP2025-02-28
37,319 GBP2023-12-31
Creditors
Non-current
109,066 GBP2025-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-02-28
40 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-02-28
40 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-02-28
20 shares2023-12-31
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,500 GBP2025-02-28
54,000 GBP2023-12-31
WARREN ACCESS HUNTINGDON LIMITED
InfoUPTON RENTAL LIMITED - 2013-03-06WARREN ACCESS UPTON LIMITED - 2013-03-06HEIGHT FOR HIRE LIMITED - 2013-03-06Registered number 01409399Newstead House, Pelham Road, Nottingham, Nottinghamshire NG5 1APPRIVATE LIMITED COMPANY incorporated on 1979-01-16 (46 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-28CIF 0
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.