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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 5
  • 1
    Hodgkins, Andrew Colin
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, James Clayton
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Joshua Neil
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Davenall, Emily Sarah
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    CABLE 44 LIMITED - 2024-09-30
    icon of addressChandler House, Cumnor Road, Farmoor, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Jennings, Michael Maurice
    Engineer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-11-28
    OF - Director → CIF 0
  • 2
    Mr James Clayton Warburton
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Day, Dennis
    Production Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2009-01-05
    OF - Director → CIF 0
  • 4
    Warburton, Margaret Elizabeth Mary
    Secretary born in August 1944
    Individual
    Officer
    icon of calendar ~ 2011-03-28
    OF - Director → CIF 0
  • 5
    Cooper, Anthony Sidney
    Individual
    Officer
    icon of calendar ~ 2009-01-03
    OF - Secretary → CIF 0
  • 6
    Lucas, Robin Adrian
    Solicitor born in December 1945
    Individual
    Officer
    icon of calendar ~ 1997-07-04
    OF - Director → CIF 0
  • 7
    Lee, Stephen Bernard
    Commercial Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Burt, Paul John
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2024-03-19
    OF - Director → CIF 0
  • 9
    Warburton, William Clayton
    Engineer born in June 1943
    Individual
    Officer
    icon of calendar ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Bates, Richard
    Project Manager born in June 1984
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WARBURTON BUILDING SERVICES LIMITED

Previous name
FLUKERAY LIMITED - 1979-12-31
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
1422023-12-01 ~ 2024-11-30
1402022-12-01 ~ 2023-11-30
Turnover/Revenue
23,463,592 GBP2023-12-01 ~ 2024-11-30
19,533,424 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-18,524,178 GBP2023-12-01 ~ 2024-11-30
-15,503,852 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
4,939,414 GBP2023-12-01 ~ 2024-11-30
4,029,572 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-4,005,189 GBP2023-12-01 ~ 2024-11-30
-3,453,821 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
963,082 GBP2023-12-01 ~ 2024-11-30
572,174 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
107,134 GBP2023-12-01 ~ 2024-11-30
45,295 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
988,694 GBP2023-12-01 ~ 2024-11-30
577,135 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
715,966 GBP2023-12-01 ~ 2024-11-30
452,130 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,198,654 GBP2024-11-30
1,411,748 GBP2023-11-30
Total Inventories
59,355 GBP2024-11-30
59,386 GBP2023-11-30
Debtors
Non-current
719,508 GBP2024-11-30
304,640 GBP2023-11-30
Current
5,421,887 GBP2024-11-30
4,036,525 GBP2023-11-30
Current assets - Investments
286,923 GBP2023-11-30
Cash at bank and in hand
1,170,398 GBP2024-11-30
Current Assets
7,371,148 GBP2024-11-30
6,559,691 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-5,482,846 GBP2023-11-30
Net Current Assets/Liabilities
1,738,483 GBP2024-11-30
1,076,845 GBP2023-11-30
Total Assets Less Current Liabilities
2,937,137 GBP2024-11-30
2,488,593 GBP2023-11-30
Net Assets/Liabilities
2,307,644 GBP2024-11-30
1,591,678 GBP2023-11-30
Equity
Called up share capital
3,914 GBP2024-11-30
3,914 GBP2023-11-30
3,914 GBP2022-12-01
Capital redemption reserve
1,086 GBP2024-11-30
1,086 GBP2023-11-30
1,086 GBP2022-12-01
Retained earnings (accumulated losses)
2,302,644 GBP2024-11-30
1,586,678 GBP2023-11-30
1,444,548 GBP2022-12-01
Equity
2,307,644 GBP2024-11-30
1,591,678 GBP2023-11-30
1,449,548 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
715,966 GBP2023-12-01 ~ 2024-11-30
452,130 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-310,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-310,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
430,398 GBP2023-12-01 ~ 2024-11-30
495,452 GBP2022-12-01 ~ 2023-11-30
Cash and Cash Equivalents
1,170,398 GBP2024-11-30
1,872,271 GBP2023-11-30
1,533,279 GBP2022-12-01
Audit Fees/Expenses
16,600 GBP2023-12-01 ~ 2024-11-30
14,100 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
6,419,960 GBP2023-12-01 ~ 2024-11-30
6,364,063 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
662,316 GBP2023-12-01 ~ 2024-11-30
707,177 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
7,257,352 GBP2023-12-01 ~ 2024-11-30
7,174,431 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
716,962 GBP2023-12-01 ~ 2024-11-30
488,850 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-129,488 GBP2023-12-01 ~ 2024-11-30
-48,988 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
247,174 GBP2023-12-01 ~ 2024-11-30
132,804 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,934 GBP2024-11-30
68,398 GBP2023-11-30
Motor vehicles
2,552,584 GBP2024-11-30
2,529,492 GBP2023-11-30
Office equipment
166,780 GBP2024-11-30
157,201 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,792,298 GBP2024-11-30
2,755,091 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-381,729 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-431,729 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
57,048 GBP2023-11-30
Motor vehicles
1,151,401 GBP2023-11-30
Office equipment
134,894 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,343,343 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,641 GBP2023-12-01 ~ 2024-11-30
Motor vehicles, Owned/Freehold
414,811 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
430,398 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-180,097 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-180,097 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,689 GBP2024-11-30
Motor vehicles
1,386,115 GBP2024-11-30
Office equipment
145,840 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,593,644 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
11,245 GBP2024-11-30
11,350 GBP2023-11-30
Motor vehicles
1,166,469 GBP2024-11-30
1,378,091 GBP2023-11-30
Office equipment
20,940 GBP2024-11-30
22,307 GBP2023-11-30
Raw materials and consumables
59,355 GBP2024-11-30
59,386 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,438,127 GBP2024-11-30
3,231,059 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
2,100,124 GBP2024-11-30
Other Debtors
Current
350,668 GBP2024-11-30
328,392 GBP2023-11-30
Prepayments/Accrued Income
Current
532,968 GBP2024-11-30
477,074 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,574,179 GBP2024-11-30
3,182,162 GBP2023-11-30
Corporation Tax Payable
Current
313,116 GBP2024-11-30
82,400 GBP2023-11-30
Taxation/Social Security Payable
Current
200,780 GBP2024-11-30
266,164 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
405,925 GBP2024-11-30
307,921 GBP2023-11-30
Other Creditors
Current
50,863 GBP2024-11-30
348 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,087,802 GBP2024-11-30
1,643,851 GBP2023-11-30
Creditors
Current
5,632,665 GBP2024-11-30
5,482,846 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
410,462 GBP2024-11-30
548,396 GBP2023-11-30
Minimum gross finance lease payments owing
816,387 GBP2024-11-30
856,317 GBP2023-11-30
Net Deferred Tax Liability/Asset
-219,031 GBP2024-11-30
-348,519 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
129,488 GBP2023-12-01 ~ 2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-219,031 GBP2024-11-30
-348,519 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
783 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,131 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1.002023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,914 shares2024-11-30
Par Value of Share
Class 3 ordinary share
1.002023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,675 GBP2024-11-30
78,803 GBP2023-11-30
Between one and five year
83,066 GBP2024-11-30
110,998 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
152,741 GBP2024-11-30
189,801 GBP2023-11-30
  • WARBURTON BUILDING SERVICES LIMITED
    Info
    FLUKERAY LIMITED - 1979-12-31
    Registered number 01422905
    icon of addressChandler House, Cumnor Road, Farmoor, Oxford OX2 9NS
    PRIVATE LIMITED COMPANY incorporated on 1979-05-24 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.