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
    Carr, Joshua Neil
    Project Manager born in December 1988
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Richard
    Project Manager born in June 1984
    Individual (1 offspring)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Davenall, Emily Sarah
    Finance Director born in March 1985
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Warburton, James Clayton
    Engineer born in November 1969
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hodgkins, Andrew Colin
    Commercial Director born in February 1969
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    CABLE 44 LIMITED - 2024-09-30
    Chandler House, Cumnor Road, Farmoor, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Lucas, Robin Adrian
    Solicitor born in December 1945
    Individual
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
  • 2
    Burt, Paul John
    Finance Director born in January 1962
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Warburton, Margaret Elizabeth Mary
    Secretary born in August 1944
    Individual
    Officer
    ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Day, Dennis
    Production Director born in July 1962
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    Cooper, Anthony Sidney
    Individual
    Officer
    ~ 2009-01-03
    OF - Secretary → CIF 0
  • 6
    Warburton, William Clayton
    Engineer born in June 1943
    Individual
    Officer
    ~ 2011-03-28
    OF - Director → CIF 0
  • 7
    Mr James Clayton Warburton
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Lee, Stephen Bernard
    Commercial Director born in June 1953
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Jennings, Michael Maurice
    Engineer born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2007-11-28
    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
1402022-12-01 ~ 2023-11-30
1322021-12-01 ~ 2022-11-30
Turnover/Revenue
19,533,424 GBP2022-12-01 ~ 2023-11-30
17,717,953 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-15,503,852 GBP2022-12-01 ~ 2023-11-30
-13,845,556 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
4,029,572 GBP2022-12-01 ~ 2023-11-30
3,872,397 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-3,453,821 GBP2022-12-01 ~ 2023-11-30
-3,241,587 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
572,174 GBP2022-12-01 ~ 2023-11-30
595,810 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
45,295 GBP2022-12-01 ~ 2023-11-30
6,730 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
577,135 GBP2022-12-01 ~ 2023-11-30
564,995 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
452,130 GBP2022-12-01 ~ 2023-11-30
442,135 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,411,748 GBP2023-11-30
1,609,143 GBP2022-11-30
Total Inventories
59,386 GBP2023-11-30
68,133 GBP2022-11-30
Debtors
Non-current
304,640 GBP2023-11-30
151,655 GBP2022-11-30
Current
4,036,525 GBP2023-11-30
3,130,681 GBP2022-11-30
Current assets - Investments
286,923 GBP2023-11-30
290,500 GBP2022-11-30
Cash at bank and in hand
1,872,217 GBP2023-11-30
1,688,278 GBP2022-11-30
Current Assets
6,559,691 GBP2023-11-30
5,329,247 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-5,482,846 GBP2023-11-30
-4,561,262 GBP2022-11-30
Net Current Assets/Liabilities
1,076,845 GBP2023-11-30
767,985 GBP2022-11-30
Total Assets Less Current Liabilities
2,488,593 GBP2023-11-30
2,377,128 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-548,396 GBP2023-11-30
-530,073 GBP2022-11-30
Net Assets/Liabilities
1,591,678 GBP2023-11-30
1,449,548 GBP2022-11-30
Equity
Called up share capital
3,914 GBP2023-11-30
3,914 GBP2022-11-30
3,914 GBP2021-12-01
Capital redemption reserve
1,086 GBP2023-11-30
1,086 GBP2022-11-30
1,086 GBP2021-12-01
Retained earnings (accumulated losses)
1,586,678 GBP2023-11-30
1,444,548 GBP2022-11-30
1,292,413 GBP2021-12-01
Equity
1,591,678 GBP2023-11-30
1,449,548 GBP2022-11-30
1,297,413 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
452,130 GBP2022-12-01 ~ 2023-11-30
442,135 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-310,000 GBP2022-12-01 ~ 2023-11-30
-290,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-310,000 GBP2022-12-01 ~ 2023-11-30
-290,000 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
14,100 GBP2022-12-01 ~ 2023-11-30
13,400 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
6,364,063 GBP2022-12-01 ~ 2023-11-30
5,511,748 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
707,177 GBP2022-12-01 ~ 2023-11-30
612,467 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
7,174,431 GBP2022-12-01 ~ 2023-11-30
6,273,777 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
488,850 GBP2022-12-01 ~ 2023-11-30
395,138 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,988 GBP2022-12-01 ~ 2023-11-30
103,631 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
132,804 GBP2022-12-01 ~ 2023-11-30
107,349 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,399 GBP2023-11-30
59,886 GBP2022-11-30
Motor vehicles
2,529,492 GBP2023-11-30
2,698,918 GBP2022-11-30
Office equipment
157,201 GBP2023-11-30
140,483 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,755,092 GBP2023-11-30
2,899,287 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-937,583 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-937,583 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
53,079 GBP2022-11-30
Motor vehicles
1,123,517 GBP2022-11-30
Office equipment
113,548 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,290,144 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,969 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Owned/Freehold
470,136 GBP2022-12-01 ~ 2023-11-30
Office equipment, Owned/Freehold
21,347 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
495,452 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-442,252 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-442,252 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,048 GBP2023-11-30
Motor vehicles
1,151,401 GBP2023-11-30
Office equipment
134,895 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,343,344 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
11,351 GBP2023-11-30
6,807 GBP2022-11-30
Motor vehicles
1,378,091 GBP2023-11-30
1,575,401 GBP2022-11-30
Office equipment
22,306 GBP2023-11-30
26,935 GBP2022-11-30
Raw materials and consumables
59,386 GBP2023-11-30
68,133 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
3,231,059 GBP2023-11-30
2,322,224 GBP2022-11-30
Other Debtors
Current
328,392 GBP2023-11-30
332,577 GBP2022-11-30
Prepayments/Accrued Income
Current
477,074 GBP2023-11-30
475,880 GBP2022-11-30
Bank Overdrafts
-154,999 GBP2022-11-30
Cash and Cash Equivalents
1,872,217 GBP2023-11-30
1,533,279 GBP2022-11-30
Bank Overdrafts
Current
154,999 GBP2022-11-30
Bank Borrowings
Current
71,428 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,182,162 GBP2023-11-30
2,774,136 GBP2022-11-30
Corporation Tax Payable
Current
82,400 GBP2023-11-30
Taxation/Social Security Payable
Current
266,512 GBP2023-11-30
145,640 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
307,921 GBP2023-11-30
250,774 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,643,851 GBP2023-11-30
1,164,285 GBP2022-11-30
Creditors
Current
5,482,846 GBP2023-11-30
4,561,262 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
548,396 GBP2023-11-30
530,073 GBP2022-11-30
Minimum gross finance lease payments owing
856,317 GBP2023-11-30
780,627 GBP2022-11-30
Net Deferred Tax Liability/Asset
-348,519 GBP2023-11-30
-397,507 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
48,988 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-348,519 GBP2023-11-30
-397,507 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
783 shares2023-11-30
783 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,131 shares2023-11-30
3,131 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1.002022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,803 GBP2023-11-30
64,956 GBP2022-11-30
Between one and five year
110,998 GBP2023-11-30
120,568 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
189,801 GBP2023-11-30
185,524 GBP2022-11-30
  • WARBURTON BUILDING SERVICES LIMITED
    Info
    FLUKERAY LIMITED - 1979-12-31
    Registered number 01422905
    Chandler House, Cumnor Road, Farmoor, Oxford OX2 9NS
    Private Limited Company incorporated on 1979-05-24 (46 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.