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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 6
  • 1
    Kidd, David Justin
    Born in August 1963
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Justin Kidd
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Statham, Pamela Dorothy
    Individual (9 offsprings)
    Officer
    ~ 2014-09-22
    OF - Secretary → CIF 0
  • 3
    Kidd, John Duncan
    Born in January 1934
    Individual (9 offsprings)
    Officer
    ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Kidd, Peter Stuart
    Born in February 1970
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kidd, Peter Stuart
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter Stuart Kidd
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dobbing, Suzanne
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 6
    Kidd, Phyllis Margaret
    Born in July 1937
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Phyllis Margaret Kidd
    Born in July 1937
    Individual (5 offsprings)
    Person with significant control
    2016-08-14 ~ 2018-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARWEST LIMITED

Period: 1980-08-19 ~ now
Company number: 01513266
Registered name
WARWEST LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities
41100 - Development Of Building Projects
82110 - Combined Office Administrative Service Activities
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Intangible Assets
1,822 GBP2024-03-31
2,343 GBP2023-03-31
Property, Plant & Equipment
12,351 GBP2024-03-31
18,784 GBP2023-03-31
Investment Property
4,122,437 GBP2024-03-31
4,122,437 GBP2023-03-31
Fixed Assets - Investments
89,383 GBP2024-03-31
89,383 GBP2023-03-31
Fixed Assets
4,225,993 GBP2024-03-31
4,232,947 GBP2023-03-31
Debtors
25,993 GBP2024-03-31
72,069 GBP2023-03-31
Cash at bank and in hand
8,783 GBP2024-03-31
13,480 GBP2023-03-31
Current Assets
34,776 GBP2024-03-31
85,549 GBP2023-03-31
Net Current Assets/Liabilities
-1,569,732 GBP2024-03-31
-1,703,120 GBP2023-03-31
Total Assets Less Current Liabilities
2,656,261 GBP2024-03-31
2,529,827 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
Net Assets/Liabilities
2,644,594 GBP2024-03-31
2,508,160 GBP2023-03-31
Equity
Called up share capital
1,400 GBP2024-03-31
1,400 GBP2023-03-31
Retained earnings (accumulated losses)
2,643,194 GBP2024-03-31
2,506,760 GBP2023-03-31
Equity
2,644,594 GBP2024-03-31
2,508,160 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,603 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
781 GBP2024-03-31
260 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
521 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,822 GBP2024-03-31
2,343 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
579,049 GBP2024-03-31
578,828 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
566,698 GBP2024-03-31
560,044 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,654 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
12,351 GBP2024-03-31
18,784 GBP2023-03-31
Investment Property - Fair Value Model
4,122,437 GBP2023-03-31
Investments in group undertakings and participating interests
89,383 GBP2024-03-31
89,383 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,082 GBP2024-03-31
6,915 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
1,959 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,911 GBP2024-03-31
63,195 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
25,993 GBP2024-03-31
72,069 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,706 GBP2024-03-31
34,119 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,870 GBP2024-03-31
22,304 GBP2023-03-31
Other Creditors
Current
1,559,932 GBP2024-03-31
1,722,246 GBP2023-03-31
Creditors
Current
1,604,508 GBP2024-03-31
1,788,669 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Related profiles found in government register
  • WARWEST LIMITED
    Info
    Registered number 01513266
    Weir Bank, Bray-on-thames, Maidenhead, Berkshire SL6 2ED
    PRIVATE LIMITED COMPANY incorporated on 1980-08-19 (45 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • WARWEST LIMITED
    S
    Registered number 01513266
    Weir Bank, Bray On Thames, Maidenhead, Berkshire, England, SL6 2ED
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACBREAM UNDERWRITING SERVICES LIMITED
    04290891
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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