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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 10
  • 1
    Dobbing, Suzanne
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 2
    Philip Layland
    Individual (3 offsprings)
    Insolvency
    1996-12-16 ~ 1998-04-24
    IP - (Case 4) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 5) practitioner → CIF 0
    IP - (Case 3) practitioner → CIF 0
  • 3
    Statham, Pamela Dorothy
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 2014-09-22
    OF - Secretary → CIF 0
  • 4
    Kidd, Phyllis Margaret
    Born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2026-01-01
    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
  • 5
    Kidd, David Justin
    Born in August 1963
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 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
  • 6
    Bryn Williams
    Individual (29 offsprings)
    Insolvency
    1992-12-15 ~ 1992-12-22
    IP - (Case 1) practitioner → CIF 0
  • 7
    Claire Makin
    Individual (7 offsprings)
    Insolvency
    1992-12-15 ~ 1992-12-22
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kidd, John Duncan
    Born in January 1934
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 2014-08-14
    OF - Director → CIF 0
  • 9
    Nigel Patrick Milner
    Individual (3 offsprings)
    Insolvency
    1996-12-16 ~ 1998-04-24
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 4) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 5) practitioner → CIF 0
  • 10
    Kidd, Peter Stuart
    Born in February 1970
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 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
parent relation
Company in focus

WARWEST LIMITED

Period: 1980-08-19 ~ now
Company number: 01513266
Registered name
WARWEST LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
41100 - Development Of Building Projects
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
56210 - Event Catering Activities
Brief company account
Intangible Assets
1,301 GBP2025-03-31
1,822 GBP2024-03-31
Property, Plant & Equipment
10,856 GBP2025-03-31
12,351 GBP2024-03-31
Investment Property
4,122,437 GBP2025-03-31
4,122,437 GBP2024-03-31
Fixed Assets - Investments
89,383 GBP2025-03-31
89,383 GBP2024-03-31
Fixed Assets
4,223,977 GBP2025-03-31
4,225,993 GBP2024-03-31
Debtors
57,920 GBP2025-03-31
25,993 GBP2024-03-31
Cash at bank and in hand
9,724 GBP2025-03-31
8,783 GBP2024-03-31
Current Assets
67,644 GBP2025-03-31
34,776 GBP2024-03-31
Net Current Assets/Liabilities
-1,577,412 GBP2025-03-31
-1,569,732 GBP2024-03-31
Total Assets Less Current Liabilities
2,646,565 GBP2025-03-31
2,656,261 GBP2024-03-31
Net Assets/Liabilities
2,644,908 GBP2025-03-31
2,644,594 GBP2024-03-31
Equity
Called up share capital
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Retained earnings (accumulated losses)
2,643,508 GBP2025-03-31
2,643,194 GBP2024-03-31
Equity
2,644,908 GBP2025-03-31
2,644,594 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,603 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,302 GBP2025-03-31
781 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
521 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
1,301 GBP2025-03-31
1,822 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
586,437 GBP2025-03-31
579,049 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
575,581 GBP2025-03-31
566,698 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,883 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
10,856 GBP2025-03-31
12,351 GBP2024-03-31
Investment Property - Fair Value Model
4,122,437 GBP2024-03-31
Investments in group undertakings and participating interests
89,383 GBP2025-03-31
89,383 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,167 GBP2025-03-31
19,082 GBP2024-03-31
Other Debtors
Amounts falling due within one year
50,753 GBP2025-03-31
6,911 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
57,920 GBP2025-03-31
Amounts falling due within one year, Current
25,993 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,611 GBP2025-03-31
24,706 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,708 GBP2025-03-31
9,870 GBP2024-03-31
Other Creditors
Current
1,601,737 GBP2025-03-31
1,559,932 GBP2024-03-31
Creditors
Current
1,645,056 GBP2025-03-31
1,604,508 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,657 GBP2025-03-31
11,667 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2025-03-31
1,400 shares2024-03-31
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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