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 4
  • 1
    Booth, Darby Foster
    Managing Director born in August 1963
    Individual (6 offsprings)
    Officer
    1993-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Sawhny, Kaustav
    Director born in October 1991
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Elgemark, Anders Vilhelm
    Director born in September 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    WARWICK PROJECTS LIMITED - 2021-12-22
    Warwick House, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,419,155 GBP2024-06-30
    Person with significant control
    2021-03-08 ~ 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 7
  • 1
    Robertson, Cherie Ann, Dr
    Dentist born in January 1960
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2025-04-01
    OF - Director → CIF 0
    Roberston, Cherie Anne
    Dentist
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 2
    Booth, Derek
    Managing Director born in December 1933
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 3
    Booth, Vera
    Company Director born in February 1934
    Individual
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
    Booth, Vera
    Individual
    Officer
    1995-05-20 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 4
    Booth, Darby Foster
    Individual (6 offsprings)
    Officer
    ~ 1995-05-20
    OF - Secretary → CIF 0
  • 5
    Green, Alexandra Sharon
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
    Green, Alexandra Sharon
    Administrator born in May 1961
    Individual (4 offsprings)
    2000-10-01 ~ 2025-04-01
    OF - Director → CIF 0
    Green, Alexandra Sharon
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 6
    WARWICK PROJECTS LIMITED - now
    Warwick House, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,800,668 GBP2024-06-30
    Person with significant control
    2021-03-04 ~ 2021-03-08
    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
  • 7
    LEOREXDEN LTD - now
    Warwick House, Heathcote Way, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,426,242 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WARWICK SASCO LIMITED

Previous name
WARWICK SERVICE AND SATISFACTION COMPANY LIMITED - 1994-11-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
147,669 GBP2024-06-30
96,613 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
147,769 GBP2024-06-30
96,713 GBP2023-06-30
Total Inventories
234,535 GBP2024-06-30
237,104 GBP2023-06-30
Debtors
609,130 GBP2024-06-30
572,923 GBP2023-06-30
Cash at bank and in hand
423,528 GBP2024-06-30
212,488 GBP2023-06-30
Current Assets
1,267,193 GBP2024-06-30
1,022,515 GBP2023-06-30
Creditors
Current
1,119,308 GBP2024-06-30
999,422 GBP2023-06-30
Net Current Assets/Liabilities
147,885 GBP2024-06-30
23,093 GBP2023-06-30
Total Assets Less Current Liabilities
295,654 GBP2024-06-30
119,806 GBP2023-06-30
Net Assets/Liabilities
260,240 GBP2024-06-30
97,486 GBP2023-06-30
Equity
Called up share capital
271 GBP2024-06-30
271 GBP2023-06-30
Capital redemption reserve
9,729 GBP2024-06-30
9,729 GBP2023-06-30
Retained earnings (accumulated losses)
250,240 GBP2024-06-30
87,486 GBP2023-06-30
Equity
260,240 GBP2024-06-30
97,486 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
13,113 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
13,113 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,186,184 GBP2024-06-30
1,098,272 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,038,515 GBP2024-06-30
1,001,659 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,856 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,000 GBP2024-06-30
66,000 GBP2023-06-30
Between one and five year
99,000 GBP2024-06-30
165,000 GBP2023-06-30
All periods
165,000 GBP2024-06-30
231,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
271 shares2024-06-30
Related profiles found in government register
  • WARWICK SASCO LIMITED
    Info
    WARWICK SERVICE AND SATISFACTION COMPANY LIMITED - 1994-11-01
    Registered number 01574591
    Warwick House, Heathcote Way, Warwick, Warwickshire CV34 6TE
    Private Limited Company incorporated on 1981-07-15 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • WARWICK SASCO LIMITED
    S
    Registered number 01574591
    Warwick House, Heathcote Way, Warwick, Warwickshire, England, CV34 6TE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,319 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-01-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.