logo
explain how to read the page

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
    Booth, Darby Foster
    Born in August 1963
    Individual (6 offsprings)
    Officer
    1993-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Elgemark, Anders Vilhelm
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Edward
    Born in June 1966
    Individual (1 offspring)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Riddargatan 13d, Se-114 51, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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)
    3,418,420 GBP2024-12-31
    Person with significant control
    2021-03-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    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
  • 2
    Booth, Darby Foster
    Individual (6 offsprings)
    Officer
    ~ 1995-05-20
    OF - Secretary → 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, Derek
    Managing Director born in December 1933
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Sawhny, Kaustav
    Born in October 1991
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
12024-07-01 ~ 2024-12-31
Property, Plant & Equipment
160,676 GBP2024-12-31
147,669 GBP2024-06-30
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2024-06-30
Fixed Assets
160,776 GBP2024-12-31
147,769 GBP2024-06-30
Total Inventories
282,584 GBP2024-12-31
234,535 GBP2024-06-30
Debtors
545,566 GBP2024-12-31
609,130 GBP2024-06-30
Cash at bank and in hand
284,694 GBP2024-12-31
423,528 GBP2024-06-30
Current Assets
1,112,844 GBP2024-12-31
1,267,193 GBP2024-06-30
Creditors
Current
860,048 GBP2024-12-31
1,119,308 GBP2024-06-30
Net Current Assets/Liabilities
252,796 GBP2024-12-31
147,885 GBP2024-06-30
Total Assets Less Current Liabilities
413,572 GBP2024-12-31
295,654 GBP2024-06-30
Net Assets/Liabilities
374,793 GBP2024-12-31
260,240 GBP2024-06-30
Equity
Called up share capital
271 GBP2024-12-31
271 GBP2024-06-30
Capital redemption reserve
9,729 GBP2024-12-31
9,729 GBP2024-06-30
Retained earnings (accumulated losses)
364,793 GBP2024-12-31
250,240 GBP2024-06-30
Equity
374,793 GBP2024-12-31
260,240 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2024-12-31
102023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
13,113 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
13,113 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,218,748 GBP2024-12-31
1,186,184 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,058,072 GBP2024-12-31
1,038,515 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,557 GBP2024-07-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,000 GBP2024-12-31
66,000 GBP2024-06-30
Between one and five year
33,000 GBP2024-12-31
99,000 GBP2024-06-30
All periods
99,000 GBP2024-12-31
165,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
271 shares2024-12-31
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 (44 years 7 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.