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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.

Parent entities and officers
Active 4
  • 1
    Warren, Nicholas James
    Born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Warren
    Born in April 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Joan Mary
    Born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Warren, Joan Mary
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Warren, David Nicholas
    Born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Nicholas Warren
    Born in December 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Warren, Peter
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Peter Warren
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Heath, Lorna Kathleen
    Travel Agent born in November 1950
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1996-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WARRPROP LIMITED

Previous names
TRAVEL MARKET LIMITED(THE) - 2015-10-29
ROUNDSTAFF LIMITED - 1982-06-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
990,699 GBP2024-12-31
879,194 GBP2023-12-31
Debtors
Current
6,936 GBP2024-12-31
4,094 GBP2023-12-31
Cash at bank and in hand
11,376 GBP2024-12-31
42,082 GBP2023-12-31
Net Assets/Liabilities
996,750 GBP2024-12-31
915,337 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Revaluation reserve
92,619 GBP2024-12-31
4,667 GBP2023-12-31
Retained earnings (accumulated losses)
864,131 GBP2024-12-31
870,670 GBP2023-12-31
Equity
996,750 GBP2024-12-31
915,337 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
369 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,567 GBP2024-12-31
4,094 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,512 GBP2024-12-31
2,388 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,580 GBP2024-12-31
2,592 GBP2023-12-31
Corporation Tax Payable
Current
5,169 GBP2024-12-31
5,053 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,567 GBP2024-12-31
4,094 GBP2023-12-31
4,721 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-527 GBP2024-01-01 ~ 2024-12-31
-627 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • WARRPROP LIMITED
    Info
    TRAVEL MARKET LIMITED(THE) - 2015-10-29
    ROUNDSTAFF LIMITED - 2015-10-29
    Registered number 01635057
    icon of address37 St Margarets Street, Canterbury, Kent CT1 2TU
    PRIVATE LIMITED COMPANY incorporated on 1982-05-12 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.