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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 5
  • 1
    Warren, David Nicholas
    Born in December 1947
    Individual (14 offsprings)
    Officer
    (before 1991-11-09) ~ now
    OF - Director → CIF 0
    Mr David Nicholas Warren
    Born in December 1947
    Individual (14 offsprings)
    Person with significant control
    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 1949
    Individual (3 offsprings)
    Officer
    (before 1982-05-12) ~ now
    OF - Director → CIF 0
    Warren, Joan Mary
    Individual (3 offsprings)
    Officer
    (before 1982-05-12) ~ now
    OF - Secretary → CIF 0
  • 3
    Warren, Peter
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Peter Warren
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    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
    Heath, Lorna Kathleen
    Born in November 1950
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Warren, Nicholas James
    Born in April 1978
    Individual (21 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Warren
    Born in April 1978
    Individual (21 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WARRPROP LIMITED

Period: 2015-10-29 ~ now
Company number: 01635057
Registered names
WARRPROP LIMITED - now
ROUNDSTAFF LIMITED - 1982-06-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,468 GBP2025-12-31
0 GBP2024-12-31
Investment Property
750,000 GBP2025-12-31
990,699 GBP2024-12-31
Debtors
Current
9,482 GBP2025-12-31
6,936 GBP2024-12-31
Cash at bank and in hand
224,826 GBP2025-12-31
11,376 GBP2024-12-31
Net Assets/Liabilities
975,189 GBP2025-12-31
996,750 GBP2024-12-31
Equity
Called up share capital
40,000 GBP2025-12-31
40,000 GBP2024-12-31
Revaluation reserve
92,619 GBP2025-12-31
92,619 GBP2024-12-31
Retained earnings (accumulated losses)
842,570 GBP2025-12-31
864,131 GBP2024-12-31
Equity
975,189 GBP2025-12-31
996,750 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,499 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,499 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
31 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2025-12-31
3,000 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
3,122 GBP2025-12-31
3,567 GBP2024-12-31
Other Debtors
Current
360 GBP2025-12-31
369 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-12-31
1,512 GBP2024-12-31
Corporation Tax Payable
Current
1,926 GBP2025-12-31
5,169 GBP2024-12-31
Other Creditors
Current
8,661 GBP2025-12-31
5,580 GBP2024-12-31
Net Deferred Tax Liability/Asset
3,122 GBP2025-12-31
3,567 GBP2024-12-31
4,094 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-445 GBP2025-01-01 ~ 2025-12-31
-527 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2025-01-01 ~ 2025-12-31
10,000 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10,000 GBP2025-01-01 ~ 2025-12-31
10,000 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2025-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2025-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
  • WARRPROP LIMITED
    Info
    TRAVEL MARKET LIMITED(THE) - 2015-10-29
    ROUNDSTAFF LIMITED - 2015-10-29
    Registered number 01635057
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 1982-05-12 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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