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, David Nicholas
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Nicholas Warren
    Born in December 1947
    Individual (6 offsprings)
    Person with significant control
    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
  • 2
    Warren, Joan Mary
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Warren, Joan Mary
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Warren, Nicholas James
    Managing Director born in April 1978
    Individual (12 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Warren
    Born in April 1978
    Individual (12 offsprings)
    Person with significant control
    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
  • 4
    Warren, Peter
    None Supplied 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 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
    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
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property
879,194 GBP2023-12-31
879,194 GBP2022-12-31
Fixed Assets
879,194 GBP2023-12-31
879,194 GBP2022-12-31
Debtors
4,094 GBP2023-12-31
4,721 GBP2022-12-31
Cash at bank and in hand
42,082 GBP2023-12-31
62,757 GBP2022-12-31
Current Assets
46,176 GBP2023-12-31
67,478 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,033 GBP2023-12-31
-6,839 GBP2022-12-31
Net Current Assets/Liabilities
36,143 GBP2023-12-31
60,639 GBP2022-12-31
Total Assets Less Current Liabilities
915,337 GBP2023-12-31
939,833 GBP2022-12-31
Net Assets/Liabilities
915,337 GBP2023-12-31
939,833 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
40,000 GBP2022-01-01
Revaluation reserve
4,667 GBP2023-12-31
4,667 GBP2022-12-31
4,667 GBP2022-01-01
Retained earnings (accumulated losses)
870,670 GBP2023-12-31
895,166 GBP2022-12-31
889,603 GBP2022-01-01
Equity
915,337 GBP2023-12-31
939,833 GBP2022-12-31
934,270 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
19,548 GBP2023-01-01 ~ 2023-12-31
21,579 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
19,548 GBP2023-01-01 ~ 2023-12-31
21,579 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-44,044 GBP2023-01-01 ~ 2023-12-31
-16,016 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-44,044 GBP2023-01-01 ~ 2023-12-31
-16,016 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
2,388 GBP2023-12-31
59 GBP2022-12-31
Corporation Tax Payable
Current
5,053 GBP2023-12-31
4,315 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,592 GBP2023-12-31
2,465 GBP2022-12-31
Creditors
Current
10,033 GBP2023-12-31
6,839 GBP2022-12-31
Net Deferred Tax Liability/Asset
4,094 GBP2023-12-31
4,721 GBP2022-12-31
5,467 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-627 GBP2023-01-01 ~ 2023-12-31
-746 GBP2022-01-01 ~ 2022-12-31
  • WARRPROP LIMITED
    Info
    TRAVEL MARKET LIMITED(THE) - 2015-10-29
    ROUNDSTAFF LIMITED - 1982-06-24
    Registered number 01635057
    37 St Margarets Street, Canterbury, Kent CT1 2TU
    Private Limited Company incorporated on 1982-05-12 (43 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.