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
    Rimmer, Joanne Louise
    Administrator born in August 1973
    Individual (1 offspring)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Dockerill, Robert Jeffery
    C.E.O born in January 1972
    Individual (9 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Brewer, Jennifer Suzanne
    Accounts born in November 1973
    Individual (1 offspring)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 4
    May-khalil, Ali Hussein
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    540,287 GBP2024-03-31
    Person with significant control
    2021-11-22 ~ 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 11
  • 1
    Moore, Malcolm Terence
    Individual
    Officer
    1994-10-10 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 2
    Larson, Margaret Johnstone
    Housewife born in October 1919
    Individual
    Officer
    ~ 2000-08-14
    OF - Director → CIF 0
    Larson, Margaret Johnstone
    Individual
    Officer
    ~ 1994-10-09
    OF - Secretary → CIF 0
  • 3
    Robinson, David Leonard
    Accountant born in September 1957
    Individual
    Officer
    2021-11-22 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Larson, Stuart Peter Mc Hardy
    I T Director born in March 1964
    Individual
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Davison, Alan
    Marketing born in December 1959
    Individual
    Officer
    2001-02-01 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Alan Davison
    Born in December 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Has significant influence or control → CIF 0
    2019-12-20 ~ 2021-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Brewer, Jason Marcus
    Individual (55 offsprings)
    Officer
    2000-09-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Robson, Steven George
    Administrator born in December 1955
    Individual
    Officer
    2000-09-18 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Steven George Robson
    Born in December 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Has significant influence or control → CIF 0
  • 8
    Larson, Thor
    Company Director born in November 1920
    Individual
    Officer
    ~ 1999-06-26
    OF - Director → CIF 0
  • 9
    Miss Joanne Louise Rimmer
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Has significant influence or control → CIF 0
    2019-12-20 ~ 2021-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Mrs Jennifer Suzanne Brewer
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Has significant influence or control → CIF 0
    2019-12-20 ~ 2021-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    STREETS FINANCIAL CONSULTING LIMITED - now
    STREETS FINANCIAL CONSULTING PLC - 2023-06-20
    STREETS LIMITED - 2002-01-08
    JABGROVE LIMITED - 1986-09-18
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire
    Active Corporate (9 parents, 79 offsprings)
    Equity (Company account)
    93,533 GBP2024-03-31
    Officer
    1999-05-12 ~ 2000-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WARRANTY ADMINISTRATION SERVICES LIMITED

Previous name
MATRACROME LIMITED - 1984-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,080 GBP2022-03-31
5,173 GBP2021-06-30
Debtors
258,165 GBP2022-03-31
143,959 GBP2021-06-30
Cash at bank and in hand
251,838 GBP2022-03-31
546,645 GBP2021-06-30
Current Assets
510,003 GBP2022-03-31
690,604 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-147,098 GBP2022-03-31
-247,020 GBP2021-06-30
Net Current Assets/Liabilities
362,905 GBP2022-03-31
443,584 GBP2021-06-30
Total Assets Less Current Liabilities
374,985 GBP2022-03-31
448,757 GBP2021-06-30
Net Assets/Liabilities
374,985 GBP2022-03-31
447,774 GBP2021-06-30
Equity
Called up share capital
30,175 GBP2022-03-31
40,175 GBP2021-06-30
Capital redemption reserve
20,025 GBP2022-03-31
10,025 GBP2021-06-30
Retained earnings (accumulated losses)
324,785 GBP2022-03-31
397,574 GBP2021-06-30
Equity
374,985 GBP2022-03-31
447,774 GBP2021-06-30
Average Number of Employees
102021-07-01 ~ 2022-03-31
92020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Other
39,223 GBP2022-03-31
29,598 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,143 GBP2022-03-31
24,425 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,718 GBP2021-07-01 ~ 2022-03-31
Property, Plant & Equipment
Other
12,080 GBP2022-03-31
5,173 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
144,531 GBP2022-03-31
138,025 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
104,718 GBP2022-03-31
0 GBP2021-06-30
Other Debtors
Amounts falling due within one year
6,826 GBP2022-03-31
5,934 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
256,075 GBP2022-03-31
143,959 GBP2021-06-30
Trade Creditors/Trade Payables
Current
20,242 GBP2022-03-31
37,591 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-03-31
67,757 GBP2021-06-30
Other Taxation & Social Security Payable
Current
46,624 GBP2022-03-31
43,281 GBP2021-06-30
Other Creditors
Current
80,232 GBP2022-03-31
98,391 GBP2021-06-30
Creditors
Current
147,098 GBP2022-03-31
247,020 GBP2021-06-30
  • WARRANTY ADMINISTRATION SERVICES LIMITED
    Info
    MATRACROME LIMITED - 1984-04-11
    Registered number 01789994
    Otago House, Allenby Business Village, Crofton Road, Lincoln Lincolnshire LN3 4NL
    Private Limited Company incorporated on 1984-02-08 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.