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
2
- 1
Tait, Catherine Maria Louise
Born in July 1973Individual (8 offsprings)Officer
2010-08-09 ~ nowOF - Director → CIF 0Tait, Catherine Maria Louise
Individual (8 offsprings)Officer 2013-06-13 ~ nowOF - Secretary → CIF 0 - 2
27, Chapel Street, Tingley, Wakefield, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)556,127 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Bromley, Martyn Keith
Company Director born in April 1949Individual (1 offspring)Officer ~ 2010-08-06OF - Director → CIF 0 - 2
Kitchen, Diane
Director born in May 1973IndividualOfficer 2011-09-09 ~ 2017-01-20OF - Director → CIF 0 - 3
Bromley, Lynda Ann
Training Director born in August 1950IndividualOfficer 1994-03-01 ~ 2000-05-31OF - Director → CIF 0 - 4
Howe, June Simone
Company Director born in June 1946Individual (2 offsprings)Officer ~ 2011-09-01OF - Director → CIF 0Howe, June Simone
Company DirectorIndividual (2 offsprings)Officer ~ 2013-06-13OF - Secretary → CIF 0 - 5
Kennedy, Robert Harpur
Company Director born in January 1934IndividualOfficer 1994-01-01 ~ 1993-10-15OF - Director → CIF 0 1994-01-01 ~ 1996-07-31OF - Director → CIF 0
Company in focus
WARRANTIES DIRECT LIMITED
Previous name
OLYMPIC WARRANTIES LIMITED - 2022-02-10
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
3,254 GBP2024-12-31
3,933 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
3,258 GBP2024-12-31
3,937 GBP2023-12-31
Debtors
1,392,508 GBP2024-12-31
1,121,951 GBP2023-12-31
Cash at bank and in hand
2,355,793 GBP2024-12-31
2,149,017 GBP2023-12-31
Current Assets
3,748,301 GBP2024-12-31
3,270,968 GBP2023-12-31
Creditors
Current
3,178,198 GBP2024-12-31
2,689,283 GBP2023-12-31
Net Current Assets/Liabilities
570,103 GBP2024-12-31
581,685 GBP2023-12-31
Total Assets Less Current Liabilities
573,361 GBP2024-12-31
585,622 GBP2023-12-31
Net Assets/Liabilities
572,689 GBP2024-12-31
584,639 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Retained earnings (accumulated losses)
497,689 GBP2024-12-31
509,639 GBP2023-12-31
Equity
572,689 GBP2024-12-31
584,639 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,380 GBP2023-12-31
Computers
71,401 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
94,781 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,025 GBP2024-12-31
20,459 GBP2023-12-31
Computers
70,502 GBP2024-12-31
70,389 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,527 GBP2024-12-31
90,848 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
566 GBP2024-01-01 ~ 2024-12-31
Computers
113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,355 GBP2024-12-31
2,921 GBP2023-12-31
Computers
899 GBP2024-12-31
1,012 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
174,793 GBP2024-12-31
Amounts falling due within one year, Current
163,486 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
253,378 GBP2024-12-31
253,378 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
964,337 GBP2024-12-31
Amounts falling due within one year, Current
705,087 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,392,508 GBP2024-12-31
Amounts falling due within one year, Current
1,121,951 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,966 GBP2024-12-31
90,542 GBP2023-12-31
Other Taxation & Social Security Payable
Current
219,780 GBP2024-12-31
238,548 GBP2023-12-31
Other Creditors
Current
2,903,452 GBP2024-12-31
2,360,193 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,110 GBP2024-12-31
41,110 GBP2023-12-31
Between one and five year
51,945 GBP2024-12-31
70,346 GBP2023-12-31
All periods
93,055 GBP2024-12-31
111,456 GBP2023-12-31
Related profiles found in government register
WARRANTIES DIRECT LIMITED
InfoOLYMPIC WARRANTIES LIMITED - 2022-02-10Registered number 01853961Unit 2 The Antler Complex Bruntcliffe Way, Morley, Leeds, West Yorkshire LS27 0JGPRIVATE LIMITED COMPANY incorporated on 1984-10-10 (41 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0OLYMPIC WARRANTIES LIMITED
SRegistered number 01853961Unit 2, The Antler Complex, Bruntcliffe Way, Morley, Leeds, England, LS27 0JGLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Unit 2 The Antler Complex Bruntcliffe Way, Morley, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)35,301 GBP2024-12-31Person with significant control 2016-09-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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