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 3
  • 1
    Beecham, James Baden
    Plumber born in January 1988
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Mr James Baden Beecham
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Lopez, Stella-maria
    Secretary born in July 1988
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Lopez, Stella-maria
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Secretary → CIF 0
    Miss Stella-maria Lopez
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    20, Upper Chase Road, Barnards Green, Malvern, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,938 GBP2023-05-31
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kenyon, Stuart Samuel
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 2
    Pieronkiewicz, Antony Edward
    Plumber born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 3
    Kenyon, Deirdre Lynn
    Company Secretary born in August 1953
    Individual
    Officer
    1997-07-24 ~ 2019-06-06
    OF - Director → CIF 0
    Mrs Deidre Lynn Kenyon
    Born in August 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kenyon, Allan
    Company Director born in January 1953
    Individual
    Officer
    ~ 2019-06-06
    OF - Director → CIF 0
    Kenyon, Allan
    Individual
    Officer
    ~ 2019-06-06
    OF - Secretary → CIF 0
    Mr Allan Kenyon
    Born in January 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WARMHEAT LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Fixed Assets
19,479 GBP2023-05-31
23,258 GBP2022-05-31
Current Assets
327,119 GBP2023-05-31
349,277 GBP2022-05-31
Creditors
Amounts falling due within one year
-90,394 GBP2023-05-31
-96,398 GBP2022-05-31
Net Current Assets/Liabilities
236,725 GBP2023-05-31
252,879 GBP2022-05-31
Total Assets Less Current Liabilities
256,204 GBP2023-05-31
276,137 GBP2022-05-31
Creditors
Amounts falling due after one year
-27,770 GBP2023-05-31
-37,415 GBP2022-05-31
Net Assets/Liabilities
226,768 GBP2023-05-31
234,844 GBP2022-05-31
Equity
226,768 GBP2023-05-31
234,844 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31

  • WARMHEAT LIMITED
    Info
    Registered number 01874585
    20 Upper Chase Road, Barnards Green, Malvern WR14 2BU
    Private Limited Company incorporated on 1984-12-28 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.