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
    Pearce, Neil
    Company Secretary born in February 1961
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Pearce, Neil
    Company Director
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Colley, Janice
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Janice Colley
    Born in May 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

WARREN PAYNE AND COMPANY LIMITED

Previous names
W H WIGLEY (FUNERAL DIRECTORS) LIMITED - 1987-05-06
LARKEASE LIMITED - 1985-06-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,957,988 GBP2023-05-31
1,957,988 GBP2022-05-31
Debtors
7,650 GBP2023-05-31
Cash at bank and in hand
71,795 GBP2023-05-31
89,099 GBP2022-05-31
Current Assets
79,445 GBP2023-05-31
89,099 GBP2022-05-31
Net Current Assets/Liabilities
56,212 GBP2023-05-31
68,237 GBP2022-05-31
Total Assets Less Current Liabilities
2,014,200 GBP2023-05-31
2,026,225 GBP2022-05-31
Creditors
Amounts falling due after one year
-305,400 GBP2023-05-31
-305,400 GBP2022-05-31
Net Assets/Liabilities
1,708,800 GBP2023-05-31
1,720,825 GBP2022-05-31
Investment Property - Fair Value Model
1,957,988 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
17,745 GBP2023-05-31
12,029 GBP2022-05-31
Other Creditors
Amounts falling due within one year
3,575 GBP2023-05-31
8,833 GBP2022-05-31
Loans received from directors
Amounts falling due within one year
513 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
1,400 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
305,400 GBP2023-05-31
305,400 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • WARREN PAYNE AND COMPANY LIMITED
    Info
    W H WIGLEY (FUNERAL DIRECTORS) LIMITED - 1987-05-06
    LARKEASE LIMITED - 1985-06-04
    Registered number 01898208
    65b Loxley Road, London SW18 3LL
    Private Limited Company incorporated on 1985-03-22 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.