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
    Davies, Philip Glyn
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Cliff, Peter Brian Maurice
    Chartered Accountant born in February 1951
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Davies, Lesley Joan
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Cliff, Sharon
    Individual (6 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 5
    9, Lady Park Road, Torquay, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,175,000 GBP2024-04-30
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Philip Glyn Davies
    Born in September 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Preskett, Alan Keith
    Solicitor born in June 1942
    Individual
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 3
    Cliff, Peter Brian Maurice
    Individual (8 offsprings)
    Officer
    ~ 2002-12-04
    OF - Secretary → CIF 0
  • 4
    Woodlands, Seaway Lane, Torquay, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,229 GBP2022-12-31
    Officer
    2002-12-04 ~ 2023-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WARM WELCOME MANAGEMENT LIMITED

Previous name
FOXONINN LIMITED - 1985-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
640 GBP2024-04-30
0 GBP2023-04-30
Investment Property
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Fixed Assets - Investments
2,204,621 GBP2024-04-30
2,222,427 GBP2023-04-30
Debtors
Current
101,095 GBP2024-04-30
29,038 GBP2023-04-30
Cash at bank and in hand
612,406 GBP2024-04-30
619,704 GBP2023-04-30
Net Assets/Liabilities
3,070,444 GBP2024-04-30
3,060,737 GBP2023-04-30
Equity
Called up share capital
107 GBP2024-04-30
107 GBP2023-04-30
Share premium
121,873 GBP2024-04-30
121,873 GBP2023-04-30
Retained earnings (accumulated losses)
2,948,464 GBP2024-04-30
2,938,757 GBP2023-04-30
Equity
3,070,444 GBP2024-04-30
3,060,737 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-05-01 ~ 2024-04-30
Office equipment
152023-05-01 ~ 2024-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,930 GBP2024-04-30
28,930 GBP2023-04-30
Office equipment
752 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
29,682 GBP2024-04-30
28,930 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,930 GBP2024-04-30
28,930 GBP2023-04-30
Office equipment
112 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,042 GBP2024-04-30
28,930 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Office equipment
112 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Office equipment
640 GBP2024-04-30
0 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
69,060 GBP2024-04-30
69,063 GBP2023-04-30
Investments in Subsidiaries
69,060 GBP2024-04-30
69,063 GBP2023-04-30
Amounts invested in assets
2,135,561 GBP2024-04-30
2,153,364 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
5,955 GBP2024-04-30
23,614 GBP2023-04-30
Amounts owed by directors
Current
92,990 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
2,150 GBP2024-04-30
1,256 GBP2023-04-30
Amounts owed to directors
Current
2,990 GBP2024-04-30
1,632 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
15,850 GBP2024-04-30
40,695 GBP2023-04-30
Corporation Tax Payable
Current
19,792 GBP2024-04-30
85 GBP2023-04-30
Other Creditors
Current
1,726 GBP2024-04-30
1,217 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,666 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
107 GBP2023-05-01 ~ 2024-04-30
107 GBP2022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,574 GBP2024-04-30
9,676 GBP2023-04-30
Between one and five year
12,260 GBP2024-04-30
24,380 GBP2023-04-30
More than five year
36,780 GBP2024-04-30
39,845 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,614 GBP2024-04-30
73,901 GBP2023-04-30
Related profiles found in government register
  • WARM WELCOME MANAGEMENT LIMITED
    Info
    FOXONINN LIMITED - 1985-06-18
    Registered number 01913114
    9 Lady Park Road, Livermead, Torquay, Devon TQ2 6UA
    Private Limited Company incorporated on 1985-05-13 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • WARM WELCOME MANAGEMENT LIMITED
    S
    Registered number missing
    Woodlands, Seaway Lane, Torquay, England, TQ2 6PW
    Limited Company
    CIF 1
  • WARM WELCOME MANAGEMENT LIMITED
    S
    Registered number 01913114
    9, Lady Park Road, Torquay, Devon, England, TQ2 6UA
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • WARM WELCOME MANAGEMENT LIMITED
    S
    Registered number 01913114
    Woodlands, Seaway Lane, Torquay, Devon, United Kingdom, TQ2 6PW
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WOKING NEWS & MAIL LTD - 2023-02-06
    NEWS DIGEST MEDIA LIMITED - 2011-03-28
    PUBLISHING NATIONALLY LIMITED - 2011-01-27
    Terry Tidbury, 16 Lower Guildford Road, Knaphill, Woking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    9 Lady Park Road, Torquay, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Terry Tidbury, 16 Lower Guildford Road, Knaphill, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -138,732 GBP2024-04-30
    Person with significant control
    2016-05-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    JUNGLE DES PAPILLONS LIMITED - 1990-02-14
    STEMPEAK LIMITED - 1989-03-06
    9 Lady Park Road, Livermead, Torquay, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,565,843 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • PRINCETOWN BREWERIES LIMITED - 2008-06-06
    9 Lady Park Road, Livermead, Torquay, Devon, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,459,096 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-03-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.