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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
    Warren, Timothy Wilfrid Waterfield
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Wilfrid Waterfield Warren
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Warren, Beverly Ann
    Born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Warren, Beverly Ann
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Beverly Ann Warren
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Mrs Beverly Ann Warren
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Warren, Wilfrid Waterfield
    Florist Retired born in November 1942
    Individual
    Officer
    icon of calendar ~ 2020-10-23
    OF - Director → CIF 0
parent relation
Company in focus

NORTH STAFFORDSHIRE RESIDENTIAL HOMES LIMITED

Previous name
FIRMALIST LIMITED - 1985-07-09
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
2,052,501 GBP2024-12-31
2,180,070 GBP2023-12-31
Total Inventories
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
112,654 GBP2024-12-31
190,909 GBP2023-12-31
Cash at bank and in hand
1,050,047 GBP2024-12-31
542,629 GBP2023-12-31
Current Assets
1,164,701 GBP2024-12-31
735,538 GBP2023-12-31
Creditors
Current
509,832 GBP2024-12-31
497,446 GBP2023-12-31
Net Current Assets/Liabilities
654,869 GBP2024-12-31
238,092 GBP2023-12-31
Total Assets Less Current Liabilities
2,707,370 GBP2024-12-31
2,418,162 GBP2023-12-31
Net Assets/Liabilities
2,610,144 GBP2024-12-31
2,303,697 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,609,144 GBP2024-12-31
2,302,697 GBP2023-12-31
Equity
2,610,144 GBP2024-12-31
2,303,697 GBP2023-12-31
Average Number of Employees
972024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,922,282 GBP2024-12-31
1,922,282 GBP2023-12-31
Improvements to leasehold property
660,929 GBP2024-12-31
660,929 GBP2023-12-31
Plant and equipment
353,905 GBP2024-12-31
351,580 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
681,812 GBP2024-12-31
648,429 GBP2023-12-31
Improvements to leasehold property
203,187 GBP2024-12-31
170,344 GBP2023-12-31
Plant and equipment
288,935 GBP2024-12-31
277,480 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,383 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
32,843 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
11,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,240,470 GBP2024-12-31
1,273,853 GBP2023-12-31
Improvements to leasehold property
457,742 GBP2024-12-31
490,585 GBP2023-12-31
Plant and equipment
64,970 GBP2024-12-31
74,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
538,787 GBP2024-12-31
536,517 GBP2023-12-31
Motor vehicles
86,667 GBP2024-12-31
86,667 GBP2023-12-31
Computers
49,751 GBP2024-12-31
48,698 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,612,321 GBP2024-12-31
3,606,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
292,799 GBP2024-12-31
251,708 GBP2023-12-31
Motor vehicles
52,618 GBP2024-12-31
41,269 GBP2023-12-31
Computers
40,469 GBP2024-12-31
37,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,559,820 GBP2024-12-31
1,426,603 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,091 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,349 GBP2024-01-01 ~ 2024-12-31
Computers
3,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
245,988 GBP2024-12-31
284,809 GBP2023-12-31
Motor vehicles
34,049 GBP2024-12-31
45,398 GBP2023-12-31
Computers
9,282 GBP2024-12-31
11,325 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
60,370 GBP2024-12-31
172,067 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
52,284 GBP2024-12-31
18,842 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
112,654 GBP2024-12-31
190,909 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,215 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,557 GBP2024-12-31
24,302 GBP2023-12-31
Other Taxation & Social Security Payable
Current
211,583 GBP2024-12-31
204,830 GBP2023-12-31
Other Creditors
Current
269,692 GBP2024-12-31
264,099 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
402,429 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-95,982 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NORTH STAFFORDSHIRE RESIDENTIAL HOMES LIMITED
    Info
    FIRMALIST LIMITED - 1985-07-09
    Registered number 01923938
    icon of addressHeyfields, Tittensor Road, Tittensor, Stoke-on-trent ST12 9HQ
    PRIVATE LIMITED COMPANY incorporated on 1985-06-19 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • NORTH STAFFORDSHIRE RESIDENTIAL HOMES LIMITED
    S
    Registered number 01923938
    icon of addressHeyfields, Tittensor Road, Tittensor, Stoke-on-trent, Staffordshire, United Kingdom, ST12 9HQ
    Ltd in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHeyfields Tittensor Road, Tittensor, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.