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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 14
  • 1
    Stewart, William Philip Lyon
    Design Manager born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 2023-09-18
    OF - Director → CIF 0
    Stewart, William Philip Lyon
    Design & Construction Manager
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 2023-09-18
    OF - Secretary → CIF 0
    William Philip Lyon Stewart
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2023-09-18
    PE - Has significant influence or controlCIF 0
  • 2
    Slinn, Donald
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 2010-06-20
    OF - Director → CIF 0
  • 3
    Harwood, Jean
    Retired born in June 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1998-10-25
    OF - Director → CIF 0
  • 4
    Babington, Alastair Robert
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ 2026-04-02
    OF - Director → CIF 0
  • 5
    Pritchard, Winston
    Retired Company Director born in April 1926
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2006-07-11
    OF - Director → CIF 0
  • 6
    Walker, Peter
    Former Uk Accounts Manager Retired born in December 1952
    Individual (1 offspring)
    Officer
    2023-09-19 ~ 2025-01-16
    OF - Director → CIF 0
  • 7
    Babington, Louise
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ 2026-04-02
    OF - Director → CIF 0
    Babington, Louise
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ 2026-04-02
    OF - Secretary → CIF 0
  • 8
    Acklam, Keith
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 2006-08-04
    OF - Director → CIF 0
  • 9
    Willis, Kenneth
    Retired born in November 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1994-12-09
    OF - Director → CIF 0
    Willis, Kenneth
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1994-12-09
    OF - Secretary → CIF 0
  • 10
    Harrison, Alison Mary
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2017-01-02
    OF - Director → CIF 0
  • 11
    Broughton, Douglas
    Retired born in November 1922
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1997-11-24
    OF - Director → CIF 0
  • 12
    Stewart, Maria Francesca
    Cosmetic Consultant born in January 1952
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1996-11-18
    OF - Director → CIF 0
  • 13
    Stefanuti, Helen Margaret
    Accountant born in April 1952
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2008-02-22
    OF - Director → CIF 0
  • 14
    Douglass, Courtney Ian
    Born in March 1946
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARLBECK MANAGEMENT COMPANY LIMITED

Period: 1987-01-12 ~ now
Company number: 02088422
Registered name
WARLBECK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,116 GBP2025-07-31
19,983 GBP2024-07-31
Cash at bank and in hand
68,705 GBP2025-07-31
130,745 GBP2024-07-31
Current Assets
69,821 GBP2025-07-31
150,728 GBP2024-07-31
Net Current Assets/Liabilities
67,573 GBP2025-07-31
97,289 GBP2024-07-31
Total Assets Less Current Liabilities
67,573 GBP2025-07-31
97,289 GBP2024-07-31
Net Assets/Liabilities
67,573 GBP2025-07-31
97,289 GBP2024-07-31
Equity
Called up share capital
20 GBP2025-07-31
20 GBP2024-07-31
Retained earnings (accumulated losses)
67,553 GBP2025-07-31
97,269 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Prepayments/Accrued Income
Current
1,116 GBP2025-07-31
19,983 GBP2024-07-31
Corporation Tax Payable
Current
493 GBP2025-07-31
321 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,755 GBP2025-07-31
53,118 GBP2024-07-31

  • WARLBECK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02088422
    68 High Street, Skipton BD23 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-12 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.