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 1
  • Gray, Christopher Simon
    Environmental Engineer born in March 1972
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Christopher Simon Gray
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Smith, Martyn
    Company Secretary
    Individual
    Officer
    1993-09-27 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 2
    Charlton, Elizabeth
    Company Secretary born in April 1946
    Individual
    Officer
    1994-03-01 ~ 1995-02-01
    OF - Director → CIF 0
    Carlton, Elizabeth
    Individual
    Officer
    ~ 1993-09-27
    OF - Secretary → CIF 0
  • 3
    Carlton, Roger Ernest
    Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Smith, John Martin
    Individual
    Officer
    1997-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Smith, Martyn Robert
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Martyn Robert Smith
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARREN HOUSE LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
103,415 GBP2024-04-30
85,381 GBP2023-04-30
Debtors
380,943 GBP2024-04-30
395,571 GBP2023-04-30
Cash at bank and in hand
235,774 GBP2024-04-30
343,948 GBP2023-04-30
Current Assets
616,717 GBP2024-04-30
739,519 GBP2023-04-30
Creditors
Current
364,880 GBP2024-04-30
343,367 GBP2023-04-30
Net Current Assets/Liabilities
251,837 GBP2024-04-30
396,152 GBP2023-04-30
Total Assets Less Current Liabilities
355,252 GBP2024-04-30
481,533 GBP2023-04-30
Creditors
Non-current
-31,227 GBP2024-04-30
-25,059 GBP2023-04-30
Net Assets/Liabilities
299,945 GBP2024-04-30
443,879 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
299,845 GBP2024-04-30
443,779 GBP2023-04-30
Equity
299,945 GBP2024-04-30
443,879 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,458 GBP2024-04-30
37,481 GBP2023-04-30
Furniture and fittings
55,094 GBP2024-04-30
55,094 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,767 GBP2024-04-30
35,201 GBP2023-04-30
Furniture and fittings
47,999 GBP2024-04-30
46,747 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
566 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,252 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
4,691 GBP2024-04-30
2,280 GBP2023-04-30
Furniture and fittings
7,095 GBP2024-04-30
8,347 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
89,260 GBP2024-04-30
61,324 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
233,084 GBP2024-04-30
194,286 GBP2023-04-30
Computers
2,087 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,166 GBP2024-04-30
21,572 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,669 GBP2024-04-30
108,905 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,594 GBP2023-05-01 ~ 2024-04-30
Computers
313 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,764 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
313 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
53,094 GBP2024-04-30
39,752 GBP2023-04-30
Computers
1,774 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,894 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
50,994 GBP2024-04-30
36,952 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
317,017 GBP2024-04-30
330,478 GBP2023-04-30
Other Debtors
Current
6,600 GBP2024-04-30
6,600 GBP2023-04-30
Prepayments/Accrued Income
Current
7,326 GBP2024-04-30
8,493 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
380,943 GBP2024-04-30
395,571 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
17,639 GBP2024-04-30
11,524 GBP2023-04-30
Trade Creditors/Trade Payables
Current
165,235 GBP2024-04-30
125,623 GBP2023-04-30
Corporation Tax Payable
Current
83,479 GBP2024-04-30
106,581 GBP2023-04-30
Other Taxation & Social Security Payable
Current
8,658 GBP2024-04-30
8,930 GBP2023-04-30
Accrued Liabilities
Current
37,064 GBP2024-04-30
39,818 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
31,227 GBP2024-04-30
25,059 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
  • WARREN HOUSE LIMITED
    Info
    Registered number 02203445
    Cart Lodge, Harps Farm Bedlars Green, Great Hallingbury, Hertforshire CM22 7TL
    Private Limited Company incorporated on 1987-12-08 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.