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
Born in March 1972Individual (1 offspring)Officer
2022-04-29 ~ nowOF - Director → CIF 0Mr Christopher Simon Gray
Born in March 1972Individual (1 offspring)Person with significant control 2022-04-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Smith, Martyn Robert
Director born in June 1964Individual (2 offsprings)Officer 1995-02-01 ~ 2022-04-29OF - Director → CIF 0Mr Martyn Robert Smith
Born in June 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-04-29PE - Ownership of shares – 75% or more → CIF 0 - 2
Smith, Martyn
Company SecretaryIndividualOfficer 1993-09-27 ~ 1997-12-31OF - Secretary → CIF 0 - 3
Carlton, Roger Ernest
Director born in July 1944Individual (1 offspring)Officer ~ 1997-12-31OF - Director → CIF 0 - 4
Charlton, Elizabeth
Company Secretary born in April 1946IndividualOfficer 1994-03-01 ~ 1995-02-01OF - Director → CIF 0Carlton, Elizabeth
IndividualOfficer ~ 1993-09-27OF - Secretary → CIF 0 - 5
Smith, John Martin
IndividualOfficer 1997-12-31 ~ 2014-01-31OF - Secretary → CIF 0
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
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
91,500 GBP2025-04-30
103,415 GBP2024-04-30
Debtors
426,141 GBP2025-04-30
380,943 GBP2024-04-30
Cash at bank and in hand
315,165 GBP2025-04-30
235,774 GBP2024-04-30
Current Assets
741,306 GBP2025-04-30
616,717 GBP2024-04-30
Creditors
Current
432,523 GBP2025-04-30
364,880 GBP2024-04-30
Net Current Assets/Liabilities
308,783 GBP2025-04-30
251,837 GBP2024-04-30
Total Assets Less Current Liabilities
400,283 GBP2025-04-30
355,252 GBP2024-04-30
Creditors
Non-current
-11,624 GBP2025-04-30
-31,227 GBP2024-04-30
Net Assets/Liabilities
367,429 GBP2025-04-30
299,945 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
367,329 GBP2025-04-30
299,845 GBP2024-04-30
Equity
367,429 GBP2025-04-30
299,945 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
46,185 GBP2025-04-30
46,185 GBP2024-04-30
Plant and equipment
46,091 GBP2025-04-30
40,458 GBP2024-04-30
Furniture and fittings
55,743 GBP2025-04-30
55,094 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
13,845 GBP2025-04-30
9,424 GBP2024-04-30
Plant and equipment
37,321 GBP2025-04-30
35,767 GBP2024-04-30
Furniture and fittings
49,163 GBP2025-04-30
47,999 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,554 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,164 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
32,340 GBP2025-04-30
Plant and equipment
8,770 GBP2025-04-30
Furniture and fittings
6,580 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
89,260 GBP2025-04-30
89,260 GBP2024-04-30
Computers
5,023 GBP2025-04-30
2,087 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
242,302 GBP2025-04-30
233,084 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
49,450 GBP2025-04-30
35,635 GBP2024-04-30
Computers
1,023 GBP2025-04-30
313 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,802 GBP2025-04-30
129,138 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,815 GBP2024-05-01 ~ 2025-04-30
Computers
710 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,664 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
39,810 GBP2025-04-30
Computers
4,000 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,285 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
38,240 GBP2025-04-30
51,525 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
350,522 GBP2025-04-30
317,017 GBP2024-04-30
Other Debtors
Current
6,600 GBP2025-04-30
6,600 GBP2024-04-30
Prepayments/Accrued Income
Current
9,019 GBP2025-04-30
7,326 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
426,141 GBP2025-04-30
380,943 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
19,603 GBP2025-04-30
17,639 GBP2024-04-30
Trade Creditors/Trade Payables
Current
158,303 GBP2025-04-30
165,235 GBP2024-04-30
Corporation Tax Payable
Current
145,122 GBP2025-04-30
83,479 GBP2024-04-30
Other Taxation & Social Security Payable
Current
11,034 GBP2025-04-30
8,658 GBP2024-04-30
Accrued Liabilities
Current
5,500 GBP2025-04-30
37,064 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
11,624 GBP2025-04-30
31,227 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
- Registered number 02203445
WARREN HOUSE LIMITED
Info
Cart Lodge, Harps Farm Bedlars Green, Great Hallingbury, Hertforshire CM22 7TLPRIVATE LIMITED COMPANY incorporated on 1987-12-08 (38 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.