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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 4
  • 1
    Wilson, David John
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
    Mr David John Wilson
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Wilson, Helen Claire
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
    Miss Helen Claire Wilson
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Wilson, Hilary Margaret
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Hilary Margaret Wilson
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Wilson, Peter John
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Peter John Wilson
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
parent relation
Company in focus

WARWICK BUILDINGS LIMITED

Previous name
REDNAL ADVENTURE TOYS LIMITED - 1991-04-23
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Property, Plant & Equipment
172,280 GBP2021-03-31
520,597 GBP2020-03-31
Fixed Assets - Investments
215,402 GBP2021-03-31
275,859 GBP2020-03-31
Fixed Assets
387,682 GBP2021-03-31
796,456 GBP2020-03-31
Total Inventories
265,569 GBP2021-03-31
208,906 GBP2020-03-31
Debtors
310,304 GBP2021-03-31
158,166 GBP2020-03-31
Cash at bank and in hand
483,508 GBP2021-03-31
44,432 GBP2020-03-31
Current Assets
1,366,654 GBP2021-03-31
411,504 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-853,250 GBP2021-03-31
-385,190 GBP2020-03-31
Net Current Assets/Liabilities
513,404 GBP2021-03-31
26,314 GBP2020-03-31
Total Assets Less Current Liabilities
901,086 GBP2021-03-31
822,770 GBP2020-03-31
Net Assets/Liabilities
873,670 GBP2021-03-31
808,445 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
873,570 GBP2021-03-31
808,345 GBP2020-03-31
Equity
873,670 GBP2021-03-31
808,445 GBP2020-03-31
Average Number of Employees
222020-04-01 ~ 2021-03-31
202019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-03-31
456,815 GBP2020-03-31
Other
220,309 GBP2021-03-31
272,166 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
220,309 GBP2021-03-31
728,981 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-456,815 GBP2020-04-01 ~ 2021-03-31
Other
-171,391 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-628,206 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-03-31
16,970 GBP2020-03-31
Other
48,029 GBP2021-03-31
191,414 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,029 GBP2021-03-31
208,384 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,657 GBP2020-04-01 ~ 2021-03-31
Other
18,623 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,280 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-18,627 GBP2020-04-01 ~ 2021-03-31
Other
-162,008 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-180,635 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-03-31
439,845 GBP2020-03-31
Other
172,280 GBP2021-03-31
80,752 GBP2020-03-31
Other Investments Other Than Loans
215,402 GBP2021-03-31
275,859 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
529 GBP2021-03-31
0 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
45,301 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
264,474 GBP2021-03-31
158,166 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
310,304 GBP2021-03-31
158,166 GBP2020-03-31
Other Debtors
Amounts falling due after one year
307,273 GBP2021-03-31
0 GBP2020-03-31
Debtors
Amounts falling due after one year
617,577 GBP2021-03-31
Trade Creditors/Trade Payables
Current
142,229 GBP2021-03-31
74,304 GBP2020-03-31
Corporation Tax Payable
Current
60,674 GBP2021-03-31
10,304 GBP2020-03-31
Other Taxation & Social Security Payable
Current
94,707 GBP2021-03-31
54,391 GBP2020-03-31
Other Creditors
Current
555,640 GBP2021-03-31
246,191 GBP2020-03-31
Creditors
Current
853,250 GBP2021-03-31
385,190 GBP2020-03-31
  • WARWICK BUILDINGS LIMITED
    Info
    REDNAL ADVENTURE TOYS LIMITED - 1991-04-23
    Registered number 02221621
    icon of addressNightingale Lane, Long Itchington, Southam, Warwickshire CV47 9QL
    Private Limited Company incorporated on 1988-02-16 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.