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
    Blount, Andrew
    Consultant Minister born in September 1967
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Miss Joy Rosalind Boswell
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mallard, Trevor
    Director born in December 1939
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Trevor Mallard
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Blount, Vanessa Yvonne Averil
    Sales Manager born in June 1967
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Blount, Vanessa Yvonne Averil
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Vanessa Yvonne Averil Blount
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Mr Trevor Mallard
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mallard, Joyce
    Director born in July 1929
    Individual
    Officer
    ~ 2011-12-23
    OF - Director → CIF 0
    Mallard, Joyce
    Individual
    Officer
    ~ 2009-11-01
    OF - Secretary → CIF 0
  • 3
    34 Boulevard, Weston-super-mare, Somerset, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-11-08
    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%CIF 0
parent relation
Company in focus

WARLEY ENGINEERING & DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,165,000 GBP2024-03-31
1,165,000 GBP2023-03-31
Debtors
Current
864,982 GBP2024-03-31
823,961 GBP2023-03-31
Current assets - Investments
1,048,143 GBP2024-03-31
948,653 GBP2023-03-31
Cash at bank and in hand
82,980 GBP2024-03-31
119,277 GBP2023-03-31
Current Assets
1,996,105 GBP2024-03-31
1,891,891 GBP2023-03-31
Net Current Assets/Liabilities
1,902,187 GBP2024-03-31
1,796,985 GBP2023-03-31
Total Assets Less Current Liabilities
3,067,187 GBP2024-03-31
2,961,985 GBP2023-03-31
Net Assets/Liabilities
2,814,567 GBP2024-03-31
2,734,238 GBP2023-03-31
Equity
Called up share capital
352,000 GBP2024-03-31
352,000 GBP2023-03-31
352,000 GBP2022-03-31
Revaluation reserve
1,198,231 GBP2024-03-31
1,123,613 GBP2023-03-31
969,130 GBP2022-03-31
Retained earnings (accumulated losses)
1,264,336 GBP2024-03-31
1,258,625 GBP2023-03-31
1,285,275 GBP2022-03-31
Equity
2,814,567 GBP2024-03-31
2,734,238 GBP2023-03-31
2,606,405 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
117,897 GBP2023-04-01 ~ 2024-03-31
164,429 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
117,897 GBP2023-04-01 ~ 2024-03-31
164,429 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
43,279 GBP2023-04-01 ~ 2024-03-31
9,946 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
117,897 GBP2023-04-01 ~ 2024-03-31
164,429 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-37,568 GBP2023-04-01 ~ 2024-03-31
-36,596 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-37,568 GBP2023-04-01 ~ 2024-03-31
-36,596 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,165,000 GBP2024-03-31
1,165,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,783 GBP2024-03-31
12,353 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
834,836 GBP2024-03-31
806,457 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
864,982 GBP2024-03-31
823,961 GBP2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2024-03-31
1,000 shares2023-03-31
Number of Shares Issued (Fully Paid)
352,000 shares2024-03-31
352,000 shares2023-03-31
Nominal value of allotted share capital
352,000 GBP2023-04-01 ~ 2024-03-31
352,000 GBP2022-04-01 ~ 2023-03-31

  • WARLEY ENGINEERING & DEVELOPMENTS LIMITED
    Info
    Registered number 02225988
    34 Boulevard, Weston-super-mare, North Somerset BS23 1NF
    Private Limited Company incorporated on 1988-03-01 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.