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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 7
  • 1
    Blount, James Andrew
    Born in April 1998
    Individual (10 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
    Blount, Andrew
    Consultant Minister born in September 1967
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Mallard, Joyce
    Director born in July 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 2011-12-23
    OF - Director → CIF 0
    Mallard, Joyce
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 2009-11-01
    OF - Secretary → CIF 0
  • 3
    Mallard, Trevor
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 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
    2016-04-06 ~ 2022-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Williams, Alicia
    Born in January 1994
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Blount, Vanessa Yvonne Averil
    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
  • 6
    Miss Joy Rosalind Boswell
    Born in September 1968
    Individual (10 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
  • 7
    34 Boulevard, Weston-super-mare, Somerset, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-08
    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
parent relation
Company in focus

WARLEY ENGINEERING & DEVELOPMENTS LIMITED

Period: 1988-03-01 ~ now
Company number: 02225988
Registered name
WARLEY ENGINEERING & DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,165,000 GBP2025-03-31
1,165,000 GBP2024-03-31
Debtors
Current
830,963 GBP2025-03-31
864,983 GBP2024-03-31
Current assets - Investments
1,071,817 GBP2025-03-31
1,048,143 GBP2024-03-31
Cash at bank and in hand
106,800 GBP2025-03-31
82,980 GBP2024-03-31
Current Assets
2,009,580 GBP2025-03-31
1,996,106 GBP2024-03-31
Net Current Assets/Liabilities
1,968,354 GBP2025-03-31
1,902,187 GBP2024-03-31
Total Assets Less Current Liabilities
3,133,354 GBP2025-03-31
3,067,187 GBP2024-03-31
Net Assets/Liabilities
2,874,816 GBP2025-03-31
2,814,567 GBP2024-03-31
Equity
Called up share capital
352,000 GBP2025-03-31
352,000 GBP2024-03-31
352,000 GBP2023-03-31
Revaluation reserve
1,161,328 GBP2025-03-31
1,198,231 GBP2024-03-31
1,123,613 GBP2023-03-31
Retained earnings (accumulated losses)
1,361,488 GBP2025-03-31
1,264,336 GBP2024-03-31
1,258,625 GBP2023-03-31
Equity
2,874,816 GBP2025-03-31
2,814,567 GBP2024-03-31
2,734,238 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
96,898 GBP2024-04-01 ~ 2025-03-31
117,897 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
96,898 GBP2024-04-01 ~ 2025-03-31
117,897 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
133,801 GBP2024-04-01 ~ 2025-03-31
43,279 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
96,898 GBP2024-04-01 ~ 2025-03-31
117,897 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-36,649 GBP2024-04-01 ~ 2025-03-31
-37,568 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-36,649 GBP2024-04-01 ~ 2025-03-31
-37,568 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,165,000 GBP2025-03-31
1,165,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,464 GBP2025-03-31
26,783 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
825,264 GBP2025-03-31
834,837 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
830,963 GBP2025-03-31
864,983 GBP2024-03-31
Number of Shares Issued (Fully Paid)
352,000 shares2025-03-31
352,000 shares2024-03-31
Nominal value of allotted share capital
352,000 GBP2024-04-01 ~ 2025-03-31
352,000 GBP2023-04-01 ~ 2024-03-31

  • 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 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.