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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 1
  • Godfrey, Danny
    Born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Danny Godfrey
    Born in March 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Duncan, Kevin James
    Operations Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 2
    Hodgon, Jonathan Dennis
    Devon Area Manager born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2014-01-02
    OF - Director → CIF 0
  • 3
    Morris, Hayley
    Company Director born in August 1976
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Kelly, Charles Stuart
    Accountant born in December 1948
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2015-10-31
    OF - Director → CIF 0
    Kelly, Charles Stuart
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 5
    Griffin, Stephen
    Technical Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 6
    Case, Robert Paul
    Insulation Engineer born in June 1956
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 7
    Godfrey, Jane
    Sales Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-04
    OF - Director → CIF 0
    Godfrey, Jane
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-05-29
    OF - Secretary → CIF 0
  • 8
    Dawson, James Robert
    Southern Regional Manager born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 9
    Di-miceli, Lee
    Works Manager born in January 1960
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 10
    BH21 LTD
    - now
    ELSON GEAVES BUSINESS SERVICES LIMITED - 2017-02-25
    GEAVES & CO BUSINESS SERVICES LIMITED - 2009-07-22
    icon of address12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (2 parents, 252 offsprings)
    Equity (Company account)
    6 GBP2025-08-31
    Officer
    2015-11-01 ~ 2018-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WARMER GROUP LTD

Previous names
RAPID 6387 LIMITED - 1988-09-27
WARMERHOME (SOUTHERN) LIMITED - 2013-03-27
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Total Inventories
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Debtors
155,330 GBP2024-09-30
255,532 GBP2023-09-30
Cash at bank and in hand
874,786 GBP2024-09-30
461,123 GBP2023-09-30
Current Assets
1,058,699 GBP2024-09-30
737,720 GBP2023-09-30
Creditors
Current
586,233 GBP2024-09-30
519,066 GBP2023-09-30
Net Current Assets/Liabilities
472,466 GBP2024-09-30
218,654 GBP2023-09-30
Total Assets Less Current Liabilities
1,413,091 GBP2024-09-30
1,134,978 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,412,991 GBP2024-09-30
1,134,878 GBP2023-09-30
Equity
1,413,091 GBP2024-09-30
1,134,978 GBP2023-09-30
Average Number of Employees
272023-10-01 ~ 2024-09-30
222022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
947,126 GBP2024-09-30
947,126 GBP2023-09-30
Plant and equipment
842,202 GBP2024-09-30
764,999 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,789,328 GBP2024-09-30
1,712,125 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-9,490 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-9,490 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
184,455 GBP2024-09-30
184,455 GBP2023-09-30
Plant and equipment
664,248 GBP2024-09-30
611,348 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
848,703 GBP2024-09-30
795,803 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,701 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,701 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,801 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,801 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
762,671 GBP2024-09-30
762,671 GBP2023-09-30
Plant and equipment
177,954 GBP2024-09-30
153,651 GBP2023-09-30
Property, Plant & Equipment
940,625 GBP2024-09-30
916,322 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
121,936 GBP2024-09-30
Current, Amounts falling due within one year
232,816 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
33,394 GBP2024-09-30
Current, Amounts falling due within one year
22,716 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
155,330 GBP2024-09-30
Current, Amounts falling due within one year
255,532 GBP2023-09-30
Trade Creditors/Trade Payables
Current
152,652 GBP2024-09-30
112,495 GBP2023-09-30
Other Taxation & Social Security Payable
Current
35,216 GBP2024-09-30
19,610 GBP2023-09-30
Other Creditors
Current
398,365 GBP2024-09-30
386,961 GBP2023-09-30
  • THE WARMER GROUP LTD
    Info
    RAPID 6387 LIMITED - 1988-09-27
    WARMERHOME (SOUTHERN) LIMITED - 1988-09-27
    Registered number 02274009
    icon of address17 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7RX
    PRIVATE LIMITED COMPANY incorporated on 1988-07-04 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.