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
    Insulation Contractor born in March 1955
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Danny Godfrey
    Born in March 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Griffin, Stephen
    Technical Director born in May 1956
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 2
    Duncan, Kevin James
    Operations Manager born in November 1961
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 3
    Hodgon, Jonathan Dennis
    Devon Area Manager born in October 1975
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2014-01-02
    OF - Director → CIF 0
  • 4
    Dawson, James Robert
    Southern Regional Manager born in May 1977
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 5
    Case, Robert Paul
    Insulation Engineer born in June 1956
    Individual
    Officer
    1997-03-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 6
    Di-miceli, Lee
    Works Manager born in January 1960
    Individual
    Officer
    2011-05-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    Morris, Hayley
    Company Director born in August 1976
    Individual
    Officer
    2013-05-29 ~ 2013-12-01
    OF - Director → CIF 0
  • 8
    Godfrey, Jane
    Sales Director born in March 1965
    Individual (1 offspring)
    Officer
    ~ 1999-05-04
    OF - Director → CIF 0
    Godfrey, Jane
    Individual (1 offspring)
    Officer
    ~ 2013-05-29
    OF - Secretary → CIF 0
  • 9
    Kelly, Charles Stuart
    Accountant born in December 1948
    Individual
    Officer
    2013-05-29 ~ 2015-10-31
    OF - Director → CIF 0
    Kelly, Charles Stuart
    Individual
    Officer
    2013-05-29 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 10
    BH21 LTD
    - now
    ELSON GEAVES BUSINESS SERVICES LIMITED - 2017-02-25
    GEAVES & CO BUSINESS SERVICES LIMITED - 2009-07-22
    12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (2 parents, 253 offsprings)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    2015-11-01 ~ 2018-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WARMER GROUP LTD

Previous names
WARMERHOME (SOUTHERN) LIMITED - 2013-03-27
RAPID 6387 LIMITED - 1988-09-27
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
916,324 GBP2023-09-30
882,032 GBP2022-09-30
Total Inventories
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Debtors
255,532 GBP2023-09-30
121,849 GBP2022-09-30
Cash at bank and in hand
461,123 GBP2023-09-30
775,162 GBP2022-09-30
Current Assets
737,720 GBP2023-09-30
908,921 GBP2022-09-30
Creditors
Current
519,066 GBP2023-09-30
603,569 GBP2022-09-30
Net Current Assets/Liabilities
218,654 GBP2023-09-30
305,352 GBP2022-09-30
Total Assets Less Current Liabilities
1,134,978 GBP2023-09-30
1,187,384 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
1,134,978 GBP2023-09-30
1,187,384 GBP2022-09-30
Average Number of Employees
222022-10-01 ~ 2023-09-30
292021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
947,126 GBP2023-09-30
947,126 GBP2022-09-30
Plant and equipment
764,999 GBP2023-09-30
688,863 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,712,125 GBP2023-09-30
1,635,989 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-13,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-13,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
184,455 GBP2023-09-30
184,455 GBP2022-09-30
Plant and equipment
611,346 GBP2023-09-30
569,502 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
795,801 GBP2023-09-30
753,957 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,360 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,360 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,516 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,516 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
762,671 GBP2023-09-30
762,671 GBP2022-09-30
Plant and equipment
153,653 GBP2023-09-30
119,361 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
232,816 GBP2023-09-30
106,268 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
22,716 GBP2023-09-30
15,581 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
255,532 GBP2023-09-30
121,849 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
1 GBP2022-09-30
Trade Creditors/Trade Payables
Current
112,495 GBP2023-09-30
76,468 GBP2022-09-30
Other Taxation & Social Security Payable
Current
19,610 GBP2023-09-30
132,133 GBP2022-09-30
Other Creditors
Current
386,961 GBP2023-09-30
394,967 GBP2022-09-30
  • THE WARMER GROUP LTD
    Info
    WARMERHOME (SOUTHERN) LIMITED - 2013-03-27
    RAPID 6387 LIMITED - 1988-09-27
    Registered number 02274009
    17 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7RX
    Private Limited Company incorporated on 1988-07-04 (37 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.