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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 16
  • 1
    Ms Daniella Kaplan
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2025-03-05 ~ 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
    Forster, John Henry Knight
    Company Executive born in February 1941
    Individual (41 offsprings)
    Officer
    ~ 1997-04-18
    OF - Director → CIF 0
    Forster, John Henry Knight
    Company Executive
    Individual (41 offsprings)
    Officer
    ~ 1997-04-18
    OF - Secretary → CIF 0
  • 3
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (36 offsprings)
    Officer
    1993-06-15 ~ 1997-04-18
    OF - Director → CIF 0
  • 4
    Alliance, Nigel
    Director born in February 1935
    Individual (18 offsprings)
    Officer
    1997-04-18 ~ 2006-01-09
    OF - Director → CIF 0
  • 5
    Mayes, Peter George
    Company Executive born in February 1950
    Individual (27 offsprings)
    Officer
    ~ 1997-04-18
    OF - Director → CIF 0
  • 6
    Ms Dana Jebreel
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2025-03-05 ~ 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
  • 7
    Kaye, Rebecca Jane
    Individual (9 offsprings)
    Officer
    2006-01-09 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 8
    Ward, John Joseph
    Company Executvie born in October 1948
    Individual (36 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Mccarthy, Michael Anthony, Dr
    Company Executive born in February 1953
    Individual (41 offsprings)
    Officer
    1993-08-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Jebreel, Ebrahim
    Born in August 1954
    Individual (16 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
    Jebreel, Ebrahim
    Company Director born in August 1954
    Individual (16 offsprings)
    1997-04-18 ~ 2006-01-09
    OF - Director → CIF 0
    Jebreel, Ebrahim
    Director
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 11
    Senior, Andrew Charles
    Company Director born in October 1964
    Individual (10 offsprings)
    Officer
    1997-07-07 ~ 1998-07-06
    OF - Director → CIF 0
    Senior, Andrew Charles
    Individual (10 offsprings)
    Officer
    1997-09-26 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 12
    Ward, Kenneth
    Company Executive born in July 1948
    Individual (24 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Beg, Shahid
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2012-10-17 ~ 2025-10-15
    OF - Director → CIF 0
    Mr Shahid Beg
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Kaye, Jeremy Nicholas
    Accountant born in May 1950
    Individual (6 offsprings)
    Officer
    2006-01-09 ~ 2012-10-17
    OF - Director → CIF 0
  • 15
    Brady, Melanie Ann
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    1997-04-18 ~ 1997-09-26
    OF - Director → CIF 0
    Brady, Melanie Ann
    Director
    Individual (5 offsprings)
    Officer
    1997-04-18 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 16
    RS NOMINEES LIMITED
    R.S. NOMINEES LIMITED - now 03114059
    THE FISHERIES LIMITED - 1996-06-25
    748, Wilmslow Road, Manchester, United Kingdom
    Dissolved Corporate (11 parents, 61 offsprings)
    Officer
    2012-11-07 ~ 2021-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WARFORD PARK LIMITED

Period: 1997-08-22 ~ now
Company number: 02430935
Registered names
WARFORD PARK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
865,872 GBP2024-12-31
868,200 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
865,874 GBP2024-12-31
868,202 GBP2023-12-31
Total Inventories
19,800 GBP2024-12-31
19,800 GBP2023-12-31
Debtors
12,163 GBP2024-12-31
2,084 GBP2023-12-31
Cash at bank and in hand
70,257 GBP2024-12-31
32,432 GBP2023-12-31
Current Assets
102,220 GBP2024-12-31
54,316 GBP2023-12-31
Net Current Assets/Liabilities
98,746 GBP2024-12-31
-38,100 GBP2023-12-31
Total Assets Less Current Liabilities
964,620 GBP2024-12-31
830,102 GBP2023-12-31
Net Assets/Liabilities
964,620 GBP2024-12-31
830,102 GBP2023-12-31
Equity
Called up share capital
3,400,000 GBP2024-12-31
3,400,000 GBP2023-12-31
Revaluation reserve
547,090 GBP2024-12-31
547,090 GBP2023-12-31
Retained earnings (accumulated losses)
-2,982,470 GBP2024-12-31
-3,116,988 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
580,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,097,350 GBP2024-12-31
1,097,350 GBP2023-12-31
Owned/Freehold, Land and buildings
580,000 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
517,350 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,478 GBP2024-12-31
229,150 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
231,478 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
580,000 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
285,872 GBP2024-12-31
Land and buildings, Owned/Freehold
580,000 GBP2023-12-31
Other types of inventories not specified separately
19,800 GBP2024-12-31
19,800 GBP2023-12-31
Prepayments/Accrued Income
Current
3,379 GBP2024-12-31
1,950 GBP2023-12-31
Other Debtors
Current
8,784 GBP2024-12-31
134 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Other Creditors
Current
88,919 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,473 GBP2024-12-31
3,497 GBP2023-12-31

Related profiles found in government register
  • WARFORD PARK LIMITED
    Info
    PEGASUS RETIREMENT HOMES NORTHERN LTD - 1997-08-22
    TRYPLUS PUBLIC LIMITED COMPANY - 1997-08-22
    Registered number 02430935
    Charter Buildings, 9 Ashton Lane, Sale, Trafford M33 6WT
    PRIVATE LIMITED COMPANY incorporated on 1989-10-10 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • WARFORD PARK LIMITED
    S
    Registered number 02430935
    Charter Buildings, Ashton Lane, Sale, England, M33 6WT
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETIREMENT MANAGEMENT LIMITED
    - now 02590853
    PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED - 1997-08-22
    Charter Buildings, Ashton Lane, Sale, England
    Active Corporate (16 parents)
    Person with significant control
    2017-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.