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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 3
  • 1
    Ms Dana Jebreel
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Jebreel, Ebrahim
    Born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Ms Daniella Kaplan
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    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
Ceased 14
  • 1
    Ward, John Joseph
    Company Executvie born in October 1948
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Senior, Andrew Charles
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 1998-07-06
    OF - Director → CIF 0
    Senior, Andrew Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 3
    Beg, Shahid
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2025-10-15
    OF - Director → CIF 0
    Mr Shahid Beg
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Kaye, Jeremy Nicholas
    Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2012-10-17
    OF - Director → CIF 0
  • 5
    Alliance, Nigel
    Director born in February 1935
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 2006-01-09
    OF - Director → CIF 0
  • 6
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1997-04-18
    OF - Director → CIF 0
  • 7
    Ward, Kenneth
    Company Executive born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Kaye, Rebecca Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 9
    Jebreel, Ebrahim
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 2006-01-09
    OF - Director → CIF 0
    Jebreel, Ebrahim
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 10
    Forster, John Henry Knight
    Company Executive born in February 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
    Forster, John Henry Knight
    Company Executive
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Secretary → CIF 0
  • 11
    Mayes, Peter George
    Company Executive born in February 1950
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 12
    Mccarthy, Michael Anthony, Dr
    Company Executive born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Brady, Melanie Ann
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1997-09-26
    OF - Director → CIF 0
    Brady, Melanie Ann
    Director
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 14
    R.S. NOMINEES LIMITED - now
    THE FISHERIES LIMITED - 1996-06-25
    icon of address748, Wilmslow Road, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2012-11-07 ~ 2021-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

WARFORD PARK LIMITED

Previous names
PEGASUS RETIREMENT HOMES NORTHERN LTD - 1997-08-22
TRYPLUS PUBLIC LIMITED COMPANY - 1989-11-30
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
    icon of addressCharter Buildings, 9 Ashton Lane, Sale, Trafford M33 6WT
    PRIVATE LIMITED COMPANY incorporated on 1989-10-10 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • WARFORD PARK LIMITED
    S
    Registered number 02430935
    icon of addressCharter Buildings, Ashton Lane, Sale, England, M33 6WT
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED - 1997-08-22
    icon of addressCharter Buildings, Ashton Lane, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.