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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 2
  • 1
    Hilsdon, Alan William
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Hilsdon, Alan William
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Alan William Hilsdon
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Mrs Catherine Susan Hilsdon
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-17 ~ 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
Ceased 1
  • Gould, Stephen
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WARLEY HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-10-31
46,425 GBP2021-04-30
Fixed Assets - Investments
0 GBP2022-10-31
28,000 GBP2021-04-30
Fixed Assets
0 GBP2022-10-31
74,425 GBP2021-04-30
Debtors
71,536 GBP2022-10-31
239,007 GBP2021-04-30
Cash at bank and in hand
0 GBP2022-10-31
56,815 GBP2021-04-30
Current Assets
71,536 GBP2022-10-31
295,822 GBP2021-04-30
Net Current Assets/Liabilities
43,714 GBP2022-10-31
196,582 GBP2021-04-30
Total Assets Less Current Liabilities
43,714 GBP2022-10-31
271,007 GBP2021-04-30
Creditors
Non-current
0 GBP2022-10-31
-18,741 GBP2021-04-30
Net Assets/Liabilities
43,714 GBP2022-10-31
243,445 GBP2021-04-30
Equity
Called up share capital
119,296 GBP2022-10-31
119,296 GBP2021-04-30
Retained earnings (accumulated losses)
-75,582 GBP2022-10-31
124,149 GBP2021-04-30
Equity
43,714 GBP2022-10-31
243,445 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-10-31
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2022-10-31
72,400 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Other
-72,400 GBP2021-05-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-10-31
25,975 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,446 GBP2021-05-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-36,421 GBP2021-05-01 ~ 2022-10-31
Property, Plant & Equipment
Other
0 GBP2022-10-31
46,425 GBP2021-04-30
Investments in group undertakings and participating interests
0 GBP2022-10-31
28,000 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-10-31
12,381 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2022-10-31
226,500 GBP2021-04-30
Other Debtors
Current
71,443 GBP2022-10-31
0 GBP2021-04-30
Prepayments/Accrued Income
Current
93 GBP2022-10-31
126 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
71,536 GBP2022-10-31
239,007 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
18,175 GBP2022-10-31
0 GBP2021-04-30
Trade Creditors/Trade Payables
Current
0 GBP2022-10-31
545 GBP2021-04-30
Other Taxation & Social Security Payable
Current
5,822 GBP2022-10-31
82,306 GBP2021-04-30
Other Creditors
Current
3,825 GBP2022-10-31
16,389 GBP2021-04-30
Non-current
0 GBP2022-10-31
18,741 GBP2021-04-30

Related profiles found in government register
  • WARLEY HOLDINGS LIMITED
    Info
    Registered number 02475081
    icon of address19 The Badgers Mearse Lane, Barnt Green, Birmingham B45 8QR
    Private Limited Company incorporated on 1990-02-27 (35 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-26
    CIF 0
  • WARLEY HOLDINGS LIMITED
    S
    Registered number 02475081
    icon of addressJas House, Titford Lane, Rowley Regis, Warley, West Midlands, England, B65 0PT
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H. & H. ALLOY SALES LIMITED - 2015-05-26
    icon of addressForvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    551,255 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.