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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Romero, Anthony Valentine
    Engineer born in March 1970
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Maggs, Robert Francis
    General Manager born in July 1940
    Individual (6 offsprings)
    Officer
    1992-04-23 ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Kenna, Jeffrey Paul, Dr
    Director born in June 1953
    Individual (54 offsprings)
    Officer
    1999-02-28 ~ 2000-06-15
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Individual (54 offsprings)
    Officer
    1999-02-28 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 4
    Clements, Vincent John
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
    Clements, Vincent John
    Director born in July 1960
    Individual (6 offsprings)
    2000-06-15 ~ 2014-04-10
    OF - Director → CIF 0
    Clements, Vincent John
    Director
    Individual (6 offsprings)
    Officer
    2000-06-15 ~ now
    OF - Secretary → CIF 0
    Mr Vincent John Clements
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Burton, Katherine Anne
    Finance Director born in April 1953
    Individual (6 offsprings)
    Officer
    1994-01-20 ~ 1996-08-31
    OF - Director → CIF 0
    Burton, Katherine Anne
    Finance & Administration Manager
    Individual (6 offsprings)
    Officer
    1992-04-23 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 6
    Clements, Alexander Jonathan
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    Clements, Alexander Jonathan
    Company Director born in December 1990
    Individual (4 offsprings)
    2013-01-25 ~ 2018-12-01
    OF - Director → CIF 0
    Clements, Alexander Jonathan
    Insulation Installer born in December 1990
    Individual (4 offsprings)
    2019-07-25 ~ 2020-03-21
    OF - Director → CIF 0
  • 7
    Frankish, Sarah Frances
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1998-06-26
    OF - Director → CIF 0
    Frankish, Sarah Frances
    Administration Manager
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 8
    Poursain, Lee
    Insulation Installer born in August 1978
    Individual (2 offsprings)
    Officer
    2019-06-29 ~ 2020-03-21
    OF - Director → CIF 0
    Poursain, Lee
    Insulation Engineer born in July 1978
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 9
    Barrett, Marcus
    Insulation Installer born in November 1975
    Individual (1 offspring)
    Officer
    2019-06-29 ~ 2020-03-21
    OF - Director → CIF 0
  • 10
    Clements, Vincent Oliver, Mr.
    Insulation Installer born in February 1994
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2019-06-29
    OF - Director → CIF 0
  • 11
    Parry, Philip Andrew Barton
    Warmcare Director born in March 1960
    Individual (6 offsprings)
    Officer
    1995-04-18 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Ellis, Mark Richard
    Development Director born in June 1959
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1992-10-22
    OF - Director → CIF 0
  • 13
    Clements, Oliver Robert
    Born in February 1994
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Clements, Oliver Robert
    Company Director born in February 1994
    Individual (4 offsprings)
    2014-04-01 ~ 2018-02-22
    OF - Director → CIF 0
    Clements, Oliver Robert
    Insulation Installer born in February 1994
    Individual (4 offsprings)
    2019-06-29 ~ 2020-03-21
    OF - Director → CIF 0
    2020-11-24 ~ 2023-07-11
    OF - Director → CIF 0
  • 14
    Nec, Anthony Bronislaw Ludwik
    Executive Director born in August 1957
    Individual (6 offsprings)
    Officer
    1992-10-22 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Walker, Jonathan
    Technical Director born in August 1958
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 1995-07-31
    OF - Director → CIF 0
  • 16
    Read, Luke William
    Insulation Contracts Manager born in January 1992
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-03-21
    OF - Director → CIF 0
    Read, Luke William
    Operations Manager born in January 1992
    Individual (1 offspring)
    2021-08-13 ~ 2024-09-12
    OF - Director → CIF 0
  • 17
    Clements, Sarah Michelle
    Housewife born in June 1967
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2006-05-19
    OF - Director → CIF 0
    Clements, Sarah Michelle
    Manager born in June 1967
    Individual (1 offspring)
    2006-07-02 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    Capener, Peter James
    Non Executive Director born in July 1961
    Individual (22 offsprings)
    Officer
    1995-09-01 ~ 2000-06-15
    OF - Director → CIF 0
    Capener, Peter James
    Non-Executive Director
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 19
    Jones, Gareth
    Technical Director born in April 1958
    Individual (12 offsprings)
    Officer
    1996-08-12 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    BOURSE SECURITIES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 583 offsprings)
    Officer
    1992-04-23 ~ 1993-04-23
    OF - Nominee Director → CIF 0
  • 21
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    1992-04-23 ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARMCARE INSULATION LTD

Period: 2017-02-09 ~ now
Company number: 02709086
Registered names
WARMCARE INSULATION LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
454,238 GBP2025-03-31
328,196 GBP2024-03-31
Fixed Assets - Investments
70,816 GBP2025-03-31
Fixed Assets
525,054 GBP2025-03-31
328,196 GBP2024-03-31
Total Inventories
8,450 GBP2025-03-31
19,056 GBP2024-03-31
Debtors
142,087 GBP2025-03-31
78,353 GBP2024-03-31
Cash at bank and in hand
36,606 GBP2025-03-31
109,505 GBP2024-03-31
Current Assets
187,143 GBP2025-03-31
206,914 GBP2024-03-31
Creditors
Current
180,620 GBP2025-03-31
114,248 GBP2024-03-31
Net Current Assets/Liabilities
6,523 GBP2025-03-31
92,666 GBP2024-03-31
Total Assets Less Current Liabilities
531,577 GBP2025-03-31
420,862 GBP2024-03-31
Creditors
Non-current
-18,204 GBP2025-03-31
Net Assets/Liabilities
470,043 GBP2025-03-31
397,613 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
469,943 GBP2025-03-31
397,513 GBP2024-03-31
Equity
470,043 GBP2025-03-31
397,613 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
240,000 GBP2025-03-31
240,000 GBP2024-03-31
Plant and equipment
69,942 GBP2025-03-31
54,920 GBP2024-03-31
Furniture and fittings
12,057 GBP2025-03-31
10,719 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,967 GBP2025-03-31
30,491 GBP2024-03-31
Furniture and fittings
5,324 GBP2025-03-31
3,024 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,476 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
230,400 GBP2025-03-31
235,200 GBP2024-03-31
Plant and equipment
29,975 GBP2025-03-31
24,429 GBP2024-03-31
Furniture and fittings
6,733 GBP2025-03-31
7,695 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
226,062 GBP2025-03-31
88,387 GBP2024-03-31
Computers
2,666 GBP2025-03-31
1,417 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
550,727 GBP2025-03-31
395,443 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-47,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-47,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,277 GBP2025-03-31
28,082 GBP2024-03-31
Computers
1,321 GBP2025-03-31
850 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,489 GBP2025-03-31
67,247 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,415 GBP2024-04-01 ~ 2025-03-31
Computers
471 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,462 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
185,785 GBP2025-03-31
60,305 GBP2024-03-31
Computers
1,345 GBP2025-03-31
567 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
85,975 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
2,866 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
83,109 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
116,956 GBP2025-03-31
42,114 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
25,131 GBP2025-03-31
36,239 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
142,087 GBP2025-03-31
78,353 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,157 GBP2025-03-31
Trade Creditors/Trade Payables
Current
44,669 GBP2025-03-31
12,384 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,533 GBP2025-03-31
77,513 GBP2024-03-31
Other Creditors
Current
81,261 GBP2025-03-31
24,351 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
18,204 GBP2025-03-31
hire purchase agreements
21,361 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,157 GBP2025-03-31
Between one and five year
18,204 GBP2025-03-31
All periods
21,361 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
40,642 GBP2025-03-31
23,249 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,330 GBP2025-03-31
23,249 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
Class 2 ordinary share
20 shares2025-03-31
Class 3 ordinary share
20 shares2025-03-31
  • WARMCARE INSULATION LTD
    Info
    A1 WARMCARE INSULATION LTD - 2017-02-09
    A1 CAVITY & LOFT INSULATION LTD - 2017-02-09
    WARMCARE INSULATION LTD - 2017-02-09
    WARMCARE ENERGY SERVICES LIMITED - 2017-02-09
    THE BRISTOL ENERGY CENTRE LIMITED - 2017-02-09
    Registered number 02709086
    Unit 4 The Cattlemarket Chew Road, Winford, Bristol BS40 8HB
    PRIVATE LIMITED COMPANY incorporated on 1992-04-23 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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