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 5
  • 1
    Stimpson, David
    Sales Manager born in July 1937
    Individual (1 offspring)
    Officer
    2001-07-01 ~ now
    OF - director → CIF 0
  • 2
    Stimpson, Maria Georgina
    International Director born in October 1971
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - director → CIF 0
  • 3
    Sheen, Spencer Donald
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2012-06-29 ~ now
    OF - director → CIF 0
  • 4
    Stimpson, Andrew David
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - director → CIF 0
    Mr Andrew David Stimpson
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mcinerney, John Anthony
    Finance Director born in August 1976
    Individual (3 offsprings)
    Officer
    2018-02-09 ~ now
    OF - director → CIF 0
    Mcinerney, John Anthony
    Individual (3 offsprings)
    Officer
    2018-02-09 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2012-06-29 ~ 2015-07-24
    OF - director → CIF 0
  • 2
    Prichard-jones, Kenneth Victor
    Cd/Sol born in September 1946
    Individual (27 offsprings)
    Officer
    1994-08-03 ~ 1994-10-10
    OF - director → CIF 0
    Prichard-jones, Kenneth Victor
    Cd/Sol
    Individual (27 offsprings)
    Officer
    1994-08-03 ~ 1994-10-10
    OF - secretary → CIF 0
  • 3
    Stimpson, Nadine Catherine
    Business Administrator born in August 1936
    Individual
    Officer
    1994-10-10 ~ 2004-06-10
    OF - director → CIF 0
  • 4
    Mathias, Charles Frederick Wynn
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2011-07-25
    OF - director → CIF 0
    Mathias, Charles Frederick Wynn
    Director
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2016-12-01
    OF - secretary → CIF 0
  • 5
    Read, Damon Frederick
    Company Director born in September 1972
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ 2018-02-09
    OF - director → CIF 0
    Read, Damon Frederick
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-02-09
    OF - secretary → CIF 0
  • 6
    Keppe, Kathleen Susan
    Individual (12 offsprings)
    Officer
    1995-10-10 ~ 2001-08-08
    OF - secretary → CIF 0
  • 7
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1994-08-03 ~ 1995-08-03
    OF - secretary → CIF 0
  • 8
    Stokes, John Brian
    Retired born in June 1932
    Individual
    Officer
    2002-01-01 ~ 2022-04-25
    OF - director → CIF 0
    Mr Brian Stokes
    Born in June 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Glendinning, Jack Whittingham
    Managing Director born in September 1970
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2005-07-26
    OF - director → CIF 0
  • 10
    Forde, Dorna Lee
    Individual
    Officer
    2001-08-08 ~ 2003-08-01
    OF - secretary → CIF 0
  • 11
    Stimpson, Andrew David
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 1995-08-03
    OF - secretary → CIF 0
  • 12
    Currie, Michael Gough
    Manager born in May 1949
    Individual
    Officer
    1994-08-03 ~ 2001-06-30
    OF - director → CIF 0
  • 13
    Currie, Magdalena Jolanta
    Manager born in August 1947
    Individual
    Officer
    1994-08-03 ~ 1998-03-01
    OF - director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-08-03 ~ 1994-08-03
    PE - nominee-director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-08-03 ~ 1994-08-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARMUP PLC

Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
798,000 GBP2023-12-31
879,000 GBP2022-12-31
Fixed Assets - Investments
688,000 GBP2023-12-31
688,000 GBP2022-12-31
Fixed Assets
1,486,000 GBP2023-12-31
1,567,000 GBP2022-12-31
Total Inventories
2,414,000 GBP2023-12-31
2,283,000 GBP2022-12-31
Debtors
5,725,000 GBP2023-12-31
6,803,000 GBP2022-12-31
Cash at bank and in hand
3,259,000 GBP2023-12-31
1,763,000 GBP2022-12-31
Current Assets
11,398,000 GBP2023-12-31
10,849,000 GBP2022-12-31
Net Current Assets/Liabilities
8,944,000 GBP2023-12-31
7,916,000 GBP2022-12-31
Total Assets Less Current Liabilities
10,430,000 GBP2023-12-31
9,483,000 GBP2022-12-31
Net Assets/Liabilities
10,311,000 GBP2023-12-31
9,358,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
7,256,000 GBP2023-12-31
6,307,000 GBP2022-12-31
6,093,000 GBP2021-12-31
Equity
10,311,000 GBP2023-12-31
9,358,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
949,000 GBP2023-01-01 ~ 2023-12-31
214,000 GBP2022-01-01 ~ 2022-12-31
Equity
Capital redemption reserve
42,000 GBP2021-12-31
Average Number of Employees
1302023-01-01 ~ 2023-12-31
1362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
237,000 GBP2023-12-31
237,000 GBP2022-12-31
Improvements to leasehold property
573,000 GBP2023-12-31
573,000 GBP2022-12-31
Furniture and fittings
2,002,000 GBP2023-12-31
2,046,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,812,000 GBP2023-12-31
2,856,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-164,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-164,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,000 GBP2023-12-31
20,000 GBP2022-12-31
Improvements to leasehold property
481,000 GBP2023-12-31
469,000 GBP2022-12-31
Furniture and fittings
1,509,000 GBP2023-12-31
1,488,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,014,000 GBP2023-12-31
1,977,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,000 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
12,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
177,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-156,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-156,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
213,000 GBP2023-12-31
217,000 GBP2022-12-31
Improvements to leasehold property
92,000 GBP2023-12-31
104,000 GBP2022-12-31
Furniture and fittings
493,000 GBP2023-12-31
558,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
684,000 GBP2022-12-31
Investments in Group Undertakings
684,000 GBP2023-12-31
684,000 GBP2022-12-31
Raw Materials
234,000 GBP2023-12-31
205,000 GBP2022-12-31
Value of work in progress
30,000 GBP2023-12-31
93,000 GBP2022-12-31
Finished Goods
2,150,000 GBP2023-12-31
1,985,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,037,000 GBP2023-12-31
2,251,000 GBP2022-12-31
Other Debtors
Current
270,000 GBP2023-12-31
285,000 GBP2022-12-31
Prepayments
Current
263,000 GBP2023-12-31
237,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,570,000 GBP2023-12-31
2,773,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
742,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
557,000 GBP2023-12-31
756,000 GBP2022-12-31
Corporation Tax Payable
Current
270,000 GBP2023-12-31
-153,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
145,000 GBP2023-12-31
144,000 GBP2022-12-31
Other Creditors
Current
28,000 GBP2023-12-31
40,000 GBP2022-12-31
Accrued Liabilities
Current
1,154,000 GBP2023-12-31
1,130,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
742,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
887,000 GBP2023-12-31
20,000 GBP2022-12-31
Between one and five year
2,502,000 GBP2023-12-31
883,000 GBP2022-12-31
More than five year
767,000 GBP2023-12-31
2,204,000 GBP2022-12-31
All periods
4,156,000 GBP2023-12-31
3,107,000 GBP2022-12-31
Bank Borrowings
Secured
742,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
440,256 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,071,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,071,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WARMUP PLC
    Info
    Registered number 02955213
    704, Tudor Estate Abbey Road, London NW10 7UW
    Public Limited Company incorporated on 1994-08-03 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • WARMUP PLC
    S
    Registered number 02955213
    702, Tudor Estate, Abbey Road, London, England, NW10 7UW
    Limited Company in England And Wales, England
    CIF 1
  • WARMUP PLC
    S
    Registered number 2955213
    702 Tudor Estate, Abbey Road, London, United Kingdom, NW10 7UW
    Limited Company in Registrar Of Companies For England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    704 Tudor Estate, Abbey Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,388 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    704 Tudor Estate, Abbey Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.