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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 5
  • 1
    Stimpson, David
    Born in July 1937
    Individual (1 offspring)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcinerney, John Anthony
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mcinerney, John Anthony
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Stimpson, Maria Georgina
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Stimpson, Andrew David
    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
    Sheen, Spencer Donald
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    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
  • 2
    Glendinning, Jack Whittingham
    Managing Director born in September 1970
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 3
    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
  • 4
    Currie, Michael Gough
    Manager born in May 1949
    Individual
    Officer
    1994-08-03 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    1994-08-03 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 6
    Stimpson, Nadine Catherine
    Business Administrator born in August 1936
    Individual
    Officer
    1994-10-10 ~ 2004-06-10
    OF - Director → CIF 0
  • 7
    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
  • 8
    Currie, Magdalena Jolanta
    Manager born in August 1947
    Individual
    Officer
    1994-08-03 ~ 1998-03-01
    OF - Director → CIF 0
  • 9
    Forde, Dorna Lee
    Individual
    Officer
    2001-08-08 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Stimpson, Andrew David
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 12
    Keppe, Kathleen Susan
    Individual (12 offsprings)
    Officer
    1995-10-10 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 13
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2012-06-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Inventories
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
11,000 GBP2024-12-31
12,000 GBP2023-12-31
Net Current Assets/Liabilities
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Total Assets Less Current Liabilities
9,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Assets/Liabilities
9,000 GBP2024-12-31
11,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
7,000 GBP2024-12-31
7,000 GBP2023-12-31
6,000 GBP2022-12-31
Equity
9,000 GBP2024-12-31
11,000 GBP2023-12-31
9,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1402024-01-01 ~ 2024-12-31
1302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
0 GBP2024-12-31
1,000 GBP2023-12-31
Investments in Group Undertakings
0 GBP2024-12-31
1,000 GBP2023-12-31
Raw Materials
0 GBP2024-12-31
0 GBP2023-12-31
Value of work in progress
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,000 GBP2024-12-31
Current, Amounts falling due within one year
7,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
2,000 GBP2024-12-31
3,000 GBP2023-12-31
More than five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
All periods
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
440,256 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
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 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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
    Active Corporate (3 parents)
    Equity (Company account)
    -3,808 GBP2024-12-31
    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
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.