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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
    Lewis, Heather Jane
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Director → CIF 0
    Lewis, Heather Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Nigel
    Director born in December 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ now
    OF - Director → CIF 0
    Mr Nigel Lewis
    Born in December 1955
    Individual (14 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
Ceased 2
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 1995-02-28
    OF - Nominee Secretary → CIF 0
  • 2
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-02-09 ~ 1995-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARDEN DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22023-03-01 ~ 2023-09-30
Property, Plant & Equipment
177,902 GBP2024-09-30
208,929 GBP2023-09-30
Fixed Assets
177,902 GBP2024-09-30
208,929 GBP2023-09-30
Total Inventories
214,376 GBP2024-09-30
206,686 GBP2023-09-30
Debtors
Current
1,448,430 GBP2024-09-30
675,149 GBP2023-09-30
Cash at bank and in hand
1,977,555 GBP2024-09-30
2,943,463 GBP2023-09-30
Current Assets
3,640,361 GBP2024-09-30
3,825,298 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-276,115 GBP2023-09-30
Net Current Assets/Liabilities
3,274,815 GBP2024-09-30
3,549,183 GBP2023-09-30
Total Assets Less Current Liabilities
3,452,717 GBP2024-09-30
3,758,112 GBP2023-09-30
Net Assets/Liabilities
3,452,717 GBP2024-09-30
3,758,112 GBP2023-09-30
Equity
Called up share capital
111 GBP2024-09-30
111 GBP2023-09-30
Share premium
299,990 GBP2024-09-30
299,990 GBP2023-09-30
Retained earnings (accumulated losses)
3,152,616 GBP2024-09-30
3,458,011 GBP2023-09-30
Equity
3,452,717 GBP2024-09-30
3,758,112 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
332023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
163,880 GBP2024-09-30
163,880 GBP2023-09-30
Furniture and fittings
17,082 GBP2024-09-30
17,082 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
295,165 GBP2024-09-30
295,165 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
71,365 GBP2023-09-30
Furniture and fittings
14,871 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
86,236 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
909 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
31,027 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
101,483 GBP2024-09-30
Furniture and fittings
15,780 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,263 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
62,397 GBP2024-09-30
92,515 GBP2023-09-30
Furniture and fittings
1,302 GBP2024-09-30
2,211 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
66 GBP2024-09-30
Other Debtors
Current
661,042 GBP2024-09-30
12,246 GBP2023-09-30
Prepayments/Accrued Income
Current
9,969 GBP2024-09-30
5,163 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
271,577 GBP2024-09-30
51,527 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,415 GBP2024-09-30
7,719 GBP2023-09-30
Corporation Tax Payable
Current
220,050 GBP2024-09-30
124,824 GBP2023-09-30
Taxation/Social Security Payable
Current
16,033 GBP2024-09-30
15,708 GBP2023-09-30
Other Creditors
Current
2,606 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
127,048 GBP2024-09-30
125,258 GBP2023-09-30
Creditors
Current
365,546 GBP2024-09-30
276,115 GBP2023-09-30
Related profiles found in government register
  • WARDEN DEVELOPMENTS LIMITED
    Info
    Registered number 03020059
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    Private Limited Company incorporated on 1995-02-09 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • WARDEN DEVELOPMENTS LIMITED
    S
    Registered number 03020059
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,703 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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