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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 5
  • 1
    Bottard, Guy Pierre Ward Mansfield
    Company Secretary
    Individual (26 offsprings)
    Officer
    1995-11-20 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 2
    Hawker, Geraldine Maureen
    Accountants Assistant
    Individual (7 offsprings)
    Officer
    1997-08-18 ~ 2024-06-24
    OF - Secretary → CIF 0
  • 3
    Warren, Julie Dawn
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
    Warren, Julie Dawn
    Individual (9 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Warren, Gordon John
    Born in May 1941
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ now
    OF - Director → CIF 0
  • 5
    G J PROPERTY HOLDINGS LIMITED 03131146
    Unit 33, Martock Business Park, Martock, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WARREN PROPERTY MANAGEMENT LIMITED

Period: 1995-11-20 ~ now
Company number: 03128341
Registered name
WARREN PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
29,425 GBP2025-04-30
32,635 GBP2024-04-30
Investment Property
2,462,903 GBP2025-04-30
2,462,903 GBP2024-04-30
Fixed Assets
2,492,328 GBP2025-04-30
2,495,538 GBP2024-04-30
Debtors
5,877 GBP2025-04-30
74,251 GBP2024-04-30
Cash at bank and in hand
66,511 GBP2025-04-30
10,141 GBP2024-04-30
Current Assets
72,388 GBP2025-04-30
84,392 GBP2024-04-30
Net Current Assets/Liabilities
-120,469 GBP2025-04-30
-93,952 GBP2024-04-30
Total Assets Less Current Liabilities
2,371,859 GBP2025-04-30
2,401,586 GBP2024-04-30
Net Assets/Liabilities
678,626 GBP2025-04-30
700,081 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Retained earnings (accumulated losses)
676,626 GBP2025-04-30
698,081 GBP2024-04-30
Equity
678,626 GBP2025-04-30
700,081 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
1,124 GBP2025-04-30
1,124 GBP2024-04-30
Tools/Equipment for furniture and fittings
47,111 GBP2025-04-30
47,111 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
48,235 GBP2025-04-30
48,235 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
1,033 GBP2025-04-30
1,033 GBP2024-04-30
Tools/Equipment for furniture and fittings
17,777 GBP2025-04-30
14,567 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,810 GBP2025-04-30
15,600 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,210 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,210 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Vehicles
91 GBP2025-04-30
91 GBP2024-04-30
Tools/Equipment for furniture and fittings
29,334 GBP2025-04-30
32,544 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
17,783 GBP2025-04-30
684 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
173,000 GBP2025-04-30
173,000 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
330 GBP2025-04-30
3,231 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,744 GBP2025-04-30
1,429 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,557,000 GBP2025-04-30
1,557,000 GBP2024-04-30
Net Deferred Tax Liability/Asset
5,465 GBP2025-04-30
6,074 GBP2024-04-30

Related profiles found in government register
  • WARREN PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03128341
    Unit 33 Martock Business Park, Martock, Somerset TA12 6HB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • WARREN PROPERTY MANAGEMENT LTD
    S
    Registered number 03128341
    Unit 33, Martock Business Park, Martock, Somerset, England, TA12 6HB
    Limited Company in Companies House, United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIORY COURT RESIDENCE MANAGEMENT COMPANY LTD
    04046791
    33 Martock Business Park, Great Western Road, Martock, Somerset
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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