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
    Whelan, Anthony William
    Manager born in November 1966
    Individual (3 offsprings)
    Officer
    1996-08-09 ~ now
    OF - director → CIF 0
    Whelan, Anthony William
    Company Director
    Individual (3 offsprings)
    Officer
    2005-04-12 ~ now
    OF - secretary → CIF 0
  • 2
    Whelan, Gillian Kathleen
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2022-02-04 ~ now
    OF - director → CIF 0
  • 3
    Coyne, Catherine Jane
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2022-02-04 ~ now
    OF - director → CIF 0
  • 4
    Coyne, Michael Joseph
    Executive born in April 1958
    Individual (3 offsprings)
    Officer
    1996-08-09 ~ now
    OF - director → CIF 0
  • 5
    85, Stafford Street, Willenhall, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,537 GBP2024-09-06
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Watts, Alan John
    Executive born in August 1949
    Individual (3 offsprings)
    Officer
    1996-08-09 ~ 2005-04-12
    OF - director → CIF 0
    Watts, Alan John
    Individual (3 offsprings)
    Officer
    1996-08-09 ~ 2005-04-12
    OF - secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-09 ~ 1996-08-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALAN WARWICK LIMITED

Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Average Number of Employees
612023-09-07 ~ 2024-09-06
582022-09-07 ~ 2023-09-06
Property, Plant & Equipment
437,216 GBP2024-09-06
319,527 GBP2023-09-06
Total Inventories
288,502 GBP2024-09-06
314,742 GBP2023-09-06
Debtors
445,326 GBP2024-09-06
467,506 GBP2023-09-06
Cash at bank and in hand
398,461 GBP2024-09-06
207,832 GBP2023-09-06
Current Assets
1,132,289 GBP2024-09-06
990,080 GBP2023-09-06
Creditors
Current, Amounts falling due within one year
-554,904 GBP2024-09-06
-524,578 GBP2023-09-06
Net Current Assets/Liabilities
577,385 GBP2024-09-06
465,502 GBP2023-09-06
Total Assets Less Current Liabilities
1,014,601 GBP2024-09-06
785,029 GBP2023-09-06
Creditors
Non-current, Amounts falling due after one year
-17,738 GBP2024-09-06
-17,500 GBP2023-09-06
Net Assets/Liabilities
924,237 GBP2024-09-06
732,476 GBP2023-09-06
Equity
Called up share capital
30,000 GBP2024-09-06
30,000 GBP2023-09-06
Retained earnings (accumulated losses)
894,237 GBP2024-09-06
702,476 GBP2023-09-06
Equity
924,237 GBP2024-09-06
732,476 GBP2023-09-06
Intangible Assets - Gross Cost
Goodwill
226,609 GBP2024-09-06
226,609 GBP2023-09-06
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
226,609 GBP2024-09-06
226,609 GBP2023-09-06
Property, Plant & Equipment - Gross Cost
Buildings
214,262 GBP2024-09-06
215,953 GBP2023-09-06
Other
1,063,390 GBP2024-09-06
974,430 GBP2023-09-06
Property, Plant & Equipment - Gross Cost
1,277,652 GBP2024-09-06
1,190,383 GBP2023-09-06
Property, Plant & Equipment - Other Disposals
Other
-135,383 GBP2023-09-07 ~ 2024-09-06
Property, Plant & Equipment - Other Disposals
-137,074 GBP2023-09-07 ~ 2024-09-06
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
870,856 GBP2023-09-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
62,721 GBP2023-09-07 ~ 2024-09-06
Under hire purchased contracts or finance leases
237 GBP2023-09-07 ~ 2024-09-06
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-91,687 GBP2023-09-07 ~ 2024-09-06
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-93,378 GBP2023-09-07 ~ 2024-09-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
772,887 GBP2024-09-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
840,436 GBP2024-09-06
Property, Plant & Equipment
Buildings
146,713 GBP2024-09-06
149,489 GBP2023-09-06
Other
290,503 GBP2024-09-06
170,038 GBP2023-09-06
Motor vehicles, Under hire purchased contracts or finance leases
22,513 GBP2024-09-06
2,407 GBP2023-09-06
Trade Debtors/Trade Receivables
Current
4,909 GBP2024-09-06
6,201 GBP2023-09-06
Other Debtors
Current
172,328 GBP2024-09-06
194,325 GBP2023-09-06
Prepayments/Accrued Income
Current
26,476 GBP2024-09-06
25,367 GBP2023-09-06
Debtors
Current
445,326 GBP2024-09-06
467,506 GBP2023-09-06
Bank Borrowings
Current
10,000 GBP2024-09-06
10,000 GBP2023-09-06
Trade Creditors/Trade Payables
Current
314,946 GBP2024-09-06
251,586 GBP2023-09-06
Corporation Tax Payable
Current
67,271 GBP2024-09-06
56,329 GBP2023-09-06
Taxation/Social Security Payable
Current
16,383 GBP2024-09-06
15,477 GBP2023-09-06
Finance Lease Liabilities - Total Present Value
Current
10,238 GBP2024-09-06
2,515 GBP2023-09-06
Other Creditors
Current
866 GBP2024-09-06
681 GBP2023-09-06
Accrued Liabilities/Deferred Income
Current
128,500 GBP2024-09-06
174,590 GBP2023-09-06
Creditors
Current
554,904 GBP2024-09-06
524,578 GBP2023-09-06
Bank Borrowings
Non-current
7,500 GBP2024-09-06
17,500 GBP2023-09-06
Finance Lease Liabilities - Total Present Value
Non-current
10,238 GBP2024-09-06
Creditors
Non-current
17,738 GBP2024-09-06
17,500 GBP2023-09-06
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,813 GBP2024-09-06
77,646 GBP2023-09-06
Between one and five year
109,600 GBP2024-09-06
113,050 GBP2023-09-06
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,413 GBP2024-09-06
190,696 GBP2023-09-06
  • ALAN WARWICK LIMITED
    Info
    Registered number 03236043
    85 Stafford Street, Willenhall, West Midlands WV13 1RT
    Private Limited Company incorporated on 1996-08-09 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.