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 3
  • 1
    Jones, Ann
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    1997-08-21 ~ now
    OF - Director → CIF 0
    Jones, Ann
    Jeweller
    Individual (8 offsprings)
    Officer
    1997-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Coulter, John
    Director born in November 1951
    Individual (8 offsprings)
    Officer
    1997-08-21 ~ now
    OF - Director → CIF 0
  • 3
    7, Merseyway, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    6th Floor Manchester House, 18-20 Bridge Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1996-11-27 ~ 1997-08-21
    PE - Secretary → CIF 0
  • 2
    6th Floor Manchester House, 18-20 Bridge Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1996-11-27 ~ 1997-08-21
    PE - Director → CIF 0
parent relation
Company in focus

WARREN JAMES HOLDINGS LIMITED

Previous name
29 (1996) LIMITED - 1997-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,061,764 GBP2024-03-31
2,061,764 GBP2023-03-31
Fixed Assets - Investments
31,589,335 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
33,651,099 GBP2024-03-31
2,061,766 GBP2023-03-31
Debtors
47,208,050 GBP2024-03-31
58,813,797 GBP2023-03-31
Current assets - Investments
313,556,364 GBP2024-03-31
213,257,919 GBP2023-03-31
Cash at bank and in hand
17,195,484 GBP2024-03-31
92,021,138 GBP2023-03-31
Current Assets
377,959,898 GBP2024-03-31
364,092,854 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-280,441,555 GBP2024-03-31
-252,311,001 GBP2023-03-31
Net Current Assets/Liabilities
97,518,343 GBP2024-03-31
111,781,853 GBP2023-03-31
Total Assets Less Current Liabilities
131,169,442 GBP2024-03-31
113,843,619 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
131,069,442 GBP2024-03-31
113,743,619 GBP2023-03-31
Equity
131,169,442 GBP2024-03-31
113,843,619 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,061,764 GBP2023-03-31
Investments in group undertakings and participating interests
31,589,335 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
22,498 GBP2024-03-31
14,997 GBP2023-03-31
Other Debtors
Amounts falling due within one year
47,183,179 GBP2024-03-31
58,796,070 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
47,208,050 GBP2024-03-31
58,813,797 GBP2023-03-31
Other Creditors
Current
280,441,555 GBP2024-03-31
252,311,001 GBP2023-03-31

Related profiles found in government register
  • WARREN JAMES HOLDINGS LIMITED
    Info
    29 (1996) LIMITED - 1997-09-05
    Registered number 03284854
    7 Merseyway, Stockport, Cheshire SK1 1PN
    Private Limited Company incorporated on 1996-11-27 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • WARREN JAMES HOLDINGS LIMITED
    S
    Registered number 03284854
    7, Merseyway, Stockport, England, SK1 1PN
    Private Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 (1997) LIMITED - 1997-09-02
    7 Merseyway, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -15,810 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.