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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
    Jones, Ann
    Born in February 1954
    Individual (9 offsprings)
    Officer
    1997-08-21 ~ now
    OF - Director → CIF 0
    Jones, Ann
    Jeweller
    Individual (9 offsprings)
    Officer
    1997-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Coulter, John
    Born in November 1951
    Individual (9 offsprings)
    Officer
    1997-08-21 ~ now
    OF - Director → CIF 0
  • 3
    WJA LIMITED
    05401487
    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
  • 4
    ARKWRIGHT HOUSE SECRETARIES LIMITED
    02943890
    6th Floor Manchester House, 18-20 Bridge Street, Manchester
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    1996-11-27 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 5
    ARKWRIGHT HOUSE NOMINEES LIMITED
    02943885
    6th Floor Manchester House, 18-20 Bridge Street, Manchester
    Dissolved Corporate (5 parents, 21 offsprings)
    Officer
    1996-11-27 ~ 1997-08-21
    OF - Director → CIF 0
parent relation
Company in focus

WARREN JAMES HOLDINGS LIMITED

Period: 1997-09-05 ~ now
Company number: 03284854
Registered names
WARREN JAMES HOLDINGS LIMITED - now
29 (1996) LIMITED - 1997-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,061,764 GBP2025-03-31
2,061,764 GBP2024-03-31
Fixed Assets - Investments
26,979,723 GBP2025-03-31
31,589,335 GBP2024-03-31
Fixed Assets
29,041,487 GBP2025-03-31
33,651,099 GBP2024-03-31
Debtors
28,505,523 GBP2025-03-31
47,208,050 GBP2024-03-31
Current assets - Investments
205,589,897 GBP2025-03-31
313,556,364 GBP2024-03-31
Cash at bank and in hand
28,834,003 GBP2025-03-31
17,195,484 GBP2024-03-31
Current Assets
262,929,423 GBP2025-03-31
377,959,898 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-179,717,547 GBP2025-03-31
Net Current Assets/Liabilities
83,211,876 GBP2025-03-31
97,518,343 GBP2024-03-31
Total Assets Less Current Liabilities
112,253,363 GBP2025-03-31
131,169,442 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
112,153,363 GBP2025-03-31
131,069,442 GBP2024-03-31
Equity
112,253,363 GBP2025-03-31
131,169,442 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,061,764 GBP2024-03-31
Investments in group undertakings and participating interests
26,979,723 GBP2025-03-31
31,589,335 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,850 GBP2025-03-31
22,498 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
28,488,601 GBP2025-03-31
Amounts falling due within one year, Current
47,183,179 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
28,505,523 GBP2025-03-31
Amounts falling due within one year, Current
47,208,050 GBP2024-03-31
Other Creditors
Current
179,717,547 GBP2025-03-31
280,441,555 GBP2024-03-31

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 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 1
  • 1
    WARREN JAMES (INVESTMENTS) LIMITED
    - now 03365981
    6 (1997) LIMITED - 1997-09-02
    7 Merseyway, Stockport, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.