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 1
  • Memon, Mohammed
    Doctor born in August 1951
    Individual (11 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mr Mohammed Memon
    Born in August 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1997-04-11 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
  • 2
    Madden, Breeda
    Born in January 1969
    Individual
    Officer
    2003-01-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1997-04-11 ~ 1997-05-30
    OF - Nominee Director → CIF 0
  • 4
    Mohammed, Yousuf Jan
    Accountant born in May 1968
    Individual
    Officer
    1997-05-30 ~ 2015-02-16
    OF - Director → CIF 0
  • 5
    Dada, Amanullah
    Manager born in January 1951
    Individual
    Officer
    1997-05-30 ~ 2015-02-16
    OF - Director → CIF 0
    Dada, Amanullah
    Manager
    Individual
    Officer
    1997-05-30 ~ 2015-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRANTY PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Turnover/Revenue
28,077 GBP2023-05-01 ~ 2024-04-30
25,699 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
10,712 GBP2023-05-01 ~ 2024-04-30
-5,773 GBP2022-05-01 ~ 2023-04-30
Fixed Assets
93,725 GBP2024-04-30
93,725 GBP2023-04-30
Current Assets
154,108 GBP2024-04-30
155,189 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-192,323 GBP2024-04-30
-204,122 GBP2023-04-30
Net Current Assets/Liabilities
-38,215 GBP2024-04-30
-48,933 GBP2023-04-30
Total Assets Less Current Liabilities
55,510 GBP2024-04-30
44,792 GBP2023-04-30
Net Assets/Liabilities
55,024 GBP2024-04-30
44,312 GBP2023-04-30
Equity
55,024 GBP2024-04-30
44,312 GBP2023-04-30

  • WARRANTY PROPERTIES LIMITED
    Info
    Registered number 03350762
    The Coach House, 19a, Atherton Street, Wallasey CH45 9LT
    Private Limited Company incorporated on 1997-04-11 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.