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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 15
  • 1
    Maccarthy, John
    Director born in October 1950
    Individual (32 offsprings)
    Officer
    1997-06-23 ~ 1997-07-01
    OF - Director → CIF 0
    Maccarthy, John
    Director
    Individual (32 offsprings)
    Officer
    1997-06-23 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 2
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2008-06-30 ~ 2019-12-09
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2004-10-01 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 3
    Roe, Darren
    Accountant born in November 1977
    Individual (133 offsprings)
    Officer
    2011-11-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Prust, Francis Charles
    Chartered Accountant born in November 1944
    Individual (69 offsprings)
    Officer
    1997-07-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 5
    Regis, Peter John
    Director born in September 1948
    Individual (32 offsprings)
    Officer
    1997-06-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Swynnerton, John Ralph
    Company Secretary born in September 1944
    Individual (101 offsprings)
    Officer
    1997-07-01 ~ 2004-10-01
    OF - Director → CIF 0
    Swynnerton, John Ralph
    Company Secretary
    Individual (101 offsprings)
    Officer
    1997-07-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Jackson, Ian
    Accountant born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Forrester, William Wilson
    Managing Director born in July 1940
    Individual (73 offsprings)
    Officer
    1997-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (309 offsprings)
    Officer
    2019-12-09 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2019-12-09 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 10
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Williams, David
    Managing Director born in November 1950
    Individual (268 offsprings)
    Officer
    2001-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    HILLSBOROUGH INVESTMENTS LIMITED
    03396935
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-06-19 ~ 1997-06-23
    OF - Nominee Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-06-19 ~ 1997-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARM A HOME LIMITED

Period: 2001-12-21 ~ 2023-10-24
Company number: 03389471
Registered names
WARM A HOME LIMITED - Dissolved
HAPPYSTORE LIMITED - 2001-12-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Current
9,682,973 GBP2021-12-31
9,682,973 GBP2020-12-31
Current Assets
9,682,973 GBP2021-12-31
9,682,973 GBP2020-12-31
Net Current Assets/Liabilities
223,350 GBP2021-12-31
223,350 GBP2020-12-31
Total Assets Less Current Liabilities
223,350 GBP2021-12-31
223,350 GBP2020-12-31
Net Assets/Liabilities
223,350 GBP2021-12-31
223,350 GBP2020-12-31
Equity
Called up share capital
223,350 GBP2021-12-31
223,350 GBP2020-12-31
Equity
223,350 GBP2021-12-31
223,350 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
9,682,973 GBP2021-12-31
9,682,973 GBP2020-12-31
Amounts owed to group undertakings
Current
9,459,623 GBP2021-12-31
9,459,623 GBP2020-12-31
Creditors
Current
9,459,623 GBP2021-12-31
9,459,623 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,407 shares2021-12-31
45,407 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47,881 shares2021-12-31
47,881 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,450 shares2021-12-31
11,450 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
18,000 shares2021-12-31
18,000 shares2020-12-31
Par Value of Share
Class 4 ordinary share
1.002021-01-01 ~ 2021-12-31

  • WARM A HOME LIMITED
    Info
    HAPPYSTORE LIMITED - 2001-12-21
    Registered number 03389471
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 and dissolved on 2023-10-24 (26 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.