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
    Mr Robert Charles Mainprize
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Martin, Geoffrey Robert William
    Holding Company Director born in September 1959
    Individual (13 offsprings)
    Officer
    1997-09-08 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Robert William Martin
    Born in September 1959
    Individual (13 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Oloan, Michael Ian
    Risk Manager born in October 1960
    Individual (1 offspring)
    Officer
    1997-09-08 ~ now
    OF - Director → CIF 0
    Oloan, Michael Ian
    Banker
    Individual (1 offspring)
    Officer
    1997-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Michael Ian O'loan
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mainprize, Robert Charles
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2003-09-04
    OF - Director → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-09-08 ~ 1997-09-08
    PE - Nominee Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-09-08 ~ 1997-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEARWOOD WARLEY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
690 GBP2023-09-30
812 GBP2022-09-30
Investment Property
367,000 GBP2023-09-30
330,000 GBP2022-09-30
Fixed Assets
367,690 GBP2023-09-30
330,812 GBP2022-09-30
Debtors
525 GBP2023-09-30
520 GBP2022-09-30
Cash at bank and in hand
98,636 GBP2023-09-30
85,674 GBP2022-09-30
Current Assets
99,161 GBP2023-09-30
86,194 GBP2022-09-30
Creditors
Current
5,185 GBP2023-09-30
5,195 GBP2022-09-30
Net Current Assets/Liabilities
93,976 GBP2023-09-30
80,999 GBP2022-09-30
Total Assets Less Current Liabilities
461,666 GBP2023-09-30
411,811 GBP2022-09-30
Net Assets/Liabilities
430,774 GBP2023-09-30
397,098 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
430,771 GBP2023-09-30
397,095 GBP2022-09-30
Equity
430,774 GBP2023-09-30
397,098 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,086 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,396 GBP2023-09-30
5,274 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
122 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
690 GBP2023-09-30
812 GBP2022-09-30
Investment Property - Fair Value Model
367,000 GBP2023-09-30
330,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
520 GBP2023-09-30
520 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
525 GBP2023-09-30
520 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2023-09-30
553 GBP2022-09-30
Other Taxation & Social Security Payable
Current
3,044 GBP2023-09-30
2,617 GBP2022-09-30
Other Creditors
Current
2,140 GBP2023-09-30
2,025 GBP2022-09-30
  • BEARWOOD WARLEY LIMITED
    Info
    Registered number 03430837
    32 Farmcombe Road, Tunbridge Wells, Kent TN2 5DF
    Private Limited Company incorporated on 1997-09-08 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.