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
  • Warman, Nathan Mark
    Motor Trader born in May 1979
    Individual (4 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
    Mr Nathan Mark Warman
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mcdonald, Malcolm
    Individual
    Officer
    1997-10-06 ~ 2004-04-04
    OF - Secretary → CIF 0
  • 2
    Williamson, Derrik Martin
    Individual
    Officer
    2012-03-01 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 3
    Mcloughlin, Colin Anthony
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    1999-07-14 ~ 2000-04-11
    OF - Director → CIF 0
    2009-07-13 ~ 2015-04-01
    OF - Director → CIF 0
    Mcloughlin, Colin Anthony
    Director
    Individual (11 offsprings)
    Officer
    2009-07-13 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 4
    Goddard, Peter
    Director born in November 1946
    Individual
    Officer
    1997-10-06 ~ 2009-07-14
    OF - Director → CIF 0
  • 5
    Brieley, John
    Individual
    Officer
    2004-04-05 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-12 ~ 1997-09-12
    PE - Nominee Director → CIF 0
  • 7
    SOLE ASSOCIATES SVR LIMITED
    3 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2020-06-10 ~ 2020-11-24
    PE - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-12 ~ 1997-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARMANS MOTOR COMPANY LIMITED

Previous name
ET BENSON PRECISION ENGINEERING LIMITED - 2010-01-28
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
66,924 GBP2023-03-31
38,921 GBP2022-03-31
Total Inventories
716,372 GBP2023-03-31
764,900 GBP2022-03-31
Debtors
112,674 GBP2023-03-31
39,037 GBP2022-03-31
Cash at bank and in hand
10,853 GBP2023-03-31
12 GBP2022-03-31
Current Assets
839,899 GBP2023-03-31
803,949 GBP2022-03-31
Net Current Assets/Liabilities
135,772 GBP2023-03-31
119,273 GBP2022-03-31
Total Assets Less Current Liabilities
202,696 GBP2023-03-31
158,194 GBP2022-03-31
Net Assets/Liabilities
161,523 GBP2023-03-31
109,345 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,345 GBP2023-03-31
47,262 GBP2022-03-31
Motor vehicles
35,833 GBP2023-03-31
1,250 GBP2022-03-31
Furniture and fittings
5,602 GBP2023-03-31
4,052 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
89,780 GBP2023-03-31
52,564 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,250 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-1,250 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,197 GBP2023-03-31
9,637 GBP2022-03-31
Motor vehicles
1,250 GBP2022-03-31
Furniture and fittings
3,659 GBP2023-03-31
2,756 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,856 GBP2023-03-31
13,643 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,560 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
903 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,463 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,250 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,250 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
29,148 GBP2023-03-31
37,625 GBP2022-03-31
Motor vehicles
35,833 GBP2023-03-31
Furniture and fittings
1,943 GBP2023-03-31
1,296 GBP2022-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
15,662 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
97,012 GBP2023-03-31
3,500 GBP2022-03-31
Other Debtors
Amounts falling due within one year
35,537 GBP2022-03-31
Debtors
Amounts falling due within one year
112,674 GBP2023-03-31
39,037 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,262 GBP2023-03-31
56,426 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,322 GBP2023-03-31
11,328 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
169,716 GBP2023-03-31
30,279 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
61,243 GBP2023-03-31
54,008 GBP2022-03-31
Other Creditors
Amounts falling due within one year
211,978 GBP2023-03-31
243,506 GBP2022-03-31
Loans received from directors
Amounts falling due within one year
156,361 GBP2023-03-31
125,237 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
33,807 GBP2023-03-31
34,167 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,366 GBP2023-03-31
14,682 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
  • WARMANS MOTOR COMPANY LIMITED
    Info
    ET BENSON PRECISION ENGINEERING LIMITED - 2010-01-28
    Registered number 03433258
    56a Hamm Moor Lane, Addlestone KT15 2SF
    Private Limited Company incorporated on 1997-09-12 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.