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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Williamson, Derrik Martin
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Malcolm
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2004-04-04
    OF - Secretary → CIF 0
  • 3
    Mcloughlin, Colin Anthony
    Director born in February 1954
    Individual (25 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 (25 offsprings)
    Officer
    2009-07-13 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 4
    Warman, Nathan Mark
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
    Mr Nathan Mark Warman
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Brieley, John
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 6
    Goddard, Peter
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2009-07-14
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-09-12 ~ 1997-09-12
    OF - Nominee Secretary → CIF 0
  • 8
    SOLE ASSOCIATES SVR LIMITED 11344101
    3 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2020-06-10 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1997-09-12 ~ 1997-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARMANS MOTOR COMPANY LIMITED

Period: 2010-01-28 ~ now
Company number: 03433258
Registered names
WARMANS MOTOR COMPANY LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
36,260 GBP2025-03-31
62,121 GBP2024-03-31
Total Inventories
658,105 GBP2025-03-31
691,372 GBP2024-03-31
Debtors
243,346 GBP2025-03-31
319,343 GBP2024-03-31
Cash at bank and in hand
6,561 GBP2025-03-31
Current Assets
908,012 GBP2025-03-31
1,010,715 GBP2024-03-31
Net Current Assets/Liabilities
272,155 GBP2025-03-31
301,461 GBP2024-03-31
Total Assets Less Current Liabilities
308,415 GBP2025-03-31
363,582 GBP2024-03-31
Creditors
Amounts falling due after one year
-205,804 GBP2025-03-31
-234,252 GBP2024-03-31
Net Assets/Liabilities
102,611 GBP2025-03-31
129,330 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
129,328 GBP2024-03-31
Equity
129,330 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,794 GBP2025-03-31
48,345 GBP2024-03-31
Motor vehicles
29,750 GBP2025-03-31
53,333 GBP2024-03-31
Furniture and fittings
6,602 GBP2025-03-31
6,602 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
85,146 GBP2025-03-31
108,280 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-53,333 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-53,333 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,550 GBP2025-03-31
28,866 GBP2024-03-31
Motor vehicles
4,339 GBP2025-03-31
12,240 GBP2024-03-31
Furniture and fittings
5,997 GBP2025-03-31
5,053 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,886 GBP2025-03-31
46,159 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,684 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,339 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
944 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,967 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
10,244 GBP2025-03-31
19,479 GBP2024-03-31
Motor vehicles
25,411 GBP2025-03-31
41,093 GBP2024-03-31
Furniture and fittings
605 GBP2025-03-31
1,549 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
15,937 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
187,790 GBP2025-03-31
273,944 GBP2024-03-31
Other Debtors
Amounts falling due within one year
39,619 GBP2025-03-31
45,399 GBP2024-03-31
Debtors
Amounts falling due within one year
243,346 GBP2025-03-31
319,343 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,829 GBP2025-03-31
55,676 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
27,302 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,366 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
59,713 GBP2025-03-31
71,458 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
80,144 GBP2025-03-31
79,162 GBP2024-03-31
Other Creditors
Amounts falling due within one year
320,617 GBP2025-03-31
302,720 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
134,554 GBP2025-03-31
165,570 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
205,804 GBP2025-03-31
234,252 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
  • 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 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.