logo
explain how to read the page

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
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ now
    OF - Director → CIF 0
    Mr Nathan Mark Warman
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Brieley, John
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 2
    Williamson, Derrik Martin
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 3
    Mcloughlin, Colin Anthony
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2000-04-11
    OF - Director → CIF 0
    icon of calendar 2009-07-13 ~ 2015-04-01
    OF - Director → CIF 0
    Mcloughlin, Colin Anthony
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Malcolm
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2004-04-04
    OF - Secretary → CIF 0
  • 5
    Goddard, Peter
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2009-07-14
    OF - Director → CIF 0
  • 6
    icon of address84 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
    icon of address3 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2020-06-10 ~ 2020-11-24
    PE - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
62,121 GBP2024-03-31
66,924 GBP2023-03-31
Total Inventories
691,372 GBP2024-03-31
716,372 GBP2023-03-31
Debtors
319,343 GBP2024-03-31
112,674 GBP2023-03-31
Cash at bank and in hand
10,853 GBP2023-03-31
Current Assets
1,010,715 GBP2024-03-31
839,899 GBP2023-03-31
Net Current Assets/Liabilities
301,461 GBP2024-03-31
135,772 GBP2023-03-31
Total Assets Less Current Liabilities
363,582 GBP2024-03-31
202,696 GBP2023-03-31
Net Assets/Liabilities
149,394 GBP2024-03-31
161,523 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,345 GBP2024-03-31
48,345 GBP2023-03-31
Motor vehicles
53,333 GBP2024-03-31
35,833 GBP2023-03-31
Furniture and fittings
6,602 GBP2024-03-31
5,602 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
108,280 GBP2024-03-31
89,780 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,866 GBP2024-03-31
19,197 GBP2023-03-31
Furniture and fittings
5,053 GBP2024-03-31
3,659 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,159 GBP2024-03-31
22,856 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,669 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,240 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,394 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,240 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
19,479 GBP2024-03-31
29,148 GBP2023-03-31
Motor vehicles
41,093 GBP2024-03-31
35,833 GBP2023-03-31
Furniture and fittings
1,549 GBP2024-03-31
1,943 GBP2023-03-31
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
273,944 GBP2024-03-31
83,012 GBP2023-03-31
Other Debtors
Amounts falling due within one year
45,399 GBP2024-03-31
14,000 GBP2023-03-31
Debtors
Amounts falling due within one year
319,343 GBP2024-03-31
112,674 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
55,676 GBP2024-03-31
5,262 GBP2023-03-31
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
9,322 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
71,458 GBP2024-03-31
169,716 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
79,162 GBP2024-03-31
61,243 GBP2023-03-31
Other Creditors
Amounts falling due within one year
302,720 GBP2024-03-31
211,978 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
165,570 GBP2024-03-31
156,361 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
214,188 GBP2024-03-31
33,807 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,366 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • WARMANS MOTOR COMPANY LIMITED
    Info
    ET BENSON PRECISION ENGINEERING LIMITED - 2010-01-28
    Registered number 03433258
    icon of address56a Hamm Moor Lane, Addlestone KT15 2SF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 3 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.