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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 5
  • 1
    Parsons, David Warwick
    Company Director born in April 1944
    Individual (10 offsprings)
    Officer
    1997-11-27 ~ 2025-06-02
    OF - Director → CIF 0
    Parsons, David Warwick
    Individual (10 offsprings)
    Officer
    1997-11-24 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 2
    Parsons, Richard Warwick
    Born in January 1975
    Individual (14 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
    Mr Richard Warwick Parsons
    Born in January 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Parsons, Charlotte Louise
    Individual (36 offsprings)
    Officer
    1998-07-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 4
    Parsons, Sian Clare
    Individual (5 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-11-24 ~ 1997-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHARD WARWICK DEVELOPMENTS LIMITED

Period: 2002-08-16 ~ now
Company number: 03470146
Registered names
RICHARD WARWICK DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,425 GBP2024-03-31
12,151 GBP2023-03-31
Investment Property
1,138,403 GBP2024-03-31
1,138,403 GBP2023-03-31
Fixed Assets
1,147,828 GBP2024-03-31
1,150,554 GBP2023-03-31
Total Inventories
163,190 GBP2024-03-31
23,870 GBP2023-03-31
Debtors
61,434 GBP2024-03-31
37,771 GBP2023-03-31
Cash at bank and in hand
60,856 GBP2024-03-31
8,752 GBP2023-03-31
Current Assets
285,480 GBP2024-03-31
70,393 GBP2023-03-31
Creditors
Current
302,286 GBP2024-03-31
281,988 GBP2023-03-31
Net Current Assets/Liabilities
-16,806 GBP2024-03-31
-211,595 GBP2023-03-31
Total Assets Less Current Liabilities
1,131,022 GBP2024-03-31
938,959 GBP2023-03-31
Net Assets/Liabilities
645,744 GBP2024-03-31
633,321 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
181,638 GBP2024-03-31
181,638 GBP2023-03-31
Retained earnings (accumulated losses)
464,104 GBP2024-03-31
451,681 GBP2023-03-31
Equity
645,744 GBP2024-03-31
633,321 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,657 GBP2024-03-31
49,325 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,232 GBP2024-03-31
37,174 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,058 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,425 GBP2024-03-31
12,151 GBP2023-03-31
Investment Property - Fair Value Model
1,138,403 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,548 GBP2024-03-31
9,185 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
47,886 GBP2024-03-31
28,586 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
61,434 GBP2024-03-31
37,771 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
26,052 GBP2024-03-31
35,425 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,512 GBP2024-03-31
11,706 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,548 GBP2024-03-31
12,575 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-2,040 GBP2023-03-31
Other Creditors
Current
256,174 GBP2024-03-31
224,322 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
446,083 GBP2024-03-31
271,126 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,683 GBP2024-03-31

Related profiles found in government register
  • RICHARD WARWICK DEVELOPMENTS LIMITED
    Info
    RICHARD WARWICK PROPERTIES LIMITED - 2002-08-16
    Registered number 03470146
    105 Banks Road, West Kirby, Wirral, Merseyside CH48 0RB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • RICHARD WARWICK DEVELOPMENTS LIMITED
    S
    Registered number 03470146
    105, Banks Road, West Kirby, Wirral, England, CH48 0RB
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • RICHARD WARWICK DEVELOPMENTS LIMITED
    S
    Registered number 03470146
    105, Banks Road, West Kirby, Wirral, United Kingdom, CH48 0RB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHURCH FARM PROPERTY MANAGEMENT LIMITED
    05441825
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    PARK VIEW (WIRRAL) MANAGEMENT COMPANY LIMITED
    06074846
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    RWD INVESTMENTS (WIRRAL) LIMITED
    16974596
    105 Banks Road, West Kirby, Wirral, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.