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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, Charlotte Louise
    Individual (43 offsprings)
    Officer
    1998-07-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 3
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 118006 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
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
1,183,665 GBP2025-03-31
1,147,828 GBP2024-03-31
Current Assets
375,521 GBP2025-03-31
283,981 GBP2024-03-31
Creditors
Amounts falling due within one year
-211,950 GBP2025-03-31
-196,697 GBP2024-03-31
Net Current Assets/Liabilities
163,571 GBP2025-03-31
87,284 GBP2024-03-31
Total Assets Less Current Liabilities
1,347,236 GBP2025-03-31
1,235,112 GBP2024-03-31
Creditors
Amounts falling due after one year
-515,995 GBP2025-03-31
-420,059 GBP2024-03-31
Net Assets/Liabilities
644,689 GBP2025-03-31
645,744 GBP2024-03-31
Equity
644,689 GBP2025-03-31
645,744 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,420 GBP2025-03-31
2,420 GBP2024-03-31
Motor cars
87,993 GBP2025-03-31
87,993 GBP2024-03-31
Computers
9,156 GBP2025-03-31
9,156 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,238,967 GBP2025-03-31
1,237,972 GBP2024-03-31
Furniture and fittings
995 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,420 GBP2025-03-31
2,420 GBP2024-03-31
Motor cars
44,327 GBP2025-03-31
29,771 GBP2024-03-31
Furniture and fittings
995 GBP2025-03-31
896 GBP2024-03-31
Computers
7,560 GBP2025-03-31
7,145 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,302 GBP2025-03-31
40,232 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
99 GBP2024-04-01 ~ 2025-03-31
Computers
415 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,070 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor cars
43,666 GBP2025-03-31
7,558 GBP2024-03-31
Computers
1,596 GBP2025-03-31
1,768 GBP2024-03-31
Property, Plant & Equipment
1,183,665 GBP2025-03-31
1,147,828 GBP2024-03-31
Furniture and fittings
99 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

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 5 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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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