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 4
  • 1
    Healey, Malcolm Stanley
    Born in June 1944
    Individual (44 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stanley Healey
    Born in June 1944
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Healey, William Stanley
    Born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Pullan, Mark Jonathan
    Born in February 1972
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Oldfield, Jane Marie
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Grocott, Eric
    Chartered Accountant born in December 1927
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Wright, George Edward
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-09-07
    OF - Director → CIF 0
  • 3
    Wheldon, Timothy John
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2002-02-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Dick, John
    Retired born in September 1936
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2000-07-20
    OF - Director → CIF 0
    Brignall, John Frederick
    Director born in March 1927
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2004-03-10
    OF - Director → CIF 0
    Dick, John
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 5
    Whitehead, Martin Ralph
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 6
    Kinnison, Julie
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 7
    Turner, Alan
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2000-05-29 ~ 2011-10-06
    OF - Director → CIF 0
    Turner, Alan
    Individual
    Officer
    icon of calendar 2000-05-29 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 8
    Redfearn, Christopher Mark
    Farmer born in April 1962
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-09 ~ 1998-05-20
    PE - Nominee Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-02-09 ~ 1998-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARTER PRIORY MANAGEMENT LIMITED

Previous name
FLITWARD LIMITED - 1998-06-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
222,762 GBP2024-06-30
496,616 GBP2023-06-30
Cash at bank and in hand
512,452 GBP2024-06-30
178,044 GBP2023-06-30
Current Assets
735,214 GBP2024-06-30
674,660 GBP2023-06-30
Net Current Assets/Liabilities
440,492 GBP2024-06-30
440,217 GBP2023-06-30
Total Assets Less Current Liabilities
440,492 GBP2024-06-30
440,217 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
430,492 GBP2024-06-30
430,217 GBP2023-06-30
Equity
440,492 GBP2024-06-30
440,217 GBP2023-06-30
Average Number of Employees
992023-07-01 ~ 2024-06-30
852022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,211 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,211 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
192,582 GBP2024-06-30
Amounts falling due within one year, Current
493,986 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
30,180 GBP2024-06-30
Amounts falling due within one year, Current
2,630 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
222,762 GBP2024-06-30
Amounts falling due within one year, Current
496,616 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,381 GBP2024-06-30
280 GBP2023-06-30
Other Taxation & Social Security Payable
Current
135,630 GBP2024-06-30
116,346 GBP2023-06-30
Other Creditors
Current
155,711 GBP2024-06-30
117,817 GBP2023-06-30

  • WARTER PRIORY MANAGEMENT LIMITED
    Info
    FLITWARD LIMITED - 1998-06-10
    Registered number 03506616
    icon of addressThe Estate Office, Warter Priory, Warter, York YO42 1XA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-09 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.