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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 14
  • 1
    Pullan, Mark Jonathan
    Born in February 1972
    Individual (85 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Redfearn, Christopher Mark
    Farmer born in April 1962
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Wheldon, Timothy John
    Director born in January 1959
    Individual (27 offsprings)
    Officer
    2002-02-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Kinnison, Julie
    Individual (46 offsprings)
    Officer
    2005-04-22 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 5
    Wright, George Edward
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2001-09-07
    OF - Director → CIF 0
  • 6
    Healey, Malcolm Stanley
    Born in June 1944
    Individual (60 offsprings)
    Officer
    1998-08-18 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stanley Healey
    Born in June 1944
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Dick, John
    Retired born in September 1936
    Individual (28 offsprings)
    Officer
    1998-05-20 ~ 2000-07-20
    OF - Director → CIF 0
    Brignall, John Frederick
    Director born in March 1927
    Individual (28 offsprings)
    Officer
    1998-05-20 ~ 2004-03-10
    OF - Director → CIF 0
    Dick, John
    Individual (28 offsprings)
    Officer
    1998-06-05 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 8
    Turner, Alan
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    2000-05-29 ~ 2011-10-06
    OF - Director → CIF 0
    Turner, Alan
    Individual (3 offsprings)
    Officer
    2000-05-29 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 9
    Grocott, Eric
    Chartered Accountant born in December 1927
    Individual (10 offsprings)
    Officer
    1998-05-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 10
    Healey, William Stanley
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Whitehead, Martin Ralph
    Individual (5 offsprings)
    Officer
    1998-05-20 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 12
    Oldfield, Jane Marie
    Individual (86 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-02-09 ~ 1998-05-20
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-02-09 ~ 1998-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARTER PRIORY MANAGEMENT LIMITED

Period: 1998-06-10 ~ now
Company number: 03506616
Registered names
WARTER PRIORY MANAGEMENT LIMITED - now
FLITWARD LIMITED - 1998-06-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
232,296 GBP2025-06-30
222,762 GBP2024-06-30
Cash at bank and in hand
405,079 GBP2025-06-30
512,452 GBP2024-06-30
Current Assets
637,375 GBP2025-06-30
735,214 GBP2024-06-30
Net Current Assets/Liabilities
440,571 GBP2025-06-30
440,492 GBP2024-06-30
Total Assets Less Current Liabilities
440,571 GBP2025-06-30
440,492 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
430,571 GBP2025-06-30
430,492 GBP2024-06-30
Equity
440,571 GBP2025-06-30
440,492 GBP2024-06-30
Average Number of Employees
1022024-07-01 ~ 2025-06-30
992023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,211 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,211 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
186,565 GBP2025-06-30
Current, Amounts falling due within one year
192,582 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
45,731 GBP2025-06-30
Current, Amounts falling due within one year
30,180 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
232,296 GBP2025-06-30
Current, Amounts falling due within one year
222,762 GBP2024-06-30
Trade Creditors/Trade Payables
Current
77 GBP2025-06-30
3,381 GBP2024-06-30
Other Taxation & Social Security Payable
Current
146,306 GBP2025-06-30
135,630 GBP2024-06-30
Other Creditors
Current
50,421 GBP2025-06-30
155,711 GBP2024-06-30

  • WARTER PRIORY MANAGEMENT LIMITED
    Info
    FLITWARD LIMITED - 1998-06-10
    Registered number 03506616
    The Estate Office, Warter Priory, Warter, York YO42 1XA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-09 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.