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
    Oldfield, Jane Marie
    Individual (73 offsprings)
    Officer
    2017-02-08 ~ now
    OF - secretary → CIF 0
  • 2
    Pullan, Mark Jonathan
    Accountant born in February 1972
    Individual (67 offsprings)
    Officer
    2011-10-06 ~ now
    OF - director → CIF 0
  • 3
    Healey, William Stanley
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ now
    OF - director → CIF 0
  • 4
    Healey, Malcolm Stanley
    Company Chairman born in June 1944
    Individual (54 offsprings)
    Officer
    1998-08-18 ~ now
    OF - director → CIF 0
    Mr Malcolm Stanley Healey
    Born in June 1944
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Turner, Alan
    Director born in July 1943
    Individual
    Officer
    2000-05-29 ~ 2011-10-06
    OF - director → CIF 0
    Turner, Alan
    Individual
    Officer
    2000-05-29 ~ 2005-04-22
    OF - secretary → CIF 0
  • 2
    Redfearn, Christopher Mark
    Farmer born in April 1962
    Individual
    Officer
    2007-10-22 ~ 2012-03-09
    OF - director → CIF 0
  • 3
    Grocott, Eric
    Chartered Accountant born in December 1927
    Individual
    Officer
    1998-05-20 ~ 2000-08-01
    OF - director → CIF 0
  • 4
    Dick, John
    Retired born in September 1936
    Individual
    Officer
    1998-05-20 ~ 2000-07-20
    OF - director → CIF 0
    Brignall, John Frederick
    Director born in March 1927
    Individual
    Officer
    1998-05-20 ~ 2004-03-10
    OF - director → CIF 0
    Dick, John
    Individual
    Officer
    1998-06-05 ~ 2000-07-20
    OF - secretary → CIF 0
  • 5
    Wheldon, Timothy John
    Director born in January 1959
    Individual
    Officer
    2002-02-23 ~ 2008-08-31
    OF - director → CIF 0
  • 6
    Whitehead, Martin Ralph
    Individual
    Officer
    1998-05-20 ~ 1998-06-05
    OF - secretary → CIF 0
  • 7
    Kinnison, Julie
    Individual
    Officer
    2005-04-22 ~ 2017-02-08
    OF - secretary → CIF 0
  • 8
    Wright, George Edward
    Company Director born in November 1954
    Individual
    Officer
    2000-11-13 ~ 2001-09-07
    OF - director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-09 ~ 1998-05-20
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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
Property, Plant & Equipment
1 GBP2022-06-30
Debtors
496,616 GBP2023-06-30
155,761 GBP2022-06-30
Cash at bank and in hand
178,044 GBP2023-06-30
519,074 GBP2022-06-30
Current Assets
674,660 GBP2023-06-30
674,835 GBP2022-06-30
Net Current Assets/Liabilities
440,217 GBP2023-06-30
438,364 GBP2022-06-30
Total Assets Less Current Liabilities
440,217 GBP2023-06-30
438,365 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
430,217 GBP2023-06-30
428,365 GBP2022-06-30
Equity
440,217 GBP2023-06-30
438,365 GBP2022-06-30
Average Number of Employees
852022-07-01 ~ 2023-06-30
882021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,211 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,211 GBP2023-06-30
35,210 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
493,986 GBP2023-06-30
144,729 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
2,630 GBP2023-06-30
11,032 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
496,616 GBP2023-06-30
155,761 GBP2022-06-30
Trade Creditors/Trade Payables
Current
280 GBP2023-06-30
767 GBP2022-06-30
Other Taxation & Social Security Payable
Current
116,346 GBP2023-06-30
113,585 GBP2022-06-30
Other Creditors
Current
117,817 GBP2023-06-30
122,119 GBP2022-06-30

  • 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 (27 years 4 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.