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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Johnson, Amanda Jean
    Administrator born in February 1965
    Individual (7 offsprings)
    Officer
    1998-03-26 ~ 2008-03-18
    OF - Director → CIF 0
    Johnson, Amanda Jean
    Individual (7 offsprings)
    Officer
    1998-03-26 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 2
    Salisbury, Keith William
    Director born in October 1968
    Individual (20 offsprings)
    Officer
    2008-03-18 ~ 2014-01-31
    OF - Director → CIF 0
    Salisbury, Keith William
    Dir
    Individual (20 offsprings)
    Officer
    2008-03-18 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Dallimore, Geoffrey
    Director born in September 1966
    Individual (78 offsprings)
    Officer
    2009-01-05 ~ 2017-06-27
    OF - Director → CIF 0
  • 4
    Johnson, Gregory
    Born in October 1988
    Individual (6 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Tooby, Peter Andrew
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    1998-03-26 ~ 2003-12-18
    OF - Director → CIF 0
  • 6
    Johnson, Brian
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Mr Brian Johnson
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or control → CIF 0
  • 7
    Warwick-tooby, Margaret
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    1998-03-26 ~ 2003-12-18
    OF - Director → CIF 0
  • 8
    Johnson, Gavin Anthony
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    1998-03-26 ~ 2008-03-18
    OF - Director → CIF 0
  • 9
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    1998-03-18 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 10
    WARWICK ACQUISITIONS LIMITED
    08876860
    36, Howe Street, Bootle, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    1998-03-18 ~ 1998-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK DEVELOPMENT (NORTH WEST) LIMITED

Period: 1998-03-18 ~ now
Company number: 03530106
Registered name
WARWICK DEVELOPMENT (NORTH WEST) LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-7,561,362 GBP2024-04-01 ~ 2025-03-31
-7,289,339 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,901,537 GBP2024-04-01 ~ 2025-03-31
-2,563,360 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,218 GBP2024-04-01 ~ 2025-03-31
19,770 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,296,582 GBP2024-04-01 ~ 2025-03-31
1,309,721 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
982,436 GBP2024-04-01 ~ 2025-03-31
933,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,054,460 GBP2025-03-31
644,461 GBP2024-03-31
Debtors
6,546,077 GBP2025-03-31
6,091,660 GBP2024-03-31
Cash at bank and in hand
2,183,119 GBP2025-03-31
2,174,801 GBP2024-03-31
Current Assets
9,347,024 GBP2025-03-31
8,778,023 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,929,614 GBP2025-03-31
-2,055,203 GBP2024-03-31
Net Current Assets/Liabilities
7,417,410 GBP2025-03-31
6,722,820 GBP2024-03-31
Total Assets Less Current Liabilities
8,471,870 GBP2025-03-31
7,367,281 GBP2024-03-31
Creditors
Amounts falling due after one year
-268,625 GBP2025-03-31
-221,892 GBP2024-03-31
Net Assets/Liabilities
7,944,645 GBP2025-03-31
6,962,209 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,944,545 GBP2025-03-31
6,962,109 GBP2024-03-31
6,028,367 GBP2023-03-31
Equity
7,944,645 GBP2025-03-31
6,962,209 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
982,436 GBP2024-04-01 ~ 2025-03-31
933,742 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-31
7,350 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1042024-04-01 ~ 2025-03-31
1062023-04-01 ~ 2024-03-31
Wages/Salaries
3,415,321 GBP2024-04-01 ~ 2025-03-31
2,972,018 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,873 GBP2024-04-01 ~ 2025-03-31
22,815 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,567,632 GBP2024-04-01 ~ 2025-03-31
3,105,663 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
26,301 GBP2024-04-01 ~ 2025-03-31
20,517 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
103,021 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,568,301 GBP2025-03-31
1,993,393 GBP2024-03-31
Furniture and fittings
274,835 GBP2025-03-31
269,256 GBP2024-03-31
Computers
243,611 GBP2025-03-31
237,644 GBP2024-03-31
Motor vehicles
435,699 GBP2025-03-31
375,701 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,522,446 GBP2025-03-31
2,875,994 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,679,321 GBP2025-03-31
1,511,888 GBP2024-03-31
Furniture and fittings
231,344 GBP2025-03-31
209,088 GBP2024-03-31
Computers
229,719 GBP2025-03-31
218,216 GBP2024-03-31
Motor vehicles
327,602 GBP2025-03-31
292,341 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,467,986 GBP2025-03-31
2,231,533 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
167,433 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
22,256 GBP2024-04-01 ~ 2025-03-31
Computers
11,503 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
35,261 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,453 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
888,980 GBP2025-03-31
481,505 GBP2024-03-31
Furniture and fittings
43,491 GBP2025-03-31
60,168 GBP2024-03-31
Computers
13,892 GBP2025-03-31
19,428 GBP2024-03-31
Motor vehicles
108,097 GBP2025-03-31
83,360 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,063,007 GBP2025-03-31
1,403,481 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,338,491 GBP2025-03-31
4,238,644 GBP2024-03-31
Other Debtors
Current
3,200 GBP2025-03-31
309 GBP2024-03-31
Prepayments/Accrued Income
Current
141,379 GBP2025-03-31
332,106 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,546,077 GBP2025-03-31
Current, Amounts falling due within one year
6,091,660 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
116,857 GBP2025-03-31
71,814 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,109,053 GBP2025-03-31
1,138,049 GBP2024-03-31
Corporation Tax Payable
Current
238,727 GBP2025-03-31
385,734 GBP2024-03-31
Other Taxation & Social Security Payable
Current
278,266 GBP2025-03-31
272,512 GBP2024-03-31
Other Creditors
Current
20,296 GBP2025-03-31
26,024 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
166,415 GBP2025-03-31
91,936 GBP2024-03-31
Creditors
Current
1,929,614 GBP2025-03-31
2,055,203 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
268,625 GBP2025-03-31
41,892 GBP2024-03-31
Creditors
Non-current
268,625 GBP2025-03-31
221,892 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
116,857 GBP2025-03-31
71,814 GBP2024-03-31
Minimum gross finance lease payments owing
385,482 GBP2025-03-31
113,706 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,069 GBP2025-03-31
1,832 GBP2024-03-31
Between two and five year
26,836 GBP2025-03-31
3,206 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,905 GBP2025-03-31
5,038 GBP2024-03-31
  • WARWICK DEVELOPMENT (NORTH WEST) LIMITED
    Info
    Registered number 03530106
    36 Howe Street, Bootle, Merseyside L20 8NG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-18 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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