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 3
  • 1
    Johnson, Gregory
    Managing Director born in October 1988
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Brian
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
  • 3
    36, Howe Street, Bootle, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,872,859 GBP2023-03-31
    Person with significant control
    2019-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Tooby, Peter Andrew
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2003-12-18
    OF - Director → CIF 0
  • 2
    Johnson, Gavin Anthony
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2008-03-18
    OF - Director → CIF 0
  • 3
    Dallimore, Geoffrey
    Director born in September 1966
    Individual (44 offsprings)
    Officer
    2009-01-05 ~ 2017-06-27
    OF - Director → CIF 0
  • 4
    Salisbury, Keith William
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2008-03-18 ~ 2014-01-31
    OF - Director → CIF 0
    Salisbury, Keith William
    Dir
    Individual (5 offsprings)
    Officer
    2008-03-18 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Warwick-tooby, Margaret
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2003-12-18
    OF - Director → CIF 0
  • 6
    Mr Brian Johnson
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Has significant influence or control → CIF 0
  • 7
    Johnson, Amanda Jean
    Administrator born in February 1965
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2008-03-18
    OF - Director → CIF 0
    Johnson, Amanda Jean
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 8
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    1998-03-18 ~ 1998-03-26
    PE - Nominee Director → CIF 0
  • 9
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-03-18 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK DEVELOPMENT (NORTH WEST) LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-7,289,339 GBP2023-04-01 ~ 2024-03-31
-7,508,728 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,563,360 GBP2023-04-01 ~ 2024-03-31
-2,367,717 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,770 GBP2023-04-01 ~ 2024-03-31
7,942 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,309,721 GBP2023-04-01 ~ 2024-03-31
1,600,963 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
933,742 GBP2023-04-01 ~ 2024-03-31
1,368,935 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
644,461 GBP2024-03-31
774,558 GBP2023-03-31
Debtors
6,091,660 GBP2024-03-31
4,376,964 GBP2023-03-31
Cash at bank and in hand
2,174,801 GBP2024-03-31
2,447,233 GBP2023-03-31
Current Assets
8,778,023 GBP2024-03-31
7,376,193 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,055,203 GBP2024-03-31
-1,825,398 GBP2023-03-31
Net Current Assets/Liabilities
6,722,820 GBP2024-03-31
5,550,795 GBP2023-03-31
Total Assets Less Current Liabilities
7,367,281 GBP2024-03-31
6,325,353 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-221,892 GBP2024-03-31
-113,706 GBP2023-03-31
Net Assets/Liabilities
6,962,209 GBP2024-03-31
6,028,467 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
6,962,109 GBP2024-03-31
6,028,367 GBP2023-03-31
4,959,432 GBP2022-03-31
Equity
6,962,209 GBP2024-03-31
6,028,467 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
933,742 GBP2023-04-01 ~ 2024-03-31
1,368,935 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
7,350 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1062023-04-01 ~ 2024-03-31
1112022-04-01 ~ 2023-03-31
Wages/Salaries
2,972,018 GBP2023-04-01 ~ 2024-03-31
2,995,353 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,815 GBP2023-04-01 ~ 2024-03-31
23,478 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,105,663 GBP2023-04-01 ~ 2024-03-31
3,128,045 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
67,277 GBP2023-04-01 ~ 2024-03-31
33,886 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
-19,075 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,993,393 GBP2024-03-31
1,952,173 GBP2023-03-31
Furniture and fittings
269,256 GBP2024-03-31
261,095 GBP2023-03-31
Computers
237,644 GBP2024-03-31
226,925 GBP2023-03-31
Motor vehicles
375,701 GBP2024-03-31
374,901 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,875,994 GBP2024-03-31
2,815,094 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,480 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-362 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-13,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-18,342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,511,888 GBP2024-03-31
1,382,131 GBP2023-03-31
Furniture and fittings
209,088 GBP2024-03-31
185,255 GBP2023-03-31
Computers
218,216 GBP2024-03-31
207,018 GBP2023-03-31
Motor vehicles
292,341 GBP2024-03-31
266,132 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,231,533 GBP2024-03-31
2,040,536 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
134,137 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
23,833 GBP2023-04-01 ~ 2024-03-31
Computers
11,550 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
32,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,825 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,380 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-352 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-6,096 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,828 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
481,505 GBP2024-03-31
570,042 GBP2023-03-31
Furniture and fittings
60,168 GBP2024-03-31
75,840 GBP2023-03-31
Computers
19,428 GBP2024-03-31
19,907 GBP2023-03-31
Motor vehicles
83,360 GBP2024-03-31
108,769 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,403,481 GBP2024-03-31
952,065 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,238,644 GBP2024-03-31
3,159,719 GBP2023-03-31
Other Debtors
Current
309 GBP2024-03-31
464 GBP2023-03-31
Prepayments/Accrued Income
Current
332,106 GBP2024-03-31
168,418 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,091,660 GBP2024-03-31
4,376,964 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
71,814 GBP2024-03-31
76,521 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,138,049 GBP2024-03-31
945,617 GBP2023-03-31
Corporation Tax Payable
Current
385,734 GBP2024-03-31
306,753 GBP2023-03-31
Other Taxation & Social Security Payable
Current
272,512 GBP2024-03-31
346,529 GBP2023-03-31
Other Creditors
Current
26,024 GBP2024-03-31
17,201 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
91,936 GBP2024-03-31
61,980 GBP2023-03-31
Creditors
Current
2,055,203 GBP2024-03-31
1,825,398 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
41,892 GBP2024-03-31
113,706 GBP2023-03-31
Creditors
Non-current
221,892 GBP2024-03-31
113,706 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
71,814 GBP2024-03-31
76,521 GBP2023-03-31
Minimum gross finance lease payments owing
113,706 GBP2024-03-31
190,227 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,832 GBP2024-03-31
35,582 GBP2023-03-31
Between two and five year
3,206 GBP2024-03-31
5,038 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,038 GBP2024-03-31
40,620 GBP2023-03-31
  • WARWICK DEVELOPMENT (NORTH WEST) LIMITED
    Info
    Registered number 03530106
    36 Howe Street, Bootle, Merseyside L20 8NG
    Private Limited Company incorporated on 1998-03-18 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.