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 6
  • 1
    Kuriakose, Manoj
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Mr Manoj Vengasseril Kuriakose
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Thrane, Petter
    Company Director born in November 1985
    Individual (1 offspring)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ian Mcdonald Marshall
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Alshihabi, Wael
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Mr Wael Al Shihabi
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Thrane, Nils Chr
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ now
    OF - Director → CIF 0
    Thrane, Nils Chr
    Director
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Torstadbakken 4, 1395, Hvalstad, Norway, Norway
    Corporate (3 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Hodge, Graham Richard
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2004-09-14 ~ 2018-05-23
    OF - Director → CIF 0
    Mr Graham Richard Hodge
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Has significant influence or control → CIF 0
  • 2
    Craig, Nigel Stuart
    Born in December 1956
    Individual (12 offsprings)
    Officer
    1998-09-10 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 3
    Weiseth, Kjell, Director
    Director born in September 1950
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Mr Nils Chr Thrane
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    New Hampshire Court, St Pauls Road, Portsmouth, Hampshire
    Corporate
    Officer
    1998-09-10 ~ 1998-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN-MORRISON U.K. LIMITED

Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Intangible Assets
8,000 GBP2023-12-31
10,000 GBP2022-12-31
Property, Plant & Equipment
21,496 GBP2023-12-31
21,650 GBP2022-12-31
Fixed Assets
29,496 GBP2023-12-31
31,650 GBP2022-12-31
Debtors
201,576 GBP2023-12-31
225,854 GBP2022-12-31
Cash at bank and in hand
180,330 GBP2023-12-31
126,967 GBP2022-12-31
Current Assets
460,282 GBP2023-12-31
508,686 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-365,301 GBP2023-12-31
-443,269 GBP2022-12-31
Net Current Assets/Liabilities
94,981 GBP2023-12-31
65,417 GBP2022-12-31
Total Assets Less Current Liabilities
124,477 GBP2023-12-31
97,067 GBP2022-12-31
Net Assets/Liabilities
122,277 GBP2023-12-31
95,367 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
122,177 GBP2023-12-31
95,267 GBP2022-12-31
Equity
122,277 GBP2023-12-31
95,367 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2022-12-31
Intangible Assets - Gross Cost
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,000 GBP2023-12-31
2,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2023-12-31
10,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
2,000 GBP2023-12-31
2,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
63,004 GBP2023-12-31
57,244 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,508 GBP2023-12-31
35,594 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
21,496 GBP2023-12-31
21,650 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
149,331 GBP2023-12-31
182,249 GBP2022-12-31
Other Debtors
Amounts falling due within one year
52,245 GBP2023-12-31
43,605 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
201,576 GBP2023-12-31
225,854 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,803 GBP2023-12-31
138,405 GBP2022-12-31
Corporation Tax Payable
Current
6,352 GBP2023-12-31
13,743 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,034 GBP2023-12-31
4,344 GBP2022-12-31
Other Creditors
Current
288,112 GBP2023-12-31
286,777 GBP2022-12-31
Creditors
Current
365,301 GBP2023-12-31
443,269 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
303,371 GBP2023-12-31
4,667 GBP2022-12-31
  • WARREN-MORRISON U.K. LIMITED
    Info
    Registered number 03629310
    3 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ
    Private Limited Company incorporated on 1998-09-10 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.