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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
Active 6
  • 1
    Thrane, Petter
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Alshihabi, Wael
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
    Mr Wael Al Shihabi
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Thrane, Nils Chr
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ now
    OF - Director → CIF 0
    Thrane, Nils Chr
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Kuriakose, Manoj
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
    Mr Manoj Vengasseril Kuriakose
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Ian Mcdonald Marshall
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    icon of addressTorstadbakken 4, 1395, Hvalstad, Norway, Norway
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Nils Chr Thrane
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Craig, Nigel Stuart
    Born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 3
    Weiseth, Kjell, Director
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Hodge, Graham Richard
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-05-23
    PE - Has significant influence or control → CIF 0
  • 5
    icon of addressNew 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
6,000 GBP2024-12-31
8,000 GBP2023-12-31
Property, Plant & Equipment
48,025 GBP2024-12-31
21,496 GBP2023-12-31
Fixed Assets
54,025 GBP2024-12-31
29,496 GBP2023-12-31
Debtors
201,517 GBP2024-12-31
201,576 GBP2023-12-31
Cash at bank and in hand
126,288 GBP2024-12-31
180,330 GBP2023-12-31
Current Assets
467,760 GBP2024-12-31
460,282 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-382,040 GBP2024-12-31
Net Current Assets/Liabilities
85,720 GBP2024-12-31
94,981 GBP2023-12-31
Total Assets Less Current Liabilities
139,745 GBP2024-12-31
124,477 GBP2023-12-31
Net Assets/Liabilities
130,045 GBP2024-12-31
122,277 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
129,945 GBP2024-12-31
122,177 GBP2023-12-31
Equity
130,045 GBP2024-12-31
122,277 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-12-31
Intangible Assets - Gross Cost
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,500 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
14,000 GBP2024-12-31
12,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,500 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
100,386 GBP2024-12-31
63,004 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
52,361 GBP2024-12-31
41,508 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
48,025 GBP2024-12-31
21,496 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
156,026 GBP2024-12-31
149,331 GBP2023-12-31
Other Debtors
Amounts falling due within one year
45,491 GBP2024-12-31
52,245 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
201,517 GBP2024-12-31
Amounts falling due within one year, Current
201,576 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,386 GBP2024-12-31
63,803 GBP2023-12-31
Corporation Tax Payable
Current
-14 GBP2024-12-31
6,352 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,539 GBP2024-12-31
7,034 GBP2023-12-31
Other Creditors
Current
292,129 GBP2024-12-31
288,112 GBP2023-12-31
Creditors
Current
382,040 GBP2024-12-31
365,301 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
252,164 GBP2024-12-31
303,371 GBP2023-12-31
  • WARREN-MORRISON U.K. LIMITED
    Info
    Registered number 03629310
    icon of address3 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-10 (27 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.