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 1
  • Appel, Robin Stefan William
    Managing Director born in July 1947
    Individual (4 offsprings)
    Officer
    2001-02-13 ~ now
    OF - Director → CIF 0
    Mr. Robin Stefan William Appel
    Born in July 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Miles, Margaret Ann
    Individual
    Officer
    1998-12-22 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 2
    Garratt, Christopher John
    Maltster born in May 1959
    Individual
    Officer
    2008-10-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 3
    Miles, David Malcolm
    Co Director born in August 1945
    Individual
    Officer
    1998-12-22 ~ 2001-02-13
    OF - Director → CIF 0
  • 4
    Dunn, Elizabeth Mary
    Company Director
    Individual
    Officer
    2001-02-13 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 5
    18a Queen Square, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-12-22 ~ 1998-12-22
    PE - Nominee Director → CIF 0
  • 6
    18a Queen Square, Bath
    Corporate (1 offspring)
    Officer
    1998-12-22 ~ 1998-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARMINSTER MALTINGS LTD

Standard Industrial Classification
11060 - Manufacture Of Malt
Brief company account
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
1,038,304 GBP2024-03-31
971,841 GBP2023-03-31
Fixed Assets
1,038,305 GBP2024-03-31
971,842 GBP2023-03-31
Debtors
568,545 GBP2024-03-31
606,367 GBP2023-03-31
Cash at bank and in hand
184 GBP2024-03-31
355 GBP2023-03-31
Current Assets
980,089 GBP2024-03-31
1,030,133 GBP2023-03-31
Net Current Assets/Liabilities
65,797 GBP2024-03-31
7,894 GBP2023-03-31
Total Assets Less Current Liabilities
1,104,102 GBP2024-03-31
979,736 GBP2023-03-31
Net Assets/Liabilities
1,008,677 GBP2024-03-31
884,311 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
119,645 GBP2024-03-31
119,645 GBP2023-03-31
Retained earnings (accumulated losses)
888,932 GBP2024-03-31
764,566 GBP2023-03-31
Equity
1,008,677 GBP2024-03-31
884,311 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
3,160 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,159 GBP2023-03-31
Intangible Assets
Other than goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
613,123 GBP2024-03-31
565,114 GBP2023-03-31
Other
1,153,397 GBP2024-03-31
1,080,793 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,766,520 GBP2024-03-31
1,645,907 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
728,216 GBP2024-03-31
674,066 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
728,216 GBP2024-03-31
674,066 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
54,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
613,123 GBP2024-03-31
565,114 GBP2023-03-31
Other
425,181 GBP2024-03-31
406,727 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
493,577 GBP2024-03-31
509,230 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
19,319 GBP2024-03-31
50,149 GBP2023-03-31
Other Debtors
Amounts falling due within one year
55,649 GBP2024-03-31
46,988 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
568,545 GBP2024-03-31
606,367 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
251,696 GBP2024-03-31
245,784 GBP2023-03-31
Trade Creditors/Trade Payables
Current
331,802 GBP2024-03-31
453,534 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,129 GBP2024-03-31
10,969 GBP2023-03-31
Other Creditors
Current
316,665 GBP2024-03-31
311,952 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
6,750 GBP2023-03-31
  • WARMINSTER MALTINGS LTD
    Info
    Registered number 03690055
    39 Pound Street, Warminster, Wiltshire BA12 8NN
    Private Limited Company incorporated on 1998-12-22 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.