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
  • Power, Austin John
    Businessman born in February 1966
    Individual (1 offspring)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
    Mr Austin John Power
    Born in February 1966
    Individual (1 offspring)
    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 3
  • 1
    Davies, Kevin James
    Businessman born in February 1961
    Individual
    Officer
    1999-02-25 ~ 2023-03-14
    OF - Director → CIF 0
    Davies, Kevin James
    Businessman
    Individual
    Officer
    1999-02-25 ~ 2023-03-14
    OF - Secretary → CIF 0
    Mr Kevin James Davies
    Born in February 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARMLITE LIMITED

Previous name
WARMLITE WINDOWS LIMITED - 2009-03-31
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
36,428 GBP2024-03-31
25,063 GBP2023-03-31
Fixed Assets
36,428 GBP2024-03-31
25,063 GBP2023-03-31
Total Inventories
19,637 GBP2024-03-31
19,088 GBP2023-03-31
Debtors
30,914 GBP2024-03-31
34,428 GBP2023-03-31
Cash at bank and in hand
416,238 GBP2024-03-31
384,629 GBP2023-03-31
Current Assets
466,789 GBP2024-03-31
438,145 GBP2023-03-31
Net Current Assets/Liabilities
250,257 GBP2024-03-31
157,027 GBP2023-03-31
Total Assets Less Current Liabilities
286,685 GBP2024-03-31
182,090 GBP2023-03-31
Net Assets/Liabilities
277,578 GBP2024-03-31
175,824 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Capital redemption reserve
40 GBP2024-03-31
40 GBP2023-03-31
Retained earnings (accumulated losses)
277,478 GBP2024-03-31
175,724 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
41,140 GBP2024-03-31
41,140 GBP2023-03-31
Plant and equipment
37,888 GBP2024-03-31
37,888 GBP2023-03-31
Motor vehicles
65,902 GBP2024-03-31
68,560 GBP2023-03-31
Computers
1,523 GBP2024-03-31
1,523 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
146,453 GBP2024-03-31
149,111 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-28,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
41,140 GBP2024-03-31
41,140 GBP2023-03-31
Plant and equipment
29,494 GBP2024-03-31
25,764 GBP2023-03-31
Motor vehicles
38,682 GBP2024-03-31
56,797 GBP2023-03-31
Computers
709 GBP2024-03-31
347 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,025 GBP2024-03-31
124,048 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,730 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,787 GBP2023-04-01 ~ 2024-03-31
Computers
362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,902 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,902 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,394 GBP2024-03-31
12,124 GBP2023-03-31
Motor vehicles
27,220 GBP2024-03-31
11,763 GBP2023-03-31
Computers
814 GBP2024-03-31
1,176 GBP2023-03-31
Raw Materials
19,637 GBP2024-03-31
19,088 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,037 GBP2024-03-31
18,578 GBP2023-03-31
Prepayments/Accrued Income
Current
6,877 GBP2024-03-31
15,850 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,806 GBP2024-03-31
5,414 GBP2023-03-31
Corporation Tax Payable
Current
46,504 GBP2024-03-31
11,987 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,069 GBP2024-03-31
13,503 GBP2023-03-31
Amount of value-added tax that is payable
Current
30,929 GBP2024-03-31
40,466 GBP2023-03-31
Other Creditors
Current
3,014 GBP2024-03-31
59,900 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
105,076 GBP2024-03-31
149,848 GBP2023-03-31
Amounts owed to directors
Current
134 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,800 GBP2024-03-31
13,800 GBP2023-03-31
Between one and five year
34,500 GBP2024-03-31
48,300 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,300 GBP2024-03-31
62,100 GBP2023-03-31
  • WARMLITE LIMITED
    Info
    WARMLITE WINDOWS LIMITED - 2009-03-31
    Registered number 03720859
    7 Grand Parade, Ewell Road, Surbiton, Surrey KT6 7BE
    Private Limited Company incorporated on 1999-02-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.