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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Power, Austin John
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Davies, Kevin James
    Businessman born in February 1961
    Individual (66 offsprings)
    Officer
    1999-02-25 ~ 2023-03-14
    OF - Director → CIF 0
    Davies, Kevin James
    Businessman
    Individual (66 offsprings)
    Officer
    1999-02-25 ~ 2023-03-14
    OF - Secretary → CIF 0
    Mr Kevin James Davies
    Born in February 1961
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARMLITE LIMITED

Period: 2009-03-31 ~ now
Company number: 03720859
Registered names
WARMLITE LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
28,272 GBP2025-03-31
36,428 GBP2024-03-31
Fixed Assets
28,272 GBP2025-03-31
36,428 GBP2024-03-31
Total Inventories
15,757 GBP2025-03-31
19,637 GBP2024-03-31
Debtors
18,584 GBP2025-03-31
30,914 GBP2024-03-31
Cash at bank and in hand
471,453 GBP2025-03-31
416,238 GBP2024-03-31
Current Assets
505,794 GBP2025-03-31
466,789 GBP2024-03-31
Net Current Assets/Liabilities
326,627 GBP2025-03-31
250,257 GBP2024-03-31
Total Assets Less Current Liabilities
354,899 GBP2025-03-31
286,685 GBP2024-03-31
Net Assets/Liabilities
347,831 GBP2025-03-31
277,578 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Capital redemption reserve
40 GBP2025-03-31
40 GBP2024-03-31
Retained earnings (accumulated losses)
347,731 GBP2025-03-31
277,478 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,088 GBP2025-03-31
37,888 GBP2024-03-31
Motor vehicles
65,902 GBP2025-03-31
65,902 GBP2024-03-31
Computers
2,351 GBP2025-03-31
1,523 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
147,481 GBP2025-03-31
146,453 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,597 GBP2025-03-31
29,494 GBP2024-03-31
Motor vehicles
45,487 GBP2025-03-31
38,682 GBP2024-03-31
Computers
985 GBP2025-03-31
709 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,209 GBP2025-03-31
110,025 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,103 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,805 GBP2024-04-01 ~ 2025-03-31
Computers
276 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,184 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,491 GBP2025-03-31
8,394 GBP2024-03-31
Motor vehicles
20,415 GBP2025-03-31
27,220 GBP2024-03-31
Computers
1,366 GBP2025-03-31
814 GBP2024-03-31
Raw Materials
15,757 GBP2025-03-31
19,637 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,581 GBP2025-03-31
24,037 GBP2024-03-31
Prepayments/Accrued Income
Current
10,003 GBP2025-03-31
6,877 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,517 GBP2025-03-31
20,806 GBP2024-03-31
Corporation Tax Payable
Current
39,325 GBP2025-03-31
46,504 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,460 GBP2025-03-31
10,069 GBP2024-03-31
Amount of value-added tax that is payable
Current
28,107 GBP2025-03-31
30,929 GBP2024-03-31
Other Creditors
Current
3,035 GBP2025-03-31
3,014 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
97,411 GBP2025-03-31
105,076 GBP2024-03-31
Amounts owed to directors
Current
312 GBP2025-03-31
134 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,397 GBP2025-03-31
13,800 GBP2024-03-31
Between one and five year
20,700 GBP2025-03-31
34,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,097 GBP2025-03-31
48,300 GBP2024-03-31
  • 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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.