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
  • Davies, Mark Robert
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Davies
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bailey, Michelle Louise
    Individual
    Officer
    1999-05-07 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 2
    Davies, Christopher Joseph
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    1999-05-07 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Chris Davies
    Born in August 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
  • 4
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARREN LEISURE LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
594,323 GBP2024-03-31
614,047 GBP2023-03-31
Debtors
1,021 GBP2024-03-31
15,150 GBP2023-03-31
Cash at bank and in hand
120,572 GBP2024-03-31
23,774 GBP2023-03-31
Current Assets
121,593 GBP2024-03-31
38,924 GBP2023-03-31
Net Current Assets/Liabilities
121,593 GBP2024-03-31
38,924 GBP2023-03-31
Total Assets Less Current Liabilities
715,916 GBP2024-03-31
652,971 GBP2023-03-31
Creditors
Amounts falling due after one year
-30,000 GBP2024-03-31
-40,000 GBP2023-03-31
Net Assets/Liabilities
685,916 GBP2024-03-31
612,971 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
977,150 GBP2024-03-31
1,103,150 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,038,040 GBP2024-03-31
1,103,150 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-126,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-126,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,890 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
438,643 GBP2024-03-31
489,103 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,717 GBP2024-03-31
489,103 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,540 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,074 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-96,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-96,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,074 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
538,507 GBP2024-03-31
614,047 GBP2023-03-31
Motor vehicles
55,816 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
160 GBP2024-03-31
15,150 GBP2023-03-31
Other Debtors
Amounts falling due within one year
861 GBP2024-03-31
Debtors
Amounts falling due within one year
1,021 GBP2024-03-31
15,150 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
30,000 GBP2024-03-31
40,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • WARREN LEISURE LIMITED
    Info
    Registered number 03765893
    The Tasting Rooms, High Grosvenor, Bridgnorth, Shropshire WV15 5PN
    Private Limited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.