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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 5
  • 1
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
  • 2
    Davies, Mark Robert
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Davies
    Born in December 1979
    Individual (6 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Davies, Christopher Joseph
    Company Director born in August 1946
    Individual (23 offsprings)
    Officer
    1999-05-07 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Chris Davies
    Born in August 1946
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bailey, Michelle Louise
    Individual (17 offsprings)
    Officer
    1999-05-07 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 5
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARREN LEISURE LIMITED

Period: 1999-05-07 ~ now
Company number: 03765893 03188521
Registered name
WARREN LEISURE LIMITED - now 03188521
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
622,445 GBP2025-03-31
594,323 GBP2024-03-31
Debtors
176 GBP2025-03-31
1,021 GBP2024-03-31
Cash at bank and in hand
101,305 GBP2025-03-31
120,572 GBP2024-03-31
Current Assets
101,481 GBP2025-03-31
121,593 GBP2024-03-31
Net Current Assets/Liabilities
83,434 GBP2025-03-31
121,593 GBP2024-03-31
Total Assets Less Current Liabilities
705,879 GBP2025-03-31
715,916 GBP2024-03-31
Creditors
Amounts falling due after one year
-10,000 GBP2025-03-31
-30,000 GBP2024-03-31
Net Assets/Liabilities
695,879 GBP2025-03-31
685,916 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,017,600 GBP2025-03-31
977,150 GBP2024-03-31
Motor vehicles
60,890 GBP2025-03-31
60,890 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,078,490 GBP2025-03-31
1,038,040 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-67,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-67,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
435,749 GBP2025-03-31
438,643 GBP2024-03-31
Motor vehicles
20,296 GBP2025-03-31
5,074 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
456,045 GBP2025-03-31
443,717 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,607 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
15,222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,829 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-52,501 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,501 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
581,851 GBP2025-03-31
538,507 GBP2024-03-31
Motor vehicles
40,594 GBP2025-03-31
55,816 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
160 GBP2025-03-31
160 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
492 GBP2025-03-31
Other Debtors
Amounts falling due within one year
-476 GBP2025-03-31
861 GBP2024-03-31
Debtors
Amounts falling due within one year
176 GBP2025-03-31
1,021 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,923 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,124 GBP2025-03-31
Bank Borrowings
Amounts falling due after one year
10,000 GBP2025-03-31
30,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
  • WARREN LEISURE LIMITED
    Info
    Registered number 03765893
    The Tasting Rooms, High Grosvenor, Bridgnorth, Shropshire WV15 5PN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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.