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 2
  • 1
    Lewis, Debby Anne
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 2
    D PASHLEY LIMITED - now
    RONBY LTD - 2021-11-30
    Unit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,183,604 GBP2023-10-31
    Person with significant control
    2017-09-29 ~ 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 12
  • 1
    Tooby, Peter Andrew
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    1999-11-03 ~ 2017-09-27
    OF - Director → CIF 0
    Mr Peter Andrew Tooby
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Clarke, Lesley Jane
    Accountant born in September 1963
    Individual
    Officer
    2003-02-13 ~ 2004-07-06
    OF - Director → CIF 0
  • 3
    Childs, Diane Mary
    Individual
    Officer
    2001-03-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 4
    Wardle, Melanie Louise
    Managing Director born in September 1975
    Individual (5 offsprings)
    Officer
    2003-02-13 ~ 2018-05-16
    OF - Director → CIF 0
    Wardle, Melanie Louise
    Trade Operations Manager
    Individual (5 offsprings)
    Officer
    2003-02-13 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 5
    Harrison, Clive
    Production Director born in September 1958
    Individual
    Officer
    2006-01-27 ~ 2015-01-03
    OF - Director → CIF 0
  • 6
    Childs, Christopher Roger
    Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Warwick-tooby, Margaret
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    1999-11-03 ~ 2017-09-27
    OF - Director → CIF 0
    Warwick-tooby, Margaret
    Director
    Individual (3 offsprings)
    Officer
    1999-11-03 ~ 2001-02-28
    OF - Secretary → CIF 0
    Warwick-tooby, Margaret
    Individual (3 offsprings)
    2001-04-01 ~ 2003-02-13
    OF - Secretary → CIF 0
    Mrs Margaret Warwick-tooby
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Hall, Colin
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2006-10-23
    OF - Director → CIF 0
  • 9
    Fountain, Aaron David
    Managing Director born in February 1977
    Individual (4 offsprings)
    Officer
    2017-09-27 ~ 2020-12-14
    OF - Director → CIF 0
  • 10
    Wardle, David William
    Trade Sales Director born in July 1975
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-03 ~ 1999-11-03
    PE - Nominee Secretary → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-03 ~ 1999-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK DEVELOPMENT LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
198,079 GBP2018-10-31
200,340 GBP2017-10-31
Current Assets
456,001 GBP2018-10-31
271,884 GBP2017-10-31
Creditors
Amounts falling due within one year
-491,769 GBP2018-10-31
-569,417 GBP2017-10-31
Net Current Assets/Liabilities
-35,768 GBP2018-10-31
-297,533 GBP2017-10-31
Total Assets Less Current Liabilities
162,311 GBP2018-10-31
-97,193 GBP2017-10-31
Creditors
Amounts falling due after one year
-133,105 GBP2018-10-31
-29,899 GBP2017-10-31
Net Assets/Liabilities
29,206 GBP2018-10-31
-127,092 GBP2017-10-31
Equity
29,206 GBP2018-10-31
-127,092 GBP2017-10-31
  • WARWICK DEVELOPMENT LIMITED
    Info
    Registered number 03870393
    Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA
    Private Limited Company incorporated on 1999-11-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.