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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.

Parent entities and officers
Active 2
  • 1
    Lewis, Debby Anne
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Wardle, Melanie Louise
    Managing Director born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2018-05-16
    OF - Director → CIF 0
    Wardle, Melanie Louise
    Trade Operations Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 2
    Fountain, Aaron David
    Managing Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Warwick-tooby, Margaret
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2017-09-27
    OF - Director → CIF 0
    Warwick-tooby, Margaret
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2001-02-28
    OF - Secretary → CIF 0
    Warwick-tooby, Margaret
    Individual (3 offsprings)
    icon of calendar 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
    icon of calendar 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
  • 4
    Hall, Colin
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2006-10-23
    OF - Director → CIF 0
  • 5
    Harrison, Clive
    Production Director born in September 1958
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2015-01-03
    OF - Director → CIF 0
  • 6
    Childs, Christopher Roger
    Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Tooby, Peter Andrew
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Clarke, Lesley Jane
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-06
    OF - Director → CIF 0
  • 9
    Wardle, David William
    Trade Sales Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Childs, Diane Mary
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 11
    D PASHLEY LIMITED - now
    RONBY LTD - 2021-11-30
    icon of addressUnit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,615,204 GBP2024-10-31
    Person with significant control
    2017-09-29 ~ 2025-10-01
    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
  • 12
    icon of addressUnit 1a, Butterthwaite Lane, Ecclesfield, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-10-01 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-03 ~ 1999-11-03
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
Turnover/Revenue
5,712,363 GBP2023-11-01 ~ 2024-10-31
5,530,356 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-3,865,883 GBP2023-11-01 ~ 2024-10-31
-3,703,261 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,846,480 GBP2023-11-01 ~ 2024-10-31
1,827,095 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,040,521 GBP2023-11-01 ~ 2024-10-31
-794,074 GBP2022-11-01 ~ 2023-10-31
Other operating income
87,474 GBP2023-11-01 ~ 2024-10-31
34,097 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
893,433 GBP2023-11-01 ~ 2024-10-31
1,067,118 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
893,433 GBP2023-11-01 ~ 2024-10-31
1,067,118 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-181,667 GBP2023-11-01 ~ 2024-10-31
-244,311 GBP2022-11-01 ~ 2023-10-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment
808,268 GBP2024-10-31
705,931 GBP2023-10-31
Fixed Assets
808,268 GBP2024-10-31
705,931 GBP2023-10-31
Total Inventories
490,216 GBP2024-10-31
450,166 GBP2023-10-31
Debtors
176,615 GBP2024-10-31
115,452 GBP2023-10-31
Cash at bank and in hand
1,623,051 GBP2024-10-31
2,028,760 GBP2023-10-31
Current Assets
2,289,882 GBP2024-10-31
2,594,378 GBP2023-10-31
Net Current Assets/Liabilities
1,492,737 GBP2024-10-31
1,348,790 GBP2023-10-31
Total Assets Less Current Liabilities
2,301,005 GBP2024-10-31
2,054,721 GBP2023-10-31
Net Assets/Liabilities
2,139,852 GBP2024-10-31
1,813,921 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
2,139,850 GBP2024-10-31
1,813,919 GBP2023-10-31
Equity
2,139,852 GBP2024-10-31
1,813,921 GBP2023-10-31
Average Number of Employees
462023-11-01 ~ 2024-10-31
482022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,375 GBP2024-10-31
7,375 GBP2023-10-31
Plant and equipment
1,053,550 GBP2024-10-31
947,815 GBP2023-10-31
Tools/Equipment for furniture and fittings
81,743 GBP2024-10-31
44,762 GBP2023-10-31
Vehicles
139,562 GBP2024-10-31
118,566 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,282,230 GBP2024-10-31
1,118,518 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
330,827 GBP2024-10-31
285,388 GBP2023-10-31
Tools/Equipment for furniture and fittings
45,155 GBP2024-10-31
42,493 GBP2023-10-31
Vehicles
97,980 GBP2024-10-31
84,706 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
473,962 GBP2024-10-31
412,587 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,439 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
2,662 GBP2023-11-01 ~ 2024-10-31
Vehicles
13,274 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,375 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
7,375 GBP2024-10-31
7,375 GBP2023-10-31
Plant and equipment
722,723 GBP2024-10-31
662,427 GBP2023-10-31
Tools/Equipment for furniture and fittings
36,588 GBP2024-10-31
2,269 GBP2023-10-31
Vehicles
41,582 GBP2024-10-31
33,860 GBP2023-10-31
Other types of inventories not specified separately
490,216 GBP2024-10-31
450,166 GBP2023-10-31
Trade Debtors/Trade Receivables
162,128 GBP2024-10-31
97,196 GBP2023-10-31
Other Debtors
14,487 GBP2024-10-31
18,256 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
76,271 GBP2024-10-31
97,710 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
429,369 GBP2024-10-31
695,214 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
277,077 GBP2024-10-31
447,281 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,428 GBP2024-10-31
5,383 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
161,153 GBP2024-10-31
237,024 GBP2023-10-31
Other Creditors
Amounts falling due after one year
3,776 GBP2023-10-31
  • WARWICK DEVELOPMENT LIMITED
    Info
    Registered number 03870393
    icon of addressUnit 1a Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.