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
    Warren, Nigel James
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ now
    OF - Director → CIF 0
    Mr Nigel James Warren
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harrison, Susan Jane
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ now
    OF - Director → CIF 0
    Harrison, Susan Jane
    Director
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 2
    Howells, Edward James
    Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2000-02-11
    OF - Director → CIF 0
  • 3
    Wright, Raymond
    Accountant born in December 1939
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ 2000-02-11
    OF - Director → CIF 0
    Wright, Raymond
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-09 ~ 2000-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

N J WARREN LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
8,547 GBP2024-03-31
11,403 GBP2023-03-31
Total Inventories
264,585 GBP2024-03-31
234,429 GBP2023-03-31
Debtors
36,275 GBP2024-03-31
72,722 GBP2023-03-31
Cash at bank and in hand
32,187 GBP2024-03-31
85,896 GBP2023-03-31
Current Assets
333,047 GBP2024-03-31
393,047 GBP2023-03-31
Creditors
Current
135,542 GBP2024-03-31
168,240 GBP2023-03-31
Net Current Assets/Liabilities
197,505 GBP2024-03-31
224,807 GBP2023-03-31
Total Assets Less Current Liabilities
206,052 GBP2024-03-31
236,210 GBP2023-03-31
Creditors
Non-current
-1,667 GBP2023-03-31
Net Assets/Liabilities
203,915 GBP2024-03-31
232,376 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
202,915 GBP2024-03-31
231,376 GBP2023-03-31
Equity
203,915 GBP2024-03-31
232,376 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,181 GBP2023-03-31
Motor vehicles
26,667 GBP2023-03-31
Computers
541 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
28,389 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,169 GBP2024-03-31
1,157 GBP2023-03-31
Motor vehicles
18,229 GBP2024-03-31
15,417 GBP2023-03-31
Computers
444 GBP2024-03-31
412 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,842 GBP2024-03-31
16,986 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,812 GBP2023-04-01 ~ 2024-03-31
Computers
32 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,856 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
12 GBP2024-03-31
24 GBP2023-03-31
Motor vehicles
8,438 GBP2024-03-31
11,250 GBP2023-03-31
Computers
97 GBP2024-03-31
129 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
2,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
8,438 GBP2024-03-31
11,250 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,949 GBP2024-03-31
70,722 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,326 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
36,275 GBP2024-03-31
72,722 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,667 GBP2024-03-31
5,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,186 GBP2024-03-31
21,781 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,703 GBP2024-03-31
38,613 GBP2023-03-31
Other Creditors
Current
78,986 GBP2024-03-31
102,846 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,667 GBP2023-03-31

  • N J WARREN LIMITED
    Info
    Registered number 03922272
    14 & 15 Southernhay West, Exeter EX1 1PL
    Private Limited Company incorporated on 2000-02-09 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.