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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 6
  • 1
    Harrison, Susan Jane
    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
  • 2
    Wright, Raymond
    Accountant born in December 1939
    Individual (65 offsprings)
    Officer
    2000-02-09 ~ 2000-02-11
    OF - Director → CIF 0
    Wright, Raymond
    Individual (65 offsprings)
    Officer
    2000-02-09 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 3
    Howells, Edward James
    Accountant born in December 1966
    Individual (28 offsprings)
    Officer
    2000-02-09 ~ 2000-02-11
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 5
    Warren, Nigel James
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-02-09 ~ 2000-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

N J WARREN LIMITED

Period: 2000-02-09 ~ now
Company number: 03922272
Registered name
N J WARREN LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
121,267 GBP2025-03-31
79,030 GBP2024-03-31
Fixed Assets
121,267 GBP2025-03-31
79,030 GBP2024-03-31
Total Inventories
230,377 GBP2025-03-31
230,377 GBP2024-03-31
Debtors
9,698 GBP2025-03-31
-187,395 GBP2024-03-31
Cash at bank and in hand
151,067 GBP2025-03-31
37,275 GBP2024-03-31
Current Assets
391,142 GBP2025-03-31
80,257 GBP2024-03-31
Net Current Assets/Liabilities
-297,261 GBP2025-03-31
-287,006 GBP2024-03-31
Total Assets Less Current Liabilities
-175,994 GBP2025-03-31
-207,976 GBP2024-03-31
Net Assets/Liabilities
-215,562 GBP2025-03-31
-192,530 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-216,562 GBP2025-03-31
-193,530 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,984 GBP2025-03-31
6,984 GBP2024-03-31
Motor vehicles
175,945 GBP2025-03-31
108,670 GBP2024-03-31
Computers
2,405 GBP2025-03-31
823 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
185,334 GBP2025-03-31
116,477 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,309 GBP2025-03-31
3,722 GBP2024-03-31
Motor vehicles
59,089 GBP2025-03-31
33,437 GBP2024-03-31
Computers
669 GBP2025-03-31
288 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,067 GBP2025-03-31
37,447 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
587 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
25,652 GBP2024-04-01 ~ 2025-03-31
Computers
381 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,675 GBP2025-03-31
3,262 GBP2024-03-31
Motor vehicles
116,856 GBP2025-03-31
75,233 GBP2024-03-31
Computers
1,736 GBP2025-03-31
535 GBP2024-03-31
Other types of inventories not specified separately
230,377 GBP2025-03-31
230,377 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,275 GBP2025-03-31
1,276 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
57,514 GBP2025-03-31
2,500 GBP2024-03-31
Other Remaining Borrowings
Non-current
-17,946 GBP2025-03-31
-17,946 GBP2024-03-31
Minimum gross finance lease payments owing
Between one and five year
57,514 GBP2025-03-31
2,500 GBP2024-03-31

  • N J WARREN LIMITED
    Info
    Registered number 03922272
    14 & 15 Southernhay West, Exeter EX1 1PL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-09 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.