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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
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    2001-03-26 ~ 2001-03-26
    OF - Nominee Director → CIF 0
  • 2
    Lysaght, Barbara Philomena
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Lysaght, Karl John
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2001-03-26 ~ now
    OF - Director → CIF 0
    Lysaght, John Alfred
    Born in January 1950
    Individual (8 offsprings)
    Officer
    2001-03-26 ~ now
    OF - Director → CIF 0
    Lysaght, Karl John
    Company Secretary
    Individual (8 offsprings)
    Officer
    2001-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclean, Nicola Jayne
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    2001-03-26 ~ 2001-03-26
    OF - Nominee Secretary → CIF 0
  • 6
    Lysaght, Jonathan Lee
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARREN PARK NURSING HOME LIMITED

Period: 2001-03-26 ~ now
Company number: 04187487 04187491
Registered name
WARREN PARK NURSING HOME LIMITED - now 04187491
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
672024-04-01 ~ 2025-03-31
692023-04-01 ~ 2024-03-31
Property, Plant & Equipment
697,842 GBP2025-03-31
703,439 GBP2024-03-31
Fixed Assets
697,842 GBP2025-03-31
703,439 GBP2024-03-31
Debtors
1,083,053 GBP2025-03-31
1,303,256 GBP2024-03-31
Cash at bank and in hand
198,439 GBP2025-03-31
49,955 GBP2024-03-31
Current Assets
1,281,492 GBP2025-03-31
1,353,211 GBP2024-03-31
Net Current Assets/Liabilities
1,029,838 GBP2025-03-31
1,062,373 GBP2024-03-31
Total Assets Less Current Liabilities
1,727,680 GBP2025-03-31
1,765,812 GBP2024-03-31
Net Assets/Liabilities
829,669 GBP2025-03-31
732,696 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
829,569 GBP2025-03-31
732,596 GBP2024-03-31
Equity
829,669 GBP2025-03-31
732,696 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
843,678 GBP2024-03-31
Tools/Equipment for furniture and fittings
216,968 GBP2025-03-31
208,159 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,060,646 GBP2025-03-31
1,051,837 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
188,678 GBP2025-03-31
182,709 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,804 GBP2025-03-31
348,398 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,969 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,406 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
28,290 GBP2025-03-31
25,450 GBP2024-03-31
Trade Debtors/Trade Receivables
172,432 GBP2025-03-31
164,907 GBP2024-03-31
Other Debtors
910,621 GBP2025-03-31
1,138,349 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
64,500 GBP2025-03-31
124,500 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,811 GBP2025-03-31
17,643 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
138,047 GBP2025-03-31
130,709 GBP2024-03-31
Other Creditors
Amounts falling due within one year
18,296 GBP2025-03-31
17,986 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
555,181 GBP2025-03-31
688,181 GBP2024-03-31
Other Creditors
Amounts falling due after one year
315,667 GBP2025-03-31
319,178 GBP2024-03-31

  • WARREN PARK NURSING HOME LIMITED
    Info
    Registered number 04187487
    St Ann's Mount 166 Prescot Road, St Helens, Merseyside WA10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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.