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 4
  • 1
    Lysaght, John Alfred
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    2001-03-26 ~ now
    OF - Director → CIF 0
    Lysaght, Karl John
    Company Secretary born in November 1972
    Individual (4 offsprings)
    Officer
    2001-03-26 ~ now
    OF - Director → CIF 0
    Lysaght, Karl John
    Company Secretary
    Individual (4 offsprings)
    Officer
    2001-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclean, Nicola Jayne
    Administrator born in April 1977
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Lysaght, Jonathan Lee
    Administrator born in April 1977
    Individual (4 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Lysaght, Barbara Philomena
    Administrator born in November 1953
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2001-03-26 ~ 2001-03-26
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2001-03-26 ~ 2001-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARREN PARK NURSING HOME LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
692023-04-01 ~ 2024-03-31
682022-04-01 ~ 2023-03-31
Property, Plant & Equipment
703,439 GBP2024-03-31
715,661 GBP2023-03-31
Fixed Assets
703,439 GBP2024-03-31
715,661 GBP2023-03-31
Debtors
1,303,256 GBP2024-03-31
1,338,850 GBP2023-03-31
Cash at bank and in hand
49,955 GBP2024-03-31
75,033 GBP2023-03-31
Current Assets
1,353,211 GBP2024-03-31
1,413,883 GBP2023-03-31
Net Current Assets/Liabilities
1,062,373 GBP2024-03-31
1,172,792 GBP2023-03-31
Total Assets Less Current Liabilities
1,765,812 GBP2024-03-31
1,888,453 GBP2023-03-31
Net Assets/Liabilities
732,696 GBP2024-03-31
726,665 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
732,596 GBP2024-03-31
726,565 GBP2023-03-31
Equity
732,696 GBP2024-03-31
726,665 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
843,678 GBP2024-03-31
843,678 GBP2023-03-31
Tools/Equipment for furniture and fittings
208,159 GBP2024-03-31
205,579 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,051,837 GBP2024-03-31
1,049,257 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
182,709 GBP2024-03-31
176,344 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,398 GBP2024-03-31
333,596 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,365 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,802 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
677,989 GBP2024-03-31
686,426 GBP2023-03-31
Tools/Equipment for furniture and fittings
25,450 GBP2024-03-31
29,235 GBP2023-03-31
Trade Debtors/Trade Receivables
164,907 GBP2024-03-31
202,540 GBP2023-03-31
Other Debtors
1,138,349 GBP2024-03-31
1,136,310 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
124,500 GBP2024-03-31
124,500 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,643 GBP2024-03-31
25,409 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
130,709 GBP2024-03-31
74,517 GBP2023-03-31
Other Creditors
Amounts falling due within one year
17,986 GBP2024-03-31
16,665 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
688,181 GBP2024-03-31
806,360 GBP2023-03-31
Other Creditors
Amounts falling due after one year
319,178 GBP2024-03-31
329,178 GBP2023-03-31

  • 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 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.