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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 CONTRACTORS LIMITED

Period: 2006-05-12 ~ now
Company number: 04187491 04187138
Registered names
WARREN CONTRACTORS LIMITED - now 04187138
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Fixed Assets
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Debtors
219,678 GBP2025-03-31
219,678 GBP2024-03-31
Current Assets
219,678 GBP2025-03-31
219,678 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,623 GBP2025-03-31
-2,623 GBP2024-03-31
Net Current Assets/Liabilities
217,055 GBP2025-03-31
217,055 GBP2024-03-31
Total Assets Less Current Liabilities
317,055 GBP2025-03-31
317,055 GBP2024-03-31
Net Assets/Liabilities
317,055 GBP2025-03-31
317,055 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
316,955 GBP2025-03-31
316,955 GBP2024-03-31
Equity
317,055 GBP2025-03-31
317,055 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
100,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
100,000 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Other Debtors
219,678 GBP2025-03-31
219,678 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,623 GBP2025-03-31
2,623 GBP2024-03-31

  • WARREN CONTRACTORS LIMITED
    Info
    WARREN GRANGE NURSING HOME LIMITED - 2006-05-12
    Registered number 04187491
    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.