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
    Moore, Alison Jane
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    Moore, Alison Jane
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Stewart Michael James
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Mr Stewart Michael James Moore
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Constable, Adrian James
    Director born in March 1973
    Individual
    Officer
    2001-04-06 ~ 2003-08-01
    OF - Director → CIF 0
    Constable, Adrian James
    Director
    Individual
    Officer
    2001-04-06 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 2
    Moore, Alan
    Director born in September 1950
    Individual
    Officer
    2003-08-01 ~ 2008-03-14
    OF - Director → CIF 0
    Moore, Alan
    Director
    Individual
    Officer
    2003-08-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 3
    SHORTHOUSE & MARTIN LIMITED
    62-64 New Road, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    624,285 GBP2023-09-30
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Director → CIF 0
  • 4
    62-64 New Road, Basingstoke, Hampshire
    Corporate
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK ESTATES (LONDON) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
933 GBP2024-07-31
411 GBP2023-07-31
Investment Property
645,000 GBP2024-07-31
945,500 GBP2023-07-31
Fixed Assets
645,933 GBP2024-07-31
945,911 GBP2023-07-31
Debtors
1,104 GBP2024-07-31
848 GBP2023-07-31
Cash at bank and in hand
587,304 GBP2024-07-31
699,910 GBP2023-07-31
Current Assets
696,559 GBP2024-07-31
700,758 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-23,363 GBP2024-07-31
-38,421 GBP2023-07-31
Net Current Assets/Liabilities
673,196 GBP2024-07-31
662,337 GBP2023-07-31
Total Assets Less Current Liabilities
1,319,129 GBP2024-07-31
1,608,248 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-07-31
-150,000 GBP2023-07-31
Net Assets/Liabilities
1,257,045 GBP2024-07-31
1,372,519 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Other miscellaneous reserve
186,252 GBP2024-07-31
344,482 GBP2023-07-31
Retained earnings (accumulated losses)
1,070,693 GBP2024-07-31
1,027,937 GBP2023-07-31
Equity
1,257,045 GBP2024-07-31
1,372,519 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
3,517 GBP2024-07-31
3,226 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-531 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,584 GBP2024-07-31
2,815 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
300 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-531 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
933 GBP2024-07-31
411 GBP2023-07-31
Investment Property - Fair Value Model
645,000 GBP2024-07-31
945,500 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-314,500 GBP2023-08-01 ~ 2024-07-31
Other Debtors
Amounts falling due within one year
1,104 GBP2024-07-31
848 GBP2023-07-31
Corporation Tax Payable
Current
20,865 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
2,498 GBP2024-07-31
38,421 GBP2023-07-31
Creditors
Current
23,363 GBP2024-07-31
38,421 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-07-31
150,000 GBP2023-07-31

  • WARWICK ESTATES (LONDON) LIMITED
    Info
    Registered number 04195773
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ
    Private Limited Company incorporated on 2001-04-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.