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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
Active 1
  • Mcguinness, Damian James
    Born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ now
    OF - Director → CIF 0
    Mr Damien Mcguiness
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcguinness, Bernard Owen
    Director born in December 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2024-08-19
    OF - Director → CIF 0
    Mcguinness, Bernard Owen
    Property Management
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2001-11-09
    OF - Nominee Secretary → CIF 0
  • 3
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-11-09 ~ 2001-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARMWELL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,124 GBP2024-06-30
1,460 GBP2023-06-30
Investment Property
4,401,377 GBP2024-06-30
4,320,505 GBP2023-06-30
Fixed Assets
4,402,501 GBP2024-06-30
4,321,965 GBP2023-06-30
Debtors
3,556,414 GBP2024-06-30
2,649,678 GBP2023-06-30
Cash at bank and in hand
37,470 GBP2024-06-30
62,922 GBP2023-06-30
Current Assets
3,596,134 GBP2024-06-30
2,714,850 GBP2023-06-30
Net Current Assets/Liabilities
-1,051,485 GBP2024-06-30
-1,236,517 GBP2023-06-30
Total Assets Less Current Liabilities
3,351,016 GBP2024-06-30
3,085,448 GBP2023-06-30
Creditors
Non-current
-1,572,408 GBP2024-06-30
-1,615,295 GBP2023-06-30
Net Assets/Liabilities
1,551,210 GBP2024-06-30
1,242,755 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
909,594 GBP2024-06-30
909,594 GBP2023-06-30
Retained earnings (accumulated losses)
641,615 GBP2024-06-30
333,160 GBP2023-06-30
Equity
1,551,210 GBP2024-06-30
1,242,755 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,497 GBP2023-06-30
Motor vehicles
4,846 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
31,343 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,019 GBP2024-06-30
25,899 GBP2023-06-30
Motor vehicles
4,200 GBP2024-06-30
3,984 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,219 GBP2024-06-30
29,883 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
120 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
216 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
336 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
478 GBP2024-06-30
598 GBP2023-06-30
Motor vehicles
646 GBP2024-06-30
862 GBP2023-06-30
Investment Property - Fair Value Model
4,401,377 GBP2024-06-30
4,320,505 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,559 GBP2024-06-30
102,316 GBP2023-06-30
Other Debtors
Current
3,550,855 GBP2024-06-30
2,547,362 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,556,414 GBP2024-06-30
2,649,678 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
59,214 GBP2024-06-30
66,681 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,945 GBP2024-06-30
2,945 GBP2023-06-30
Corporation Tax Payable
Current
102,120 GBP2024-06-30
126,555 GBP2023-06-30
Other Creditors
Current
4,448,345 GBP2024-06-30
3,720,777 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
34,995 GBP2024-06-30
34,409 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,572,408 GBP2024-06-30
1,615,295 GBP2023-06-30

  • WARMWELL PROPERTIES LIMITED
    Info
    Registered number 04320191
    icon of addressUnit 11 Mold Business Park, Wrexham Road, Mold CH7 1XP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.