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
    Property Management born in June 1974
    Individual (12 offsprings)
    Officer
    2001-11-09 ~ now
    OF - Director → CIF 0
    Mr Damien Mcguiness
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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
Ceased 3
  • 1
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2001-11-09 ~ 2001-11-09
    OF - Nominee Secretary → CIF 0
  • 2
    Mcguinness, Bernard Owen
    Director born in December 1931
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2024-08-19
    OF - Director → CIF 0
    Mcguinness, Bernard Owen
    Property Management
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 3
    UNICOT LIMITED - 1989-06-02
    47-49 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
1,895 GBP2022-06-30
2,465 GBP2021-06-30
Investment Property
4,320,506 GBP2022-06-30
4,247,796 GBP2021-06-30
Fixed Assets
4,322,401 GBP2022-06-30
4,250,261 GBP2021-06-30
Total Inventories
2,250 GBP2022-06-30
2,250 GBP2021-06-30
Debtors
1,514,747 GBP2022-06-30
1,132,519 GBP2021-06-30
Cash at bank and in hand
26,893 GBP2022-06-30
54,194 GBP2021-06-30
Current Assets
1,543,890 GBP2022-06-30
1,188,963 GBP2021-06-30
Net Current Assets/Liabilities
-1,428,541 GBP2022-06-30
-1,303,543 GBP2021-06-30
Total Assets Less Current Liabilities
2,893,860 GBP2022-06-30
2,946,718 GBP2021-06-30
Creditors
Non-current
-1,681,754 GBP2022-06-30
-1,746,005 GBP2021-06-30
Net Assets/Liabilities
984,708 GBP2022-06-30
973,315 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Revaluation reserve
909,594 GBP2022-06-30
909,594 GBP2021-06-30
Retained earnings (accumulated losses)
75,113 GBP2022-06-30
63,720 GBP2021-06-30
Equity
984,708 GBP2022-06-30
973,315 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,497 GBP2021-06-30
Motor vehicles
4,846 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
31,343 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,752 GBP2022-06-30
25,565 GBP2021-06-30
Motor vehicles
3,696 GBP2022-06-30
3,313 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,448 GBP2022-06-30
28,878 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
187 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
383 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
570 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Furniture and fittings
745 GBP2022-06-30
932 GBP2021-06-30
Motor vehicles
1,150 GBP2022-06-30
1,533 GBP2021-06-30
Investment Property - Fair Value Model
4,320,506 GBP2022-06-30
4,247,796 GBP2021-06-30
Other Debtors
Current
1,514,747 GBP2022-06-30
1,132,519 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
64,257 GBP2022-06-30
62,463 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,945 GBP2022-06-30
2,945 GBP2021-06-30
Corporation Tax Payable
Current
133,794 GBP2022-06-30
153,074 GBP2021-06-30
Other Creditors
Current
2,733,526 GBP2022-06-30
2,196,115 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
37,909 GBP2022-06-30
77,909 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
1,681,754 GBP2022-06-30
1,746,005 GBP2021-06-30

  • WARMWELL PROPERTIES LIMITED
    Info
    Registered number 04320191
    Unit 11 Mold Business Park, Wrexham Road, Mold CH7 1XP
    Private Limited Company incorporated on 2001-11-09 (23 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.