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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 4
  • 1
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2001-11-09 ~ 2001-11-09
    OF - Nominee Secretary → CIF 0
  • 2
    Mcguinness, Damian James
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2001-11-09 ~ now
    OF - Director → CIF 0
    Mr Damien Mcguiness
    Born in June 1974
    Individual (16 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
  • 3
    Mcguinness, Bernard Owen
    Born in December 1931
    Individual (7 offsprings)
    Officer
    2017-03-13 ~ 2024-08-19
    OF - Director → CIF 0
    Mcguinness, Bernard Owen
    Individual (7 offsprings)
    Officer
    2001-11-09 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 4
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2001-11-09 ~ 2001-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARMWELL PROPERTIES LIMITED

Period: 2001-11-09 ~ now
Company number: 04320191
Registered name
WARMWELL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
868 GBP2025-06-30
1,124 GBP2024-06-30
Investment Property
4,659,263 GBP2025-06-30
4,401,377 GBP2024-06-30
Fixed Assets
4,660,131 GBP2025-06-30
4,402,501 GBP2024-06-30
Debtors
3,634,894 GBP2025-06-30
3,556,414 GBP2024-06-30
Cash at bank and in hand
83,151 GBP2025-06-30
37,470 GBP2024-06-30
Current Assets
3,720,295 GBP2025-06-30
3,596,134 GBP2024-06-30
Net Current Assets/Liabilities
-1,041,963 GBP2025-06-30
-1,051,485 GBP2024-06-30
Total Assets Less Current Liabilities
3,618,168 GBP2025-06-30
3,351,016 GBP2024-06-30
Creditors
Non-current
-1,512,709 GBP2025-06-30
-1,572,408 GBP2024-06-30
Net Assets/Liabilities
1,878,061 GBP2025-06-30
1,551,210 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Revaluation reserve
909,594 GBP2025-06-30
909,594 GBP2024-06-30
Retained earnings (accumulated losses)
968,466 GBP2025-06-30
641,615 GBP2024-06-30
Equity
1,878,061 GBP2025-06-30
1,551,210 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,497 GBP2024-06-30
Motor vehicles
4,846 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
31,343 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,113 GBP2025-06-30
26,019 GBP2024-06-30
Motor vehicles
4,362 GBP2025-06-30
4,200 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,475 GBP2025-06-30
30,219 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
94 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
162 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
384 GBP2025-06-30
478 GBP2024-06-30
Motor vehicles
484 GBP2025-06-30
646 GBP2024-06-30
Investment Property - Fair Value Model
4,659,263 GBP2025-06-30
4,401,377 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
16,999 GBP2025-06-30
5,559 GBP2024-06-30
Other Debtors
Current
3,617,895 GBP2025-06-30
3,550,855 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
60,584 GBP2025-06-30
59,214 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,945 GBP2025-06-30
2,945 GBP2024-06-30
Corporation Tax Payable
Current
107,096 GBP2025-06-30
102,120 GBP2024-06-30
Other Creditors
Current
4,556,638 GBP2025-06-30
4,448,345 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
34,995 GBP2025-06-30
34,995 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,512,709 GBP2025-06-30
1,572,408 GBP2024-06-30

  • 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 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.