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
    Stuart, Stephen Paul
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
    Stuart, Stephen Paul
    Director
    Individual (1 offspring)
    Officer
    2002-01-09 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Paul Stuart
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holme, Andrew David
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
    Mr Andrew David Holme
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-01-09 ~ 2002-01-09
    PE - Nominee Director → CIF 0
  • 2
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-01-09 ~ 2002-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARLANDS LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Fixed Assets
210 GBP2024-03-31
280 GBP2023-03-31
Current Assets
250,618 GBP2024-03-31
190,286 GBP2023-03-31
Creditors
Amounts falling due within one year
-192,239 GBP2024-03-31
-168,086 GBP2023-03-31
Net Current Assets/Liabilities
58,379 GBP2024-03-31
22,200 GBP2023-03-31
Total Assets Less Current Liabilities
58,589 GBP2024-03-31
22,480 GBP2023-03-31
Net Assets/Liabilities
45,068 GBP2024-03-31
11,315 GBP2023-03-31
Equity
45,068 GBP2024-03-31
11,315 GBP2023-03-31
Advances or credits given to directors
-127,389 GBP2024-03-31
-122,337 GBP2023-03-31
-108,986 GBP2022-03-31
Advances or credits made to directors during the period
-5,052 GBP2023-04-01 ~ 2024-03-31
-13,351 GBP2022-04-01 ~ 2023-03-31

  • WARLANDS LIMITED
    Info
    Registered number 04349640
    63 Botley Road, Oxford OX2 0BS
    Private Limited Company incorporated on 2002-01-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.