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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 6
  • 1
    Young, Jack William
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Andrew John
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Allan
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Middlewood, Tracey Ann
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Young, Sally
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressManor Farm Cottage, Great Kelk, Driffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,254,496 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Warkup, Arthur Michael
    Chairman born in December 1934
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2019-01-25
    OF - Director → CIF 0
    Warkup, Arthur Michael
    Builder
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2002-04-11
    OF - Secretary → CIF 0
    Mr Arthur Michael Warkup
    Born in December 1934
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-01-25
    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
  • 2
    Macivor, Nicholas John
    Sales Director born in October 1944
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Mrs Tracey Ann Middlewood
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Morley, Norman Oliver
    Production Director born in January 1950
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Nicholson, Susan Anne
    Administrator
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 6
    Young, Sally
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2003-02-26
    OF - Secretary → CIF 0
    Mrs Sally Ann Young
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Warkup, Susan Mary
    Farmer born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2003-02-26
    OF - Director → CIF 0
    Mrs Susan Mary Warkup
    Born in September 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-22 ~ 2002-01-22
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-22 ~ 2002-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.M. WARKUP LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
464,282 GBP2025-03-31
410,492 GBP2024-03-31
Fixed Assets
464,282 GBP2025-03-31
410,492 GBP2024-03-31
Total Inventories
1,217,840 GBP2025-03-31
1,199,400 GBP2024-03-31
Debtors
1,588,088 GBP2025-03-31
666,359 GBP2024-03-31
Cash at bank and in hand
1,113,440 GBP2025-03-31
1,333,408 GBP2024-03-31
Current Assets
3,919,368 GBP2025-03-31
3,199,167 GBP2024-03-31
Net Current Assets/Liabilities
2,496,175 GBP2025-03-31
2,726,617 GBP2024-03-31
Total Assets Less Current Liabilities
2,960,457 GBP2025-03-31
3,137,109 GBP2024-03-31
Net Assets/Liabilities
2,844,457 GBP2025-03-31
3,034,509 GBP2024-03-31
Equity
Called up share capital
520,002 GBP2025-03-31
520,002 GBP2024-03-31
Capital redemption reserve
280,000 GBP2025-03-31
280,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,044,455 GBP2025-03-31
2,234,507 GBP2024-03-31
Equity
2,844,457 GBP2025-03-31
3,034,509 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
234,059 GBP2025-03-31
208,846 GBP2024-03-31
Plant and equipment
920,172 GBP2025-03-31
959,406 GBP2024-03-31
Motor vehicles
227,995 GBP2025-03-31
164,702 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,382,226 GBP2025-03-31
1,332,954 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-78,309 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-55,970 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-134,279 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,222 GBP2025-03-31
23,530 GBP2024-03-31
Plant and equipment
764,460 GBP2025-03-31
750,662 GBP2024-03-31
Motor vehicles
119,262 GBP2025-03-31
148,270 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
917,944 GBP2025-03-31
922,462 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,692 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
77,200 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
26,962 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,854 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-63,402 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-55,970 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-119,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
199,837 GBP2025-03-31
185,316 GBP2024-03-31
Plant and equipment
155,712 GBP2025-03-31
208,744 GBP2024-03-31
Motor vehicles
108,733 GBP2025-03-31
16,432 GBP2024-03-31
Merchandise
1,150,343 GBP2025-03-31
1,070,819 GBP2024-03-31
Value of work in progress
67,497 GBP2025-03-31
128,581 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,538,927 GBP2025-03-31
585,584 GBP2024-03-31
Prepayments
Current
49,161 GBP2025-03-31
80,775 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,588,088 GBP2025-03-31
Amounts falling due within one year, Current
666,359 GBP2024-03-31
Trade Creditors/Trade Payables
Current
493,616 GBP2025-03-31
241,053 GBP2024-03-31
Other Taxation & Social Security Payable
Current
387,291 GBP2025-03-31
184,637 GBP2024-03-31
Other Creditors
Current
542,286 GBP2025-03-31
46,860 GBP2024-03-31
Related profiles found in government register
  • A.M. WARKUP LIMITED
    Info
    Registered number 04358099
    icon of addressAerodrome Works, Lissett, Driffield, East Yorkshire YO25 8PY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • A. M. WARKUP LIMITED
    S
    Registered number 04358099
    icon of addressAerodrome Works, Main Street, Lissett, Driffield, England, YO25 8PY
    Private Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressManor Farm Cottage, Great Kelk, Driffield, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,254,496 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-08-15 ~ 2022-08-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.