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 4
  • 1
    Warr, Simon
    Company Director born in June 1966
    Individual (33 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Simon
    Accountant born in May 1952
    Individual (39 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Nicola Charley
    Individual (18 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gray, John
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Warr, Bronwyn Jane
    Business Woman born in May 1973
    Individual
    Officer
    2009-08-14 ~ 2010-01-01
    OF - Director → CIF 0
    Warr, Bronwyn Jane
    Business Woman
    Individual
    Officer
    2009-08-14 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 3
    Mr Simon Peter Warr
    Born in June 1966
    Individual (33 offsprings)
    Person with significant control
    2016-06-06 ~ 2021-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gordon, Simon
    Individual (39 offsprings)
    Officer
    2010-11-04 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 5
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    161 Tottenham Court Road, London
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2002-03-27 ~ 2009-08-14
    PE - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-12 ~ 2002-03-27
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-12 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARR PROPERTIES (NORWICH) LIMITED

Previous name
URGENT AID LIMITED - 2015-08-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investment Property
775,000 GBP2021-12-31
775,000 GBP2020-12-31
Fixed Assets
775,000 GBP2021-12-31
775,000 GBP2020-12-31
Debtors
Current
136,647 GBP2021-12-31
115,480 GBP2020-12-31
Cash at bank and in hand
15,383 GBP2021-12-31
Current Assets
152,030 GBP2021-12-31
115,480 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-58,761 GBP2021-12-31
-84,890 GBP2020-12-31
Net Current Assets/Liabilities
93,269 GBP2021-12-31
30,590 GBP2020-12-31
Total Assets Less Current Liabilities
868,269 GBP2021-12-31
805,590 GBP2020-12-31
Net Assets/Liabilities
833,211 GBP2021-12-31
770,532 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
557,020 GBP2021-12-31
494,341 GBP2020-12-31
Equity
833,211 GBP2021-12-31
770,532 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
132,419 GBP2021-12-31
111,825 GBP2020-12-31
Other Debtors
Current
1 GBP2021-12-31
Prepayments/Accrued Income
Current
4,227 GBP2021-12-31
3,655 GBP2020-12-31
Bank Overdrafts
-41,555 GBP2020-12-31
Cash and Cash Equivalents
15,383 GBP2021-12-31
-41,555 GBP2020-12-31
Bank Overdrafts
Current
41,555 GBP2020-12-31
Bank Borrowings
Current
40,408 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,493 GBP2021-12-31
2,927 GBP2020-12-31
Amounts owed to group undertakings
Current
53,268 GBP2021-12-31
Creditors
Current
58,761 GBP2021-12-31
84,890 GBP2020-12-31
Net Deferred Tax Liability/Asset
-35,058 GBP2021-12-31
-35,058 GBP2020-12-31

  • WARR PROPERTIES (NORWICH) LIMITED
    Info
    URGENT AID LIMITED - 2015-08-19
    Registered number 04392595
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJ
    Private Limited Company incorporated on 2002-03-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-29
    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.