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 3
  • 1
    Warwick, Anna Louise
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Mark Ronald
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,233,477 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 2
    Warwick, Debra
    Company Secretary born in October 1963
    Individual
    Officer
    2007-01-11 ~ 2010-12-16
    OF - Director → CIF 0
    Warwick, Debra
    Individual
    Officer
    2002-05-14 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-14 ~ 2002-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M WARWICK CARPENTRY LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
6,067 GBP2024-05-31
6,767 GBP2023-05-31
Property, Plant & Equipment
66,706 GBP2024-05-31
72,712 GBP2023-05-31
Fixed Assets
72,773 GBP2024-05-31
79,479 GBP2023-05-31
Total Inventories
6,658 GBP2024-05-31
8,879 GBP2023-05-31
Debtors
208,017 GBP2024-05-31
245,863 GBP2023-05-31
Cash at bank and in hand
67,638 GBP2024-05-31
34,961 GBP2023-05-31
Current Assets
282,313 GBP2024-05-31
289,703 GBP2023-05-31
Creditors
Current
225,427 GBP2024-05-31
249,319 GBP2023-05-31
Net Current Assets/Liabilities
56,886 GBP2024-05-31
40,384 GBP2023-05-31
Total Assets Less Current Liabilities
129,659 GBP2024-05-31
119,863 GBP2023-05-31
Net Assets/Liabilities
112,983 GBP2024-05-31
101,685 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
112,883 GBP2024-05-31
101,585 GBP2023-05-31
Equity
112,983 GBP2024-05-31
101,685 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-05-31
Other than goodwill
7,000 GBP2023-05-31
Intangible Assets - Gross Cost
37,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-05-31
30,000 GBP2023-05-31
Other than goodwill
933 GBP2024-05-31
233 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
30,933 GBP2024-05-31
30,233 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
700 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
700 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
6,067 GBP2024-05-31
6,767 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,484 GBP2024-05-31
23,989 GBP2023-05-31
Motor vehicles
80,378 GBP2024-05-31
80,378 GBP2023-05-31
Computers
15,125 GBP2024-05-31
14,623 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
131,987 GBP2024-05-31
118,990 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,255 GBP2024-05-31
19,303 GBP2023-05-31
Motor vehicles
30,248 GBP2024-05-31
13,538 GBP2023-05-31
Computers
13,778 GBP2024-05-31
13,437 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,281 GBP2024-05-31
46,278 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,952 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
16,710 GBP2023-06-01 ~ 2024-05-31
Computers
341 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,003 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
15,229 GBP2024-05-31
4,686 GBP2023-05-31
Motor vehicles
50,130 GBP2024-05-31
66,840 GBP2023-05-31
Computers
1,347 GBP2024-05-31
1,186 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
140,510 GBP2024-05-31
93,134 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
67,507 GBP2024-05-31
152,729 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
208,017 GBP2024-05-31
245,863 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,006 GBP2024-05-31
7,635 GBP2023-05-31
Other Taxation & Social Security Payable
Current
175,519 GBP2024-05-31
171,224 GBP2023-05-31
Other Creditors
Current
45,902 GBP2024-05-31
70,460 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
  • M WARWICK CARPENTRY LIMITED
    Info
    Registered number 04438449
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    Private Limited Company incorporated on 2002-05-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.