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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Warwick, Anna Louise
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Mark Ronald
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Warwick, Debra
    Company Secretary born in October 1963
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2010-12-16
    OF - Director → CIF 0
    Warwick, Debra
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 5
    M WARWICK HOLDINGS LIMITED
    05771575
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    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
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M WARWICK CARPENTRY LIMITED

Period: 2002-05-14 ~ now
Company number: 04438449
Registered name
M WARWICK CARPENTRY LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
5,367 GBP2025-05-31
6,067 GBP2024-05-31
Property, Plant & Equipment
184,085 GBP2025-05-31
66,706 GBP2024-05-31
Fixed Assets
189,452 GBP2025-05-31
72,773 GBP2024-05-31
Debtors
87,351 GBP2025-05-31
208,017 GBP2024-05-31
Cash at bank and in hand
4,017 GBP2025-05-31
67,638 GBP2024-05-31
Current Assets
97,122 GBP2025-05-31
282,313 GBP2024-05-31
Net Current Assets/Liabilities
30,996 GBP2025-05-31
56,886 GBP2024-05-31
Total Assets Less Current Liabilities
220,448 GBP2025-05-31
129,659 GBP2024-05-31
Net Assets/Liabilities
123,540 GBP2025-05-31
112,983 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
123,440 GBP2025-05-31
112,883 GBP2024-05-31
Equity
123,540 GBP2025-05-31
112,983 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-05-31
Intangible Assets - Gross Cost
37,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
31,633 GBP2025-05-31
30,933 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
700 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,484 GBP2025-05-31
36,484 GBP2024-05-31
Computers
15,125 GBP2025-05-31
15,125 GBP2024-05-31
Motor vehicles
206,930 GBP2025-05-31
80,378 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
258,539 GBP2025-05-31
131,987 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-24,301 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-24,301 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,062 GBP2025-05-31
21,255 GBP2024-05-31
Computers
14,115 GBP2025-05-31
13,778 GBP2024-05-31
Motor vehicles
35,277 GBP2025-05-31
30,248 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,454 GBP2025-05-31
65,281 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,807 GBP2024-06-01 ~ 2025-05-31
Computers
337 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
19,505 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,649 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-14,476 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,476 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
11,422 GBP2025-05-31
15,229 GBP2024-05-31
Computers
1,010 GBP2025-05-31
1,347 GBP2024-05-31
Motor vehicles
171,653 GBP2025-05-31
50,130 GBP2024-05-31
Amounts Owed By Related Parties
2,238 GBP2025-05-31
Current
140,510 GBP2024-05-31
Other Debtors
Amounts falling due within one year
85,113 GBP2025-05-31
67,507 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
87,351 GBP2025-05-31
Current, Amounts falling due within one year
208,017 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,942 GBP2025-05-31
4,006 GBP2024-05-31
Other Taxation & Social Security Payable
Current
8,824 GBP2025-05-31
175,519 GBP2024-05-31
Other Creditors
Current
53,360 GBP2025-05-31
45,902 GBP2024-05-31
Creditors
Current
66,126 GBP2025-05-31
225,427 GBP2024-05-31
Other Creditors
Non-current
72,412 GBP2025-05-31
0 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 March 2026 and licensed under the Open Government Licence v3.0.