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
    Warburton, Alan Leslie
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2002-09-06 ~ now
    OF - director → CIF 0
    Mr Alan Leslie Warburton
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2019-08-12 ~ 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
    Warburton, Susan Margaret Capps
    Secretary born in April 1965
    Individual (1 offspring)
    Officer
    2002-09-06 ~ now
    OF - director → CIF 0
    Warburton, Susan Margaret Capps
    Secretary
    Individual (1 offspring)
    Officer
    2002-09-06 ~ now
    OF - secretary → CIF 0
    Mrs Susan Margaret Capps Warburton
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr Alan Leslie Warburton
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-08-12 ~ 2002-08-15
    PE - nominee-director → CIF 0
  • 3
    39a Leicester Road, Salford
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-08-12 ~ 2002-08-15
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

A WARBURTON FLOORING LIMITED

Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Fixed Assets
22,916 GBP2024-03-31
15,297 GBP2022-09-30
Current Assets
150,168 GBP2024-03-31
300,114 GBP2022-09-30
Creditors
Current
-172,629 GBP2024-03-31
-181,050 GBP2022-09-30
Net Current Assets/Liabilities
-22,461 GBP2024-03-31
119,064 GBP2022-09-30
Total Assets Less Current Liabilities
455 GBP2024-03-31
134,361 GBP2022-09-30
Equity
455 GBP2024-03-31
134,361 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2024-03-31
32021-10-01 ~ 2022-09-30

  • A WARBURTON FLOORING LIMITED
    Info
    Registered number 04508843
    66 Beach Road, Fleetwood, Lancashire FY7 8PN
    Private Limited Company incorporated on 2002-08-12 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.