logo
explain how to read the page

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
    Cartwright, Samantha Anne
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
    Mrs Samantha Anne Bateman
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    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
  • 2
    Cartwright, Anne Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Elizabeth Cartwright
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Cartwright, Paul Geoffrey
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ now
    OF - Director → CIF 0
    Mr Paul Geoffrey Cartwright
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-10-01 ~ 2002-10-29
    PE - Nominee Secretary → CIF 0
  • 2
    LANSDOWNE SECRETARIES LIMITED
    icon of addressEncy Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth
    Active Corporate (1 parent, 44 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-10-29 ~ 2004-12-21
    PE - Secretary → CIF 0
  • 3
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-10-01 ~ 2002-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARREN SOUTHSEA LIMITED

Previous name
BRIGHTSTYLE LIMITED - 2003-01-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
43,179 GBP2024-11-30
70,492 GBP2023-11-30
Property, Plant & Equipment
14,687 GBP2024-11-30
16,941 GBP2023-11-30
Fixed Assets
57,866 GBP2024-11-30
87,433 GBP2023-11-30
Debtors
Current
41,628 GBP2024-11-30
45,927 GBP2023-11-30
Cash at bank and in hand
51 GBP2024-11-30
10,052 GBP2023-11-30
Current Assets
41,679 GBP2024-11-30
55,979 GBP2023-11-30
Net Current Assets/Liabilities
-121,210 GBP2024-11-30
-107,374 GBP2023-11-30
Total Assets Less Current Liabilities
-63,344 GBP2024-11-30
-19,941 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-73,371 GBP2024-11-30
-98,852 GBP2023-11-30
Net Assets/Liabilities
-137,611 GBP2024-11-30
-119,862 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-137,711 GBP2024-11-30
-119,962 GBP2023-11-30
Equity
-137,611 GBP2024-11-30
-119,862 GBP2023-11-30
Average Number of Employees
72023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
395,763 GBP2024-11-30
395,763 GBP2023-11-30
Intangible Assets - Gross Cost
395,763 GBP2024-11-30
395,763 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
352,584 GBP2024-11-30
325,271 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
352,584 GBP2024-11-30
325,271 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
27,313 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
27,313 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Goodwill
43,179 GBP2024-11-30
70,492 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
54,333 GBP2024-11-30
54,333 GBP2023-11-30
Tools/Equipment for furniture and fittings
50,664 GBP2024-11-30
50,664 GBP2023-11-30
Motor vehicles
4,789 GBP2024-11-30
4,789 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
109,786 GBP2024-11-30
109,786 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,363 GBP2024-11-30
43,018 GBP2023-11-30
Tools/Equipment for furniture and fittings
46,426 GBP2024-11-30
45,677 GBP2023-11-30
Motor vehicles
4,310 GBP2024-11-30
4,150 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,099 GBP2024-11-30
92,845 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,345 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
749 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
160 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,254 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
9,970 GBP2024-11-30
11,315 GBP2023-11-30
Tools/Equipment for furniture and fittings
4,238 GBP2024-11-30
4,987 GBP2023-11-30
Motor vehicles
479 GBP2024-11-30
639 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,820 GBP2024-11-30
Amounts falling due within one year, Current
680 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
38,563 GBP2024-11-30
Amounts falling due within one year, Current
43,116 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
41,628 GBP2024-11-30
Amounts falling due within one year, Current
45,927 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
3,066 GBP2024-11-30
Non-current, Amounts falling due after one year
73,371 GBP2024-11-30
98,852 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Bank Borrowings
Non-current
73,371 GBP2024-11-30
98,852 GBP2023-11-30
Bank Overdrafts
Current
3,066 GBP2024-11-30
Related profiles found in government register
  • WARREN SOUTHSEA LIMITED
    Info
    BRIGHTSTYLE LIMITED - 2003-01-30
    Registered number 04549312
    icon of addressWellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • WARREN SOUTHSEA LTD T/A BELVOIR SOUTH HANTS
    S
    Registered number 4549312
    icon of addressDavid Cook, 16, Marmion Road, Southsea, England, PO5 2BA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,739 GBP2020-12-31
    Officer
    icon of calendar 2018-12-13 ~ 2021-04-01
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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