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
    Letting Agent born in September 1985
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Mrs Samantha Anne Bateman
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    2019-09-18 ~ 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
  • 2
    Cartwright, Paul Geoffrey
    Lettings Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
    Mr Paul Geoffrey Cartwright
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    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, Anne Elizabeth
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Elizabeth Cartwright
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    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
Ceased 3
  • 1
    LANSDOWNE SECRETARIES LIMITED
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth
    Active Corporate (1 parent, 41 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-10-29 ~ 2004-12-21
    PE - Secretary → CIF 0
  • 2
    20 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
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-10-01 ~ 2002-10-29
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARREN SOUTHSEA LIMITED

Previous name
BRIGHTSTYLE LIMITED - 2003-01-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
70,492 GBP2023-11-30
97,805 GBP2022-11-30
Property, Plant & Equipment
16,941 GBP2023-11-30
19,820 GBP2022-11-30
Fixed Assets
87,433 GBP2023-11-30
117,625 GBP2022-11-30
Debtors
Current
45,927 GBP2023-11-30
48,191 GBP2022-11-30
Cash at bank and in hand
10,052 GBP2023-11-30
45,732 GBP2022-11-30
Current Assets
55,979 GBP2023-11-30
93,923 GBP2022-11-30
Net Current Assets/Liabilities
-107,374 GBP2023-11-30
-71,662 GBP2022-11-30
Total Assets Less Current Liabilities
-19,941 GBP2023-11-30
45,963 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-98,852 GBP2023-11-30
-123,469 GBP2022-11-30
Net Assets/Liabilities
-119,862 GBP2023-11-30
-78,867 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-119,962 GBP2023-11-30
-78,967 GBP2022-11-30
Equity
-119,862 GBP2023-11-30
-78,867 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
395,763 GBP2023-11-30
395,763 GBP2022-11-30
Intangible Assets - Gross Cost
395,763 GBP2023-11-30
395,763 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
325,271 GBP2023-11-30
297,958 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
325,271 GBP2023-11-30
297,958 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
27,313 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
27,313 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Goodwill
70,492 GBP2023-11-30
97,805 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
54,333 GBP2023-11-30
54,333 GBP2022-11-30
Tools/Equipment for furniture and fittings
50,664 GBP2023-11-30
50,664 GBP2022-11-30
Motor vehicles
4,789 GBP2023-11-30
4,789 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
109,786 GBP2023-11-30
109,786 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,018 GBP2023-11-30
41,674 GBP2022-11-30
Tools/Equipment for furniture and fittings
45,677 GBP2023-11-30
44,355 GBP2022-11-30
Motor vehicles
4,150 GBP2023-11-30
3,937 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,845 GBP2023-11-30
89,966 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,344 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
1,322 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
213 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,879 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
11,315 GBP2023-11-30
12,659 GBP2022-11-30
Tools/Equipment for furniture and fittings
4,987 GBP2023-11-30
6,309 GBP2022-11-30
Motor vehicles
639 GBP2023-11-30
852 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
680 GBP2023-11-30
5,997 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
43,116 GBP2023-11-30
39,100 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
45,927 GBP2023-11-30
48,191 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
98,852 GBP2023-11-30
123,469 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Bank Borrowings
Non-current
98,852 GBP2023-11-30
123,469 GBP2022-11-30
Related profiles found in government register
  • WARREN SOUTHSEA LIMITED
    Info
    BRIGHTSTYLE LIMITED - 2003-01-30
    Registered number 04549312
    Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
    Private Limited Company incorporated on 2002-10-01 (22 years 9 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
    David 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
  • Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,739 GBP2020-12-31
    Officer
    2018-12-13 ~ 2021-04-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.