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
    Stevens, Alan Leonard
    Media Consultant born in December 1952
    Individual (1 offspring)
    Officer
    2002-10-14 ~ now
    OF - director → CIF 0
    Stevens, Alan Leonard
    Media Consultant
    Individual (1 offspring)
    Officer
    2002-10-14 ~ now
    OF - secretary → CIF 0
    Mr Alan Leonard Stevens
    Born in December 1952
    Individual (1 offspring)
    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
  • 2
    Waring, Heather Yvonne
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2017-12-31 ~ now
    OF - director → CIF 0
    Heather Yvonne Waring
    Born in July 1958
    Individual (1 offspring)
    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
    Waring, Heather Yvonne
    Life Design Strategist born in July 1958
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2017-12-31
    OF - director → CIF 0
    Heather Yvonne Waring
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Has significant influence or control → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 3
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-10-14 ~ 2002-10-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARINGWELL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
6,616 GBP2023-10-31
7,562 GBP2022-10-31
Property, Plant & Equipment
1,995 GBP2023-10-31
2,527 GBP2022-10-31
Fixed Assets
8,611 GBP2023-10-31
10,089 GBP2022-10-31
Total Inventories
666 GBP2023-10-31
673 GBP2022-10-31
Debtors
5,522 GBP2023-10-31
5,339 GBP2022-10-31
Cash at bank and in hand
23,580 GBP2023-10-31
34,239 GBP2022-10-31
Current Assets
29,768 GBP2023-10-31
40,251 GBP2022-10-31
Net Current Assets/Liabilities
2,792 GBP2023-10-31
4,291 GBP2022-10-31
Total Assets Less Current Liabilities
11,403 GBP2023-10-31
14,380 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-5,187 GBP2023-10-31
-8,214 GBP2022-10-31
Net Assets/Liabilities
6,141 GBP2023-10-31
6,023 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other
9,452 GBP2023-10-31
9,452 GBP2022-10-31
Intangible Assets
Other
6,616 GBP2023-10-31
7,562 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,638 GBP2023-10-31
7,638 GBP2022-10-31
Other
13,915 GBP2023-10-31
13,915 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
21,553 GBP2023-10-31
21,553 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,242 GBP2023-10-31
6,888 GBP2022-10-31
Other
12,316 GBP2023-10-31
12,138 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,558 GBP2023-10-31
19,026 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
354 GBP2022-11-01 ~ 2023-10-31
Other
178 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
532 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
396 GBP2023-10-31
750 GBP2022-10-31
Other
1,599 GBP2023-10-31
1,777 GBP2022-10-31
Merchandise
666 GBP2023-10-31
673 GBP2022-10-31
Trade Debtors/Trade Receivables
4,527 GBP2023-10-31
4,819 GBP2022-10-31
Prepayments
995 GBP2023-10-31
520 GBP2022-10-31
Debtors
Current
5,522 GBP2023-10-31
5,339 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
3,024 GBP2023-10-31
2,940 GBP2022-10-31
Trade Creditors/Trade Payables
319 GBP2023-10-31
47 GBP2022-10-31
Taxation/Social Security Payable
1,278 GBP2023-10-31
4,551 GBP2022-10-31
Accrued Liabilities
16,987 GBP2023-10-31
21,562 GBP2022-10-31
Other Creditors
5,368 GBP2023-10-31
6,860 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
5,187 GBP2023-10-31
8,214 GBP2022-10-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-10-31
100 shares2022-10-31
  • WARINGWELL LIMITED
    Info
    Registered number 04561268
    55 Cowslip Road, South Woodford, London E18 1JN
    Private Limited Company incorporated on 2002-10-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.