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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.

Parent entities and officers
Active 2
  • 1
    Stevens, Alan Leonard
    Media Consultant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ now
    OF - Director → CIF 0
    Stevens, Alan Leonard
    Media Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Alan Leonard Stevens
    Born in December 1952
    Individual (1 offspring)
    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
  • 2
    Waring, Heather Yvonne
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ now
    OF - Director → CIF 0
    Heather Yvonne Waring
    Born in July 1958
    Individual (1 offspring)
    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
    Waring, Heather Yvonne
    Life Design Strategist born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2017-12-31
    OF - Director → CIF 0
    Heather Yvonne Waring
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Director → CIF 0
  • 3
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARINGWELL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets
5,671 GBP2024-10-31
6,616 GBP2023-10-31
Property, Plant & Equipment
1,995 GBP2023-10-31
Fixed Assets
5,671 GBP2024-10-31
8,611 GBP2023-10-31
Total Inventories
666 GBP2023-10-31
Debtors
Current
2,354 GBP2024-10-31
5,522 GBP2023-10-31
Cash at bank and in hand
7,858 GBP2024-10-31
23,580 GBP2023-10-31
Current Assets
10,212 GBP2024-10-31
29,768 GBP2023-10-31
Net Current Assets/Liabilities
-6,176 GBP2024-10-31
2,792 GBP2023-10-31
Total Assets Less Current Liabilities
-505 GBP2024-10-31
11,403 GBP2023-10-31
Net Assets/Liabilities
-505 GBP2024-10-31
6,141 GBP2023-10-31
Intangible Assets - Gross Cost
Other
9,452 GBP2024-10-31
9,452 GBP2023-10-31
Intangible Assets
Other
5,671 GBP2024-10-31
6,616 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,638 GBP2023-10-31
Other
13,915 GBP2024-10-31
13,915 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
13,915 GBP2024-10-31
21,553 GBP2023-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-7,638 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-7,638 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,242 GBP2023-10-31
Other
13,915 GBP2024-10-31
12,316 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,915 GBP2024-10-31
19,558 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
396 GBP2023-11-01 ~ 2024-10-31
Other
1,599 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-7,638 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,638 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
396 GBP2023-10-31
Other
1,599 GBP2023-10-31
Trade Debtors/Trade Receivables
1,107 GBP2024-10-31
4,527 GBP2023-10-31
Prepayments
607 GBP2024-10-31
995 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,354 GBP2024-10-31
Current, Amounts falling due within one year
5,522 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
3,024 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-10-31
100 shares2023-10-31

  • WARINGWELL LIMITED
    Info
    Registered number 04561268
    icon of address55 Cowslip Road, South Woodford, London E18 1JN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.