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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 6
  • 1
    Warren, Lesley
    Born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ now
    OF - Director → CIF 0
    Warren, Lesley
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Warren, Leslie Alan
    Born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Sean Paul
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Hayley
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Gary Lee
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressStocks House, Desford Lane, Peckleton, Leicester, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mrs Lesley Warren
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-29
    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
    Mr Leslie Alan Warren
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-29
    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
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVICTA UNIVERSAL LIMITED

Previous name
BARONS PARK HOLDINGS LIMITED - 2015-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,139 GBP2025-04-30
2,060 GBP2024-04-30
Investment Property
5,661,000 GBP2025-04-30
5,956,000 GBP2024-04-30
Fixed Assets
5,662,139 GBP2025-04-30
5,958,060 GBP2024-04-30
Cash at bank and in hand
243,034 GBP2025-04-30
248,421 GBP2024-04-30
Net Current Assets/Liabilities
222,739 GBP2025-04-30
176,827 GBP2024-04-30
Total Assets Less Current Liabilities
5,884,878 GBP2025-04-30
6,134,887 GBP2024-04-30
Net Assets/Liabilities
5,748,533 GBP2025-04-30
5,998,542 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Revaluation reserve
561,012 GBP2025-04-30
413,847 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
5,186,521 GBP2025-04-30
5,583,695 GBP2024-04-30
Equity
5,748,533 GBP2025-04-30
5,998,542 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,946 GBP2024-04-30
Furniture and fittings
23,313 GBP2024-04-30
Motor vehicles
24,219 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
57,478 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,154 GBP2025-04-30
8,787 GBP2024-04-30
Furniture and fittings
22,966 GBP2025-04-30
22,412 GBP2024-04-30
Motor vehicles
24,219 GBP2025-04-30
24,219 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,339 GBP2025-04-30
55,418 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
367 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
554 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
921 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
792 GBP2025-04-30
1,159 GBP2024-04-30
Furniture and fittings
347 GBP2025-04-30
901 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property - Fair Value Model
5,661,000 GBP2025-04-30
5,956,000 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-295,000 GBP2024-05-01 ~ 2025-04-30
Trade Creditors/Trade Payables
Current
1,632 GBP2025-04-30
432 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
41,944 GBP2024-04-30
Other Creditors
Current
15,663 GBP2025-04-30
26,218 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Creditors
Current
20,295 GBP2025-04-30
71,594 GBP2024-04-30

Related profiles found in government register
  • INVICTA UNIVERSAL LIMITED
    Info
    BARONS PARK HOLDINGS LIMITED - 2015-12-31
    Registered number 04561837
    icon of addressValley View Station Road, Desford, Leicester, Leicestershire LE9 9QX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • INVICTA UNIVERSAL LTD
    S
    Registered number 04561837
    icon of addressEngine Block Unit 1, The Sidings, Merrylees Road, Desford, Leicester, England, LE9 9FE
    Limited Company in Registrar Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEngine Block Unit 1 The Sidings, Merrylees, Desford, Leicester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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