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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
    Sayliss, Sally Mae
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ now
    OF - Director → CIF 0
    Mrs Sally Mae Sayliss
    Born in May 1961
    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
  • 2
    Sayliss, Adrian Carl
    Born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ now
    OF - Director → CIF 0
    Sayliss, Adrian Carl
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Carl Sayliss
    Born in August 1960
    Individual (6 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
Ceased 3
  • 1
    Sayliss, Eric Daniel
    Property Investment born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-19 ~ 2003-10-08
    PE - Nominee Director → CIF 0
  • 3
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-19 ~ 2003-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN INVESTMENTS LIMITED

Previous name
PINDERFIELD HOMES LIMITED - 2003-10-16
Standard Industrial Classification
70221 - Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,450,000 GBP2024-09-30
2,450,000 GBP2023-09-30
Debtors
314,989 GBP2024-09-30
287,125 GBP2023-09-30
Current assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Cash at bank and in hand
33,907 GBP2024-09-30
116,051 GBP2023-09-30
Current Assets
349,096 GBP2024-09-30
403,376 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-115,043 GBP2024-09-30
Net Current Assets/Liabilities
234,053 GBP2024-09-30
320,529 GBP2023-09-30
Total Assets Less Current Liabilities
2,684,053 GBP2024-09-30
2,770,529 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,701,757 GBP2024-09-30
Net Assets/Liabilities
982,296 GBP2024-09-30
854,919 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
982,196 GBP2024-09-30
854,819 GBP2023-09-30
Equity
982,296 GBP2024-09-30
854,919 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,450,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
209,071 GBP2024-09-30
208,147 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
211,071 GBP2024-09-30
Amounts falling due within one year, Current
208,147 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
52,443 GBP2024-09-30
23,735 GBP2023-09-30
Corporation Tax Payable
Current
31,831 GBP2024-09-30
22,495 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,191 GBP2024-09-30
5,004 GBP2023-09-30
Other Creditors
Current
25,578 GBP2024-09-30
31,613 GBP2023-09-30
Creditors
Current
115,043 GBP2024-09-30
82,847 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
191,858 GBP2023-09-30
Other Remaining Borrowings
Non-current
1,701,757 GBP2024-09-30
1,723,752 GBP2023-09-30
Creditors
Non-current
1,701,757 GBP2024-09-30
1,915,610 GBP2023-09-30

  • WARREN INVESTMENTS LIMITED
    Info
    PINDERFIELD HOMES LIMITED - 2003-10-16
    Registered number 04594228
    icon of addressApt 314 3 Television Centre, 101 Wood Lane, London W12 7FS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.