logo
explain how to read the page

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 1
  • Dowd, Warren
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ now
    OF - Director → CIF 0
    Mr Warren Dowd
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Uddin, Momotaz
    Secretary
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2005-04-10
    OF - Secretary → CIF 0
  • 2
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-04-11 ~ 2003-04-14
    PE - Nominee Secretary → CIF 0
  • 3
    LESSER & CO. LTD - now
    LESSER BUSINESS SERVICES LIMITED - 2014-07-07
    icon of address147 Station Road, North Chingford, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,080 GBP2024-06-30
    Officer
    2005-04-10 ~ 2008-10-07
    PE - Secretary → CIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-04-11 ~ 2003-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARREN DRIVES & PATIOS LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
4,817 GBP2025-03-31
5,352 GBP2024-03-31
Cash at bank and in hand
2,190 GBP2025-03-31
Creditors
Amounts falling due within one year
-1,973 GBP2024-03-31
Net Current Assets/Liabilities
2,190 GBP2025-03-31
-1,973 GBP2024-03-31
Total Assets Less Current Liabilities
7,007 GBP2025-03-31
3,379 GBP2024-03-31
Creditors
Amounts falling due after one year
-27,605 GBP2025-03-31
-12,287 GBP2024-03-31
Net Assets/Liabilities
-20,598 GBP2025-03-31
-8,908 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,941 GBP2025-03-31
2,941 GBP2024-03-31
Motor vehicles
20,008 GBP2025-03-31
20,008 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
22,949 GBP2025-03-31
22,949 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,397 GBP2025-03-31
2,337 GBP2024-03-31
Motor vehicles
15,735 GBP2025-03-31
15,260 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,132 GBP2025-03-31
17,597 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
535 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
544 GBP2025-03-31
604 GBP2024-03-31
Motor vehicles
4,273 GBP2025-03-31
4,748 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,973 GBP2024-03-31
Loans received from directors
Amounts falling due after one year
27,605 GBP2025-03-31
12,287 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WARREN DRIVES & PATIOS LTD
    Info
    Registered number 04730945
    icon of address18 High Beech Road, Loughton IG10 4BL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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