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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 4
  • 1
    Mcculloch, David Norman
    Born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-13 ~ now
    OF - Director → CIF 0
    Mcculloch, David Norman
    Salesman
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-13 ~ now
    OF - Secretary → CIF 0
    Mr David Norman Mcculloch
    Born in July 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
    Mcculloch, Julian David
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-13 ~ now
    OF - Director → CIF 0
    Mr Julian David Mcculloch
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 3
    Mcculloch, Carole Anne
    Born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-13 ~ now
    OF - Director → CIF 0
    Mrs Carole Anne Mcculloch
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 4
    Graham, Martin Richard
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-04-13 ~ 2003-04-13
    OF - Nominee Secretary → CIF 0
  • 2
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-13 ~ 2003-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WARWICK ROAD BED CENTRE LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
327,815 GBP2024-09-30
313,890 GBP2023-09-30
Total Inventories
57,860 GBP2024-09-30
55,250 GBP2023-09-30
Debtors
8,705 GBP2024-09-30
6,000 GBP2023-09-30
Cash at bank and in hand
238,077 GBP2024-09-30
205,181 GBP2023-09-30
Creditors
Current
152,683 GBP2024-09-30
131,313 GBP2023-09-30
Net Current Assets/Liabilities
151,959 GBP2024-09-30
Total Assets Less Current Liabilities
479,774 GBP2024-09-30
449,008 GBP2023-09-30
Net Assets/Liabilities
469,152 GBP2024-09-30
442,614 GBP2023-09-30
Equity
Called up share capital
1,100 GBP2024-09-30
1,100 GBP2023-09-30
Equity
469,152 GBP2024-09-30
442,614 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
285,326 GBP2024-09-30
288,316 GBP2023-09-30
Plant and equipment
1,638 GBP2024-09-30
2,148 GBP2023-09-30
Tools and equipment
2,477 GBP2024-09-30
3,302 GBP2023-09-30
Finished Goods/Goods for Resale
57,860 GBP2024-09-30
55,250 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of shares allotted
Class 2 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30

  • THE WARWICK ROAD BED CENTRE LIMITED
    Info
    Registered number 04732664
    icon of address376-378 Warwick Road, Carlisle, Cumbria CA1 2RU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.