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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, Jeremy Laurence
    Surveyor born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ now
    OF - Director → CIF 0
    Mr Jeremy Laurence Stevens
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Stevens, Lesley Anne
    Interior Designer born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ now
    OF - Director → CIF 0
    Stevens, Lesley Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

WARRANT PROPERTIES LIMITED

Previous names
WARRANT ESTATES LIMITED - 2014-10-31
WARRANT PROPERTIES LIMITED - 2003-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,023,412 GBP2023-11-01 ~ 2024-10-31
-818,022 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
66,976 GBP2023-11-01 ~ 2024-10-31
3,293 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-530,773 GBP2023-11-01 ~ 2024-10-31
-483,225 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,949,599 GBP2023-11-01 ~ 2024-10-31
453,302 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-1,886,310 GBP2023-11-01 ~ 2024-10-31
349,586 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
20,846 GBP2024-10-31
23,674 GBP2023-10-31
Investment Property
11,610,000 GBP2024-10-31
14,490,000 GBP2023-10-31
Fixed Assets - Investments
2 GBP2024-10-31
2 GBP2023-10-31
Fixed Assets
11,630,848 GBP2024-10-31
14,513,676 GBP2023-10-31
Debtors
1,233,932 GBP2024-10-31
516,859 GBP2023-10-31
Cash at bank and in hand
359,191 GBP2024-10-31
329,527 GBP2023-10-31
Current Assets
1,593,123 GBP2024-10-31
846,386 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,966,803 GBP2024-10-31
Net Current Assets/Liabilities
-373,680 GBP2024-10-31
-7,288,228 GBP2023-10-31
Total Assets Less Current Liabilities
11,257,168 GBP2024-10-31
7,225,448 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-7,077,066 GBP2024-10-31
Net Assets/Liabilities
4,174,044 GBP2024-10-31
6,060,354 GBP2023-10-31
Equity
Called up share capital
11,257 GBP2024-10-31
11,257 GBP2023-10-31
11,257 GBP2022-10-31
Revaluation reserve
357,958 GBP2024-10-31
2,372,665 GBP2023-10-31
2,140,299 GBP2022-10-31
Retained earnings (accumulated losses)
3,804,829 GBP2024-10-31
3,676,432 GBP2023-10-31
3,559,212 GBP2022-10-31
Equity
4,174,044 GBP2024-10-31
6,060,354 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-1,886,310 GBP2023-11-01 ~ 2024-10-31
349,586 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-75,548 GBP2023-11-01 ~ 2024-10-31
81,606 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
289,136 GBP2024-10-31
285,015 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
268,290 GBP2024-10-31
261,341 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,949 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
20,846 GBP2024-10-31
23,674 GBP2023-10-31
Investment Property - Fair Value Model
11,610,000 GBP2024-10-31
14,490,000 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-1,042,500 GBP2023-11-01 ~ 2024-10-31
Investments in group undertakings and participating interests
2 GBP2024-10-31
2 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
23,435 GBP2024-10-31
34,321 GBP2023-10-31
Amounts Owed By Related Parties
570,216 GBP2024-10-31
Current
315,483 GBP2023-10-31
Other Debtors
Amounts falling due within one year
640,281 GBP2024-10-31
167,055 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,233,932 GBP2024-10-31
Amounts falling due within one year, Current
516,859 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
158,375 GBP2024-10-31
6,497,861 GBP2023-10-31
Trade Creditors/Trade Payables
Current
207,111 GBP2024-10-31
36,617 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
22,110 GBP2023-10-31
Other Taxation & Social Security Payable
Current
28,055 GBP2024-10-31
13,129 GBP2023-10-31
Other Creditors
Current
1,573,262 GBP2024-10-31
1,564,897 GBP2023-10-31
Creditors
Current
1,966,803 GBP2024-10-31
8,134,614 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
5,998,629 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Non-current
1,078,437 GBP2024-10-31
1,083,488 GBP2023-10-31
Creditors
Non-current
7,077,066 GBP2024-10-31
1,083,488 GBP2023-10-31
Related profiles found in government register
  • WARRANT PROPERTIES LIMITED
    Info
    WARRANT ESTATES LIMITED - 2014-10-31
    WARRANT PROPERTIES LIMITED - 2014-10-31
    Registered number 04775641
    icon of addressOne Wellstones, Watford, Hertfordshire WD17 2AE
    Private Limited Company incorporated on 2003-05-23 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • WARRANT PROPERTIES LIMITED
    S
    Registered number 04775641
    icon of address1, Wellstones, Watford, England, WD17 2AE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Wellstones, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,816 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.