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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 3
  • 1
    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
  • 2
    Stevens, Jeremy Laurence
    Surveyor born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ now
    OF - Director → CIF 0
  • 3
    WARRANT ESTATES LIMITED - 2014-10-31
    icon of address1, Wellstones, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,174,044 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

WARRANT DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-34,031 GBP2023-11-01 ~ 2024-10-31
-3,400 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-71,245 GBP2023-11-01 ~ 2024-10-31
-4,621 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-7,808 GBP2023-11-01 ~ 2024-10-31
-4,010 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-7,808 GBP2023-11-01 ~ 2024-10-31
-4,010 GBP2022-11-01 ~ 2023-10-31
Investment Property
1,910,000 GBP2024-10-31
1,280,000 GBP2023-10-31
Debtors
12,875 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
25,906 GBP2024-10-31
20,661 GBP2023-10-31
Current Assets
38,781 GBP2024-10-31
20,661 GBP2023-10-31
Net Current Assets/Liabilities
-547,782 GBP2024-10-31
-309,608 GBP2023-10-31
Total Assets Less Current Liabilities
1,362,218 GBP2024-10-31
970,392 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,374,034 GBP2024-10-31
-974,400 GBP2023-10-31
Net Assets/Liabilities
-11,816 GBP2024-10-31
-4,008 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-11,818 GBP2024-10-31
-4,010 GBP2023-10-31
0 GBP2022-10-31
Equity
-11,816 GBP2024-10-31
-4,008 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-7,808 GBP2023-11-01 ~ 2024-10-31
-4,010 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
1,910,000 GBP2024-10-31
1,280,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
12,196 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
679 GBP2024-10-31
0 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
12,875 GBP2024-10-31
0 GBP2023-10-31
Amounts owed to group undertakings
Current
570,216 GBP2024-10-31
315,485 GBP2023-10-31
Other Creditors
Current
16,347 GBP2024-10-31
14,784 GBP2023-10-31
Creditors
Current
586,563 GBP2024-10-31
330,269 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,365,295 GBP2024-10-31
974,400 GBP2023-10-31
Other Creditors
Non-current
8,739 GBP2024-10-31
0 GBP2023-10-31
Creditors
Non-current
1,374,034 GBP2024-10-31
974,400 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31

  • WARRANT DEVELOPMENTS LIMITED
    Info
    Registered number 04843808
    icon of addressOne Wellstones, Watford, Hertfordshire WD17 2AE
    Private Limited Company incorporated on 2003-07-24 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.