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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
    Taylor, Karl
    Born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Director → CIF 0
    Mr Karl Taylor
    Born in June 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ridout, Susan Marie
    Born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Director → CIF 0
    Ridout, Susan Marie
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Secretary → CIF 0
    Ms Susan Marie Ridout
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-07-31
    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
    2003-07-31 ~ 2003-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARLITE SECURITY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
107,435 GBP2024-07-31
143,342 GBP2023-07-31
Debtors
712,740 GBP2024-07-31
679,919 GBP2023-07-31
Cash at bank and in hand
20,156 GBP2024-07-31
388,540 GBP2023-07-31
Current Assets
732,896 GBP2024-07-31
1,068,459 GBP2023-07-31
Net Current Assets/Liabilities
293,059 GBP2024-07-31
310,317 GBP2023-07-31
Total Assets Less Current Liabilities
400,494 GBP2024-07-31
453,659 GBP2023-07-31
Net Assets/Liabilities
353,355 GBP2024-07-31
395,042 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
353,255 GBP2024-07-31
394,942 GBP2023-07-31
Equity
353,355 GBP2024-07-31
395,042 GBP2023-07-31
Average Number of Employees
632023-08-01 ~ 2024-07-31
162022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-07-31
Intangible Assets
Net goodwill
0 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
725,746 GBP2024-07-31
672,319 GBP2023-07-31
Other Debtors
Amounts falling due within one year
-13,006 GBP2024-07-31
7,600 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
712,740 GBP2024-07-31
679,919 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
67,421 GBP2024-07-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
100,330 GBP2024-07-31
371,398 GBP2023-07-31
Corporation Tax Payable
Current
18,858 GBP2024-07-31
47,189 GBP2023-07-31
Other Taxation & Social Security Payable
Current
7,752 GBP2024-07-31
28,983 GBP2023-07-31
Other Creditors
Current
245,476 GBP2024-07-31
310,572 GBP2023-07-31
Creditors
Current
439,837 GBP2024-07-31
758,142 GBP2023-07-31
Other Creditors
Non-current
47,139 GBP2024-07-31
58,617 GBP2023-07-31

  • WARLITE SECURITY LIMITED
    Info
    Registered number 04851697
    icon of addressGautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.