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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 4
  • 1
    Ridout, Susan Marie
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Ridout, Susan Marie
    Company Director
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
    Ms Susan Marie Ridout
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%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
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 3
    Taylor, Karl
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Mr Karl Taylor
    Born in June 1966
    Individual (23 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARLITE SECURITY LIMITED

Period: 2003-07-31 ~ now
Company number: 04851697
Registered name
WARLITE SECURITY LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
84,841 GBP2025-07-31
107,435 GBP2024-07-31
Debtors
561,389 GBP2025-07-31
712,740 GBP2024-07-31
Cash at bank and in hand
25 GBP2025-07-31
20,156 GBP2024-07-31
Current Assets
561,414 GBP2025-07-31
732,896 GBP2024-07-31
Net Current Assets/Liabilities
224,413 GBP2025-07-31
293,059 GBP2024-07-31
Total Assets Less Current Liabilities
309,254 GBP2025-07-31
400,494 GBP2024-07-31
Net Assets/Liabilities
246,606 GBP2025-07-31
353,355 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
246,506 GBP2025-07-31
353,255 GBP2024-07-31
Equity
246,606 GBP2025-07-31
353,355 GBP2024-07-31
Average Number of Employees
1142024-08-01 ~ 2025-07-31
632023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-07-31
Intangible Assets
Net goodwill
0 GBP2025-07-31
0 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
557,508 GBP2025-07-31
725,746 GBP2024-07-31
Other Debtors
Amounts falling due within one year
3,881 GBP2025-07-31
-13,006 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
561,389 GBP2025-07-31
712,740 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
58,864 GBP2025-07-31
67,421 GBP2024-07-31
Trade Creditors/Trade Payables
Current
108,756 GBP2025-07-31
100,330 GBP2024-07-31
Corporation Tax Payable
Current
-5,816 GBP2025-07-31
18,858 GBP2024-07-31
Other Taxation & Social Security Payable
Current
23,141 GBP2025-07-31
7,752 GBP2024-07-31
Other Creditors
Current
152,056 GBP2025-07-31
245,476 GBP2024-07-31
Creditors
Current
337,001 GBP2025-07-31
439,837 GBP2024-07-31
Other Creditors
Non-current
62,648 GBP2025-07-31
47,139 GBP2024-07-31

  • WARLITE SECURITY LIMITED
    Info
    Registered number 04851697
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.