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
    Company Director born in June 1966
    Individual (15 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Mr Karl Taylor
    Born in June 1966
    Individual (15 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ridout, Susan Marie
    Company Director born in May 1963
    Individual (11 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Ridout, Susan Marie
    Company Director
    Individual (11 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
    Ms Susan Marie Ridout
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 2
    UNICOT LIMITED - 1989-06-02
    47-49 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
143,342 GBP2023-07-31
12,306 GBP2022-07-31
Debtors
679,919 GBP2023-07-31
648,219 GBP2022-07-31
Cash at bank and in hand
388,540 GBP2023-07-31
164,374 GBP2022-07-31
Current Assets
1,068,459 GBP2023-07-31
812,593 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-758,142 GBP2023-07-31
-475,433 GBP2022-07-31
Net Current Assets/Liabilities
310,317 GBP2023-07-31
337,160 GBP2022-07-31
Total Assets Less Current Liabilities
453,659 GBP2023-07-31
349,466 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-58,617 GBP2023-07-31
-28,500 GBP2022-07-31
Net Assets/Liabilities
395,042 GBP2023-07-31
320,966 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
394,942 GBP2023-07-31
320,866 GBP2022-07-31
Equity
395,042 GBP2023-07-31
320,966 GBP2022-07-31
Average Number of Employees
162022-08-01 ~ 2023-07-31
162021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2022-07-31
Intangible Assets
Net goodwill
0 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
672,319 GBP2023-07-31
553,339 GBP2022-07-31
Other Debtors
Amounts falling due within one year
7,600 GBP2023-07-31
94,880 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
679,919 GBP2023-07-31
648,219 GBP2022-07-31
Trade Creditors/Trade Payables
Current
371,398 GBP2023-07-31
234,834 GBP2022-07-31
Corporation Tax Payable
Current
47,189 GBP2023-07-31
43,316 GBP2022-07-31
Other Taxation & Social Security Payable
Current
28,983 GBP2023-07-31
23,730 GBP2022-07-31
Other Creditors
Current
310,572 GBP2023-07-31
173,553 GBP2022-07-31
Creditors
Current
758,142 GBP2023-07-31
475,433 GBP2022-07-31
Other Creditors
Non-current
58,617 GBP2023-07-31
28,500 GBP2022-07-31
  • 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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.