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
    Annables, Jane
    Secretary born in April 1975
    Individual (1 offspring)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
    Annables, Jane
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Annables
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Annables, Kevin
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2015-04-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-11-07 ~ 2003-11-13
    PE - Director → CIF 0
  • 2
    63 Bawtry Road, Bramley, Rotherham, South Yorkshire
    Corporate
    Officer
    2003-11-13 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 3
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-11-07 ~ 2003-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WAREHOUSE ELECTRONICS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
410 GBP2024-03-31
500 GBP2023-03-31
Fixed Assets
410 GBP2024-03-31
500 GBP2023-03-31
Trade Debtors/Trade Receivables
3,495 GBP2024-03-31
3,486 GBP2023-03-31
Cash at bank and in hand
5,525 GBP2023-03-31
Current Assets
3,495 GBP2024-03-31
9,011 GBP2023-03-31
Net Current Assets/Liabilities
2,995 GBP2024-03-31
Total Assets Less Current Liabilities
3,405 GBP2024-03-31
8,879 GBP2023-03-31
Creditors
Amounts falling due after one year
-830 GBP2023-03-31
Net Assets/Liabilities
3,405 GBP2024-03-31
8,049 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,403 GBP2024-03-31
8,047 GBP2023-03-31
Equity
3,405 GBP2024-03-31
8,049 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,717 GBP2024-03-31
4,717 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,307 GBP2024-03-31
4,217 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
495 GBP2024-03-31
486 GBP2023-03-31
Debtors
Amounts falling due within one year
3,495 GBP2024-03-31
3,486 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
132 GBP2023-03-31
Other Creditors
Amounts falling due within one year
500 GBP2024-03-31
500 GBP2023-03-31
Amounts falling due after one year
830 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • WAREHOUSE ELECTRONICS LIMITED
    Info
    Registered number 04957520
    75b Braithwell Road, Ravenfield, Rotherham, South Yorkshire S65 4LL
    Private Limited Company incorporated on 2003-11-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.