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
    Russell, Andrew Michael
    Individual (28 offsprings)
    Officer
    2005-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Brian George Bryden
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Icke, Richard Geoffrey
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    2003-11-17 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Geoffrey Icke
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bryden, Brian George
    Research Fellow born in January 1962
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Smith, Martin David
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2003-11-17 ~ 2004-05-20
    OF - Director → CIF 0
    Smith, Martin David
    Individual (5 offsprings)
    Officer
    2003-11-17 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 3
    Boden, Gordon Barry
    Accountant
    Individual (17 offsprings)
    Officer
    2005-01-04 ~ 2005-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK LASER SYSTEMS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
451 GBP2017-11-30
2,289 GBP2016-11-30
Cash at bank and in hand
4,240 GBP2017-11-30
4,432 GBP2016-11-30
Current Assets
4,691 GBP2017-11-30
6,721 GBP2016-11-30
Creditors
Current
3,300 GBP2017-11-30
4,602 GBP2016-11-30
Net Current Assets/Liabilities
1,391 GBP2017-11-30
2,119 GBP2016-11-30
Total Assets Less Current Liabilities
1,391 GBP2017-11-30
2,119 GBP2016-11-30
Equity
Called up share capital
960 GBP2017-11-30
960 GBP2016-11-30
Retained earnings (accumulated losses)
431 GBP2017-11-30
1,159 GBP2016-11-30
Equity
1,391 GBP2017-11-30
2,119 GBP2016-11-30
Average Number of Employees
12016-12-01 ~ 2017-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,631 GBP2016-11-30
Other Debtors
Current, Amounts falling due within one year
451 GBP2017-11-30
658 GBP2016-11-30
Debtors
Current, Amounts falling due within one year
451 GBP2017-11-30
2,289 GBP2016-11-30
Trade Creditors/Trade Payables
Current
4,466 GBP2016-11-30
Other Taxation & Social Security Payable
Current
136 GBP2016-11-30
Other Creditors
Current
3,300 GBP2017-11-30

  • WARWICK LASER SYSTEMS LIMITED
    Info
    Registered number 04966131
    Northwood House, 138 Bromham Road, Bedford MK40 2QW
    Private Limited Company incorporated on 2003-11-17 and dissolved on 2019-11-26 (16 years). The company status is Dissolved.
    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.