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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
    Collins, Alison
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Christopher Geoffrey
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ now
    OF - Director → CIF 0
    Collins, Christopher Geoffrey
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Geoffrey Collins
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Collins, Geoffrey William
    Director born in September 1928
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
928,283 GBP2024-12-31
928,283 GBP2023-12-31
Debtors
746 GBP2024-12-31
Cash at bank and in hand
5,286 GBP2024-12-31
2,421 GBP2023-12-31
Current Assets
6,032 GBP2024-12-31
2,421 GBP2023-12-31
Creditors
Current
48,116 GBP2024-12-31
62,919 GBP2023-12-31
Net Current Assets/Liabilities
-42,084 GBP2024-12-31
-60,498 GBP2023-12-31
Total Assets Less Current Liabilities
886,199 GBP2024-12-31
867,785 GBP2023-12-31
Creditors
Non-current
44,000 GBP2024-12-31
56,000 GBP2023-12-31
Net Assets/Liabilities
842,199 GBP2024-12-31
811,785 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
842,197 GBP2024-12-31
811,783 GBP2023-12-31
Equity
842,199 GBP2024-12-31
811,785 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
928,283 GBP2023-12-31
Furniture and fittings
2,675 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
930,958 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,675 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
928,283 GBP2024-12-31
928,283 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,750 GBP2024-12-31
20,448 GBP2023-12-31
Corporation Tax Payable
Current
17,763 GBP2024-12-31
15,905 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84 GBP2024-12-31
485 GBP2023-12-31
Other Creditors
Current
5,728 GBP2024-12-31
5,728 GBP2023-12-31
Accrued Liabilities
Current
2,041 GBP2024-12-31
1,980 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Between two and five year, Non-current
44,000 GBP2023-12-31
Bank Borrowings
Secured
59,750 GBP2024-12-31
76,448 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
55,414 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2024-01-01 ~ 2024-12-31

  • WARREN DEVELOPMENTS LIMITED
    Info
    Registered number 04967980
    icon of address178 Broom Road Broom Road, Teddington TW11 9PQ
    Private Limited Company incorporated on 2003-11-18 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.