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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 3
  • 1
    Corbett, Lynda Jenny
    Born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ now
    OF - Director → CIF 0
    Mrs Lynda Jenny Corbett
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gary John Corbett
    Born in May 1960
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    JERROM SECRETARIAL SERVICES LIMITED - now
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    icon of addressThe Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Leigh, Mary
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Corbett, Gary John
    Director born in May 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Cutler, Suzanne Caroline
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 4
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 5
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2004-01-23 ~ 2004-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARRINGTON PARK PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
71,185 GBP2025-01-31
80,685 GBP2024-01-31
Investment Property
2,502,974 GBP2025-01-31
2,607,999 GBP2024-01-31
Fixed Assets
2,574,159 GBP2025-01-31
2,688,684 GBP2024-01-31
Debtors
1,716 GBP2025-01-31
1,772 GBP2024-01-31
Cash at bank and in hand
35,529 GBP2025-01-31
27,181 GBP2024-01-31
Current Assets
37,245 GBP2025-01-31
28,953 GBP2024-01-31
Net Current Assets/Liabilities
-1,338,495 GBP2025-01-31
-1,455,378 GBP2024-01-31
Total Assets Less Current Liabilities
1,235,664 GBP2025-01-31
1,233,306 GBP2024-01-31
Net Assets/Liabilities
1,067,551 GBP2025-01-31
1,055,278 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,067,451 GBP2025-01-31
1,055,178 GBP2024-01-31
688,079 GBP2023-01-31
Equity
1,067,551 GBP2025-01-31
1,055,278 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,347 GBP2025-01-31
12,001 GBP2024-01-31
Furniture and fittings
58,117 GBP2025-01-31
58,117 GBP2024-01-31
Computers
1,398 GBP2025-01-31
1,398 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
112,056 GBP2025-01-31
106,746 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-654 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-654 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,241 GBP2025-01-31
8,869 GBP2024-01-31
Furniture and fittings
25,718 GBP2025-01-31
14,919 GBP2024-01-31
Computers
1,398 GBP2025-01-31
1,398 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,871 GBP2025-01-31
26,061 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
372 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
10,799 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,810 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,106 GBP2025-01-31
3,132 GBP2024-01-31
Furniture and fittings
32,399 GBP2025-01-31
43,198 GBP2024-01-31
Computers
0 GBP2025-01-31
0 GBP2024-01-31
Investment Property - Fair Value Model
2,502,974 GBP2025-01-31
2,607,999 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-110,000 GBP2024-02-01 ~ 2025-01-31
Other Debtors
Amounts falling due within one year
1,716 GBP2025-01-31
1,772 GBP2024-01-31
Trade Creditors/Trade Payables
Current
7,500 GBP2025-01-31
9,500 GBP2024-01-31
Corporation Tax Payable
Current
16,683 GBP2025-01-31
21,108 GBP2024-01-31
Other Creditors
Current
1,351,557 GBP2025-01-31
1,453,723 GBP2024-01-31
Creditors
Current
1,375,740 GBP2025-01-31
1,484,331 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Profit/Loss
12,273 GBP2024-02-01 ~ 2025-01-31
367,099 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
  • WARRINGTON PARK PROPERTIES LIMITED
    Info
    Registered number 05024460
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.