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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 4
  • 1
    Warnock, Neil
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Director → CIF 0
    Warnock, Neil
    Individual (10 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Neil Warnock
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Warnock, Stephen
    Born in December 1981
    Individual (15 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Director → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2004-01-28 ~ 2004-01-29
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2004-01-28 ~ 2004-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NSW PROPERTIES LIMITED

Period: 2004-01-28 ~ now
Company number: 05028876
Registered name
NSW PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,477,115 GBP2025-01-31
3,477,115 GBP2024-01-31
Cash at bank and in hand
119,730 GBP2025-01-31
67,324 GBP2024-01-31
Net Current Assets/Liabilities
-12,495 GBP2025-01-31
-48,613 GBP2024-01-31
Total Assets Less Current Liabilities
3,464,620 GBP2025-01-31
3,428,502 GBP2024-01-31
Creditors
Amounts falling due after one year
-2,108,740 GBP2025-01-31
-2,113,653 GBP2024-01-31
Net Assets/Liabilities
1,177,683 GBP2025-01-31
1,136,652 GBP2024-01-31
Investment Property - Fair Value Model
3,477,115 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,200 GBP2025-01-31
5,200 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
8,976 GBP2025-01-31
Other Creditors
Amounts falling due within one year
118,049 GBP2025-01-31
110,737 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
2,108,740 GBP2025-01-31
2,113,653 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • NSW PROPERTIES LIMITED
    Info
    Registered number 05028876
    42 Church Street, Ormskirk L39 3AW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.