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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 6
  • 1
    Brock, David Andrew
    Consultant Director born in February 1962
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Bernard, David Peter
    Director Of Operations born in July 1965
    Individual (9 offsprings)
    Officer
    2006-04-06 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Loscombe, John Edward
    Insurance Consultant born in October 1955
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Howard, Nicholas Scott
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
    Howard, Nicholas Scott
    Individual (10 offsprings)
    Officer
    2004-02-02 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 5
    Clark, Robert James
    Born in June 1965
    Individual (48 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    Clark, Robert James
    Individual (48 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Secretary → CIF 0
  • 6
    AROS HOLDINGS LIMITED
    - now 07314729
    AROS CONSULTING LIMITED - 2015-05-28
    WARRANTY LOGISTICS ONE ELEVEN LIMITED - 2014-05-08
    Sutherland House, 3 Lloyd's Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARRANTY LOGISTICS MANAGEMENT LIMITED

Period: 2004-02-02 ~ now
Company number: 05032222
Registered name
WARRANTY LOGISTICS MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
280,771 GBP2025-03-31
284,691 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
2,163,886 GBP2025-03-31
2,396,777 GBP2024-03-31
Debtors
Current
11,273,010 GBP2025-03-31
9,094,490 GBP2024-03-31
Cash at bank and in hand
504,515 GBP2025-03-31
360,056 GBP2024-03-31
Current Assets
11,777,525 GBP2025-03-31
9,454,546 GBP2024-03-31
Net Current Assets/Liabilities
6,017,803 GBP2025-03-31
5,201,211 GBP2024-03-31
Total Assets Less Current Liabilities
8,181,689 GBP2025-03-31
7,597,988 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-8,312,355 GBP2025-03-31
Net Assets/Liabilities
-200,859 GBP2025-03-31
-155,078 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-201,859 GBP2025-03-31
-156,078 GBP2024-03-31
Equity
-200,859 GBP2025-03-31
-155,078 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
859,174 GBP2025-03-31
756,342 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
859,174 GBP2025-03-31
756,342 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
578,403 GBP2025-03-31
471,651 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
578,403 GBP2025-03-31
471,651 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
106,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
280,771 GBP2025-03-31
284,691 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,311,611 GBP2025-03-31
Amounts falling due within one year, Current
16,671 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
130,231 GBP2025-03-31
Amounts falling due within one year, Current
82,400 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11,273,010 GBP2025-03-31
Amounts falling due within one year, Current
9,094,490 GBP2024-03-31
Trade Creditors/Trade Payables
1,788,222 GBP2025-03-31
664,156 GBP2024-03-31
Amounts Owed to Related Parties
778,339 GBP2025-03-31
566,376 GBP2024-03-31
Taxation/Social Security Payable
91,021 GBP2025-03-31
84,694 GBP2024-03-31
Accrued Liabilities
3,054,454 GBP2025-03-31
2,891,610 GBP2024-03-31
Other Creditors
47,686 GBP2025-03-31
46,499 GBP2024-03-31

Related profiles found in government register
  • WARRANTY LOGISTICS MANAGEMENT LIMITED
    Info
    Registered number 05032222
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • WARRANTY LOGISTICS MANAGEMENT LIMITED
    S
    Registered number missing
    3, Lloyd's Avenue, London, England, EC3N 3DS
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GOLD SHIELD TRUSTEES LIMITED
    05425789
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NPHC GOLDSHIELD MUTUAL LIMITED
    02456180
    3 Lloyd's Avenue, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
    02344977
    3 Lloyd's Avenue, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    WARRANTY LOGISTICS JV ONE LIMITED
    07495017
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    XODUS BROKING LIMITED
    - now 09020871
    FIX ANYTHING LIMITED
    - 2025-03-07 09020871
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.