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
    Howard, Nicholas Scott
    Insurance Broker born in February 1958
    Individual (10 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Robert James
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    Clark, Robert James
    Individual (12 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    AROS CONSULTING LIMITED - 2015-05-28
    WARRANTY LOGISTICS ONE ELEVEN LIMITED - 2014-05-08
    Sutherland House, 3 Lloyd's Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    82,144 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Bernard, David Peter
    Director Of Operations born in July 1965
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ 2008-06-02
    OF - Director → CIF 0
  • 2
    Loscombe, John Edward
    Insurance Consultant born in October 1955
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Howard, Nicholas Scott
    Individual (10 offsprings)
    Officer
    2004-02-02 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 4
    Brock, David Andrew
    Consultant Director born in February 1962
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2019-06-26
    OF - Director → CIF 0
parent relation
Company in focus

WARRANTY LOGISTICS MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
284,691 GBP2024-03-31
306,114 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
2,396,777 GBP2024-03-31
2,055,508 GBP2023-03-31
Debtors
Current
9,094,490 GBP2024-03-31
8,414,508 GBP2023-03-31
Cash at bank and in hand
360,056 GBP2024-03-31
614,618 GBP2023-03-31
Current Assets
9,454,546 GBP2024-03-31
9,029,126 GBP2023-03-31
Net Current Assets/Liabilities
5,201,211 GBP2024-03-31
3,102,301 GBP2023-03-31
Total Assets Less Current Liabilities
7,597,988 GBP2024-03-31
5,157,809 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,681,894 GBP2024-03-31
-5,467,672 GBP2023-03-31
Net Assets/Liabilities
-155,078 GBP2024-03-31
-309,863 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-156,078 GBP2024-03-31
-310,863 GBP2023-03-31
Equity
-155,078 GBP2024-03-31
-309,863 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-06 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
756,342 GBP2024-03-31
667,202 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
756,342 GBP2024-03-31
667,202 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
471,651 GBP2024-03-31
361,088 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,651 GBP2024-03-31
361,088 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
112,865 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,865 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
284,691 GBP2024-03-31
306,114 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Cost valuation
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,671 GBP2024-03-31
6,584 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
82,400 GBP2024-03-31
104,822 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,094,490 GBP2024-03-31
8,414,508 GBP2023-03-31
Trade Creditors/Trade Payables
664,156 GBP2024-03-31
731,110 GBP2023-03-31
Amounts Owed to Related Parties
566,376 GBP2024-03-31
347,460 GBP2023-03-31
Taxation/Social Security Payable
84,694 GBP2024-03-31
81,206 GBP2023-03-31
Accrued Liabilities
2,891,610 GBP2024-03-31
4,747,201 GBP2023-03-31
Other Creditors
46,499 GBP2024-03-31
19,848 GBP2023-03-31
Related profiles found in government register
  • WARRANTY LOGISTICS MANAGEMENT LIMITED
    Info
    Registered number 05032222
    63/66 Hatton Garden, London EC1N 8LE
    Private Limited Company incorporated on 2004-02-02 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -594,407 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    3 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,021 GBP2015-04-05
    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
    3 Lloyd's Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,014 GBP2015-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -532 GBP2024-03-31
    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
    FIX ANYTHING LIMITED - 2025-03-07
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.