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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
    Norton, Nicola Charley
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Warr, Simon
    Company Director born in June 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gordon, Simon
    Accountant born in May 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2025-04-08
    OF - Director → CIF 0
    Gordon, Simon
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 2
    Mr Simon Peter Warr
    Born in June 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARR PROPERTIES (LEICESTER) LIMITED

Previous names
WARR VENTURES LIMITED - 2015-08-19
THE AVIARY (WATFORD) LIMITED - 2004-10-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investment Property
510,000 GBP2021-12-31
510,000 GBP2020-12-31
Fixed Assets
510,000 GBP2021-12-31
510,000 GBP2020-12-31
Debtors
Current
109,068 GBP2021-12-31
126,926 GBP2020-12-31
Cash at bank and in hand
8,453 GBP2021-12-31
9,819 GBP2020-12-31
Current Assets
117,521 GBP2021-12-31
136,745 GBP2020-12-31
Net Current Assets/Liabilities
40,423 GBP2021-12-31
74,579 GBP2020-12-31
Total Assets Less Current Liabilities
550,423 GBP2021-12-31
584,579 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-288,821 GBP2021-12-31
Net Assets/Liabilities
261,602 GBP2021-12-31
246,593 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
227,362 GBP2021-12-31
212,353 GBP2020-12-31
Equity
261,602 GBP2021-12-31
246,593 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
104,500 GBP2021-12-31
123,700 GBP2020-12-31
Prepayments/Accrued Income
Current
4,568 GBP2021-12-31
3,226 GBP2020-12-31
Cash and Cash Equivalents
8,453 GBP2021-12-31
9,819 GBP2020-12-31
Bank Borrowings
Current
53,139 GBP2021-12-31
40,968 GBP2020-12-31
Trade Creditors/Trade Payables
Current
8,371 GBP2021-12-31
2,598 GBP2020-12-31
Amounts owed to group undertakings
Current
2,767 GBP2021-12-31
Taxation/Social Security Payable
Current
12,821 GBP2021-12-31
18,600 GBP2020-12-31
Creditors
Current
77,098 GBP2021-12-31
62,166 GBP2020-12-31
Bank Borrowings
Non-current
288,821 GBP2021-12-31
337,986 GBP2020-12-31
Creditors
Non-current
288,821 GBP2021-12-31
337,986 GBP2020-12-31
Bank Borrowings
Non-current, Between two and five year
244,479 GBP2021-12-31
240,462 GBP2020-12-31
Total Borrowings
341,960 GBP2021-12-31
378,954 GBP2020-12-31

  • WARR PROPERTIES (LEICESTER) LIMITED
    Info
    WARR VENTURES LIMITED - 2015-08-19
    THE AVIARY (WATFORD) LIMITED - 2015-08-19
    Registered number 05054050
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJ
    Private Limited Company incorporated on 2004-02-24 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.