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 4
  • 1
    Hughes, Andrea
    Developer born in June 1966
    Individual (5 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
    Hughes, Andrea
    Developer
    Individual (5 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Datnow, James Sean Morris
    Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Bowden, Derek Frank
    Developer born in August 1960
    Individual (9 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Jeremy
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Miss Andrea Hughes
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2017-03-16 ~ 2024-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr James Sean Morris Datnow
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2017-03-16 ~ 2024-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Derek Frank Bowden
    Born in August 1960
    Individual (9 offsprings)
    Person with significant control
    2017-03-16 ~ 2024-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Jeremy Lloyd
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2017-03-16 ~ 2024-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-16 ~ 2004-03-17
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-03-16 ~ 2004-03-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN DEVELOPMENTS (WIRRAL) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
216,000 GBP2024-03-31
235,000 GBP2023-03-31
Cash at bank and in hand
2,971 GBP2024-03-31
847 GBP2023-03-31
Current Assets
218,971 GBP2024-03-31
235,847 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-198,551 GBP2024-03-31
-294,229 GBP2023-03-31
Net Current Assets/Liabilities
20,420 GBP2024-03-31
-58,382 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,617 GBP2024-03-31
-21,595 GBP2023-03-31
Net Assets/Liabilities
8,803 GBP2024-03-31
-79,977 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,703 GBP2024-03-31
-80,077 GBP2023-03-31
Equity
8,803 GBP2024-03-31
-79,977 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
216,000 GBP2024-03-31
235,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
5,969 GBP2023-03-31
Other Creditors
Current
188,551 GBP2024-03-31
278,260 GBP2023-03-31
Creditors
Current
198,551 GBP2024-03-31
294,229 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,617 GBP2024-03-31
21,595 GBP2023-03-31

  • WARREN DEVELOPMENTS (WIRRAL) LIMITED
    Info
    Registered number 05074501
    2 Hilliards Court, Chester Business Park, Chester, Cheshire CH4 9QP
    Private Limited Company incorporated on 2004-03-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.