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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
    Boggan, Joseph Royle
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
    Mr Joseph Royle Boggan
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ravenscroft, Colin
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
    Ravenscroft, Colin
    Manager
    Individual (9 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Colin Ravenscroft
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-09-28 ~ 2004-10-27
    OF - Nominee Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-09-28 ~ 2004-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARNSTONE PROPERTIES LTD

Period: 2004-09-28 ~ now
Company number: 05244251
Registered name
WARNSTONE PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
90,252 GBP2024-09-30
90,252 GBP2023-09-30
Fixed Assets - Investments
429,000 GBP2024-09-30
210,000 GBP2023-09-30
Fixed Assets
519,252 GBP2024-09-30
300,252 GBP2023-09-30
Debtors
812,024 GBP2024-09-30
779,118 GBP2023-09-30
Cash at bank and in hand
4,366 GBP2024-09-30
31,526 GBP2023-09-30
Current Assets
816,390 GBP2024-09-30
810,644 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-909,530 GBP2024-09-30
-613,912 GBP2023-09-30
Net Current Assets/Liabilities
-93,140 GBP2024-09-30
196,732 GBP2023-09-30
Total Assets Less Current Liabilities
426,112 GBP2024-09-30
496,984 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
426,108 GBP2024-09-30
496,980 GBP2023-09-30
Equity
426,112 GBP2024-09-30
496,984 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
90,252 GBP2023-09-30
Other Investments Other Than Loans
429,000 GBP2024-09-30
210,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
812,024 GBP2024-09-30
779,118 GBP2023-09-30
Corporation Tax Payable
Current
1,311 GBP2024-09-30
8,463 GBP2023-09-30
Other Creditors
Current
908,219 GBP2024-09-30
605,449 GBP2023-09-30
Creditors
Current
909,530 GBP2024-09-30
613,912 GBP2023-09-30

  • WARNSTONE PROPERTIES LTD
    Info
    Registered number 05244251
    116 Queens Dock, Norfolk Street, Liverpool L1 0BG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-28 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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.