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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 5
  • 1
    Gray, Barry
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Warner, John Douglas
    Born in June 1951
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Brunjes, Henry Otto, Dr
    Born in October 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sampson, Gavin James
    Born in November 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Director → CIF 0
  • 5
    PREMIER MEDICAL HOLDINGS LIMITED - 2021-02-26
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    140,199 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Baygot, Eric Arnold
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2005-04-14
    OF - Director → CIF 0
    icon of calendar 2006-08-09 ~ 2009-12-14
    OF - Director → CIF 0
    Baygot, Eric Arnold
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 2
    Powell, Jason Edward
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2013-06-26
    OF - Director → CIF 0
    Powell, Jason Edward
    Director born in November 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Stirrup, Mark Christopher
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Cohen, Andrew Edward
    Businessman born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2014-04-10
    OF - Director → CIF 0
  • 6
    Goodall, Robert Colin, Dr
    Doctor born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-06-19
    OF - Director → CIF 0
  • 7
    Roberts, John Timothy
    Director born in August 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2016-09-23
    OF - Director → CIF 0
  • 8
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2014-01-30
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 10
    Oliver, Timothy Gerald
    Director born in February 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2004-10-12
    OF - Director → CIF 0
  • 12
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2015-01-29
    OF - Director → CIF 0
  • 13
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Edgeley, Michael David Simon
    Director born in October 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2015-08-17
    OF - Director → CIF 0
  • 16
    Boyles, Robert Frank
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 17
    Chipperfield, Simon Charles
    Chief Operating Officer born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2014-12-24
    OF - Director → CIF 0
  • 18
    Miller, Michael Andrew
    Company Director born in April 1981
    Individual
    Officer
    icon of calendar 2017-06-19 ~ 2022-09-14
    OF - Director → CIF 0
  • 19
    Baygot, Lorna Sylvia
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 20
    Bord, Andrew
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2016-01-19
    OF - Director → CIF 0
  • 21
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-08-16 ~ 2016-10-04
    PE - Secretary → CIF 0
  • 22
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-05-28 ~ 2016-01-19
    PE - Director → CIF 0
  • 23
    PREMIER MEDICAL HOLDINGS LIMITED - now
    OVAL (1673) LIMITED
    - 2021-02-27
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Person with significant control
    2017-06-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-30 ~ 2017-06-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARP TECHNOLOGIES LIMITED

Previous name
DART ALONG LIMITED - 2005-01-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
Brief company account
Turnover/Revenue
2,980,564 GBP2024-01-01 ~ 2024-12-31
2,865,989 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-823,800 GBP2024-01-01 ~ 2024-12-31
-754,044 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
91,249 GBP2024-01-01 ~ 2024-12-31
179,918 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-1,103 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
91,248 GBP2024-01-01 ~ 2024-12-31
178,815 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
68,435 GBP2024-01-01 ~ 2024-12-31
136,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,551 GBP2024-12-31
5,603 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
12,551 GBP2024-12-31
5,604 GBP2023-12-31
Debtors
910,833 GBP2024-12-31
1,039,072 GBP2023-12-31
Cash at bank and in hand
199,632 GBP2024-12-31
93,092 GBP2023-12-31
Current Assets
1,110,465 GBP2024-12-31
1,132,164 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-277,138 GBP2024-12-31
Net Current Assets/Liabilities
833,327 GBP2024-12-31
769,907 GBP2023-12-31
Total Assets Less Current Liabilities
845,878 GBP2024-12-31
775,511 GBP2023-12-31
Net Assets/Liabilities
843,946 GBP2024-12-31
775,511 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
842,946 GBP2024-12-31
774,511 GBP2023-12-31
Equity
843,946 GBP2024-12-31
775,511 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,119 GBP2024-01-01 ~ 2024-12-31
-2,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
25,454 GBP2024-12-31
32,352 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-20,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,903 GBP2024-12-31
26,749 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
12,551 GBP2024-12-31
5,603 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
219,228 GBP2024-12-31
195,985 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
562,268 GBP2024-12-31
742,605 GBP2023-12-31
Prepayments/Accrued Income
Current
129,337 GBP2024-12-31
100,295 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
910,833 GBP2024-12-31
Amounts falling due within one year, Current
1,038,885 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,508 GBP2024-12-31
116,306 GBP2023-12-31
Corporation Tax Payable
Current
20,694 GBP2024-12-31
44,062 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,387 GBP2024-12-31
100,010 GBP2023-12-31
Other Creditors
Current
16,083 GBP2024-12-31
15,103 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
65,103 GBP2024-12-31
53,019 GBP2023-12-31
Creditors
Current
277,138 GBP2024-12-31
362,257 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Related profiles found in government register
  • WARP TECHNOLOGIES LIMITED
    Info
    DART ALONG LIMITED - 2005-01-07
    Registered number 05257603
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • WARP TECHNOLOGIES LIMITED
    S
    Registered number missing
    icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-13 ~ 2022-12-02
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.