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 2
  • 1
    Langford, Anthony
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Langford
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Langford, Susan
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-16 ~ 2005-02-16
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK STEEL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
432,005 GBP2024-03-31
6,477 GBP2023-03-31
Fixed Assets - Investments
1 GBP2023-03-31
Fixed Assets
432,005 GBP2024-03-31
6,478 GBP2023-03-31
Total Inventories
374,155 GBP2024-03-31
Debtors
1,737,366 GBP2024-03-31
305,573 GBP2023-03-31
Cash at bank and in hand
563,953 GBP2024-03-31
548,416 GBP2023-03-31
Current Assets
2,675,474 GBP2024-03-31
853,989 GBP2023-03-31
Creditors
Current
47,836 GBP2024-03-31
887 GBP2023-03-31
Net Current Assets/Liabilities
2,627,638 GBP2024-03-31
853,102 GBP2023-03-31
Total Assets Less Current Liabilities
3,059,643 GBP2024-03-31
859,580 GBP2023-03-31
Net Assets/Liabilities
3,059,643 GBP2024-03-31
857,718 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,059,642 GBP2024-03-31
857,717 GBP2023-03-31
Equity
3,059,643 GBP2024-03-31
857,718 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
215,414 GBP2024-03-31
135,979 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
574,567 GBP2024-03-31
135,979 GBP2023-03-31
Land and buildings
359,153 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,562 GBP2024-03-31
129,502 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,562 GBP2024-03-31
129,502 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,060 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,060 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
359,153 GBP2024-03-31
Plant and equipment
72,852 GBP2024-03-31
6,477 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,300 GBP2024-03-31
6,250 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
76 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
792,066 GBP2024-03-31
299,247 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
795,366 GBP2024-03-31
305,573 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
942,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
43,365 GBP2024-03-31
Other Taxation & Social Security Payable
Current
775 GBP2024-03-31
887 GBP2023-03-31
Other Creditors
Current
3,696 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

Related profiles found in government register
  • WARWICK STEEL HOLDINGS LIMITED
    Info
    Registered number 05365971
    Sovereign House, Warwick Street, Coventry, West Midlands CV5 6ET
    Private Limited Company incorporated on 2005-02-16 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • WARWICK STEEL HOLDINGS LIMITED
    S
    Registered number 05365971
    Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 62 Bartholomew Street, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    556,537 GBP2024-03-31
    Person with significant control
    2023-05-23 ~ 2024-01-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.