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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 5
  • 1
    Warren, Steven
    Born in August 1968
    Individual (1 offspring)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
    Warren, Steven
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 2
    Beech, Susan Angela
    Individual (6 offsprings)
    Officer
    2014-05-12 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Warren, William Robert
    Builder born in June 1946
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2017-04-25
    OF - Director → CIF 0
    Mr William Robert Warren
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Warren, Linda
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W. R. WARREN BUILDERS LIMITED

Period: 2005-04-06 ~ now
Company number: 05415866
Registered name
W. R. WARREN BUILDERS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
16,130 GBP2024-08-31
21,506 GBP2023-08-31
Current Assets
84,402 GBP2024-08-31
73,952 GBP2023-08-31
Creditors
Amounts falling due within one year
-84,804 GBP2024-08-31
-87,921 GBP2023-08-31
Net Current Assets/Liabilities
3,245 GBP2024-08-31
-10,767 GBP2023-08-31
Total Assets Less Current Liabilities
19,375 GBP2024-08-31
10,739 GBP2023-08-31
Creditors
Amounts falling due after one year
-7,459 GBP2024-08-31
-18,055 GBP2023-08-31
Net Assets/Liabilities
7,457 GBP2024-08-31
-13,788 GBP2023-08-31
Equity
7,457 GBP2024-08-31
-13,788 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • W. R. WARREN BUILDERS LIMITED
    Info
    Registered number 05415866
    Unit 1 Rexel Court, Franks Way, Poole, Dorset BH12 3LN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.