logo
explain how to read the page

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 2
  • 1
    Forshaw, Peter George
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
    Mr Peter George Forshaw
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Forshaw, Tina Jane
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN DEAN SECURITY LIMITED

Period: 2005-04-26 ~ now
Company number: 05435324
Registered name
WARREN DEAN SECURITY LIMITED - now
Recent Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
20,558 GBP2025-03-31
8,658 GBP2024-03-31
Debtors
21,139 GBP2025-03-31
12,278 GBP2024-03-31
Cash at bank and in hand
55,068 GBP2025-03-31
58,530 GBP2024-03-31
Current Assets
76,207 GBP2025-03-31
70,808 GBP2024-03-31
Creditors
Current
68,612 GBP2025-03-31
64,140 GBP2024-03-31
Net Current Assets/Liabilities
7,595 GBP2025-03-31
6,668 GBP2024-03-31
Total Assets Less Current Liabilities
28,153 GBP2025-03-31
15,326 GBP2024-03-31
Creditors
Non-current
-6,214 GBP2025-03-31
Net Assets/Liabilities
18,033 GBP2025-03-31
13,681 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
17,933 GBP2025-03-31
13,581 GBP2024-03-31
Equity
18,033 GBP2025-03-31
13,681 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
27,635 GBP2025-03-31
23,187 GBP2024-03-31
Property, Plant & Equipment - Disposals
-21,847 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,077 GBP2025-03-31
14,529 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,888 GBP2024-04-01 ~ 2025-03-31

  • WARREN DEAN SECURITY LIMITED
    Info
    Registered number 05435324
    207 Knutsford Road, Grappenhall, Warrington, Cheshire WA4 2QL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.