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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 1
  • Warren, Geoffrey David
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Director → CIF 0
    Warren, Geoffrey David
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey David Warren
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Warren, Paul Stuart
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Warren, David Leonard
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2018-03-27
    OF - Director → CIF 0
    Mr David Leonard Warren
    Born in April 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2005-06-10
    OF - Nominee Director → CIF 0
  • 4
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2005-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARRENDALE CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Intangible Assets
5,000 GBP2024-06-30
10,000 GBP2023-06-30
Property, Plant & Equipment
84,289 GBP2024-06-30
84,851 GBP2023-06-30
Fixed Assets
89,289 GBP2024-06-30
94,851 GBP2023-06-30
Total Inventories
575 GBP2024-06-30
570 GBP2023-06-30
Debtors
25,317 GBP2024-06-30
21,674 GBP2023-06-30
Cash at bank and in hand
1,134 GBP2024-06-30
1,348 GBP2023-06-30
Current Assets
27,026 GBP2024-06-30
23,592 GBP2023-06-30
Net Current Assets/Liabilities
12,881 GBP2024-06-30
10,766 GBP2023-06-30
Total Assets Less Current Liabilities
102,170 GBP2024-06-30
105,617 GBP2023-06-30
Creditors
Amounts falling due after one year
-106,568 GBP2024-06-30
-107,704 GBP2023-06-30
Net Assets/Liabilities
-4,398 GBP2024-06-30
-2,087 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
95,000 GBP2024-06-30
90,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
5,000 GBP2024-06-30
10,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
82,600 GBP2024-06-30
82,600 GBP2023-06-30
Plant and equipment
2,717 GBP2024-06-30
2,717 GBP2023-06-30
Motor vehicles
24,048 GBP2024-06-30
24,048 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
109,365 GBP2024-06-30
109,365 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,710 GBP2024-06-30
2,707 GBP2023-06-30
Motor vehicles
22,366 GBP2024-06-30
21,807 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,076 GBP2024-06-30
24,514 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
559 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
562 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
82,600 GBP2024-06-30
82,600 GBP2023-06-30
Plant and equipment
7 GBP2024-06-30
10 GBP2023-06-30
Motor vehicles
1,682 GBP2024-06-30
2,241 GBP2023-06-30
Other Debtors
Amounts falling due within one year
25,317 GBP2024-06-30
21,674 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,279 GBP2024-06-30
1,400 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,402 GBP2024-06-30
8,550 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
3,464 GBP2024-06-30
2,876 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
106,568 GBP2024-06-30
107,704 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-07-01 ~ 2024-06-30
4 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • WARRENDALE CONSTRUCTION LIMITED
    Info
    Registered number 05477765
    icon of addressHeol Dwr, Hopkins Town, Ammanford, Carmarthenshire SA18 2JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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