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
    Hobbs, Stephen Christopher
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
    Hobbs, Stephen Christopher
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,943 GBP2022-11-30
    Person with significant control
    2019-08-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Davies, Edward
    Builder born in September 1958
    Individual
    Officer
    2005-07-21 ~ 2019-08-29
    OF - Director → CIF 0
    Mr Edward Davies
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Stephen Christopher Hobbs
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-21 ~ 2005-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNES PROJECTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
3,658 GBP2022-11-30
9,853 GBP2021-11-30
Debtors
852,344 GBP2022-11-30
379,267 GBP2021-11-30
Cash at bank and in hand
135,408 GBP2022-11-30
56,680 GBP2021-11-30
Current Assets
987,752 GBP2022-11-30
435,947 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-718,600 GBP2022-11-30
-214,609 GBP2021-11-30
Net Current Assets/Liabilities
269,152 GBP2022-11-30
221,338 GBP2021-11-30
Total Assets Less Current Liabilities
272,810 GBP2022-11-30
231,191 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-130,000 GBP2022-11-30
-169,406 GBP2021-11-30
Net Assets/Liabilities
142,107 GBP2022-11-30
61,008 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
142,007 GBP2022-11-30
60,908 GBP2021-11-30
Equity
142,107 GBP2022-11-30
61,008 GBP2021-11-30
Average Number of Employees
72021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
54,496 GBP2022-11-30
54,496 GBP2021-11-30
Plant and equipment
2,153 GBP2022-11-30
2,153 GBP2021-11-30
Furniture and fittings
20,553 GBP2022-11-30
19,202 GBP2021-11-30
Motor vehicles
28,935 GBP2022-11-30
28,935 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
106,137 GBP2022-11-30
104,786 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
54,496 GBP2022-11-30
54,496 GBP2021-11-30
Plant and equipment
1,940 GBP2022-11-30
1,509 GBP2021-11-30
Furniture and fittings
17,672 GBP2022-11-30
15,756 GBP2021-11-30
Motor vehicles
28,371 GBP2022-11-30
23,172 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,479 GBP2022-11-30
94,933 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2021-12-01 ~ 2022-11-30
Plant and equipment
431 GBP2021-12-01 ~ 2022-11-30
Furniture and fittings
1,916 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
5,199 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,546 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2022-11-30
0 GBP2021-11-30
Plant and equipment
213 GBP2022-11-30
644 GBP2021-11-30
Furniture and fittings
2,881 GBP2022-11-30
3,446 GBP2021-11-30
Motor vehicles
564 GBP2022-11-30
5,763 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
447,830 GBP2022-11-30
33,956 GBP2021-11-30
Amounts Owed By Related Parties
342,166 GBP2022-11-30
Current
273,803 GBP2021-11-30
Other Debtors
Amounts falling due within one year
62,348 GBP2022-11-30
71,508 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
852,344 GBP2022-11-30
379,267 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
36,667 GBP2022-11-30
30,594 GBP2021-11-30
Trade Creditors/Trade Payables
Current
368,637 GBP2022-11-30
62,695 GBP2021-11-30
Other Taxation & Social Security Payable
Current
179,011 GBP2022-11-30
84,903 GBP2021-11-30
Other Creditors
Current
134,285 GBP2022-11-30
36,417 GBP2021-11-30
Creditors
Current
718,600 GBP2022-11-30
214,609 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
130,000 GBP2022-11-30
169,406 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,919 GBP2022-11-30
30,907 GBP2021-11-30

  • WARNES PROJECTS LIMITED
    Info
    Registered number 05515072
    3rd Floor, 37 Frederick Place, Brighton BN1 4EA
    Private Limited Company incorporated on 2005-07-21 (19 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.