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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
  • Childs, Ian Barry
    Director born in January 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ now
    OF - Director → CIF 0
    Mr Ian Barry Childs
    Born in January 1958
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wallis, Julie
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Wallis, Roy William
    Contracts Manager born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Cooper, Richard Anthony
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-18 ~ 2005-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICKSHIRE BUILDING & MAINTENANCE LIMITED

Previous names
RYCOM SURFACING LIMITED - 2006-03-15
WARWICKSHIRE SURFACING AND CONSTRUCTION LIMITED - 2011-02-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
128,767 GBP2015-12-31
99,561 GBP2014-12-31
Fixed Assets
128,767 GBP2015-12-31
99,561 GBP2014-12-31
Inventory/Stocks
328,313 GBP2015-12-31
6,923 GBP2014-12-31
Debtors
1,252,514 GBP2015-12-31
1,237,899 GBP2014-12-31
Cash at bank and in hand
693,687 GBP2015-12-31
727,137 GBP2014-12-31
Current Assets
2,274,514 GBP2015-12-31
1,971,959 GBP2014-12-31
Current liabilities
-1,605,889 GBP2015-12-31
-1,361,157 GBP2014-12-31
Net Current Assets/Liabilities
668,625 GBP2015-12-31
610,802 GBP2014-12-31
Total Assets Less Current Liabilities
797,392 GBP2015-12-31
710,363 GBP2014-12-31
Non-current liabilities
-14,608 GBP2015-12-31
-45,724 GBP2014-12-31
Provisions for liabilities and charges
0 GBP2015-12-31
0 GBP2014-12-31
Accruals and deferred income
0 GBP2015-12-31
0 GBP2014-12-31
Net assets/liabilities including pension asset/liability
782,784 GBP2015-12-31
664,639 GBP2014-12-31
Called-up share capital
4 GBP2015-12-31
4 GBP2014-12-31
Share premium account
72 GBP2015-12-31
72 GBP2014-12-31
Retained earnings
782,708 GBP2015-12-31
664,563 GBP2014-12-31
Shareholder's fund
782,784 GBP2015-12-31
664,639 GBP2014-12-31
Cost/valuation of tangible fixed assets
229,099 GBP2015-12-31
160,522 GBP2014-12-31
Tangible fixed assets - Disposals
-7,508 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
100,332 GBP2015-12-31
60,961 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
45,529 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-6,158 GBP2015-01-01 ~ 2015-12-31
Secured debts
45,723 GBP2015-12-31
76,839 GBP2014-12-31

  • WARWICKSHIRE BUILDING & MAINTENANCE LIMITED
    Info
    RYCOM SURFACING LIMITED - 2006-03-15
    WARWICKSHIRE SURFACING AND CONSTRUCTION LIMITED - 2006-03-15
    Registered number 05539821
    icon of addressAshcroft House, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 2005-08-18 (20 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-08-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.