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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 2
  • 1
    Southwell, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Sleep, Simon Mark
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Sleep
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 2
  • 1
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARWICKSHIRE WASTE (KENILWORTH) LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
46,186 GBP2025-03-31
57,365 GBP2024-03-31
Fixed Assets
46,186 GBP2025-03-31
57,365 GBP2024-03-31
Cash at bank and in hand
723,765 GBP2025-03-31
636,126 GBP2024-03-31
Current Assets
723,765 GBP2025-03-31
636,126 GBP2024-03-31
Net Current Assets/Liabilities
328,325 GBP2025-03-31
251,485 GBP2024-03-31
Total Assets Less Current Liabilities
374,511 GBP2025-03-31
308,850 GBP2024-03-31
Net Assets/Liabilities
374,511 GBP2025-03-31
308,850 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
374,510 GBP2025-03-31
308,849 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,254 GBP2025-03-31
163,254 GBP2024-03-31
Motor vehicles
87,262 GBP2025-03-31
87,262 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
250,516 GBP2025-03-31
250,516 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,374 GBP2025-03-31
131,631 GBP2024-03-31
Motor vehicles
67,956 GBP2025-03-31
61,520 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,330 GBP2025-03-31
193,151 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,743 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,179 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
26,880 GBP2025-03-31
31,623 GBP2024-03-31
Motor vehicles
19,306 GBP2025-03-31
25,742 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-2 GBP2024-03-31
Corporation Tax Payable
Current
22,602 GBP2025-03-31
14,471 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,947 GBP2025-03-31
15,148 GBP2024-03-31
Other Creditors
Current
175,000 GBP2025-03-31
180,000 GBP2024-03-31
Amounts owed to directors
Current
181,891 GBP2025-03-31
175,024 GBP2024-03-31

  • WARWICKSHIRE WASTE (KENILWORTH) LIMITED
    Info
    Registered number 05619203
    icon of addressWarwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick CV34 6LX
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.