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
    Whitehead, Andrew John
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unit 9 Woodside Industrial Estate, Woodside Road, Eastleigh, Hants, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,264 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Carter, David
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Penfold, Richard Stuart
    Cleaning Contractor born in November 1975
    Individual (4 offsprings)
    Officer
    2005-12-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    A J COMPANY FORMATIONS LIMITED - now
    THE VIRTUAL ACCOUNTING CO. LTD - 2003-06-11
    The Coach House, The Square, Sawbridgeworth, Hertfordshire
    Active Corporate (3 parents, 184 offsprings)
    Equity (Company account)
    79,987 GBP2024-04-30
    Officer
    2005-12-08 ~ 2009-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK EVOLUTION LTD

Previous name
WARWICK CLEANING SERVICES LIMITED - 2017-12-15
Standard Industrial Classification
96090 - Other Service 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.
Property, Plant & Equipment
3,266 GBP2017-06-30
4,354 GBP2016-06-30
Debtors
59,029 GBP2017-06-30
66,073 GBP2016-06-30
Cash at bank and in hand
3,537 GBP2017-06-30
7,359 GBP2016-06-30
Current Assets
62,566 GBP2017-06-30
73,432 GBP2016-06-30
Creditors
Amounts falling due within one year
65,828 GBP2017-06-30
77,298 GBP2016-06-30
Net Current Assets/Liabilities
3,262 GBP2017-06-30
3,866 GBP2016-06-30
Total Assets Less Current Liabilities
4 GBP2017-06-30
488 GBP2016-06-30
Net Assets/Liabilities
4 GBP2017-06-30
488 GBP2016-06-30
Equity
Called up share capital
2 GBP2017-06-30
2 GBP2016-06-30
Retained earnings (accumulated losses)
2 GBP2017-06-30
486 GBP2016-06-30
Equity
4 GBP2017-06-30
488 GBP2016-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252016-07-01 ~ 2017-06-30
Motor vehicles
0.252016-07-01 ~ 2017-06-30
Average Number of Employees
22016-07-01 ~ 2017-06-30
12015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,561 GBP2017-06-30
Motor vehicles
8,485 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
18,046 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,283 GBP2017-06-30
7,857 GBP2016-06-30
Motor vehicles
6,497 GBP2017-06-30
5,835 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,780 GBP2017-06-30
13,692 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
426 GBP2016-07-01 ~ 2017-06-30
Motor vehicles
662 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,088 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Furniture and fittings
1,278 GBP2017-06-30
1,704 GBP2016-06-30
Motor vehicles
1,988 GBP2017-06-30
2,650 GBP2016-06-30
Trade Debtors/Trade Receivables
10,836 GBP2017-06-30
16,351 GBP2016-06-30
Other Debtors
48,193 GBP2017-06-30
49,722 GBP2016-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,230 GBP2017-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,775 GBP2017-06-30
37,164 GBP2016-06-30
Corporation Tax Payable
Amounts falling due within one year
11,945 GBP2017-06-30
9,270 GBP2016-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
68,832 GBP2017-06-30
58,057 GBP2016-06-30
Other Creditors
Amounts falling due within one year
-46,954 GBP2017-06-30
-27,193 GBP2016-06-30
  • WARWICK EVOLUTION LTD
    Info
    WARWICK CLEANING SERVICES LIMITED - 2017-12-15
    Registered number 05648745
    8a Carlton Crescent, Southampton SO15 2EZ
    Private Limited Company incorporated on 2005-12-08 and dissolved on 2020-04-15 (14 years 4 months). The company status is Dissolved.
    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.