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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 5
  • 1
    Jennings, Mark William Jamie
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
    Mr Mark William Jamie Jennings
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Worsfold, Dean Christopher
    Lettings Manager born in November 1982
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2019-08-01
    OF - Director → CIF 0
    Worsfold, Dean Christopher
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 3
    Jennings, Gina Louise
    Born in July 1964
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2019-10-30
    OF - Director → CIF 0
    Jennings, Gina Louise
    Accounts Manager
    Individual (1 offspring)
    Officer
    2008-09-19 ~ now
    OF - Secretary → CIF 0
    Gina Jennings
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2019-08-01 ~ 2019-08-01
    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
  • 4
    Worsfold, Louise Chloe
    It born in March 1979
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Worsfold, Terence Clive
    Accountant born in October 1948
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

HOMES BY WARWICK LTD

Period: 2005-12-22 ~ now
Company number: 05661712
Registered name
HOMES BY WARWICK LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,099 GBP2025-03-31
1,649 GBP2024-03-31
Total Inventories
912,388 GBP2025-03-31
Debtors
5,229 GBP2025-03-31
14,797 GBP2024-03-31
Cash at bank and in hand
498,966 GBP2025-03-31
1,121,020 GBP2024-03-31
Current Assets
1,416,583 GBP2025-03-31
1,135,817 GBP2024-03-31
Creditors
Current
382,587 GBP2025-03-31
103,790 GBP2024-03-31
Net Current Assets/Liabilities
1,033,996 GBP2025-03-31
1,032,027 GBP2024-03-31
Total Assets Less Current Liabilities
1,035,095 GBP2025-03-31
1,033,676 GBP2024-03-31
Creditors
Non-current
1,719 GBP2025-03-31
12,187 GBP2024-03-31
Net Assets/Liabilities
1,033,376 GBP2025-03-31
1,021,489 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,031,376 GBP2025-03-31
1,019,489 GBP2024-03-31
Equity
1,033,376 GBP2025-03-31
1,021,489 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
11,612 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,513 GBP2025-03-31
9,963 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
550 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
12,387 GBP2024-04-01 ~ 2025-03-31
115,223 GBP2023-03-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500 GBP2024-04-01 ~ 2025-03-31
-18,000 GBP2023-03-01 ~ 2024-03-31

Related profiles found in government register
  • HOMES BY WARWICK LTD
    Info
    Registered number 05661712
    Chancery House, 41a Hanger Hill, Weybridge, Surrey KT13 9XZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • HOMES BY WARWICK LIMITED
    S
    Registered number missing
    2nd Floor, 145-157 St. John Street, London, EC1V 4PY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URBANICITY (RIDGWAY PROJECT) LLP
    OC331425 OC331493... (more)
    11a High Street, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-09-15 ~ 2009-09-16
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.