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 3
  • 1
    Warwick, Anna Louise
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Mark Ronald
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Mr Mark Ronald Warwick
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    940,441 GBP2024-05-31
    Person with significant control
    2022-01-31 ~ now
    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
Ceased 1
  • Warwick, Debra
    Company Secretary born in October 1963
    Individual
    Officer
    2007-01-11 ~ 2010-12-16
    OF - Director → CIF 0
    Warwick, Debra
    Individual
    Officer
    2006-04-06 ~ 2010-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

M WARWICK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
47,321 GBP2024-05-31
50,169 GBP2023-05-31
Investment Property
3,350,000 GBP2024-05-31
3,350,000 GBP2023-05-31
Fixed Assets
3,397,321 GBP2024-05-31
3,400,169 GBP2023-05-31
Debtors
1,540,566 GBP2024-05-31
1,751,031 GBP2023-05-31
Cash at bank and in hand
24,485 GBP2024-05-31
32,046 GBP2023-05-31
Current Assets
1,565,051 GBP2024-05-31
1,783,077 GBP2023-05-31
Creditors
Current
575,612 GBP2024-05-31
242,592 GBP2023-05-31
Net Current Assets/Liabilities
989,439 GBP2024-05-31
1,540,485 GBP2023-05-31
Total Assets Less Current Liabilities
4,386,760 GBP2024-05-31
4,940,654 GBP2023-05-31
Creditors
Non-current
-745,839 GBP2023-05-31
Net Assets/Liabilities
4,233,477 GBP2024-05-31
4,041,532 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Revaluation reserve
800,473 GBP2024-05-31
800,473 GBP2023-05-31
Capital redemption reserve
50 GBP2024-05-31
50 GBP2023-05-31
Retained earnings (accumulated losses)
3,432,754 GBP2024-05-31
3,240,809 GBP2023-05-31
Equity
4,233,477 GBP2024-05-31
4,041,532 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
453,692 GBP2023-05-31
Investments in Group Undertakings
100 GBP2024-05-31
100 GBP2023-05-31
Other Investments Other Than Loans
47,221 GBP2024-05-31
50,069 GBP2023-05-31
Investment Property - Fair Value Model
3,350,000 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
353,220 GBP2024-05-31
356,504 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,540,566 GBP2024-05-31
1,751,031 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
35,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,680 GBP2024-05-31
1,031 GBP2023-05-31
Amounts owed to group undertakings
Current
140,510 GBP2024-05-31
93,134 GBP2023-05-31
Other Taxation & Social Security Payable
Current
25,821 GBP2024-05-31
23,158 GBP2023-05-31
Other Creditors
Current
407,601 GBP2024-05-31
90,269 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
745,839 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-05-31
Class 3 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • M WARWICK HOLDINGS LIMITED
    Info
    Registered number 05771575
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    Private Limited Company incorporated on 2006-04-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • M WARWICK HOLDINGS LIMITED
    S
    Registered number 05771575
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom, BH2 6LA
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,983 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.