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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 3
  • 1
    Fitzpatrick, Peter
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Fitzpatrick, Peter
    Individual (7 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Peter Fitzpatrick
    Born in December 1954
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cooke, Stephen Paul
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Sylvia
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    Mrs Sylvia Fitzpatrick
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARREN (ELECTRICAL) LIMITED

Period: 2014-07-15 ~ now
Company number: 05827705 00619958
Registered names
WARREN (ELECTRICAL) LIMITED - now 00619958
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
92,279 GBP2025-05-31
105,020 GBP2024-05-31
Total Inventories
74,655 GBP2025-05-31
110,052 GBP2024-05-31
Debtors
139,288 GBP2025-05-31
123,612 GBP2024-05-31
Cash at bank and in hand
31,055 GBP2025-05-31
35,274 GBP2024-05-31
Current Assets
244,998 GBP2025-05-31
268,938 GBP2024-05-31
Net Current Assets/Liabilities
168,704 GBP2025-05-31
160,683 GBP2024-05-31
Net Assets/Liabilities
252,282 GBP2025-05-31
253,940 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
252,280 GBP2025-05-31
253,938 GBP2024-05-31
Equity
252,282 GBP2025-05-31
253,940 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
59,754 GBP2025-05-31
Plant and equipment
84,216 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
143,970 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,280 GBP2025-05-31
1,140 GBP2024-06-01
Plant and equipment
49,411 GBP2025-05-31
37,810 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,691 GBP2025-05-31
38,950 GBP2024-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,140 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
11,601 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,741 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
57,474 GBP2025-05-31
58,614 GBP2024-05-31
Plant and equipment
34,805 GBP2025-05-31
46,406 GBP2024-05-31
Trade Debtors/Trade Receivables
138,040 GBP2025-05-31
122,333 GBP2024-05-31
Other Debtors
1,248 GBP2025-05-31
1,279 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,661 GBP2025-05-31
77,392 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
20,424 GBP2025-05-31
9,373 GBP2024-05-31
Other Creditors
Amounts falling due within one year
13,209 GBP2025-05-31
21,490 GBP2024-05-31

  • WARREN (ELECTRICAL) LIMITED
    Info
    WHITEHART ELECTRICAL LIMITED - 2014-07-15
    Registered number 05827705
    10 Skerne Road, Aycliffe Business Park, Newton Aycliffe, Durham DL5 6EP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-24 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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