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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
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Cooke, Stephen Paul
    Director born in January 1969
    Individual
    Officer
    2006-05-24 ~ 2007-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WARREN (ELECTRICAL) LIMITED

Previous name
WHITEHART ELECTRICAL LIMITED - 2014-07-15
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
105,020 GBP2024-05-31
101,878 GBP2023-05-31
Debtors
123,613 GBP2024-05-31
107,115 GBP2023-05-31
Cash at bank and in hand
35,274 GBP2024-05-31
27,531 GBP2023-05-31
Current Assets
268,939 GBP2024-05-31
263,888 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
562 GBP2024-05-31
3,333 GBP2023-05-31
Other Creditors
98,320 GBP2024-05-31
93,696 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
113,713 GBP2023-05-31
Net Current Assets/Liabilities
160,684 GBP2024-05-31
150,175 GBP2023-05-31
Total Assets Less Current Liabilities
265,704 GBP2024-05-31
252,053 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
562 GBP2023-05-31
Net Assets/Liabilities
253,941 GBP2024-05-31
240,960 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
253,939 GBP2024-05-31
240,958 GBP2023-05-31
Equity
253,941 GBP2024-05-31
240,960 GBP2023-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2023-05-31
Intangible Assets
Net goodwill
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
59,754 GBP2024-05-31
59,754 GBP2023-05-31
Other
84,216 GBP2024-05-31
85,180 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
143,970 GBP2024-05-31
144,934 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
-22,499 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-22,499 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,140 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,140 GBP2023-06-01 ~ 2024-05-31
Other
13,797 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,937 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
-19,042 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,042 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,810 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,950 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
58,614 GBP2024-05-31
59,754 GBP2023-05-31
Other
46,406 GBP2024-05-31
42,124 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
122,334 GBP2024-05-31
105,716 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,279 GBP2024-05-31
1,399 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
123,613 GBP2024-05-31
Current, Amounts falling due within one year
107,115 GBP2023-05-31
Trade Creditors/Trade Payables
Current
77,392 GBP2024-05-31
43,684 GBP2023-05-31
Other Taxation & Social Security Payable
Current
9,373 GBP2024-05-31
16,684 GBP2023-05-31
Other Creditors
Current
21,490 GBP2024-05-31
53,345 GBP2023-05-31
Creditors
Current
108,255 GBP2024-05-31
113,713 GBP2023-05-31
  • 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.