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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
    Towneley, Peregrine Henry
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Mr Peregrine Towneley
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Towneley, Sarah Trimble Macleod
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Mrs Sarah Trimble Macleod Towneley
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Marriner, Virginia Leavalle Pierpont
    Born in March 1942
    Individual (1 offspring)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Marriner, Virginia Leavalle Pierpont
    Retired
    Individual (1 offspring)
    Officer
    2006-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK EDEN LIMITED

Period: 2006-06-19 ~ now
Company number: 05850228
Registered name
WARWICK EDEN LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
501,707 GBP2025-06-30
500,360 GBP2024-06-30
Total Inventories
1,200 GBP2025-06-30
865 GBP2024-06-30
Debtors
Current
13,054 GBP2025-06-30
22,472 GBP2024-06-30
Cash at bank and in hand
8,098 GBP2025-06-30
4,576 GBP2024-06-30
Net Assets/Liabilities
-132,196 GBP2025-06-30
-115,737 GBP2024-06-30
Equity
Called up share capital
720 GBP2025-06-30
720 GBP2024-06-30
Retained earnings (accumulated losses)
-132,916 GBP2025-06-30
-116,457 GBP2024-06-30
Equity
-132,196 GBP2025-06-30
-115,737 GBP2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
235,686 GBP2025-06-30
235,686 GBP2024-06-30
Improvements to leasehold property
272,894 GBP2025-06-30
257,779 GBP2024-06-30
Other
257,790 GBP2025-06-30
251,784 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
766,370 GBP2025-06-30
745,249 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,684 GBP2025-06-30
1,684 GBP2024-06-30
Improvements to leasehold property
78,918 GBP2025-06-30
73,483 GBP2024-06-30
Other
184,061 GBP2025-06-30
169,722 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,663 GBP2025-06-30
244,889 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Improvements to leasehold property
5,435 GBP2024-07-01 ~ 2025-06-30
Other
14,339 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,774 GBP2024-07-01 ~ 2025-06-30
Bank Borrowings/Overdrafts
Current
7,200 GBP2025-06-30
7,200 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,610 GBP2025-06-30
628 GBP2024-06-30
Amounts owed to directors
Current
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
14,730 GBP2025-06-30
10,100 GBP2024-06-30
Other Creditors
Current
586 GBP2025-06-30
879 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,064 GBP2025-06-30
10,591 GBP2024-06-30
Amounts owed to directors
Non-current
475,569 GBP2025-06-30
466,446 GBP2024-06-30

  • WARWICK EDEN LIMITED
    Info
    Registered number 05850228
    Warwick Hall, Warwick On Eden, Carlisle, Cumbria CA4 8PG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-19 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.