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
Mr Nigel John Jenkins
Born in July 1952Individual (5 offsprings)Person with significant control
2016-11-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Jenkins, Howard John
Director born in October 1984Individual (1 offspring)Officer 2015-11-02 ~ nowOF - Director → CIF 0Mr Howard John Jenkins
Born in October 1984Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Warwick Banks, Oliver Graham
Director born in June 1987Individual (1 offspring)Officer 2015-11-02 ~ nowOF - Director → CIF 0Mr Oliver Graham Warwick Banks
Born in June 1987Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased
4
- 1
Jenkins, Nigel John
Travel Executive born in July 1952Individual (5 offsprings)Officer 2006-07-10 ~ 2015-11-02OF - Director → CIF 0Jenkins, Nigel John
Director born in July 1952Individual (5 offsprings) 2016-11-16 ~ 2024-01-08OF - Director → CIF 0 - 2
Jenkins, Margaret
IndividualOfficer 2006-07-10 ~ 2015-11-02OF - Secretary → CIF 0 - 3R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer2006-07-10 ~ 2006-07-10PE - Nominee Director → CIF 0 - 4APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer2006-07-10 ~ 2006-07-10PE - Nominee Secretary → CIF 0
Company in focus
WARWICK BANKS AND JENKINS LIMITED
Previous names
ACTIVE TOURISM LIMITED - 2016-03-10
ACTIVE GREYS LIMITED - 2007-06-20
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment
541 GBP2022-06-30
Total Inventories
94,406 GBP2023-06-30
32,455 GBP2022-06-30
Debtors
393,544 GBP2023-06-30
205,173 GBP2022-06-30
Cash at bank and in hand
1 GBP2022-06-30
Current Assets
487,950 GBP2023-06-30
237,629 GBP2022-06-30
Creditors
Amounts falling due within one year
492,038 GBP2023-06-30
259,099 GBP2022-06-30
Net Current Assets/Liabilities
4,088 GBP2023-06-30
21,470 GBP2022-06-30
Total Assets Less Current Liabilities
-4,088 GBP2023-06-30
-20,929 GBP2022-06-30
Creditors
Amounts falling due after one year
21,972 GBP2023-06-30
30,894 GBP2022-06-30
Net Assets/Liabilities
-26,060 GBP2023-06-30
-51,823 GBP2022-06-30
Equity
Called up share capital
150 GBP2023-06-30
150 GBP2022-06-30
Retained earnings (accumulated losses)
-26,210 GBP2023-06-30
-51,973 GBP2022-06-30
Equity
-26,060 GBP2023-06-30
-51,823 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,580 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,580 GBP2023-06-30
2,039 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
541 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
225,983 GBP2023-06-30
57,111 GBP2022-06-30
Other Debtors
167,561 GBP2023-06-30
148,062 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,023 GBP2023-06-30
9,708 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
173,963 GBP2023-06-30
8,993 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
65,422 GBP2023-06-30
30,068 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
43,337 GBP2023-06-30
45,732 GBP2022-06-30
Other Creditors
Amounts falling due within one year
181,293 GBP2023-06-30
164,598 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,972 GBP2023-06-30
30,894 GBP2022-06-30
Advances or credits made to directors during the period
-44,727 GBP2022-07-01 ~ 2023-06-30
-1,080 GBP2021-07-01 ~ 2022-06-30
Advances or credits given to directors
-69,319 GBP2023-06-30
-24,592 GBP2022-06-30
24,592 GBP2022-06-30
25,672 GBP2021-06-30
WARWICK BANKS AND JENKINS LIMITED
InfoACTIVE TOURISM LIMITED - 2016-03-10ACTIVE GREYS LIMITED - 2007-06-20Registered number 05871774Suite 1, First Floor, 1 Duchess Street, London W1W 6ANPrivate Limited Company incorporated on 2006-07-10 (19 years). The company status is Active.The last date of confirmation statement was made at 2024-07-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.