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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 3
  • 1
    Warwick Banks, Oliver Graham
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
    Mr Oliver Graham Warwick Banks
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jenkins, Howard John
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
    Mr Howard John Jenkins
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Nigel John Jenkins
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 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
Ceased 4
  • 1
    Jenkins, Margaret
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 2
    Jenkins, Nigel John
    Travel Executive born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2015-11-02
    OF - Director → CIF 0
    Jenkins, Nigel John
    Director born in July 1952
    Individual (5 offsprings)
    icon of calendar 2016-11-16 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    icon of address46a Syon Lane, Isleworth, Middlesex
    Corporate (2 offsprings)
    Officer
    2006-07-10 ~ 2006-07-10
    PE - Nominee Director → CIF 0
  • 4
    icon of address46a Syon Lane, Isleworth, Middlesex
    Corporate (4 offsprings)
    Officer
    2006-07-10 ~ 2006-07-10
    PE - Nominee Secretary → CIF 0
parent relation
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
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment
619 GBP2024-06-30
Total Inventories
84,647 GBP2024-06-30
94,406 GBP2023-06-30
Debtors
576,800 GBP2024-06-30
393,544 GBP2023-06-30
Current Assets
661,447 GBP2024-06-30
487,950 GBP2023-06-30
Creditors
Amounts falling due within one year
714,962 GBP2024-06-30
492,038 GBP2023-06-30
Net Current Assets/Liabilities
53,515 GBP2024-06-30
4,088 GBP2023-06-30
Total Assets Less Current Liabilities
-52,896 GBP2024-06-30
-4,088 GBP2023-06-30
Creditors
Amounts falling due after one year
11,842 GBP2024-06-30
21,972 GBP2023-06-30
Net Assets/Liabilities
-64,738 GBP2024-06-30
-26,060 GBP2023-06-30
Equity
Called up share capital
150 GBP2024-06-30
150 GBP2023-06-30
Retained earnings (accumulated losses)
-64,888 GBP2024-06-30
-26,210 GBP2023-06-30
Equity
-64,738 GBP2024-06-30
-26,060 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,212 GBP2024-06-30
2,580 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,593 GBP2024-06-30
2,580 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
87,328 GBP2024-06-30
225,983 GBP2023-06-30
Other Debtors
489,472 GBP2024-06-30
167,561 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
36,226 GBP2024-06-30
28,023 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
199,316 GBP2024-06-30
173,963 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
134,674 GBP2024-06-30
65,422 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
76,248 GBP2024-06-30
43,337 GBP2023-06-30
Other Creditors
Amounts falling due within one year
268,498 GBP2024-06-30
181,293 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,842 GBP2024-06-30
21,972 GBP2023-06-30
Advances or credits given to directors
-246,164 GBP2024-06-30
-69,319 GBP2023-06-30
-24,592 GBP2022-06-30
Advances or credits made to directors during the period
-176,845 GBP2023-07-01 ~ 2024-06-30
-44,727 GBP2022-07-01 ~ 2023-06-30

  • WARWICK BANKS AND JENKINS LIMITED
    Info
    ACTIVE TOURISM LIMITED - 2016-03-10
    ACTIVE GREYS LIMITED - 2016-03-10
    Registered number 05871774
    icon of addressSuite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2006-07-10 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.