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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
    Hicks, Peter Frances
    Builder born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
    Mr Peter Frances Hicks
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Light, Paul Adrian
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hicks, Peter Frances
    Builder born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Peter Hicks
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Peter Frances Hicks
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Light, Paul Adrian
    Accountant
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 3
    Jones, Robert
    Manager born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 4
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2006-07-13 ~ 2006-07-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2006-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARMLEY SAND & GRAVEL LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
6,902 GBP2024-07-31
17,048 GBP2023-07-31
Current Assets
357,760 GBP2024-07-31
534,639 GBP2023-07-31
Total assets
364,662 GBP2024-07-31
551,687 GBP2023-07-31
Equity
67,994 GBP2024-07-31
349,870 GBP2023-07-31
Creditors
Amounts falling due within one year
295,668 GBP2024-07-31
194,600 GBP2023-07-31
Total liabilities
364,662 GBP2024-07-31
551,687 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31

  • WARMLEY SAND & GRAVEL LTD
    Info
    Registered number 05876098
    icon of addressUnit 2 Crown Industrial Estate, Crown Road, Warmley BS30 8JJ
    Private Limited Company incorporated on 2006-07-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.