logo
explain how to read the page

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 4
  • 1
    Macklin, Lance Marcus
    Director born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Macklin, Guy Russell
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Director → CIF 0
    Macklin, Guy Russell
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Warwick, Derek Stanley Arthur
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -99,918 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-01-10 ~ 2007-01-10
    PE - Secretary → CIF 0
  • 2
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    86,231 GBP2024-12-31
    Person with significant control
    2019-01-01 ~ 2022-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -99,918 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEREK WARWICK DEVELOPMENTS LIMITED

Previous name
WARWICK CONSTRUCTION UK LIMITED - 2009-12-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,557 GBP2024-12-31
7,250 GBP2023-12-31
Total Inventories
385,765 GBP2024-12-31
Debtors
805,163 GBP2024-12-31
800,874 GBP2023-12-31
Cash at bank and in hand
1,754 GBP2024-12-31
771 GBP2023-12-31
Current Assets
1,192,682 GBP2024-12-31
801,645 GBP2023-12-31
Creditors
Current
983,524 GBP2024-12-31
579,186 GBP2023-12-31
Net Current Assets/Liabilities
209,158 GBP2024-12-31
222,459 GBP2023-12-31
Total Assets Less Current Liabilities
212,715 GBP2024-12-31
229,709 GBP2023-12-31
Net Assets/Liabilities
211,826 GBP2024-12-31
227,897 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
211,725 GBP2024-12-31
227,796 GBP2023-12-31
Equity
211,826 GBP2024-12-31
227,897 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,214 GBP2024-12-31
26,189 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,657 GBP2024-12-31
18,939 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,557 GBP2024-12-31
7,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
730,933 GBP2024-12-31
730,742 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
74,230 GBP2024-12-31
70,132 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
805,163 GBP2024-12-31
800,874 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,061 GBP2024-12-31
12,485 GBP2023-12-31
Other Creditors
Current
952,463 GBP2024-12-31
566,701 GBP2023-12-31

Related profiles found in government register
  • DEREK WARWICK DEVELOPMENTS LIMITED
    Info
    WARWICK CONSTRUCTION UK LIMITED - 2009-12-29
    Registered number 06047479
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    Private Limited Company incorporated on 2007-01-10 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • DEREK WARWICK DEVELOPMENTS LIMITED
    S
    Registered number 06047479
    icon of address65, St Mary Street, Chippenham, Wiltshire, United Kingdom, SN15 3JF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6 Turnpike Court, Turnpike Court, Warminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,864 GBP2024-09-30
    Officer
    icon of calendar 2010-09-23 ~ 2012-04-27
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.