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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Singer, Elke Charlotte
    Property Manager
    Individual (1 offspring)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyer, Andrew Laindon Kenneth
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
    Andrew Laindon Kenneth Boyer
    Born in October 1959
    Individual (11 offsprings)
    Person with significant control
    2017-06-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-06-18 ~ 2007-06-28
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-06-18 ~ 2007-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARMBASE LIMITED

Period: 2007-06-18 ~ now
Company number: 06282769
Registered name
WARMBASE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,812,471 GBP2025-03-31
1,727,721 GBP2024-03-31
Debtors
497,562 GBP2025-03-31
355,036 GBP2024-03-31
Cash at bank and in hand
44,998 GBP2025-03-31
72,429 GBP2024-03-31
Current Assets
542,560 GBP2025-03-31
427,465 GBP2024-03-31
Creditors
Amounts falling due within one year
301,375 GBP2025-03-31
332,898 GBP2024-03-31
Net Current Assets/Liabilities
241,185 GBP2025-03-31
94,567 GBP2024-03-31
Total Assets Less Current Liabilities
2,053,656 GBP2025-03-31
1,822,288 GBP2024-03-31
Net Assets/Liabilities
2,053,656 GBP2025-03-31
1,822,288 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,053,556 GBP2025-03-31
1,822,188 GBP2024-03-31
Equity
2,053,656 GBP2025-03-31
1,822,288 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,811,721 GBP2025-03-31
1,724,425 GBP2024-03-31
Plant and equipment
4,783 GBP2024-03-31
Motor vehicles
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,814,721 GBP2025-03-31
1,732,208 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,987 GBP2024-03-31
Motor vehicles
2,250 GBP2025-03-31
1,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,250 GBP2025-03-31
4,487 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,987 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,987 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,811,721 GBP2025-03-31
1,724,425 GBP2024-03-31
Motor vehicles
750 GBP2025-03-31
1,500 GBP2024-03-31
Plant and equipment
1,796 GBP2024-03-31
Trade Debtors/Trade Receivables
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Amounts owed by group undertakings and participating interests
53,865 GBP2025-03-31
53,865 GBP2024-03-31
Other Debtors
441,197 GBP2025-03-31
298,671 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
78,251 GBP2025-03-31
20,182 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
108 GBP2025-03-31
81 GBP2024-03-31
Other Creditors
Amounts falling due within one year
223,016 GBP2025-03-31
312,635 GBP2024-03-31
Related profiles found in government register
  • WARMBASE LIMITED
    Info
    Registered number 06282769
    Middlesborough House, 16 Middlesborough, Colchester, Essex CO1 1QT
    PRIVATE LIMITED COMPANY incorporated on 2007-06-18 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • WARMBASE LIMITED
    S
    Registered number 6282769
    Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT
    CIF 1 CIF 2
  • WARMBASE LIMITED
    S
    Registered number 06282769
    Moat Farm, House, Turkey Cock Lane Stanway, Colchester, Essex, United Kingdom, CO3 8ND
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    EAST ANGLIAN MARINE LEISURE LLP
    OC379616
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    LEXDEN HOMES LLP
    OC424163
    Middleborogh House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    TEY GARDENS LLP
    OC329601
    Town Wall House, Balkerne Hill, Colchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2007-07-05 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.