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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 4
  • 1
    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 controlCIF 0
  • 2
    Singer, Elke Charlotte
    Property Manager
    Individual (1 offspring)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-06-18 ~ 2007-06-28
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-06-18 ~ 2007-06-28
    OF - Nominee Secretary → 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
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,727,721 GBP2024-03-31
1,729,188 GBP2023-03-31
Debtors
355,036 GBP2024-03-31
325,096 GBP2023-03-31
Cash at bank and in hand
72,429 GBP2024-03-31
29,600 GBP2023-03-31
Current Assets
427,465 GBP2024-03-31
354,696 GBP2023-03-31
Creditors
Amounts falling due within one year
332,898 GBP2024-03-31
330,256 GBP2023-03-31
Net Current Assets/Liabilities
94,567 GBP2024-03-31
24,440 GBP2023-03-31
Total Assets Less Current Liabilities
1,822,288 GBP2024-03-31
1,753,628 GBP2023-03-31
Net Assets/Liabilities
1,822,288 GBP2024-03-31
1,753,628 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,822,188 GBP2024-03-31
1,753,528 GBP2023-03-31
Equity
1,822,288 GBP2024-03-31
1,753,628 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,724,425 GBP2024-03-31
Plant and equipment
4,783 GBP2024-03-31
Motor vehicles
3,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,732,208 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,987 GBP2024-03-31
2,270 GBP2023-03-31
Motor vehicles
1,500 GBP2024-03-31
750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,487 GBP2024-03-31
3,020 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
717 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,724,425 GBP2024-03-31
1,724,425 GBP2023-03-31
Plant and equipment
1,796 GBP2024-03-31
2,513 GBP2023-03-31
Motor vehicles
1,500 GBP2024-03-31
2,250 GBP2023-03-31
Trade Debtors/Trade Receivables
2,500 GBP2024-03-31
Amounts owed by group undertakings and participating interests
53,865 GBP2024-03-31
53,865 GBP2023-03-31
Other Debtors
298,671 GBP2024-03-31
271,231 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
20,182 GBP2024-03-31
17,978 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
81 GBP2024-03-31
Other Creditors
Amounts falling due within one year
312,635 GBP2024-03-31
312,278 GBP2023-03-31

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 9 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
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 March 2026 and licensed under the Open Government Licence v3.0.