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
    Pearson, Alan
    Manager born in December 1955
    Individual (15 offsprings)
    Officer
    2016-04-28 ~ now
    OF - director → CIF 0
    Michael Alan Pearson
    Born in September 1986
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pearson, Christopher
    Manager born in October 1981
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Pearson, Michael Alan
    Electrical Engineer born in September 1986
    Individual (15 offsprings)
    Officer
    2007-11-06 ~ 2017-11-30
    OF - director → CIF 0
  • 2
    Rose, Lisa
    Individual
    Officer
    2007-11-06 ~ 2010-01-01
    OF - secretary → CIF 0
  • 3
    Pearson, Christine
    Manager born in July 1952
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2017-08-15
    OF - director → CIF 0
  • 4
    Pearson, Richard Scott
    Manager born in April 1984
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2017-08-15
    OF - director → CIF 0
parent relation
Company in focus

WARM STAR LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13,724 GBP2021-04-30
16,962 GBP2020-04-30
Current Assets
247,140 GBP2021-04-30
647,369 GBP2020-04-30
Creditors
Amounts falling due within one year
-72,170 GBP2021-04-30
-524,020 GBP2020-04-30
Net Current Assets/Liabilities
174,970 GBP2021-04-30
123,349 GBP2020-04-30
Total Assets Less Current Liabilities
188,694 GBP2021-04-30
140,311 GBP2020-04-30
Creditors
Amounts falling due after one year
-190,032 GBP2021-04-30
-182,066 GBP2020-04-30
Net Assets/Liabilities
-1,338 GBP2021-04-30
-41,755 GBP2020-04-30
Equity
-1,338 GBP2021-04-30
-41,755 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30

  • WARM STAR LIMITED
    Info
    Registered number 06419693
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX
    Private Limited Company incorporated on 2007-11-06 (17 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.