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
    Lewis, Sebastien Rhodri James
    Director born in September 1991
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Warren, Nicholas Olaf
    Estate Agent born in November 1953
    Individual
    Officer
    2008-06-09 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Powell-richards, Clive William
    Estate Agent born in April 1959
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Clive William Powell-richards
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Buxton, Katherine Fforde
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-05-31
    OF - Director → CIF 0
    Buxton, Katherine Fforde
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 4
    Buxton, Timothy
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2024-05-31
    OF - Director → CIF 0
    Buxton, Timothy
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2024-05-31
    OF - Secretary → CIF 0
    Mr Timothy Buxton
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARREN POWELL-RICHARDS LIMITED

Previous name
KATE FFORDE LIMITED - 2008-07-07
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
9,000 GBP2024-03-31
12,000 GBP2023-03-31
Property, Plant & Equipment
93,887 GBP2024-03-31
131,306 GBP2023-03-31
Fixed Assets
102,887 GBP2024-03-31
143,306 GBP2023-03-31
Debtors
568,724 GBP2024-03-31
389,777 GBP2023-03-31
Current assets - Investments
8,000 GBP2023-03-31
Cash at bank and in hand
1,824,547 GBP2024-03-31
1,765,573 GBP2023-03-31
Current Assets
2,393,271 GBP2024-03-31
2,163,350 GBP2023-03-31
Creditors
Current
1,406,439 GBP2024-03-31
1,248,782 GBP2023-03-31
Net Current Assets/Liabilities
986,832 GBP2024-03-31
914,568 GBP2023-03-31
Total Assets Less Current Liabilities
1,089,719 GBP2024-03-31
1,057,874 GBP2023-03-31
Equity
Called up share capital
1,233 GBP2024-03-31
1,362 GBP2023-03-31
Capital redemption reserve
770 GBP2024-03-31
641 GBP2023-03-31
Retained earnings (accumulated losses)
1,087,716 GBP2024-03-31
1,055,871 GBP2023-03-31
Equity
1,089,719 GBP2024-03-31
1,057,874 GBP2023-03-31
Average Number of Employees
372023-04-01 ~ 2024-03-31
432022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
319,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
310,500 GBP2024-03-31
307,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
9,000 GBP2024-03-31
12,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
181,853 GBP2024-03-31
180,012 GBP2023-03-31
Plant and equipment
213,518 GBP2024-03-31
223,972 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
395,371 GBP2024-03-31
403,984 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,119 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-16,119 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
158,588 GBP2024-03-31
153,424 GBP2023-03-31
Plant and equipment
142,896 GBP2024-03-31
119,254 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,484 GBP2024-03-31
272,678 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,164 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
38,917 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,081 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,275 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,275 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
23,265 GBP2024-03-31
26,588 GBP2023-03-31
Plant and equipment
70,622 GBP2024-03-31
104,718 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
77,116 GBP2024-03-31
42,176 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
491,608 GBP2024-03-31
347,601 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
568,724 GBP2024-03-31
389,777 GBP2023-03-31
Trade Creditors/Trade Payables
Current
78,052 GBP2024-03-31
68,749 GBP2023-03-31
Other Taxation & Social Security Payable
Current
169,622 GBP2024-03-31
102,436 GBP2023-03-31
Other Creditors
Current
1,158,765 GBP2024-03-31
1,077,597 GBP2023-03-31
  • WARREN POWELL-RICHARDS LIMITED
    Info
    KATE FFORDE LIMITED - 2008-07-07
    Registered number 06509336
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2008-02-20 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.