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 1
  • Mitchell, David Peter
    Director born in October 1971
    Individual (23 offsprings)
    Officer
    2008-02-29 ~ now
    OF - director → CIF 0
    Mr David Mitchell
    Born in October 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    16, Churchill Way, Cardiff, South Glamorgan
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    PE - secretary → CIF 0
  • 2
    16, Churchill Way, Cardiff, South Glamorgan
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    PE - director → CIF 0
    2008-02-29 ~ 2009-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

WARP10 DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
445,000 GBP2024-02-28
445,000 GBP2023-02-28
Cash at bank and in hand
0 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-19,932 GBP2024-02-28
-16,451 GBP2023-02-28
Net Current Assets/Liabilities
-19,932 GBP2024-02-28
-16,290 GBP2023-02-28
Total Assets Less Current Liabilities
425,068 GBP2024-02-28
428,710 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-401,648 GBP2024-02-28
-403,704 GBP2023-02-28
Net Assets/Liabilities
14,434 GBP2024-02-28
16,020 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Revaluation reserve
50,014 GBP2024-02-28
50,014 GBP2023-02-28
Retained earnings (accumulated losses)
-36,580 GBP2024-02-28
-34,994 GBP2023-02-28
Equity
14,434 GBP2024-02-28
16,020 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
445,000 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
9,293 GBP2024-02-28
2,881 GBP2023-02-28
Other Creditors
Current
13,570 GBP2023-02-28
Creditors
Current
19,932 GBP2024-02-28
16,451 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
401,648 GBP2024-02-28
403,704 GBP2023-02-28

  • WARP10 DEVELOPMENTS LIMITED
    Info
    Registered number 06518432
    216 Sterling House Langston Road, Loughton IG10 3TS
    Private Limited Company incorporated on 2008-02-29 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-29
    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.