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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 5
  • 1
    Warren, Kathleen
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
    Warren, Kathleen
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Warren
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Stephen John
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
    Mr Stephen John Warren
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Myles Jacobson
    Individual (386 offsprings)
    Insolvency
    2026-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED 01347553
    9, Perserverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2008-04-28 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9, Perserverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2008-04-28 ~ 2008-04-28
    OF - Director → CIF 0
parent relation
Company in focus

MR S J WARREN LIMITED

Period: 2008-04-28 ~ now
Company number: 06578724
Registered name
MR S J WARREN LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
892 GBP2025-03-31
1,331 GBP2024-04-30
Fixed Assets
892 GBP2025-03-31
1,331 GBP2024-04-30
Debtors
512,650 GBP2025-03-31
447,871 GBP2024-04-30
Cash at bank and in hand
625,112 GBP2025-03-31
589,265 GBP2024-04-30
Current Assets
1,137,762 GBP2025-03-31
1,037,136 GBP2024-04-30
Creditors
Current
57,741 GBP2025-03-31
114,947 GBP2024-04-30
Net Current Assets/Liabilities
1,080,021 GBP2025-03-31
922,189 GBP2024-04-30
Total Assets Less Current Liabilities
1,080,913 GBP2025-03-31
923,520 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,080,813 GBP2025-03-31
923,420 GBP2024-04-30
Equity
1,080,913 GBP2025-03-31
923,520 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-03-31
32023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
322,838 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
322,838 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,616 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,724 GBP2025-03-31
29,285 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
439 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
892 GBP2025-03-31
1,331 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,926 GBP2025-03-31
Current, Amounts falling due within one year
58,154 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
507,724 GBP2025-03-31
Current, Amounts falling due within one year
389,717 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
512,650 GBP2025-03-31
Current, Amounts falling due within one year
447,871 GBP2024-04-30
Other Taxation & Social Security Payable
Current
53,841 GBP2025-03-31
111,047 GBP2024-04-30
Other Creditors
Current
3,900 GBP2025-03-31
3,900 GBP2024-04-30

  • MR S J WARREN LIMITED
    Info
    Registered number 06578724
    Suite 2, The Brentano Suite Solar House, 915 High Road, London N12 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (18 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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