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 4
  • 1
    Duffy, William Kenneth
    Company Director born in September 1958
    Individual (18 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Gerrans, David Bartle
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure Fisher, Saoirse
    Director born in February 2002
    Individual (7 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Mcclure Fisher, Eileen
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Mrs Eileen Mcclure Fisher
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mcclure Fisher, Duncan David
    Company Director born in March 1964
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ 2024-11-25
    OF - Director → CIF 0
    Mr Duncan Mcclure Fisher
    Born in March 1964
    Individual (11 offsprings)
    Person with significant control
    2016-12-02 ~ 2024-11-25
    PE - Has significant influence or controlCIF 0
  • 2
    Kelly, Adam
    Accountant born in April 1988
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    O`connor, Lloyd
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2008-12-02 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Lloyd O'connor
    Born in June 1980
    Individual (8 offsprings)
    Person with significant control
    2016-12-02 ~ 2018-05-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARRANTY ASSIST LTD

Previous name
MOTOR DEALER SOFTWARE (UK) LIMITED - 2015-11-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
642,287 GBP2023-12-31
52,090 GBP2022-12-31
Cash at bank and in hand
174,765 GBP2023-12-31
564,061 GBP2022-12-31
Current Assets
817,052 GBP2023-12-31
616,151 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-136,742 GBP2023-12-31
-163,344 GBP2022-12-31
Net Current Assets/Liabilities
680,310 GBP2023-12-31
452,807 GBP2022-12-31
Net Assets/Liabilities
511,103 GBP2023-12-31
343,148 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
510,103 GBP2023-12-31
342,148 GBP2022-12-31
Equity
511,103 GBP2023-12-31
343,148 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,371 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,371 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,379 GBP2023-12-31
51,397 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
600,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
30 GBP2022-12-31
Prepayments/Accrued Income
Current
908 GBP2023-12-31
663 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
642,287 GBP2023-12-31
52,090 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,434 GBP2023-12-31
2,132 GBP2022-12-31
Amounts owed to group undertakings
Current
63,197 GBP2023-12-31
104,085 GBP2022-12-31
Corporation Tax Payable
Current
51,699 GBP2023-12-31
34,245 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,252 GBP2023-12-31
16,587 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,160 GBP2023-12-31
6,295 GBP2022-12-31
Creditors
Current
136,742 GBP2023-12-31
163,344 GBP2022-12-31

  • WARRANTY ASSIST LTD
    Info
    MOTOR DEALER SOFTWARE (UK) LIMITED - 2015-11-26
    Registered number 06763903
    Unit 6 60 Portman Road, Reading, Berkshire RG30 1EA
    Private Limited Company incorporated on 2008-12-02 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.