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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
Active 2
  • 1
    Fairs, Amanda Louise
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Fairs, Amanda Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairs, Roger Hugh
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ now
    OF - Director → CIF 0
    Mr Roger Hugh Fairs
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE PROPERTY WARREN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,528,830 GBP2024-12-31
1,446,744 GBP2023-12-31
Debtors
Current
16,304 GBP2024-12-31
71,370 GBP2023-12-31
Cash at bank and in hand
41,590 GBP2024-12-31
131,195 GBP2023-12-31
Net Assets/Liabilities
960,965 GBP2024-12-31
842,426 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
65,908 GBP2024-12-31
65,908 GBP2023-12-31
Retained earnings (accumulated losses)
894,957 GBP2024-12-31
776,418 GBP2023-12-31
Equity
960,965 GBP2024-12-31
842,426 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
287,644 GBP2024-12-31
196,737 GBP2023-12-31
Investment property
1,108,130 GBP2024-12-31
1,108,130 GBP2023-12-31
Plant and equipment
219,653 GBP2024-12-31
184,290 GBP2023-12-31
Furniture and fittings
37,605 GBP2024-12-31
33,817 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,653,032 GBP2024-12-31
1,522,974 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
50,176 GBP2024-12-31
10,512 GBP2023-12-31
Plant and equipment
58,072 GBP2024-12-31
51,094 GBP2023-12-31
Furniture and fittings
15,954 GBP2024-12-31
14,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,202 GBP2024-12-31
76,230 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
39,664 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
6,978 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-547 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
7,375 GBP2024-12-31
28,591 GBP2023-12-31
Prepayments/Accrued Income
Current
8,929 GBP2024-12-31
16,855 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
25,924 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,556 GBP2024-12-31
110,352 GBP2023-12-31
Amounts owed to directors
Current
341,288 GBP2024-12-31
414,188 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,574 GBP2024-12-31
6,815 GBP2023-12-31
Corporation Tax Payable
Current
37,913 GBP2024-12-31
20,485 GBP2023-12-31
Other Creditors
Current
169,360 GBP2024-12-31
216,045 GBP2023-12-31
Net Deferred Tax Liability/Asset
-40,599 GBP2024-12-31
-38,998 GBP2023-12-31
-31,633 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,601 GBP2024-01-01 ~ 2024-12-31
-7,365 GBP2023-01-01 ~ 2023-12-31
  • THE PROPERTY WARREN LIMITED
    Info
    Registered number 06770976
    icon of address1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL
    PRIVATE LIMITED COMPANY incorporated on 2008-12-11 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.