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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
    Merritt, Charles Thomas
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Mr Charles Thomas Merritt
    Born in March 1981
    Individual (14 offsprings)
    Person with significant control
    2021-12-17 ~ 2022-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pratt, Lance Martin
    Landscape Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Lance Martin Pratt
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Humphryes, Guy Alexander
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2009-01-28 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Guy Alexander Humphryes
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Williams, Jean
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
    Williams, Jean
    Individual (4 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Jean Williams
    Born in April 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WARWICK LANDSCAPING HOLDINGS LIMITED
    13783423
    38, Lumley Road, Horley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARWICK LANDSCAPING LIMITED

Period: 2010-08-31 ~ now
Company number: 06803654
Registered names
WARWICK LANDSCAPING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,216 GBP2025-01-31
9,310 GBP2024-01-31
Fixed Assets
9,216 GBP2025-01-31
9,310 GBP2024-01-31
Total Inventories
55,157 GBP2025-01-31
40,218 GBP2024-01-31
Debtors
437,987 GBP2025-01-31
777,332 GBP2024-01-31
Cash at bank and in hand
516,921 GBP2025-01-31
105,427 GBP2024-01-31
Current Assets
1,010,065 GBP2025-01-31
922,977 GBP2024-01-31
Net Current Assets/Liabilities
756,843 GBP2025-01-31
622,205 GBP2024-01-31
Total Assets Less Current Liabilities
766,059 GBP2025-01-31
631,515 GBP2024-01-31
Net Assets/Liabilities
766,059 GBP2025-01-31
631,515 GBP2024-01-31
Equity
Called up share capital
150 GBP2025-01-31
150 GBP2024-01-31
Share premium
3,950 GBP2025-01-31
3,950 GBP2024-01-31
Retained earnings (accumulated losses)
761,959 GBP2025-01-31
627,415 GBP2024-01-31
Equity
766,059 GBP2025-01-31
631,515 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,910 GBP2025-01-31
12,910 GBP2024-01-31
Office equipment
18,345 GBP2025-01-31
14,949 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
31,255 GBP2025-01-31
27,859 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,120 GBP2025-01-31
5,630 GBP2024-01-31
Office equipment
12,919 GBP2025-01-31
12,919 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,039 GBP2025-01-31
18,549 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,490 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,490 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
3,790 GBP2025-01-31
7,280 GBP2024-01-31
Office equipment
5,426 GBP2025-01-31
2,030 GBP2024-01-31
Value of work in progress
55,157 GBP2025-01-31
40,218 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,068 GBP2025-01-31
140,868 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
981 GBP2025-01-31
669 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
159,785 GBP2025-01-31
132,915 GBP2024-01-31
Other Creditors
Amounts falling due within one year
10,100 GBP2025-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
30,288 GBP2025-01-31
26,320 GBP2024-01-31

  • WARWICK LANDSCAPING LIMITED
    Info
    CALABASAS LANDSCAPING LIMITED - 2010-08-31
    Registered number 06803654
    2 Warwick Lodge, 42 Linkfield Lane, Redhill RH1 1DP
    PRIVATE LIMITED COMPANY incorporated on 2009-01-28 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.