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
    Warwick, Michael
    Sales Manager born in February 1986
    Individual (19 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Mr Michael Warwick
    Born in February 1986
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2009-04-06 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK INVESTMENTS (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
551 GBP2022-04-30
2,978 GBP2021-04-30
Total Inventories
1,341,336 GBP2022-04-30
486,536 GBP2021-04-30
Debtors
1,811,016 GBP2022-04-30
1,060,881 GBP2021-04-30
Cash at bank and in hand
863,427 GBP2022-04-30
1,925,762 GBP2021-04-30
Current Assets
4,015,779 GBP2022-04-30
3,473,179 GBP2021-04-30
Creditors
Current
1,163,756 GBP2022-04-30
725,887 GBP2021-04-30
Net Current Assets/Liabilities
2,852,023 GBP2022-04-30
2,747,292 GBP2021-04-30
Total Assets Less Current Liabilities
2,852,574 GBP2022-04-30
2,750,270 GBP2021-04-30
Net Assets/Liabilities
2,852,436 GBP2022-04-30
2,749,704 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
2,852,435 GBP2022-04-30
2,749,703 GBP2021-04-30
Equity
2,852,436 GBP2022-04-30
2,749,704 GBP2021-04-30
Average Number of Employees
52021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2021-04-30
Furniture and fittings
229 GBP2021-04-30
Computers
15,395 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
19,624 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2022-04-30
4,000 GBP2021-04-30
Furniture and fittings
121 GBP2022-04-30
94 GBP2021-04-30
Computers
14,952 GBP2022-04-30
12,552 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,073 GBP2022-04-30
16,646 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27 GBP2021-05-01 ~ 2022-04-30
Computers
2,400 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,427 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Furniture and fittings
108 GBP2022-04-30
135 GBP2021-04-30
Computers
443 GBP2022-04-30
2,843 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50,939 GBP2022-04-30
51,200 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
488,756 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
1,271,321 GBP2022-04-30
1,009,681 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
1,811,016 GBP2022-04-30
1,060,881 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
869,792 GBP2022-04-30
296,942 GBP2021-04-30
Amounts owed to group undertakings
Current
13,917 GBP2022-04-30
Other Taxation & Social Security Payable
Current
214,658 GBP2022-04-30
317,352 GBP2021-04-30
Other Creditors
Current
65,389 GBP2022-04-30
111,593 GBP2021-04-30
Bank Borrowings
Secured
869,792 GBP2022-04-30
296,942 GBP2021-04-30
Related profiles found in government register
  • WARWICK INVESTMENTS (UK) LIMITED
    Info
    Registered number 06871360
    Reedham House 31 King Street West, Manchester M3 2PJ
    Private Limited Company incorporated on 2009-04-06 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • WARWICK INVESTMENTS (UK) LIMITED
    S
    Registered number 06871360
    Reedham House, 31 King Street West, Manchester, England, M3 2PJ
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,898 GBP2024-01-31
    Person with significant control
    2021-01-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    BARROW SOCIAL SPV LIMITED - 2022-08-23
    3rd Floor, 3-5 Rathbone Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,723,765 GBP2023-12-31
    Person with significant control
    2021-09-10 ~ 2021-12-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,651 GBP2022-04-30
    Person with significant control
    2021-05-14 ~ 2021-12-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,375 GBP2022-04-30
    Person with significant control
    2021-05-13 ~ 2021-12-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.