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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
    Warwick, Michael
    Born in February 1986
    Individual (20 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, 7 offsprings)
    Equity (Company account)
    90,781 GBP2024-04-30
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Michael Warwick
    Born in February 1986
    Individual (20 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
  • 2
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (6 offsprings)
    Officer
    2009-04-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 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
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
15,804,624 GBP2023-05-01 ~ 2024-04-30
30,938,576 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-13,863,813 GBP2023-05-01 ~ 2024-04-30
-28,709,921 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,940,811 GBP2023-05-01 ~ 2024-04-30
2,228,655 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,102,892 GBP2023-05-01 ~ 2024-04-30
-901,738 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
841,001 GBP2023-05-01 ~ 2024-04-30
1,327,105 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
9,794 GBP2023-05-01 ~ 2024-04-30
392 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-84,703 GBP2023-05-01 ~ 2024-04-30
1,249,931 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-156,506 GBP2023-05-01 ~ 2024-04-30
995,706 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
3,641,635 GBP2024-04-30
3,848,141 GBP2023-04-30
2,852,435 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
9,333 GBP2024-04-30
7,775 GBP2023-04-30
Investment Property
1,400,000 GBP2024-04-30
1,536,365 GBP2023-04-30
Fixed Assets
1,409,333 GBP2024-04-30
1,544,140 GBP2023-04-30
Total Inventories
574,000 GBP2024-04-30
1,141,256 GBP2023-04-30
Debtors
4,026,351 GBP2024-04-30
2,960,629 GBP2023-04-30
Cash at bank and in hand
1,122,446 GBP2024-04-30
2,474,537 GBP2023-04-30
Current Assets
5,722,797 GBP2024-04-30
6,576,422 GBP2023-04-30
Net Current Assets/Liabilities
3,140,248 GBP2024-04-30
3,260,703 GBP2023-04-30
Total Assets Less Current Liabilities
4,549,581 GBP2024-04-30
4,804,843 GBP2023-04-30
Creditors
Non-current
-906,244 GBP2024-04-30
-955,000 GBP2023-04-30
Net Assets/Liabilities
3,641,636 GBP2024-04-30
3,848,142 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
3,641,636 GBP2024-04-30
3,848,142 GBP2023-04-30
Wages/Salaries
378,228 GBP2023-05-01 ~ 2024-04-30
462,989 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
34,528 GBP2023-05-01 ~ 2024-04-30
53,132 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,695 GBP2023-05-01 ~ 2024-04-30
2,770 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
416,451 GBP2023-05-01 ~ 2024-04-30
518,891 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Director Remuneration
11,908 GBP2023-05-01 ~ 2024-04-30
11,908 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,847 GBP2023-05-01 ~ 2024-04-30
2,168 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
15,000 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
65,319 GBP2023-05-01 ~ 2024-04-30
252,662 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-21,176 GBP2023-05-01 ~ 2024-04-30
237,487 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Furniture and fittings
9,127 GBP2024-04-30
6,021 GBP2023-04-30
Computers
20,294 GBP2024-04-30
18,995 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
33,421 GBP2024-04-30
29,016 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Furniture and fittings
2,127 GBP2024-04-30
793 GBP2023-04-30
Computers
17,961 GBP2024-04-30
16,448 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,088 GBP2024-04-30
21,241 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,334 GBP2023-05-01 ~ 2024-04-30
Computers
1,513 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,847 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
7,000 GBP2024-04-30
5,228 GBP2023-04-30
Computers
2,333 GBP2024-04-30
2,547 GBP2023-04-30
Investment Property - Fair Value Model
1,400,000 GBP2024-04-30
1,536,365 GBP2023-04-30
Merchandise
574,000 GBP2024-04-30
1,141,256 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
607,736 GBP2024-04-30
12,549 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,536,056 GBP2024-04-30
1,620,331 GBP2023-04-30
Other Debtors
Current
1,226,538 GBP2024-04-30
1,319,424 GBP2023-04-30
Prepayments
Current
8,325 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
4,026,351 GBP2024-04-30
2,960,629 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
365,057 GBP2024-04-30
648,306 GBP2023-04-30
Trade Creditors/Trade Payables
Current
66,386 GBP2024-04-30
37,798 GBP2023-04-30
Amounts owed to group undertakings
Current
579,435 GBP2024-04-30
173,261 GBP2023-04-30
Corporation Tax Payable
Current
362,116 GBP2024-04-30
384,940 GBP2023-04-30
Other Taxation & Social Security Payable
Current
152,112 GBP2024-04-30
118,700 GBP2023-04-30
Other Creditors
Current
1,059 GBP2024-04-30
14,985 GBP2023-04-30
Accrued Liabilities
Current
967,000 GBP2024-04-30
1,845,932 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
906,244 GBP2024-04-30
955,000 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
11,879 GBP2024-04-30
955,000 GBP2023-04-30
Non-current, Between two and five year
35,636 GBP2024-04-30
Secured
1,271,301 GBP2024-04-30
1,603,306 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,701 GBP2024-04-30
1,701 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-156,506 GBP2023-05-01 ~ 2024-04-30
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 10 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 voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 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)
    2,634,956 GBP2024-12-31
    Person with significant control
    2021-09-10 ~ 2021-12-13
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,773 GBP2024-04-30
    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)
    93,569 GBP2024-04-30
    Person with significant control
    2021-05-13 ~ 2021-12-20
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.