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
    Warren, Andrew Rutherford
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Rutherford Warren
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warren, Juliet
    Individual (1 offspring)
    Officer
    2009-07-09 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-07-09 ~ 2009-07-09
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW WARREN LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
1,358 GBP2024-03-31
1,276 GBP2023-03-31
Debtors
19,622 GBP2024-03-31
134 GBP2023-03-31
Cash at bank and in hand
258,258 GBP2024-03-31
449,120 GBP2023-03-31
Current Assets
277,880 GBP2024-03-31
449,254 GBP2023-03-31
Net Current Assets/Liabilities
259,903 GBP2024-03-31
324,418 GBP2023-03-31
Total Assets Less Current Liabilities
261,261 GBP2024-03-31
325,694 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
261,161 GBP2024-03-31
325,594 GBP2023-03-31
Equity
261,261 GBP2024-03-31
325,694 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,188 GBP2024-03-31
10,732 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,830 GBP2024-03-31
9,456 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
374 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,358 GBP2024-03-31
1,276 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
122 GBP2024-03-31
134 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
19,622 GBP2024-03-31
134 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,404 GBP2024-03-31
11,941 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,495 GBP2024-03-31
49,295 GBP2023-03-31
Other Creditors
Current
6,078 GBP2024-03-31
63,600 GBP2023-03-31

  • ANDREW WARREN LTD
    Info
    Registered number 06956927
    C/o City Ca's Ltd Room 540, Linen Hall, 162-168 Regents Street, London W1B 5TF
    Private Limited Company incorporated on 2009-07-09 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.