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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 2
  • 1
    Hughes, Wendy
    Individual (1 offspring)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Warren
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2009-07-11 ~ now
    OF - Director → CIF 0
    Mr Warren Hughes
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WARREN HUGHES LIMITED

Period: 2009-07-11 ~ now
Company number: 06959378
Registered name
WARREN HUGHES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
66,256 GBP2024-08-30
54,226 GBP2023-08-30
Total Inventories
39,500 GBP2024-08-30
89,666 GBP2023-08-30
Debtors
Current
16,500 GBP2024-08-30
31,474 GBP2023-08-30
Cash at bank and in hand
258,329 GBP2024-08-30
68,778 GBP2023-08-30
Current Assets
314,329 GBP2024-08-30
189,918 GBP2023-08-30
Net Current Assets/Liabilities
19,294 GBP2024-08-30
15,512 GBP2023-08-30
Total Assets Less Current Liabilities
85,550 GBP2024-08-30
69,738 GBP2023-08-30
Creditors
Non-current, Amounts falling due after one year
-18,266 GBP2024-08-30
-28,333 GBP2023-08-30
Net Assets/Liabilities
67,284 GBP2024-08-30
41,405 GBP2023-08-30
Average Number of Employees
212023-08-31 ~ 2024-08-30
202022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Depreciation Expense
14,735 GBP2023-08-31 ~ 2024-08-30
10,522 GBP2022-08-31 ~ 2023-08-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,980 GBP2024-08-30
7,980 GBP2023-08-30
Tools/Equipment for furniture and fittings
8,233 GBP2024-08-30
7,955 GBP2023-08-30
Motor vehicles
33,700 GBP2024-08-30
8,900 GBP2023-08-30
Other
56,797 GBP2024-08-30
55,109 GBP2023-08-30
Property, Plant & Equipment - Gross Cost
106,710 GBP2024-08-30
79,944 GBP2023-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,122 GBP2024-08-30
3,975 GBP2023-08-30
Motor vehicles
13,002 GBP2024-08-30
7,727 GBP2023-08-30
Other
22,330 GBP2024-08-30
14,016 GBP2023-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,454 GBP2024-08-30
25,718 GBP2023-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,147 GBP2023-08-31 ~ 2024-08-30
Motor vehicles
5,275 GBP2023-08-31 ~ 2024-08-30
Other
8,314 GBP2023-08-31 ~ 2024-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,736 GBP2023-08-31 ~ 2024-08-30
Property, Plant & Equipment
Land and buildings
7,980 GBP2024-08-30
7,980 GBP2023-08-30
Tools/Equipment for furniture and fittings
3,111 GBP2024-08-30
3,980 GBP2023-08-30
Motor vehicles
20,698 GBP2024-08-30
1,173 GBP2023-08-30
Other
34,467 GBP2024-08-30
41,093 GBP2023-08-30
Value of work in progress
39,500 GBP2024-08-30
89,666 GBP2023-08-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,904 GBP2024-08-30
28,878 GBP2023-08-30
Other Debtors
Amounts falling due within one year, Current
2,596 GBP2024-08-30
2,596 GBP2023-08-30
Debtors
Amounts falling due within one year, Current
16,500 GBP2024-08-30
31,474 GBP2023-08-30
Total Borrowings
Non-current, Amounts falling due after one year
18,266 GBP2024-08-30
28,333 GBP2023-08-30
Par Value of Share
Class 1 ordinary share
12023-08-31 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-30
2 shares2023-08-30
Bank Borrowings
Non-current
18,266 GBP2024-08-30
28,333 GBP2023-08-30

  • WARREN HUGHES LIMITED
    Info
    Registered number 06959378
    2 Ormidale Square, Lowman Way, Tiverton, Devon EX16 6TW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-11 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.