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
    Wilkinson, John Wheatley
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    UK TOOL HIRE LIMITED - 2021-05-06
    Newstead House, Pelham Road, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    797,184 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Warren, Graeme Paul
    Plant Hire born in March 1968
    Individual
    Officer
    2010-06-11 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Graeme Paul Warren
    Born in March 1968
    Individual
    Person with significant control
    2016-06-30 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Warren, Derek Paul
    Consultant born in November 1939
    Individual
    Officer
    2012-09-17 ~ 2023-08-20
    OF - Director → CIF 0
    Mr Derek Paul Warren
    Born in November 1939
    Individual
    Person with significant control
    2016-06-30 ~ 2023-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Warren, Michelle Elaine
    Marketing born in April 1972
    Individual
    Officer
    2012-09-17 ~ 2024-12-20
    OF - Director → CIF 0
    Mrs Michelle Elaine Warren
    Born in April 1972
    Individual
    Person with significant control
    2016-06-30 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARREN ACCESS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
755,654 GBP2023-08-31
686,383 GBP2022-08-31
Debtors
103,235 GBP2023-08-31
75,120 GBP2022-08-31
Cash at bank and in hand
6,656 GBP2023-08-31
25,691 GBP2022-08-31
Current Assets
109,891 GBP2023-08-31
100,811 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-270,439 GBP2023-08-31
-270,012 GBP2022-08-31
Net Current Assets/Liabilities
-160,548 GBP2023-08-31
-169,201 GBP2022-08-31
Total Assets Less Current Liabilities
595,106 GBP2023-08-31
517,182 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-323,962 GBP2023-08-31
-241,037 GBP2022-08-31
Net Assets/Liabilities
82,230 GBP2023-08-31
159,460 GBP2022-08-31
Equity
Called up share capital
101 GBP2023-08-31
101 GBP2022-08-31
Retained earnings (accumulated losses)
82,129 GBP2023-08-31
159,359 GBP2022-08-31
Equity
82,230 GBP2023-08-31
159,460 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
300,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
300,000 GBP2022-08-31
Intangible Assets
Goodwill
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,084,232 GBP2023-08-31
1,057,185 GBP2022-08-31
Furniture and fittings
7,065 GBP2023-08-31
14,558 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,091,297 GBP2023-08-31
1,071,743 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-235,720 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-7,822 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-243,542 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
332,130 GBP2023-08-31
375,931 GBP2022-08-31
Furniture and fittings
3,513 GBP2023-08-31
9,429 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,643 GBP2023-08-31
385,360 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,861 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
1,075 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,936 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-113,662 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-6,991 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,653 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
752,102 GBP2023-08-31
681,254 GBP2022-08-31
Furniture and fittings
3,552 GBP2023-08-31
5,129 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
48,101 GBP2023-08-31
45,702 GBP2022-08-31
Other Debtors
Amounts falling due within one year
55,134 GBP2023-08-31
29,418 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
103,235 GBP2023-08-31
75,120 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
32,812 GBP2023-08-31
29,656 GBP2022-08-31
Trade Creditors/Trade Payables
Current
26,583 GBP2023-08-31
27,038 GBP2022-08-31
Other Taxation & Social Security Payable
Current
34,353 GBP2023-08-31
29,863 GBP2022-08-31
Other Creditors
Current
176,691 GBP2023-08-31
183,455 GBP2022-08-31
Creditors
Current
270,439 GBP2023-08-31
270,012 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-08-31
32,000 GBP2022-08-31
Other Creditors
Non-current
303,962 GBP2023-08-31
209,037 GBP2022-08-31
Creditors
Non-current
323,962 GBP2023-08-31
241,037 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,575 GBP2023-08-31
18,923 GBP2022-08-31
  • WARREN ACCESS LIMITED
    Info
    Registered number 07281233
    Newstead House, Pelham Road, Nottingham, Nottinghamshire NG5 1AP
    Private Limited Company incorporated on 2010-06-11 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.