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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 5
  • 1
    Walsh, Alan
    Born in March 1938
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2015-09-18
    OF - Director → CIF 0
    2016-12-20 ~ 2017-02-03
    OF - Director → CIF 0
    Mr Alan Walsh
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sykes, Neil
    Born in October 1950
    Individual (12 offsprings)
    Officer
    2015-09-18 ~ 2019-10-23
    OF - Director → CIF 0
    Mr Neil Sykes
    Born in October 1950
    Individual (12 offsprings)
    Person with significant control
    2018-03-01 ~ 2020-02-28
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jackson, Kimberly Dawn
    Born in January 1981
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Kimberly Dawn Jackson
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2019-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Walsh, Deborah
    Born in May 1959
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2015-09-18
    OF - Director → CIF 0
  • 5
    Shah, Ela
    Born in August 1952
    Individual (3533 offsprings)
    Officer
    2011-03-03 ~ 2011-03-03
    OF - Director → CIF 0
parent relation
Company in focus

THE WARREN RESIDENTIAL LODGE LIMITED

Period: 2011-03-03 ~ now
Company number: 07550724
Registered name
THE WARREN RESIDENTIAL LODGE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
32,718 GBP2025-03-31
34,880 GBP2024-03-31
Debtors
Current
130,952 GBP2025-03-31
104,197 GBP2024-03-31
Cash at bank and in hand
405,046 GBP2025-03-31
435,239 GBP2024-03-31
Current Assets
535,998 GBP2025-03-31
539,436 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-51,998 GBP2024-03-31
Net Current Assets/Liabilities
483,909 GBP2025-03-31
487,438 GBP2024-03-31
Total Assets Less Current Liabilities
516,627 GBP2025-03-31
522,318 GBP2024-03-31
Net Assets/Liabilities
456,848 GBP2025-03-31
500,163 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
76,893 GBP2025-03-31
76,124 GBP2024-03-31
Other
3,526 GBP2025-03-31
684 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
80,419 GBP2025-03-31
76,808 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
46,824 GBP2025-03-31
41,517 GBP2024-03-31
Other
877 GBP2025-03-31
411 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,701 GBP2025-03-31
41,928 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,307 GBP2024-04-01 ~ 2025-03-31
Other
466 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,773 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30,069 GBP2025-03-31
34,607 GBP2024-03-31
Other
2,649 GBP2025-03-31
273 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Dividend per share (interim)
31.202024-04-01 ~ 2025-03-31
32.002023-04-01 ~ 2024-03-31
Director Remuneration
53,418 GBP2024-04-01 ~ 2025-03-31
48,844 GBP2023-04-01 ~ 2024-03-31

  • THE WARREN RESIDENTIAL LODGE LIMITED
    Info
    Registered number 07550724
    C/o Palmer Riley & Co., 1st Floor Unit E2, Fareham Heights, Standard Way, Fareham, Hampshire PO16 8XT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.