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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
    Jackson, Kimberly Dawn
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
    Kimberly Dawn Jackson
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Alan Walsh
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2011-03-03
    OF - Director → CIF 0
  • 2
    Sykes, Neil
    Care Home Proprietor born in October 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2019-10-23
    OF - Director → CIF 0
    Mr Neil Sykes
    Born in October 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2020-02-28
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Walsh, Deborah
    Carer born in May 1959
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Walsh, Alan
    Care Home Operator born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-03 ~ 2015-09-18
    OF - Director → CIF 0
    icon of calendar 2016-12-20 ~ 2017-02-03
    OF - Director → CIF 0
parent relation
Company in focus

THE WARREN RESIDENTIAL LODGE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
302023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Property, Plant & Equipment
34,880 GBP2024-03-31
39,992 GBP2023-03-31
Debtors
Current
104,197 GBP2024-03-31
80,466 GBP2023-03-31
Cash at bank and in hand
435,239 GBP2024-03-31
402,675 GBP2023-03-31
Current Assets
539,436 GBP2024-03-31
483,141 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-51,998 GBP2024-03-31
Net Current Assets/Liabilities
487,438 GBP2024-03-31
416,573 GBP2023-03-31
Total Assets Less Current Liabilities
522,318 GBP2024-03-31
456,565 GBP2023-03-31
Net Assets/Liabilities
500,163 GBP2024-03-31
440,633 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
76,124 GBP2024-03-31
77,243 GBP2023-03-31
Other
684 GBP2024-03-31
1,419 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
76,808 GBP2024-03-31
78,662 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,979 GBP2023-04-01 ~ 2024-03-31
Other
-735 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,714 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
41,517 GBP2024-03-31
37,816 GBP2023-03-31
Other
411 GBP2024-03-31
854 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,928 GBP2024-03-31
38,670 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,680 GBP2023-04-01 ~ 2024-03-31
Other
292 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,972 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,979 GBP2023-04-01 ~ 2024-03-31
Other
-735 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,714 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
34,607 GBP2024-03-31
39,427 GBP2023-03-31
Other
273 GBP2024-03-31
565 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Dividend per share (interim)
32.002023-04-01 ~ 2024-03-31
33.002022-04-01 ~ 2023-03-31
Director Remuneration
48,844 GBP2023-04-01 ~ 2024-03-31
24,063 GBP2022-04-01 ~ 2023-03-31

  • THE WARREN RESIDENTIAL LODGE LIMITED
    Info
    Registered number 07550724
    icon of addressC/o Palmer Riley & Co., 1st Floor Unit E2, Fareham Heights, Standard Way, Fareham, Hampshire PO16 8XT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.