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 4
  • 1
    Warwick, Andrew Mark
    Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ now
    OF - director → CIF 0
    Mr Andrew Mark Warwick
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Warwick, John Richard, Dr
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 3
    Warwick, David James
    Retired born in April 1965
    Individual (10 offsprings)
    Officer
    2019-02-25 ~ now
    OF - director → CIF 0
  • 4
    Warwick, Benjamin John
    Individual (6 offsprings)
    Officer
    2025-01-23 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Warwick, Richard George
    Agricultural Merchant born in July 1929
    Individual
    Officer
    2011-05-04 ~ 2019-02-25
    OF - director → CIF 0
  • 2
    Warwick, John Richard
    Individual (4 offsprings)
    Officer
    2011-05-04 ~ 2025-01-23
    OF - secretary → CIF 0
parent relation
Company in focus

WARWICK FAMILY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,909,675 GBP2023-09-30
5,791,153 GBP2022-09-30
Fixed Assets - Investments
3,131,484 GBP2023-09-30
3,131,484 GBP2022-09-30
Fixed Assets
9,041,159 GBP2023-09-30
8,922,637 GBP2022-09-30
Debtors
62,995 GBP2023-09-30
8,427 GBP2022-09-30
Cash at bank and in hand
499,256 GBP2023-09-30
461,435 GBP2022-09-30
Current Assets
562,251 GBP2023-09-30
469,862 GBP2022-09-30
Net Current Assets/Liabilities
-793,358 GBP2023-09-30
-769,121 GBP2022-09-30
Total Assets Less Current Liabilities
8,247,801 GBP2023-09-30
8,153,516 GBP2022-09-30
Net Assets/Liabilities
8,182,086 GBP2023-09-30
8,087,801 GBP2022-09-30
Equity
Called up share capital
602,276 GBP2023-09-30
602,276 GBP2022-09-30
Share premium
6,601,360 GBP2023-09-30
6,601,360 GBP2022-09-30
Revaluation reserve
312,125 GBP2023-09-30
331,021 GBP2022-09-30
Retained earnings (accumulated losses)
666,325 GBP2023-09-30
553,144 GBP2022-09-30
Equity
8,182,086 GBP2023-09-30
8,087,801 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
5,909,675 GBP2023-09-30
5,791,153 GBP2022-09-30
Investments in group undertakings and participating interests
3,131,484 GBP2023-09-30
3,131,484 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
31,789 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
31,206 GBP2023-09-30
8,427 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
62,995 GBP2023-09-30
8,427 GBP2022-09-30
Other Taxation & Social Security Payable
Current
23,827 GBP2023-09-30
20,265 GBP2022-09-30
Other Creditors
Current
1,331,782 GBP2023-09-30
1,218,718 GBP2022-09-30
Equity
Called up share capital
602,276 GBP2023-09-30
602,276 GBP2022-09-30
Related profiles found in government register
  • WARWICK FAMILY PROPERTIES LIMITED
    Info
    Registered number 07621505
    Wentworth House, The Square, Wickham, Hampshire PO17 5LW
    Private Limited Company incorporated on 2011-05-04 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • WARWICK FAMILY PROPERTIES LIMITED
    S
    Registered number 07621505
    Buddens Yard, Station Road, Wickham, Fareham, Hampshire, England, PO17 5JA
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wentworth House, The Square, Wickham, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,767,968 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Wentworth House The Square, Wickham, Fareham, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    941,006 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.