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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 4
  • 1
    Warwick, Benjamin John
    Individual (6 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Warwick, David James
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Warwick, Andrew Mark
    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
  • 4
    Warwick, John Richard, Dr
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → 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
6,236,392 GBP2024-09-30
5,909,675 GBP2023-09-30
Fixed Assets - Investments
3,131,484 GBP2024-09-30
3,131,484 GBP2023-09-30
Fixed Assets
9,367,876 GBP2024-09-30
9,041,159 GBP2023-09-30
Debtors
333,233 GBP2024-09-30
62,995 GBP2023-09-30
Cash at bank and in hand
526,010 GBP2024-09-30
499,256 GBP2023-09-30
Current Assets
859,243 GBP2024-09-30
562,251 GBP2023-09-30
Net Current Assets/Liabilities
-766,996 GBP2024-09-30
-793,358 GBP2023-09-30
Total Assets Less Current Liabilities
8,600,880 GBP2024-09-30
8,247,801 GBP2023-09-30
Net Assets/Liabilities
8,465,737 GBP2024-09-30
8,182,086 GBP2023-09-30
Equity
Called up share capital
602,276 GBP2024-09-30
602,276 GBP2023-09-30
Share premium
6,601,360 GBP2024-09-30
6,601,360 GBP2023-09-30
Revaluation reserve
569,414 GBP2024-09-30
312,125 GBP2023-09-30
331,021 GBP2022-09-30
Retained earnings (accumulated losses)
692,687 GBP2024-09-30
666,325 GBP2023-09-30
Equity
8,465,737 GBP2024-09-30
8,182,086 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
6,236,392 GBP2024-09-30
5,909,675 GBP2023-09-30
Investments in group undertakings and participating interests
3,131,484 GBP2024-09-30
3,131,484 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
89,724 GBP2024-09-30
31,789 GBP2023-09-30
Other Debtors
Amounts falling due within one year
243,509 GBP2024-09-30
31,206 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
333,233 GBP2024-09-30
Current, Amounts falling due within one year
62,995 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,803 GBP2024-09-30
23,827 GBP2023-09-30
Other Creditors
Current
1,618,436 GBP2024-09-30
1,331,782 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,582 shares2024-09-30
4,582 shares2023-09-30
Par Value of Share
Class 4 ordinary share
10 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,455,504 shares2024-09-30
2,455,504 shares2023-09-30
Equity
Called up share capital
602,276 GBP2024-09-30
602,276 GBP2023-09-30
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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
    Active Corporate (3 parents)
    Equity (Company account)
    1,878,420 GBP2024-09-30
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Wentworth House The Square, Wickham, Fareham, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    922,203 GBP2024-09-30
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.