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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 6
  • 1
    John William Rimmer
    Individual (632 offsprings)
    Insolvency
    2019-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Coogan, Paul
    Quantity Surveyor born in June 1971
    Individual (3 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
    Mr Paul Coogan
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2011-07-27 ~ 2011-07-27
    OF - Director → CIF 0
  • 4
    Peter John Windatt
    Individual (1355 offsprings)
    Insolvency
    2019-06-04 ~ 2020-11-16
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fulton, Thomas Balcarres
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ now
    OF - Director → CIF 0
    Mr Thomas Balcarres Fulton
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lauren Louise Auburn
    Individual (1 offspring)
    Insolvency
    2020-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

WARWICKSHIRE CONSTRUCTION LTD

Period: 2011-07-27 ~ 2024-10-29
Company number: 07719555
Registered name
WARWICKSHIRE CONSTRUCTION LTD - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,582 GBP2017-08-31
14,603 GBP2016-08-31
Total Inventories
610,919 GBP2017-08-31
550,067 GBP2016-08-31
Debtors
Current
301,412 GBP2017-08-31
421,674 GBP2016-08-31
Cash at bank and in hand
644,346 GBP2017-08-31
474,037 GBP2016-08-31
Current Assets
1,556,677 GBP2017-08-31
1,445,778 GBP2016-08-31
Net Current Assets/Liabilities
55,154 GBP2017-08-31
101,474 GBP2016-08-31
Total Assets Less Current Liabilities
66,736 GBP2017-08-31
116,077 GBP2016-08-31
Creditors
Non-current
-26,255 GBP2017-08-31
-41,258 GBP2016-08-31
Net Assets/Liabilities
40,481 GBP2017-08-31
74,819 GBP2016-08-31
Equity
Called up share capital
100 GBP2017-08-31
100 GBP2016-08-31
Retained earnings (accumulated losses)
40,381 GBP2017-08-31
74,719 GBP2016-08-31
Equity
40,481 GBP2017-08-31
74,819 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,400 GBP2017-08-31
5,400 GBP2016-08-31
Computers
5,273 GBP2017-08-31
5,273 GBP2016-08-31
Motor vehicles
69,747 GBP2017-08-31
59,382 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
80,420 GBP2017-08-31
70,055 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,667 GBP2017-08-31
3,567 GBP2016-08-31
Computers
3,954 GBP2017-08-31
2,636 GBP2016-08-31
Motor vehicles
60,217 GBP2017-08-31
49,249 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,838 GBP2017-08-31
55,452 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,100 GBP2016-09-01 ~ 2017-08-31
Computers
1,318 GBP2016-09-01 ~ 2017-08-31
Motor vehicles
10,968 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,386 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
Plant and equipment
733 GBP2017-08-31
1,833 GBP2016-08-31
Computers
1,319 GBP2017-08-31
2,637 GBP2016-08-31
Motor vehicles
9,530 GBP2017-08-31
10,133 GBP2016-08-31
Trade Debtors/Trade Receivables
214,556 GBP2017-08-31
335,453 GBP2016-08-31
Other Debtors
Current
86,856 GBP2017-08-31
86,221 GBP2016-08-31
Other Remaining Borrowings
Current
15,003 GBP2017-08-31
15,003 GBP2016-08-31
Trade Creditors/Trade Payables
Current
1,305,724 GBP2017-08-31
1,136,026 GBP2016-08-31
Corporation Tax Payable
Current
24,279 GBP2017-08-31
40,498 GBP2016-08-31
Other Taxation & Social Security Payable
Current
21,052 GBP2017-08-31
30,789 GBP2016-08-31
Other Creditors
Current
649 GBP2017-08-31
971 GBP2016-08-31
Accrued Liabilities/Deferred Income
Current
134,816 GBP2017-08-31
121,017 GBP2016-08-31
Other Creditors
Non-current
26,255 GBP2017-08-31
41,258 GBP2016-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-09-01 ~ 2017-08-31
Equity
Called up share capital
100 GBP2017-08-31
100 GBP2016-08-31

  • WARWICKSHIRE CONSTRUCTION LTD
    Info
    Registered number 07719555
    100 St James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2011-07-27 and dissolved on 2024-10-29 (13 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-08-01
    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.