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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
    Hilditch, Robert Stuart
    Born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ now
    OF - Director → CIF 0
    Mr Robert Stuart Hilditch
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Warner, Stephen James
    Born in March 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ now
    OF - Director → CIF 0
    Mr Stephen James Warner
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Hardbattle, Richard Stuart
    Formations Director born in June 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2011-09-02
    OF - Director → CIF 0
  • 2
    icon of address4, Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2011-09-02 ~ 2011-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WARNHILL INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
699,966 GBP2024-07-31
715,322 GBP2023-07-31
Fixed Assets - Investments
150,666 GBP2024-07-31
150,666 GBP2023-07-31
Fixed Assets
850,632 GBP2024-07-31
865,988 GBP2023-07-31
Debtors
288,929 GBP2024-07-31
201,617 GBP2023-07-31
Cash at bank and in hand
55,685 GBP2024-07-31
85,652 GBP2023-07-31
Current Assets
344,614 GBP2024-07-31
287,269 GBP2023-07-31
Creditors
Current
25,236 GBP2024-07-31
20,962 GBP2023-07-31
Net Current Assets/Liabilities
319,378 GBP2024-07-31
266,307 GBP2023-07-31
Total Assets Less Current Liabilities
1,170,010 GBP2024-07-31
1,132,295 GBP2023-07-31
Equity
Called up share capital
668 GBP2024-07-31
668 GBP2023-07-31
Retained earnings (accumulated losses)
1,169,342 GBP2024-07-31
1,131,627 GBP2023-07-31
Equity
1,170,010 GBP2024-07-31
1,132,295 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
767,787 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,821 GBP2024-07-31
52,465 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,356 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
699,966 GBP2024-07-31
715,322 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
150,666 GBP2023-07-31
Investments in Group Undertakings
150,666 GBP2024-07-31
150,666 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
148,964 GBP2024-07-31
63,964 GBP2023-07-31
Other Debtors
Current
2 GBP2024-07-31
2 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
288,929 GBP2024-07-31
Amounts falling due within one year, Current
201,617 GBP2023-07-31
Corporation Tax Payable
Current
17,715 GBP2024-07-31
13,590 GBP2023-07-31
Other Taxation & Social Security Payable
Current
4,477 GBP2024-07-31
4,477 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,044 GBP2024-07-31
2,895 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
668 shares2024-07-31

Related profiles found in government register
  • WARNHILL INVESTMENTS LIMITED
    Info
    Registered number 07760656
    icon of addressUnit 17a Road One, Winsford Industrial Estate, Winsford CW7 3PZ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-02 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • WARNHILL INVESTMENTS LIMITED
    S
    Registered number 07760656
    icon of addressUnit 17a, Road One, Winsford Industrial Estate, Winsford, England, CW7 3PZ
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 17a Road One, Winsford Industrial Estate, Winsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,688,588 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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