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
    Haigh, Jacqueline Lesley
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    39, Moriconium Quay, Lake Avenue, Poole, Dorset, England
    In Administration Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -250,653 GBP2021-02-28
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Slater, Jane Mary
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2019-06-12
    OF - Director → CIF 0
  • 2
    Cotterill, Peter John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2021-05-17
    OF - Director → CIF 0
    Mr Peter John Cotterill
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARWICK PARK HOUSE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Property, Plant & Equipment
1,172,320 GBP2021-04-30
1,182,648 GBP2020-04-30
Total Inventories
8,000 GBP2021-04-30
4,750 GBP2020-04-30
Debtors
9,396 GBP2021-04-30
34,313 GBP2020-04-30
Cash at bank and in hand
1,003,785 GBP2021-04-30
1,130,658 GBP2020-04-30
Current Assets
1,021,181 GBP2021-04-30
1,169,721 GBP2020-04-30
Creditors
Current
206,671 GBP2021-04-30
534,257 GBP2020-04-30
Net Current Assets/Liabilities
814,510 GBP2021-04-30
635,464 GBP2020-04-30
Total Assets Less Current Liabilities
1,986,830 GBP2021-04-30
1,818,112 GBP2020-04-30
Creditors
Non-current
-289,280 GBP2020-04-30
Net Assets/Liabilities
1,981,254 GBP2021-04-30
1,522,511 GBP2020-04-30
Equity
Called up share capital
76 GBP2021-04-30
76 GBP2020-04-30
Capital redemption reserve
24 GBP2021-04-30
24 GBP2020-04-30
Retained earnings (accumulated losses)
1,981,154 GBP2021-04-30
1,522,411 GBP2020-04-30
Equity
1,981,254 GBP2021-04-30
1,522,511 GBP2020-04-30
Average Number of Employees
482020-05-01 ~ 2021-04-30
462019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,113,798 GBP2020-04-30
Furniture and fittings
211,135 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
1,324,933 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
152,613 GBP2021-04-30
142,285 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,613 GBP2021-04-30
142,285 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,328 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,328 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings
1,113,798 GBP2021-04-30
1,113,798 GBP2020-04-30
Furniture and fittings
58,522 GBP2021-04-30
68,850 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
8,803 GBP2021-04-30
4,532 GBP2020-04-30
Prepayments/Accrued Income
Current
593 GBP2021-04-30
29,781 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
9,396 GBP2021-04-30
34,313 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
73,601 GBP2020-04-30
Trade Creditors/Trade Payables
Current
16,900 GBP2021-04-30
15,288 GBP2020-04-30
Corporation Tax Payable
Current
108,351 GBP2021-04-30
80,233 GBP2020-04-30
Other Taxation & Social Security Payable
Current
6,119 GBP2021-04-30
Other Creditors
Current
51,068 GBP2021-04-30
Accrued Liabilities
Current
24,233 GBP2021-04-30
22,546 GBP2020-04-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
289,280 GBP2020-04-30
Bank Borrowings
Secured
362,881 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
458,743 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
458,743 GBP2020-05-01 ~ 2021-04-30
  • WARWICK PARK HOUSE LIMITED
    Info
    Registered number 07840414
    C/o Dsw Bridgewood Llp Cumberland House 35, Park Row, Nottingham NG1 6EE
    Private Limited Company incorporated on 2011-11-09 (13 years 7 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-08-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.