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 11
  • 1
    Eccles, Donna
    Sales Director born in October 1980
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Dudhia, Saeed
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Shackleton, Karen
    Marketing Director born in December 1970
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Keenan, Apryl Chantelle
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Ashworth, Nicola
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Duxbury, Wayne
    Sales Director born in October 1983
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Diggins, Antony Paul
    Director born in September 1990
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Andrea Michelle
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Whittaker, Lawrence Harley
    Managing Director born in June 1984
    Individual (25 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Middleton, Ian
    Sales Director born in June 1967
    Individual (4 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 11
    5 Petre Court, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,489 GBP2024-04-30
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Taylor- Davies, Steven
    Director born in July 1984
    Individual
    Officer
    2023-05-03 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    Taylor, Rachael
    Sales Director born in October 1989
    Individual
    Officer
    2022-11-16 ~ 2023-11-13
    OF - Director → CIF 0
  • 3
    Newton, Leslie Albert
    Non Executive Director born in July 1949
    Individual
    Officer
    2012-02-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 4
    Parker, Lisa
    Director born in September 1970
    Individual
    Officer
    2017-03-06 ~ 2017-03-27
    OF - Director → CIF 0
    Parker, Lisa
    Individual
    Officer
    2017-03-27 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 5
    Whittaker, Andrea Michele
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 6
    Whittaker, Andrew
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 7
    Mr Lawrence H Whittaker
    Born in June 1984
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    PE - Has significant influence or control → CIF 0
  • 8
    Khan, Mark
    Sales Director born in September 1968
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ 2021-10-22
    OF - Director → CIF 0
parent relation
Company in focus

WARRANTYWISE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
15,485,360 GBP2023-05-01 ~ 2024-04-30
17,218,438 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-7,117,942 GBP2023-05-01 ~ 2024-04-30
-10,097,458 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
8,367,418 GBP2023-05-01 ~ 2024-04-30
7,120,980 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-4,402,174 GBP2023-05-01 ~ 2024-04-30
-4,337,621 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
4,921,341 GBP2023-05-01 ~ 2024-04-30
2,783,359 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
39,718 GBP2023-05-01 ~ 2024-04-30
10,532 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
4,961,059 GBP2023-05-01 ~ 2024-04-30
2,793,891 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
4,523,115 GBP2023-05-01 ~ 2024-04-30
2,441,306 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
5,753,093 GBP2024-04-30
3,166,508 GBP2023-04-30
2,291,878 GBP2022-04-30
Dividends Paid
-1,936,530 GBP2023-05-01 ~ 2024-04-30
Retained earnings (accumulated losses)
-1,566,676 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Goodwill
900,000 GBP2024-04-30
1,200,000 GBP2023-04-30
Other
30,623 GBP2024-04-30
30,623 GBP2023-04-30
Intangible Assets
930,623 GBP2024-04-30
1,230,623 GBP2023-04-30
Property, Plant & Equipment
1,184,215 GBP2024-04-30
1,289,242 GBP2023-04-30
Fixed Assets
2,114,838 GBP2024-04-30
2,519,865 GBP2023-04-30
Debtors
10,143,643 GBP2024-04-30
12,510,642 GBP2023-04-30
Cash at bank and in hand
4,734,608 GBP2024-04-30
2,081,092 GBP2023-04-30
Current Assets
14,878,251 GBP2024-04-30
14,591,734 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-9,371,871 GBP2024-04-30
-9,914,845 GBP2023-04-30
Net Current Assets/Liabilities
5,506,380 GBP2024-04-30
4,676,889 GBP2023-04-30
Total Assets Less Current Liabilities
7,621,218 GBP2024-04-30
7,196,754 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,719,558 GBP2024-04-30
-3,873,265 GBP2023-04-30
Net Assets/Liabilities
5,753,193 GBP2024-04-30
3,166,608 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
5,753,193 GBP2024-04-30
3,166,608 GBP2023-04-30
Audit Fees/Expenses
23,500 GBP2023-05-01 ~ 2024-04-30
21,750 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
215,534 GBP2023-05-01 ~ 2024-04-30
226,872 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1012023-05-01 ~ 2024-04-30
1422022-05-01 ~ 2023-04-30
Wages/Salaries
3,351,922 GBP2023-05-01 ~ 2024-04-30
4,539,444 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
355,049 GBP2023-05-01 ~ 2024-04-30
475,991 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,398 GBP2023-05-01 ~ 2024-04-30
126,539 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,773,369 GBP2023-05-01 ~ 2024-04-30
5,141,974 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
554,745 GBP2023-05-01 ~ 2024-04-30
339,623 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,414 GBP2023-05-01 ~ 2024-04-30
54,671 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
3,000,000 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
30,623 GBP2023-04-30
Intangible Assets - Gross Cost
3,030,623 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,100,000 GBP2024-04-30
1,800,000 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
2,100,000 GBP2024-04-30
1,800,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
300,000 GBP2023-05-01 ~ 2024-04-30
Patents/Trademarks/Licences/Concessions
0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
300,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,623 GBP2024-04-30
30,623 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
973,955 GBP2024-04-30
973,955 GBP2023-04-30
Plant and equipment
11,854 GBP2024-04-30
11,854 GBP2023-04-30
Furniture and fittings
307,683 GBP2024-04-30
305,182 GBP2023-04-30
Computers
227,070 GBP2024-04-30
193,790 GBP2023-04-30
Motor vehicles
374,471 GBP2024-04-30
336,097 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,895,033 GBP2024-04-30
1,820,878 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
-4,567 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-75,411 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-79,978 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
147,426 GBP2024-04-30
107,442 GBP2023-04-30
Plant and equipment
2,700 GBP2024-04-30
1,514 GBP2023-04-30
Furniture and fittings
261,104 GBP2024-04-30
225,158 GBP2023-04-30
Computers
161,362 GBP2024-04-30
105,192 GBP2023-04-30
Motor vehicles
138,226 GBP2024-04-30
92,330 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
710,818 GBP2024-04-30
531,636 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
39,984 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1,186 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
35,946 GBP2023-05-01 ~ 2024-04-30
Computers
56,930 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
81,488 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,534 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
-760 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-35,592 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,352 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
826,529 GBP2024-04-30
866,513 GBP2023-04-30
Plant and equipment
9,154 GBP2024-04-30
10,340 GBP2023-04-30
Furniture and fittings
46,579 GBP2024-04-30
80,024 GBP2023-04-30
Computers
65,708 GBP2024-04-30
88,598 GBP2023-04-30
Motor vehicles
236,245 GBP2024-04-30
243,767 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,022,725 GBP2024-04-30
3,993,616 GBP2023-04-30
Called-up share capital (not paid)
Current
100 GBP2024-04-30
100 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
113,058 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
6,748,954 GBP2024-04-30
6,011,557 GBP2023-04-30
Other Debtors
Current
2,142,640 GBP2024-04-30
2,365,288 GBP2023-04-30
Prepayments/Accrued Income
Current
116,166 GBP2024-04-30
140,081 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
10,143,643 GBP2024-04-30
12,510,642 GBP2023-04-30
Trade Creditors/Trade Payables
Current
331,560 GBP2024-04-30
404,199 GBP2023-04-30
Amounts owed to group undertakings
Current
1,622,540 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
7,709 GBP2023-04-30
Other Taxation & Social Security Payable
Current
470,586 GBP2024-04-30
801,777 GBP2023-04-30
Other Creditors
Current
336,173 GBP2024-04-30
252,581 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
227,707 GBP2024-04-30
308,738 GBP2023-04-30
Creditors
Current
9,371,871 GBP2024-04-30
9,914,845 GBP2023-04-30
Amounts received in advance for goods or services to be provided in the future
8,102,863 GBP2024-04-30
12,013,106 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
182,500 GBP2024-04-30
182,500 GBP2023-04-30
Between two and five year
365,000 GBP2024-04-30
547,500 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
547,500 GBP2024-04-30
730,000 GBP2023-04-30
  • WARRANTYWISE LIMITED
    Info
    Registered number 07963594
    Rocket Centre Trident Way, Trident Park, Blackburn BB1 3NU
    Private Limited Company incorporated on 2012-02-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.