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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Edwards, Mark Adrian
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Edwards
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Edwards, Jordan Herbert
    Born in November 1999
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Clair Lucinda
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
    Mrs Clair Lucinda Edwards
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Edwards, Maxwell George
    Born in December 2000
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Harvey Mark
    Born in April 2004
    Individual (2 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK TEAROOMS LTD

Period: 2012-02-28 ~ now
Company number: 07967921
Registered name
WARWICK TEAROOMS LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
5,666 GBP2024-10-31
7,555 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
102 GBP2023-10-31
Fixed Assets
5,766 GBP2024-10-31
7,657 GBP2023-10-31
Total Inventories
8,547 GBP2024-10-31
9,673 GBP2023-10-31
Debtors
426,728 GBP2024-10-31
311,189 GBP2023-10-31
Cash at bank and in hand
140,987 GBP2024-10-31
258,232 GBP2023-10-31
Current Assets
576,262 GBP2024-10-31
579,094 GBP2023-10-31
Creditors
Current
63,390 GBP2024-10-31
73,640 GBP2023-10-31
Net Current Assets/Liabilities
512,872 GBP2024-10-31
505,454 GBP2023-10-31
Total Assets Less Current Liabilities
518,638 GBP2024-10-31
513,111 GBP2023-10-31
Creditors
Non-current
-5,656 GBP2024-10-31
-15,916 GBP2023-10-31
Net Assets/Liabilities
511,565 GBP2024-10-31
495,306 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
511,563 GBP2024-10-31
495,304 GBP2023-10-31
Equity
511,565 GBP2024-10-31
495,306 GBP2023-10-31
Average Number of Employees
112023-11-01 ~ 2024-10-31
172022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
246,509 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
246,509 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,438 GBP2023-10-31
Furniture and fittings
18,068 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
72,506 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,197 GBP2024-10-31
48,783 GBP2023-10-31
Furniture and fittings
16,643 GBP2024-10-31
16,168 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,840 GBP2024-10-31
64,951 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,414 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
475 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,889 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
4,241 GBP2024-10-31
5,655 GBP2023-10-31
Furniture and fittings
1,425 GBP2024-10-31
1,900 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-10-31
102 GBP2023-10-31
Investments in Group Undertakings
100 GBP2024-10-31
102 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
2,333 GBP2024-10-31
Amounts falling due within one year, Current
8,080 GBP2023-10-31
Non-current, Amounts falling due after one year
403,506 GBP2024-10-31
Amounts falling due after one year, Non-current
230,630 GBP2023-10-31
Debtors
Non-current
424,395 GBP2024-10-31
303,109 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,883 GBP2024-10-31
10,629 GBP2023-10-31
Trade Creditors/Trade Payables
Current
14,614 GBP2024-10-31
3,502 GBP2023-10-31
Other Taxation & Social Security Payable
Current
31,294 GBP2024-10-31
46,876 GBP2023-10-31
Other Creditors
Current
6,599 GBP2024-10-31
12,633 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
5,656 GBP2024-10-31
15,916 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Between one and five year
15,000 GBP2024-10-31
30,000 GBP2023-10-31
All periods
30,000 GBP2024-10-31
45,000 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,417 GBP2024-10-31
1,889 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
Related profiles found in government register
  • WARWICK TEAROOMS LTD
    Info
    Registered number 07967921
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2012-02-28 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • WARWICK TEAROOMS LTD
    S
    Registered number 07967921
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARWICKSHIRE GELATO LIMITED
    09435371
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-28 ~ 2024-10-29
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.