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 5
  • 1
    Spencer, Timothy Trevor
    Hotelier / Management Executive born in April 1973
    Individual (5 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Moran, John Bernard
    General Manager born in February 1966
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Neil Utley
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fitzmaurice, Edward Martin
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Mr Edward Martin Fitzmaurice
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bryan, David Jonathan
    Finance Director born in October 1975
    Individual (15 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Bryan, David
    Individual (15 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Manning, Matthew Gary
    Managing Director born in October 1977
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Stanton, Anthony Gerard
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2012-04-26 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Mr John Bernard Moran
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 4
    Utley, Narmali Shivonne
    Chartered Accountant born in August 1967
    Individual (9 offsprings)
    Officer
    2013-09-18 ~ 2023-02-28
    OF - Director → CIF 0
    Ms Narmali Shivonne Utley
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 5
    Utley, Neil Alan
    Company Director born in January 1962
    Individual (23 offsprings)
    Officer
    2012-04-25 ~ 2012-04-26
    OF - Director → CIF 0
  • 6
    Balasuriya, Rajasinghe
    Insurance Broker born in August 1962
    Individual (27 offsprings)
    Officer
    2013-07-10 ~ 2018-02-05
    OF - Director → CIF 0
    Mr Rajasinghe Balasuriya
    Born in August 1962
    Individual (27 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
  • 7
    Mr David Jonathan Bryan
    Born in October 1975
    Individual (15 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE WARREN HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000,300 GBP2024-04-30
2,000,300 GBP2023-04-30
Debtors
Non-current
750,000 GBP2024-04-30
0 GBP2023-04-30
Debtors
2,051,712 GBP2024-04-30
3,493,583 GBP2023-04-30
Cash at bank and in hand
51,477 GBP2024-04-30
30,552 GBP2023-04-30
Current Assets
2,853,189 GBP2024-04-30
3,524,135 GBP2023-04-30
Net Assets/Liabilities
2,038,084 GBP2024-04-30
2,152,364 GBP2023-04-30
Equity
Called up share capital
36,337 GBP2024-04-30
36,337 GBP2023-04-30
36,337 GBP2022-04-30
Share premium
457,849 GBP2024-04-30
457,849 GBP2023-04-30
457,849 GBP2022-04-30
Retained earnings (accumulated losses)
1,543,898 GBP2024-04-30
1,658,178 GBP2023-04-30
1,914,838 GBP2022-04-30
Equity
2,038,084 GBP2024-04-30
3,777,822 GBP2022-04-30
Profit/Loss
-114,280 GBP2023-05-01 ~ 2024-04-30
-256,660 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
2,000,300 GBP2024-04-30
2,000,300 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Called-up share capital (not paid)
Current
423,676 GBP2024-04-30
423,676 GBP2023-04-30
Other Debtors
Current
956 GBP2024-04-30
179,898 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Remaining Borrowings
Current
300,000 GBP2024-04-30
1,899,001 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
1,225,405 GBP2024-04-30
3,372,071 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Other Remaining Borrowings
Non-current
1,590,000 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
300,000 GBP2024-04-30
1,899,001 GBP2023-04-30
Non-current, Amounts falling due after one year
1,590,000 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • THE WARREN HOLDING COMPANY LIMITED
    Info
    Registered number 08045652
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex CM9 6RW
    Private Limited Company incorporated on 2012-04-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • THE WARREN HOLDING COMPANY LIMITED
    S
    Registered number 08045652
    The Warren Golf & Country Club, Woodham Walter, Maldon, Essex, England, CM9 6RW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -2,010,065 GBP2024-04-30
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    702,708 GBP2024-04-30
    Person with significant control
    2023-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    6,245,306 GBP2024-04-30
    Person with significant control
    2023-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.