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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 2
  • 1
    Warburton, Keith James
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
    Mr Keith James Warburton
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Tomlinson, Karen
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
    Ms Karen Tomlinson
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

K WARBURTON PROPERTIES LIMITED

Period: 2012-05-04 ~ now
Company number: 08057460
Registered name
K WARBURTON PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1,730,782 GBP2025-05-31
1,712,273 GBP2024-05-31
Debtors
6,113 GBP2025-05-31
22,342 GBP2024-05-31
Cash at bank and in hand
685 GBP2025-05-31
7,508 GBP2024-05-31
Current Assets
6,798 GBP2025-05-31
29,850 GBP2024-05-31
Creditors
Current
48,619 GBP2025-05-31
33,421 GBP2024-05-31
Net Current Assets/Liabilities
-41,821 GBP2025-05-31
-3,571 GBP2024-05-31
Total Assets Less Current Liabilities
1,688,961 GBP2025-05-31
1,708,702 GBP2024-05-31
Creditors
Non-current
-1,692,572 GBP2025-05-31
-1,692,392 GBP2024-05-31
Net Assets/Liabilities
-4,042 GBP2025-05-31
15,983 GBP2024-05-31
Equity
Called up share capital
50,100 GBP2025-05-31
50,100 GBP2024-05-31
Retained earnings (accumulated losses)
-54,142 GBP2025-05-31
-34,117 GBP2024-05-31
Equity
-4,042 GBP2025-05-31
15,983 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
1,739,440 GBP2025-05-31
1,717,228 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,658 GBP2025-05-31
4,955 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,703 GBP2024-06-01 ~ 2025-05-31
Bank Borrowings/Overdrafts
More than five year, Non-current
1,347,572 GBP2025-05-31
1,347,392 GBP2024-05-31
Bank Borrowings
Secured
1,347,572 GBP2025-05-31
1,347,392 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
431 GBP2025-05-31
327 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-05-31
Class 2 ordinary share
100 shares2025-05-31

  • K WARBURTON PROPERTIES LIMITED
    Info
    Registered number 08057460
    Beechcroft House, 50 Sedgley Road West, Tipton, West Midlands DY4 8AB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-04 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.