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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
    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 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
    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 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
parent relation
Company in focus

K WARBURTON PROPERTIES LIMITED

Company number: 08057460
Registered name
K WARBURTON PROPERTIES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,712,273 GBP2024-05-31
1,711,777 GBP2023-05-31
Debtors
22,342 GBP2024-05-31
15,968 GBP2023-05-31
Cash at bank and in hand
7,508 GBP2024-05-31
3,702 GBP2023-05-31
Current Assets
29,850 GBP2024-05-31
19,670 GBP2023-05-31
Creditors
Current
33,421 GBP2024-05-31
20,957 GBP2023-05-31
Net Current Assets/Liabilities
-3,571 GBP2024-05-31
-1,287 GBP2023-05-31
Total Assets Less Current Liabilities
1,708,702 GBP2024-05-31
1,710,490 GBP2023-05-31
Creditors
Non-current
-1,692,392 GBP2024-05-31
-1,722,392 GBP2023-05-31
Net Assets/Liabilities
15,983 GBP2024-05-31
-11,902 GBP2023-05-31
Equity
Called up share capital
50,100 GBP2024-05-31
50,100 GBP2023-05-31
Retained earnings (accumulated losses)
-34,117 GBP2024-05-31
-62,002 GBP2023-05-31
Equity
15,983 GBP2024-05-31
-11,902 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
1,717,228 GBP2024-05-31
1,715,338 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,955 GBP2024-05-31
3,561 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,394 GBP2023-06-01 ~ 2024-05-31
Bank Borrowings/Overdrafts
More than five year, Non-current
1,347,392 GBP2024-05-31
Bank Borrowings
Secured
1,347,392 GBP2024-05-31
1,347,392 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
327 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-05-31
Class 2 ordinary share
100 shares2024-05-31

  • 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 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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