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 2
  • 1
    Dearden, Alan
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
    Dearden, Leigh Alan
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Dearden, Adam
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
    Mr Adam Christopher Dearden
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARREN VALE CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
95,161 GBP2024-05-31
104,623 GBP2023-05-31
Current Assets
178,059 GBP2024-05-31
187,176 GBP2023-05-31
Creditors
Current
-183,573 GBP2024-05-31
-179,710 GBP2023-05-31
Net Current Assets/Liabilities
-5,514 GBP2024-05-31
7,466 GBP2023-05-31
Total Assets Less Current Liabilities
89,647 GBP2024-05-31
112,089 GBP2023-05-31
Creditors
Non-current
10,391 GBP2024-05-31
20,498 GBP2023-05-31
Net Assets/Liabilities
79,256 GBP2024-05-31
91,591 GBP2023-05-31
Equity
79,256 GBP2024-05-31
91,591 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • WARREN VALE CONSTRUCTION LIMITED
    Info
    Registered number 08072892
    C/o Wright Vigar 1 Engine House, Marshalls Yard, Gainsborough DN21 2NA
    Private Limited Company incorporated on 2012-05-17 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.