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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
    Warren, Beverly Ann
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
    Mrs Beverly Ann Warren
    Born in January 1945
    Individual (5 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
    Waterfield-warren, Timothy Wilfrid
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Wilfrid Waterfield-warren
    Born in March 1977
    Individual (7 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

T & B WARREN CONSTRUCTION LIMITED

Period: 2012-06-21 ~ now
Company number: 08113966
Registered name
T & B WARREN CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
22024-07-01 ~ 2025-06-30
Property, Plant & Equipment
3,837 GBP2025-06-30
3,837 GBP2024-06-30
Debtors
10,074 GBP2025-06-30
10,074 GBP2024-06-30
Cash at bank and in hand
924 GBP2025-06-30
924 GBP2024-06-30
Current Assets
10,998 GBP2025-06-30
10,998 GBP2024-06-30
Creditors
Current
995 GBP2025-06-30
995 GBP2024-06-30
Net Current Assets/Liabilities
10,003 GBP2025-06-30
10,003 GBP2024-06-30
Total Assets Less Current Liabilities
13,840 GBP2025-06-30
13,840 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
13,838 GBP2025-06-30
13,838 GBP2024-06-30
Equity
13,840 GBP2025-06-30
13,840 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,500 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,663 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
3,837 GBP2025-06-30
3,837 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
74 GBP2025-06-30
74 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
10,074 GBP2025-06-30
10,074 GBP2024-06-30
Trade Creditors/Trade Payables
Current
118 GBP2025-06-30
118 GBP2024-06-30
Other Creditors
Current
877 GBP2025-06-30
877 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30

  • T & B WARREN CONSTRUCTION LIMITED
    Info
    Registered number 08113966
    Cliveden Chambers, Cliveden Place, Longton, Stoke-on-trent ST3 4JB
    PRIVATE LIMITED COMPANY incorporated on 2012-06-21 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.