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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 5
  • 1
    Goodwin, Matthew Alan
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Jonathan Charles
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Goodwin
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    2016-08-21 ~ 2025-03-31
    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
  • 3
    Goodwin, Gina Mary
    Sports Coach born in August 1958
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Gina Mary Goodwin
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-08-21 ~ 2025-03-31
    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
  • 4
    Goodwin, Paul Eric
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    2012-08-21 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Paul Eric Goodwin
    Born in January 1958
    Individual (8 offsprings)
    Person with significant control
    2016-08-21 ~ 2025-03-31
    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
  • 5
    WARPCO LTD
    16329868
    Unit 9 Highpoint Business Village, Henwood, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SBS WARP LTD

Period: 2013-06-17 ~ now
Company number: 08187191
Registered names
SBS WARP LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,253 GBP2025-12-31
4,081 GBP2024-12-31
Fixed Assets - Investments
595,511 GBP2025-12-31
595,511 GBP2024-12-31
Fixed Assets
599,764 GBP2025-12-31
599,592 GBP2024-12-31
Debtors
47,386 GBP2025-12-31
50,839 GBP2024-12-31
Cash at bank and in hand
59,549 GBP2025-12-31
27,299 GBP2024-12-31
Current Assets
106,935 GBP2025-12-31
78,138 GBP2024-12-31
Creditors
-228,374 GBP2025-12-31
-157,402 GBP2024-12-31
Net Current Assets/Liabilities
-121,439 GBP2025-12-31
-79,264 GBP2024-12-31
Total Assets Less Current Liabilities
478,325 GBP2025-12-31
520,328 GBP2024-12-31
Net Assets/Liabilities
478,325 GBP2025-12-31
481,723 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
478,225 GBP2025-12-31
481,623 GBP2024-12-31
Average Number of Employees
142025-01-01 ~ 2025-12-31
142024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,417 GBP2025-12-31
11,688 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,164 GBP2025-12-31
7,607 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,557 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
4,253 GBP2025-12-31
4,081 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
595,511 GBP2025-12-31
595,511 GBP2024-12-31
Investments in Subsidiaries
595,511 GBP2025-12-31
595,511 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
46,060 GBP2025-12-31
48,366 GBP2024-12-31
Prepayments/Accrued Income
Current
632 GBP2025-12-31
2,238 GBP2024-12-31
Other Debtors
Current
694 GBP2025-12-31
235 GBP2024-12-31
Trade Creditors/Trade Payables
Current
911 GBP2025-12-31
945 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
5,272 GBP2025-12-31
8,561 GBP2024-12-31
Corporation Tax Payable
Current
4,742 GBP2025-12-31
2,056 GBP2024-12-31
Other Taxation & Social Security Payable
Current
7,943 GBP2025-12-31
6,273 GBP2024-12-31
Amount of value-added tax that is payable
Current
25,909 GBP2025-12-31
18,009 GBP2024-12-31
Other Creditors
Current
38,029 GBP2025-12-31
40,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,170 GBP2025-12-31
1,789 GBP2024-12-31
Amounts owed to directors
Current
1,451 GBP2025-12-31
1,451 GBP2024-12-31
Amounts owed to group undertakings
Current
136,812 GBP2025-12-31
77,591 GBP2024-12-31
Creditors
Current
228,374 GBP2025-12-31
157,402 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
5,272 GBP2024-12-31

Related profiles found in government register
  • SBS WARP LTD
    Info
    HORIZON SPORTS (UK) LIMITED - 2013-06-17
    Registered number 08187191
    Unit 9 Unit 9 Highpoint Business Village, Henwood, Ashford TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2012-08-21 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • SBS WARP LIMITED
    S
    Registered number 08187191
    9, Highpoint Business Village, Henwood, Ashford, England, TN24 8DH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYNCOT SERVICES LIMITED
    03707997
    Unit 9 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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