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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 3
  • 1
    Coogan, Paul
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
    Mr Paul Coogan
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2012-10-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 3
    Fulton, Thomas Balcarres
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2025-09-15
    OF - Director → CIF 0
parent relation
Company in focus

WARWICKSHIRE DEVELOPMENT PROPERTIES LIMITED

Period: 2012-10-30 ~ now
Company number: 08274040
Registered name
WARWICKSHIRE DEVELOPMENT PROPERTIES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
13,501 GBP2024-10-31
16,493 GBP2023-10-31
Debtors
99,837 GBP2024-10-31
73,161 GBP2023-10-31
Cash at bank and in hand
196,497 GBP2024-10-31
28,331 GBP2023-10-31
Current Assets
296,334 GBP2024-10-31
101,492 GBP2023-10-31
Net Current Assets/Liabilities
11,901 GBP2024-10-31
14,373 GBP2023-10-31
Total Assets Less Current Liabilities
25,402 GBP2024-10-31
30,866 GBP2023-10-31
Net Assets/Liabilities
17,960 GBP2024-10-31
22,593 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
17,958 GBP2024-10-31
22,591 GBP2023-10-31
Equity
17,960 GBP2024-10-31
22,593 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
26,654 GBP2024-10-31
25,122 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,153 GBP2024-10-31
8,629 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,524 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
13,501 GBP2024-10-31
16,493 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
28,462 GBP2024-10-31
570 GBP2023-10-31
Other Debtors
Amounts falling due within one year
71,375 GBP2024-10-31
72,591 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
99,837 GBP2024-10-31
73,161 GBP2023-10-31
Trade Creditors/Trade Payables
Current
167,739 GBP2024-10-31
55,181 GBP2023-10-31
Other Taxation & Social Security Payable
Current
106,422 GBP2024-10-31
21,976 GBP2023-10-31
Other Creditors
Current
10,272 GBP2024-10-31
9,962 GBP2023-10-31
Creditors
Current
284,433 GBP2024-10-31
87,119 GBP2023-10-31
Other Creditors
Non-current
4,067 GBP2024-10-31
8,133 GBP2023-10-31

  • WARWICKSHIRE DEVELOPMENT PROPERTIES LIMITED
    Info
    Registered number 08274040
    Unit F2a Holly Farm Business Park, Honiley, Kenilworth CV8 1NP
    PRIVATE LIMITED COMPANY incorporated on 2012-10-30 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.