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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Paling, Mark Hamilton
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Mr Mark Hamilton Paling
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Julie Timms
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2024-06-01 ~ 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
  • 3
    Paling, Beverly Joy
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
    Mrs Beverly Joy Paling
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Timms, Colin William
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Mr Colin William Timms
    Born in June 1960
    Individual (2 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
  • 5
    Garden, Penelope Suzanne
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2013-05-09 ~ 2013-05-17
    OF - Director → CIF 0
  • 6
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents, 515 offsprings)
    Officer
    2013-05-09 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 7
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 280 offsprings)
    Officer
    2013-05-09 ~ 2013-05-17
    OF - Director → CIF 0
parent relation
Company in focus

WARREN GARAGE LIMITED

Period: 2013-05-17 ~ now
Company number: 08522801
Registered names
WARREN GARAGE LIMITED - now
YOURCO 266 LIMITED - 2013-05-17 07944412... (more)
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
77,226 GBP2025-05-31
88,454 GBP2024-05-31
Total Inventories
4,892 GBP2025-05-31
3,547 GBP2024-05-31
Debtors
Current
181,511 GBP2025-05-31
174,505 GBP2024-05-31
Cash at bank and in hand
294,508 GBP2025-05-31
132,770 GBP2024-05-31
Current Assets
480,911 GBP2025-05-31
310,822 GBP2024-05-31
Net Current Assets/Liabilities
289,462 GBP2025-05-31
180,854 GBP2024-05-31
Total Assets Less Current Liabilities
366,688 GBP2025-05-31
269,308 GBP2024-05-31
Net Assets/Liabilities
349,966 GBP2025-05-31
254,446 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
349,866 GBP2025-05-31
254,346 GBP2024-05-31
Equity
349,966 GBP2025-05-31
254,446 GBP2024-05-31
Average Number of Employees
102024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
16,812 GBP2024-05-31
Plant and equipment
90,493 GBP2025-05-31
86,714 GBP2024-05-31
Motor vehicles
72,512 GBP2025-05-31
67,406 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
180,355 GBP2025-05-31
170,932 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,545 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-2,694 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-10,688 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
6,577 GBP2024-05-31
Plant and equipment
43,577 GBP2025-05-31
37,413 GBP2024-05-31
Motor vehicles
52,541 GBP2025-05-31
38,488 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,129 GBP2025-05-31
82,478 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,883 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
9,686 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
16,073 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,642 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,522 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-2,020 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,991 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
46,916 GBP2025-05-31
49,301 GBP2024-05-31
Motor vehicles
19,971 GBP2025-05-31
28,918 GBP2024-05-31
Land and buildings, Short leasehold
10,235 GBP2024-05-31
Finished Goods/Goods for Resale
4,892 GBP2025-05-31
3,547 GBP2024-05-31
Trade Debtors/Trade Receivables
3,691 GBP2025-05-31
902 GBP2024-05-31
Other Debtors
171,000 GBP2025-05-31
171,000 GBP2024-05-31
Prepayments
6,820 GBP2025-05-31
2,603 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
181,511 GBP2025-05-31
174,505 GBP2024-05-31
Trade Creditors/Trade Payables
23,628 GBP2025-05-31
20,465 GBP2024-05-31
Taxation/Social Security Payable
83,442 GBP2025-05-31
60,883 GBP2024-05-31
Accrued Liabilities
7,256 GBP2025-05-31
2,863 GBP2024-05-31
Other Creditors
77,123 GBP2025-05-31
45,757 GBP2024-05-31
  • WARREN GARAGE LIMITED
    Info
    YOURCO 266 LIMITED - 2013-05-17
    Registered number 08522801
    255 Frimley Green Road, Frimley Green, Camberley, Surrey GU16 6LD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.