logo
explain how to read the page

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
    Warren, Lynne
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
    Mrs Lynne Warren
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Warren, Edward James
    Born in January 1990
    Individual (8 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Mr Edward James Warren
    Born in January 1990
    Individual (8 offsprings)
    Person with significant control
    2025-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gilbert, Andrew Paul
    Director born in October 1980
    Individual (33 offsprings)
    Officer
    2013-05-17 ~ 2025-05-08
    OF - Director → CIF 0
  • 4
    Parsons, Emma Louise
    Born in February 1986
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Parsons
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2025-10-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Keller, Leon Benjamin Asher
    Director born in February 1980
    Individual (25 offsprings)
    Officer
    2020-10-06 ~ 2025-05-08
    OF - Director → CIF 0
parent relation
Company in focus

G&W PROPERTIES LIMITED

Period: 2013-05-17 ~ now
Company number: 08534706
Registered name
G&W PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,315,000 GBP2024-05-31
Debtors
12,226 GBP2025-05-31
58,800 GBP2024-05-31
Cash at bank and in hand
6,830,371 GBP2025-05-31
86,711 GBP2024-05-31
Current Assets
6,842,597 GBP2025-05-31
145,511 GBP2024-05-31
Creditors
Current
1,452,676 GBP2025-05-31
294,712 GBP2024-05-31
Net Current Assets/Liabilities
5,389,921 GBP2025-05-31
-149,201 GBP2024-05-31
Total Assets Less Current Liabilities
5,389,921 GBP2025-05-31
9,165,799 GBP2024-05-31
Creditors
Non-current
-2,126,945 GBP2025-05-31
-5,244,948 GBP2024-05-31
Net Assets/Liabilities
3,262,976 GBP2025-05-31
3,284,617 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
2 GBP2024-05-31
Capital redemption reserve
1 GBP2025-05-31
Retained earnings (accumulated losses)
3,262,974 GBP2025-05-31
1,601,412 GBP2024-05-31
Equity
3,262,976 GBP2025-05-31
3,284,617 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
9,315,000 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-9,315,000 GBP2024-06-01 ~ 2025-05-31
Bank Borrowings
Secured
2,977,776 GBP2024-05-31

  • G&W PROPERTIES LIMITED
    Info
    Registered number 08534706
    C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.