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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
Active 3
  • 1
    Warren, Edward James
    Born in January 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
    Mr Edward James Warren
    Born in January 1990
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warren, Lynne
    Born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
    Mrs Lynne Warren
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Parsons, Emma Louise
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Parsons
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-07 ~ 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
Ceased 2
  • 1
    Keller, Leon Benjamin Asher
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2025-05-08
    OF - Director → CIF 0
  • 2
    Gilbert, Andrew Paul
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2025-05-08
    OF - Director → CIF 0
parent relation
Company in focus

G&W PROPERTIES LIMITED

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
9,315,000 GBP2023-05-31
Debtors
58,800 GBP2024-05-31
58,800 GBP2023-05-31
Cash at bank and in hand
86,711 GBP2024-05-31
136,505 GBP2023-05-31
Current Assets
145,511 GBP2024-05-31
195,305 GBP2023-05-31
Creditors
Current
294,712 GBP2024-05-31
401,033 GBP2023-05-31
Net Current Assets/Liabilities
-149,201 GBP2024-05-31
-205,728 GBP2023-05-31
Total Assets Less Current Liabilities
9,165,799 GBP2024-05-31
9,109,272 GBP2023-05-31
Creditors
Non-current
-5,244,948 GBP2024-05-31
-5,104,719 GBP2023-05-31
Net Assets/Liabilities
3,284,617 GBP2024-05-31
3,411,074 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
1,601,412 GBP2024-05-31
1,727,869 GBP2023-05-31
Equity
3,284,617 GBP2024-05-31
3,411,074 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
9,315,000 GBP2024-05-31
9,315,000 GBP2023-05-31
Bank Borrowings
Secured
2,977,776 GBP2024-05-31
3,037,547 GBP2023-05-31

  • G&W PROPERTIES LIMITED
    Info
    Registered number 08534706
    icon of addressC/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.