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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 1
  • Warrington, Timothy Robin
    Director born in December 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
    Mr Timothy Robin Warrington
    Born in December 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Baylie, Gail, Mrs.
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Baylie, Richard Ian, Mr.
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2015-04-15
    OF - Director → CIF 0
  • 3
    Rock, Claire, Ms.
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2024-01-31
    OF - Director → CIF 0
    Ms. Claire Rock
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARRINGTON UK HOLDINGS LIMITED

Previous name
GLOBAL PHOTO BOOTHS (HOLDINGS) LIMITED - 2016-08-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
521,668 GBP2024-06-30
807,650 GBP2023-06-30
Investment Property
0 GBP2024-06-30
292,710 GBP2023-06-30
Fixed Assets
521,668 GBP2024-06-30
1,100,360 GBP2023-06-30
Debtors
Current
0 GBP2024-06-30
Debtors
172,122 GBP2024-06-30
586,305 GBP2023-06-30
Cash at bank and in hand
73,637 GBP2024-06-30
2,871 GBP2023-06-30
Current Assets
270,759 GBP2024-06-30
629,406 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-61,326 GBP2024-06-30
-151,929 GBP2023-06-30
Net Current Assets/Liabilities
209,433 GBP2024-06-30
477,477 GBP2023-06-30
Total Assets Less Current Liabilities
731,101 GBP2024-06-30
1,577,837 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-756,978 GBP2023-06-30
Net Assets/Liabilities
302,547 GBP2024-06-30
796,539 GBP2023-06-30
Equity
Called up share capital
1,400 GBP2024-06-30
1,400 GBP2023-06-30
Revaluation reserve
72,649 GBP2024-06-30
125,715 GBP2023-06-30
145,995 GBP2022-06-30
Retained earnings (accumulated losses)
228,498 GBP2024-06-30
669,424 GBP2023-06-30
Equity
302,547 GBP2024-06-30
796,539 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
518,336 GBP2024-06-30
750,000 GBP2023-06-30
Other
197,475 GBP2024-06-30
407,291 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
715,811 GBP2024-06-30
1,157,291 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-231,664 GBP2023-07-01 ~ 2024-06-30
Other
-215,766 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-447,430 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,467 GBP2024-06-30
49,580 GBP2023-06-30
Other
152,676 GBP2024-06-30
300,061 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,143 GBP2024-06-30
349,641 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,202 GBP2023-07-01 ~ 2024-06-30
Other
12,950 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,152 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-15,315 GBP2023-07-01 ~ 2024-06-30
Other
-160,335 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175,650 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
476,869 GBP2024-06-30
700,420 GBP2023-06-30
Other
44,799 GBP2024-06-30
107,230 GBP2023-06-30
Investment Property - Fair Value Model
0 GBP2024-06-30
292,710 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-292,710 GBP2023-07-01 ~ 2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
1,892 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
583,791 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
622 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
0 GBP2024-06-30
586,305 GBP2023-06-30
Other Debtors
Non-current
172,122 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
18,743 GBP2024-06-30
40,724 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
7,600 GBP2023-06-30
Other Taxation & Social Security Payable
Current
23,200 GBP2024-06-30
2,707 GBP2023-06-30
Other Creditors
Current
19,383 GBP2024-06-30
100,898 GBP2023-06-30
Creditors
Current
61,326 GBP2024-06-30
151,929 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
363,300 GBP2024-06-30
691,478 GBP2023-06-30
Other Creditors
Non-current
46,500 GBP2024-06-30
65,500 GBP2023-06-30
Creditors
Non-current
409,800 GBP2024-06-30
756,978 GBP2023-06-30
Related profiles found in government register
  • WARRINGTON UK HOLDINGS LIMITED
    Info
    GLOBAL PHOTO BOOTHS (HOLDINGS) LIMITED - 2016-08-19
    Registered number 08561154
    icon of addressExcelsior House Excelsior Works, Mucklow Hill, Halesowen B62 8EP
    Private Limited Company incorporated on 2013-06-07 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • WARRINGTON UK HOLDINGS LIMITED
    S
    Registered number 08561154
    icon of addressExcelsior House, Excelsior Works, Mucklow Hill, Halesowen, England, B62 8EP
    A Private Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressExcelsior House Excelsior Works, Mucklow Hill, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    P C SHOP (MIDLANDS) LIMITED - 2010-07-21
    icon of addressExcelsior House, Excelsior Works Mucklow Hill, Halesowen, Halesowen, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    188,116 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.