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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 4
  • 1
    Warrington, Timothy Robin
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
    Mr Timothy Robin Warrington
    Born in December 1973
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baylie, Richard Ian, Mr.
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2013-06-07 ~ 2015-04-15
    OF - Director → CIF 0
  • 3
    Baylie, Gail, Mrs.
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2013-06-07 ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    Rock, Claire, Ms.
    Director born in May 1974
    Individual (19 offsprings)
    Officer
    2013-06-07 ~ 2024-01-31
    OF - Director → CIF 0
    Ms. Claire Rock
    Born in May 1974
    Individual (19 offsprings)
    Person with significant control
    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

Period: 2016-08-19 ~ now
Company number: 08561154
Registered names
WARRINGTON UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
748,773 GBP2025-06-30
521,668 GBP2024-06-30
Debtors
49,392 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
16,407 GBP2025-06-30
73,637 GBP2024-06-30
Current Assets
237,921 GBP2025-06-30
270,759 GBP2024-06-30
Creditors
Amounts falling due within one year
-57,332 GBP2025-06-30
-61,326 GBP2024-06-30
Net Current Assets/Liabilities
180,589 GBP2025-06-30
209,433 GBP2024-06-30
Total Assets Less Current Liabilities
929,362 GBP2025-06-30
731,101 GBP2024-06-30
Creditors
Amounts falling due after one year
-413,629 GBP2025-06-30
-409,800 GBP2024-06-30
Net Assets/Liabilities
442,789 GBP2025-06-30
302,547 GBP2024-06-30
Equity
Called up share capital
1,400 GBP2025-06-30
1,400 GBP2024-06-30
Revaluation reserve
205,871 GBP2025-06-30
72,649 GBP2024-06-30
125,715 GBP2023-06-30
Retained earnings (accumulated losses)
235,518 GBP2025-06-30
228,498 GBP2024-06-30
Equity
442,789 GBP2025-06-30
302,547 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2025-06-30
518,336 GBP2024-06-30
Other
252,662 GBP2025-06-30
197,475 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
952,662 GBP2025-06-30
715,811 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-15,879 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-15,879 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
181,664 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
181,664 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,625 GBP2025-06-30
41,467 GBP2024-06-30
Other
155,264 GBP2025-06-30
152,676 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,889 GBP2025-06-30
194,143 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,158 GBP2024-07-01 ~ 2025-06-30
Other
15,406 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,564 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-12,818 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,818 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
651,375 GBP2025-06-30
476,869 GBP2024-06-30
Other
97,398 GBP2025-06-30
44,799 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
33,720 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
15,672 GBP2025-06-30
0 GBP2024-06-30
Non-current
172,122 GBP2025-06-30
172,122 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
22,069 GBP2025-06-30
18,743 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,180 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
717 GBP2025-06-30
23,200 GBP2024-06-30
Other Creditors
Current
33,366 GBP2025-06-30
19,383 GBP2024-06-30
Creditors
57,332 GBP2025-06-30
61,326 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
339,330 GBP2025-06-30
363,300 GBP2024-06-30
Other Creditors
Non-current
74,299 GBP2025-06-30
46,500 GBP2024-06-30
Creditors
Current
413,629 GBP2025-06-30
409,800 GBP2024-06-30
Related profiles found in government register
  • WARRINGTON UK HOLDINGS LIMITED
    Info
    GLOBAL PHOTO BOOTHS (HOLDINGS) LIMITED - 2016-08-19
    Registered number 08561154
    Excelsior House Excelsior Works, Mucklow Hill, Halesowen B62 8EP
    PRIVATE LIMITED COMPANY incorporated on 2013-06-07 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • WARRINGTON UK HOLDINGS LIMITED
    S
    Registered number 08561154
    Excelsior 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 2
  • 1
    GLOBAL PHOTO BOOTHS FRANCHISE LIMITED
    08253832
    Excelsior House Excelsior Works, Mucklow Hill, Halesowen, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RESUS DIGITAL LIMITED
    - now 06941045
    P C SHOP (MIDLANDS) LIMITED - 2010-07-21
    Excelsior House, Excelsior Works Mucklow Hill, Halesowen, Halesowen, West Midlands, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.