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
  • Smither, James Edward
    Director born in August 1976
    Individual (23 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
    Mr James Edward Smither
    Born in August 1976
    Individual (23 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Burgess, Toby
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2013-08-05 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Toby Charles Burgess
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-05-20
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Lister, Robert Stephen
    Chief Executive born in September 1956
    Individual (7 offsprings)
    Officer
    2014-04-17 ~ 2015-05-21
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK BROMPTON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
749,008 GBP2023-10-31
749,008 GBP2022-10-31
Debtors
598,271 GBP2023-10-31
598,271 GBP2022-10-31
Net Current Assets/Liabilities
-2,626,722 GBP2023-10-31
-2,625,702 GBP2022-10-31
Total Assets Less Current Liabilities
-1,877,714 GBP2023-10-31
-1,876,694 GBP2022-10-31
Equity
Called up share capital
2,580 GBP2023-10-31
2,580 GBP2022-10-31
Share premium
378,345 GBP2023-10-31
378,345 GBP2022-10-31
Other miscellaneous reserve
1,420 GBP2023-10-31
1,420 GBP2022-10-31
Retained earnings (accumulated losses)
-2,260,059 GBP2023-10-31
-2,259,039 GBP2022-10-31
Equity
-1,877,714 GBP2023-10-31
-1,876,694 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
749,008 GBP2023-10-31
749,008 GBP2022-10-31
Other Debtors
Amounts falling due within one year
598,271 GBP2023-10-31
598,271 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,800 GBP2023-10-31
1,800 GBP2022-10-31
Amounts owed to group undertakings
Current
3,079,790 GBP2023-10-31
3,079,790 GBP2022-10-31
Other Creditors
Current
143,403 GBP2023-10-31
142,383 GBP2022-10-31

Related profiles found in government register
  • WARWICK BROMPTON LIMITED
    Info
    Registered number 08636766
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2013-08-05 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • WARWICK BROMPTON LIMITED
    S
    Registered number 08636766
    14, David Mews, London, England, W1U 6EQ
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,753,056 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.