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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 2
  • 1
    Newbold, Martin Richard
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Newbold
    Born in November 1965
    Individual (8 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marven, Andrew John
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ now
    OF - Director → CIF 0
    Mr Andrew John Marven
    Born in May 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Stocker, Lee Michael
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Haynes, Jennifer
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2014-02-05
    OF - Director → CIF 0
parent relation
Company in focus

THE OFFICE AT WARTON LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
16,749 GBP2024-12-31
21,528 GBP2023-12-31
Total Inventories
4,511 GBP2024-12-31
7,338 GBP2023-12-31
Debtors
93,500 GBP2024-12-31
76,744 GBP2023-12-31
Cash at bank and in hand
30,626 GBP2024-12-31
62,926 GBP2023-12-31
Current Assets
128,637 GBP2024-12-31
147,008 GBP2023-12-31
Creditors
Current
149,497 GBP2024-12-31
154,641 GBP2023-12-31
Net Current Assets/Liabilities
-20,860 GBP2024-12-31
-7,633 GBP2023-12-31
Total Assets Less Current Liabilities
-4,111 GBP2024-12-31
13,895 GBP2023-12-31
Creditors
Non-current
11,682 GBP2024-12-31
21,678 GBP2023-12-31
Net Assets/Liabilities
-15,793 GBP2024-12-31
-7,783 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
-19,793 GBP2024-12-31
-11,783 GBP2023-12-31
Equity
-15,793 GBP2024-12-31
-7,783 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,076 GBP2024-12-31
16,076 GBP2023-12-31
Furniture and fittings
17,230 GBP2024-12-31
17,679 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,306 GBP2024-12-31
33,755 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,359 GBP2024-12-31
2,143 GBP2023-12-31
Furniture and fittings
11,198 GBP2024-12-31
10,084 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,557 GBP2024-12-31
12,227 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,216 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,717 GBP2024-12-31
13,933 GBP2023-12-31
Furniture and fittings
6,032 GBP2024-12-31
7,595 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,954 GBP2024-12-31
Amounts falling due within one year, Current
7,784 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
87,546 GBP2024-12-31
Amounts falling due within one year, Current
68,960 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
93,500 GBP2024-12-31
Amounts falling due within one year, Current
76,744 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,996 GBP2024-12-31
9,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,891 GBP2024-12-31
26,567 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,938 GBP2024-12-31
5,720 GBP2023-12-31
Other Creditors
Current
99,672 GBP2024-12-31
112,358 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,682 GBP2024-12-31
21,678 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-12-31
Class 3 ordinary share
1,000 shares2024-12-31
Class 4 ordinary share
1,000 shares2024-12-31
  • THE OFFICE AT WARTON LIMITED
    Info
    Registered number 08765055
    icon of addressC/o Polesworth Garage Limited Grendon Road, Polesworth, Tamworth, Staffordshire B78 1HA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-07 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.