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
    Beard, Matthew Charles
    Financial Adviser born in October 1966
    Individual (5 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Beard
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2022-10-18 ~ 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
  • 2
    Downham, Christopher John
    Financial Services Executive born in March 1968
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cox, Michael John
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ 2020-09-28
    OF - Director → CIF 0
    Cox, Michael John
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ 2020-09-25
    OF - Secretary → CIF 0
    Mr Michael Cox
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    2016-11-10 ~ 2020-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Office 5, The Forest Rock Offices, Leicester Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,000 GBP2023-09-30
    Person with significant control
    2020-09-25 ~ 2022-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WARWICK ROAD FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
40,192 GBP2023-09-30
343 GBP2022-09-30
Fixed Assets - Investments
330,000 GBP2023-09-30
Fixed Assets
370,192 GBP2023-09-30
343 GBP2022-09-30
Debtors
304,796 GBP2023-09-30
96,839 GBP2022-09-30
Cash at bank and in hand
298,956 GBP2023-09-30
147,682 GBP2022-09-30
Current Assets
603,752 GBP2023-09-30
244,521 GBP2022-09-30
Net Current Assets/Liabilities
-140,943 GBP2023-09-30
86,188 GBP2022-09-30
Total Assets Less Current Liabilities
229,249 GBP2023-09-30
86,531 GBP2022-09-30
Net Assets/Liabilities
119,590 GBP2023-09-30
86,531 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
117,590 GBP2023-09-30
86,530 GBP2022-09-30
Average number of employees in administration and support functions
82022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
251,000 GBP2023-09-30
251,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
251,000 GBP2023-09-30
251,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,773 GBP2023-09-30
2,773 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
56,363 GBP2023-09-30
2,773 GBP2022-09-30
Motor vehicles
53,590 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,773 GBP2023-09-30
2,430 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,171 GBP2023-09-30
2,430 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,398 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
343 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,741 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,398 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
40,192 GBP2023-09-30
Furniture and fittings
343 GBP2022-09-30
Other Debtors
Current
10,399 GBP2023-09-30
41,300 GBP2022-09-30
Debtors
Current
26,358 GBP2023-09-30
96,839 GBP2022-09-30
Non-current
278,438 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
9,806 GBP2023-09-30
Other Remaining Borrowings
Current
66,000 GBP2023-09-30
Corporation Tax Payable
Current
288,574 GBP2023-09-30
32,609 GBP2022-09-30
Other Taxation & Social Security Payable
Current
11,654 GBP2023-09-30
11,158 GBP2022-09-30
Other Creditors
Current
353,201 GBP2023-09-30
46,884 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
900 GBP2023-09-30
900 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
36,023 GBP2023-09-30
Other Remaining Borrowings
Non-current
66,000 GBP2023-09-30
Related profiles found in government register
  • WARWICK ROAD FINANCIAL SERVICES LIMITED
    Info
    Registered number 09303523
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire LE67 5GQ
    Private Limited Company incorporated on 2014-11-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WARWICK ROAD FINANCIAL SERVICES LIMITED
    S
    Registered number 09303523
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, England, LE67 5GQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 5 The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,658 GBP2023-03-31
    Person with significant control
    2023-07-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.