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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
    Beard, Matthew Charles
    Financial Adviser born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Beard
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-18 ~ 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
  • 2
    Downham, Christopher John
    Financial Services Executive born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cox, Michael John
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2020-09-28
    OF - Director → CIF 0
    Cox, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2020-09-25
    OF - Secretary → CIF 0
    Mr Michael Cox
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ 2020-09-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of addressOffice 5, The Forest Rock Offices, Leicester Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,000 GBP2024-09-30
    Person with significant control
    2020-09-25 ~ 2022-10-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
75,296 GBP2024-09-30
40,192 GBP2023-09-30
Fixed Assets - Investments
806,093 GBP2024-09-30
330,000 GBP2023-09-30
Fixed Assets
881,389 GBP2024-09-30
370,192 GBP2023-09-30
Debtors
307,763 GBP2024-09-30
304,796 GBP2023-09-30
Cash at bank and in hand
237,613 GBP2024-09-30
298,956 GBP2023-09-30
Current Assets
545,376 GBP2024-09-30
603,752 GBP2023-09-30
Net Current Assets/Liabilities
-438,532 GBP2024-09-30
-140,943 GBP2023-09-30
Total Assets Less Current Liabilities
442,857 GBP2024-09-30
229,249 GBP2023-09-30
Net Assets/Liabilities
267,711 GBP2024-09-30
119,590 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Retained earnings (accumulated losses)
265,711 GBP2024-09-30
117,590 GBP2023-09-30
Average number of employees in administration and support functions
92023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
251,000 GBP2024-09-30
251,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
251,000 GBP2024-09-30
251,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
113,792 GBP2024-09-30
53,590 GBP2023-09-30
Furniture and fittings
2,773 GBP2024-09-30
2,773 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
116,565 GBP2024-09-30
56,363 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,496 GBP2024-09-30
13,398 GBP2023-09-30
Furniture and fittings
2,773 GBP2024-09-30
2,773 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,269 GBP2024-09-30
16,171 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,098 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,098 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
75,296 GBP2024-09-30
40,192 GBP2023-09-30
Other Debtors
Current
11,300 GBP2024-09-30
10,399 GBP2023-09-30
Debtors
Current
29,325 GBP2024-09-30
26,358 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
22,157 GBP2024-09-30
9,806 GBP2023-09-30
Other Remaining Borrowings
Current
539,194 GBP2024-09-30
66,000 GBP2023-09-30
Corporation Tax Payable
Current
50,554 GBP2024-09-30
288,574 GBP2023-09-30
Other Taxation & Social Security Payable
Current
12,793 GBP2024-09-30
11,654 GBP2023-09-30
Other Creditors
Current
339,136 GBP2024-09-30
353,201 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
900 GBP2024-09-30
900 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
63,023 GBP2024-09-30
36,023 GBP2023-09-30
Other Remaining Borrowings
Non-current
93,299 GBP2024-09-30
66,000 GBP2023-09-30
Related profiles found in government register
  • WARWICK ROAD FINANCIAL SERVICES LIMITED
    Info
    Registered number 09303523
    icon of addressOffice 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire LE67 5GQ
    Private Limited Company incorporated on 2014-11-10 (10 years 11 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
    icon of addressOffice 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
  • icon of addressOffice 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
    icon of calendar 2023-07-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.