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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 1
  • 1
    Mitchell, Richard
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ 2025-10-29
    OF - Director → CIF 0
    Mitchell, Richard
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Richard Mitchell
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WARREN ASSETS LIMITED

Period: 2015-01-30 ~ now
Company number: 09415091
Registered name
WARREN ASSETS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
24,401 GBP2024-01-31
27,181 GBP2023-01-31
Current Assets
17,036 GBP2024-01-31
7,914 GBP2023-01-31
Creditors
Amounts falling due within one year
-6,996 GBP2024-01-31
-5,507 GBP2023-01-31
Net Current Assets/Liabilities
10,040 GBP2024-01-31
2,407 GBP2023-01-31
Total Assets Less Current Liabilities
34,441 GBP2024-01-31
29,588 GBP2023-01-31
Creditors
Amounts falling due after one year
-104,473 GBP2024-01-31
-142,506 GBP2023-01-31
Net Assets/Liabilities
-70,032 GBP2024-01-31
-112,918 GBP2023-01-31
Equity
-70,032 GBP2024-01-31
-112,918 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,477 GBP2024-01-31
38,477 GBP2023-01-31
Furniture and fittings
1,610 GBP2024-01-31
1,610 GBP2023-01-31
Computers
3,028 GBP2024-01-31
1,502 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
43,115 GBP2024-01-31
41,589 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,630 GBP2024-01-31
13,952 GBP2023-01-31
Furniture and fittings
502 GBP2024-01-31
306 GBP2023-01-31
Computers
582 GBP2024-01-31
150 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,714 GBP2024-01-31
14,408 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,678 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
196 GBP2023-02-01 ~ 2024-01-31
Computers
432 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,306 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
20,847 GBP2024-01-31
24,525 GBP2023-01-31
Furniture and fittings
1,108 GBP2024-01-31
1,304 GBP2023-01-31
Computers
2,446 GBP2024-01-31
1,352 GBP2023-01-31
Property, Plant & Equipment
24,401 GBP2024-01-31
27,181 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • WARREN ASSETS LIMITED
    Info
    Registered number 09415091
    Unit 18 Warren Park Way, Enderby, Leicester LE19 4SA
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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