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
5
- 1
Edwards, Maxwell George
Born in December 2000Individual (4 offsprings)Officer
2019-01-02 ~ nowOF - Director → CIF 0 - 2
Edwards, Clair Lucinda
Born in March 1968Individual (5 offsprings)Officer 2015-02-12 ~ nowOF - Director → CIF 0Mrs Clair Lucinda Edwards
Born in March 1968Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Edwards, Jordan Herbert
Born in November 1999Individual (4 offsprings)Officer 2019-01-02 ~ nowOF - Director → CIF 0 - 4
Edwards, Mark Adrian
Born in April 1961Individual (5 offsprings)Officer 2015-02-12 ~ nowOF - Director → CIF 0Mr Mark Adrian Edwards
Born in April 1961Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-10-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
- 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)511,565 GBP2024-10-31Person with significant control2019-01-28 ~ 2024-10-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WARWICKSHIRE GELATO LIMITED
Standard Industrial Classification
10520 - Manufacture Of Ice Cream
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
15,688 GBP2024-10-31
15,619 GBP2023-10-31
Total Inventories
7,418 GBP2024-10-31
7,652 GBP2023-10-31
Debtors
26,874 GBP2024-10-31
35,600 GBP2023-10-31
Cash at bank and in hand
153,933 GBP2024-10-31
115,587 GBP2023-10-31
Current Assets
188,225 GBP2024-10-31
158,839 GBP2023-10-31
Creditors
Current
26,485 GBP2024-10-31
39,605 GBP2023-10-31
Net Current Assets/Liabilities
161,740 GBP2024-10-31
119,234 GBP2023-10-31
Total Assets Less Current Liabilities
177,428 GBP2024-10-31
134,853 GBP2023-10-31
Net Assets/Liabilities
82,090 GBP2024-10-31
77,500 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
82,088 GBP2024-10-31
77,498 GBP2023-10-31
Equity
82,090 GBP2024-10-31
77,500 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,583 GBP2024-10-31
34,285 GBP2023-10-31
Motor vehicles
7,150 GBP2024-10-31
7,150 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
46,733 GBP2024-10-31
41,435 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,167 GBP2024-10-31
20,362 GBP2023-10-31
Motor vehicles
5,878 GBP2024-10-31
5,454 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,045 GBP2024-10-31
25,816 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,805 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
424 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,229 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
14,416 GBP2024-10-31
13,923 GBP2023-10-31
Motor vehicles
1,272 GBP2024-10-31
1,696 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
761 GBP2023-10-31
Other Debtors
Amounts falling due after one year, Non-current
26,874 GBP2024-10-31
Non-current, Amounts falling due after one year
34,839 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,334 GBP2024-10-31
6,606 GBP2023-10-31
Other Taxation & Social Security Payable
Current
12,356 GBP2024-10-31
22,095 GBP2023-10-31
Other Creditors
Current
8,795 GBP2024-10-31
10,904 GBP2023-10-31
Amounts owed to group undertakings
Non-current
53,448 GBP2023-10-31
Other Creditors
Non-current
91,416 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,800 GBP2024-10-31
2,500 GBP2023-10-31
Between one and five year
2,000 GBP2024-10-31
All periods
6,800 GBP2024-10-31
2,500 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,922 GBP2024-10-31
3,905 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
- Registered number 09435371
WARWICKSHIRE GELATO LIMITED
Info1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UBPRIVATE LIMITED COMPANY incorporated on 2015-02-12 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0
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.