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 1
  • Cleaver, David Frederick
    Director born in May 1981
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
    Mr David Frederick Cleaver
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Symonds, Peter John
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2021-01-29
    OF - director → CIF 0
  • 2
    Woods, Richard Kenneth
    Commercial Manager born in June 1981
    Individual (7 offsprings)
    Officer
    2015-04-24 ~ 2016-02-24
    OF - director → CIF 0
parent relation
Company in focus

WARWICK LOGISTICS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
1,278,836 GBP2023-11-30
1,278,836 GBP2022-11-30
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Creditors
Current
1,178,829 GBP2023-11-30
1,178,829 GBP2022-11-30
Net Current Assets/Liabilities
-1,178,729 GBP2023-11-30
-1,178,729 GBP2022-11-30
Total Assets Less Current Liabilities
100,107 GBP2023-11-30
100,107 GBP2022-11-30
Equity
Called up share capital
97,097 GBP2023-11-30
97,097 GBP2022-11-30
Capital redemption reserve
3,003 GBP2023-11-30
3,003 GBP2022-11-30
Retained earnings (accumulated losses)
7 GBP2023-11-30
7 GBP2022-11-30
Equity
100,107 GBP2023-11-30
100,107 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,050 shares2023-11-30
Class 2 ordinary share
47,046 shares2023-11-30
Class 3 ordinary share
1 shares2023-11-30

Related profiles found in government register
  • WARWICK LOGISTICS LIMITED
    Info
    Registered number 09518466
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 2015-03-31 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • WARWICK LOGISTICS LIMITED
    S
    Registered number 09518466
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STREETWISE COURIERS MIDLANDS LTD. - 2020-07-10
    STREETWISE COURIERS MUIDLANDS LTD. - 2008-04-17
    STREETWISE COURIERS (GUILDFORD) LIMITED - 2008-04-05
    Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,032,610 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.