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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 3
  • 1
    Symonds, Peter John
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Woods, Richard Kenneth
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2015-04-24 ~ 2016-02-24
    OF - Director → CIF 0
  • 3
    Cleaver, David Frederick
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WARWICK LOGISTICS LIMITED

Period: 2015-03-31 ~ now
Company number: 09518466
Registered name
WARWICK LOGISTICS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02023-04-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Fixed Assets - Investments
1,278,836 GBP2024-11-30
1,278,836 GBP2023-11-30
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Creditors
Current
1,103,781 GBP2024-11-30
1,178,829 GBP2023-11-30
Net Current Assets/Liabilities
-1,103,681 GBP2024-11-30
-1,178,729 GBP2023-11-30
Total Assets Less Current Liabilities
175,155 GBP2024-11-30
100,107 GBP2023-11-30
Equity
Called up share capital
100,100 GBP2024-11-30
97,097 GBP2023-11-30
Share premium
59,985 GBP2024-11-30
Capital redemption reserve
15,015 GBP2024-11-30
3,003 GBP2023-11-30
Retained earnings (accumulated losses)
55 GBP2024-11-30
7 GBP2023-11-30
Equity
175,155 GBP2024-11-30
100,107 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,050 shares2024-11-30
Class 2 ordinary share
47,046 shares2024-11-30
Class 3 ordinary share
1 shares2024-11-30

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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 1
  • 1
    DC EXPRESS LIMITED
    - now 04189587 12270897... (more)
    STREETWISE COURIERS MIDLANDS LTD.
    - 2020-07-10 04189587 12270897
    STREETWISE COURIERS MUIDLANDS LTD. - 2008-04-17
    STREETWISE COURIERS (GUILDFORD) LIMITED - 2008-04-05
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.