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 3
  • 1
    Walsh, John Patrick
    Company Director born in June 1964
    Individual (27 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
    Mr John Patrick Walsh
    Born in June 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warren, Jane Godfrey
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mrs Jane Godfrey Warren
    Born in January 1953
    Individual (1 offspring)
    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
  • 3
    Warren, Danny Ray
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Danny Ray Warren
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Leyland, John Anthony
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2015-09-10
    OF - Director → CIF 0
parent relation
Company in focus

WARREN COMPOSITES INTERNATIONAL LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
2,400 GBP2023-05-31
37,031 GBP2022-05-31
Cash at bank and in hand
9,866 GBP2023-05-31
40,593 GBP2022-05-31
Current Assets
12,266 GBP2023-05-31
123,369 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-155,356 GBP2023-05-31
-170,180 GBP2022-05-31
Net Current Assets/Liabilities
-143,090 GBP2023-05-31
-46,811 GBP2022-05-31
Equity
Called up share capital
3 GBP2023-05-31
3 GBP2022-05-31
Retained earnings (accumulated losses)
-143,093 GBP2023-05-31
-46,814 GBP2022-05-31
Equity
-143,090 GBP2023-05-31
-46,811 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
48,360 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,360 GBP2022-05-31
Property, Plant & Equipment
Other
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-05-31
35,131 GBP2022-05-31
Other Debtors
Amounts falling due within one year
2,400 GBP2023-05-31
1,900 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,400 GBP2023-05-31
37,031 GBP2022-05-31
Trade Creditors/Trade Payables
Current
4,801 GBP2023-05-31
19,625 GBP2022-05-31
Other Creditors
Current
150,555 GBP2023-05-31
150,555 GBP2022-05-31
Creditors
Current
155,356 GBP2023-05-31
170,180 GBP2022-05-31

  • WARREN COMPOSITES INTERNATIONAL LIMITED
    Info
    Registered number 09578643
    Warth Goods Yard, Bacup Road, Rossendale, Lancashire BB4 7HB
    Private Limited Company incorporated on 2015-05-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.