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 2
  • 1
    Gurner, Suzannah Lynne
    Marketing Director born in November 1982
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
    Mrs Suzannah Lynne Gurner
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2022-03-13 ~ 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
  • 2
    Gentilli, Theodore Jeremy
    Director born in April 1992
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ now
    OF - director → CIF 0
    Mr Theodore Jeremy Gentilli
    Born in April 1992
    Individual (6 offsprings)
    Person with significant control
    2016-06-20 ~ 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 directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Shaw, Robin
    Director born in June 1985
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2021-01-18
    OF - director → CIF 0
    Mr Robin Shaw
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    2016-06-10 ~ 2021-01-18
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

WARM STREET LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
14,926 GBP2023-12-31
4,512 GBP2022-12-31
Fixed Assets
14,926 GBP2023-12-31
4,512 GBP2022-12-31
Debtors
199,730 GBP2023-12-31
441,538 GBP2022-12-31
Cash at bank and in hand
981,701 GBP2023-12-31
819,419 GBP2022-12-31
Current Assets
1,181,431 GBP2023-12-31
1,260,957 GBP2022-12-31
Creditors
-603,914 GBP2023-12-31
-755,145 GBP2022-12-31
Net Current Assets/Liabilities
577,517 GBP2023-12-31
505,812 GBP2022-12-31
Total Assets Less Current Liabilities
592,443 GBP2023-12-31
510,324 GBP2022-12-31
Net Assets/Liabilities
592,443 GBP2023-12-31
510,324 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
16,734 GBP2023-12-31
16,734 GBP2022-12-31
Capital redemption reserve
-36,300 GBP2023-12-31
-24,300 GBP2022-12-31
Retained earnings (accumulated losses)
611,809 GBP2023-12-31
517,690 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
18,315 GBP2023-12-31
5,722 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,389 GBP2023-12-31
1,210 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
14,926 GBP2023-12-31
4,512 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
100,704 GBP2023-12-31
222,697 GBP2022-12-31
Prepayments/Accrued Income
Current
87,535 GBP2023-12-31
85,202 GBP2022-12-31
Amounts owed by directors
Current
11,491 GBP2023-12-31
133,639 GBP2022-12-31
Trade Creditors/Trade Payables
Current
81,367 GBP2023-12-31
58,764 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
35,124 GBP2023-12-31
37,051 GBP2022-12-31
Corporation Tax Payable
Current
116,752 GBP2023-12-31
83,172 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,793 GBP2023-12-31
31,212 GBP2022-12-31
Amount of value-added tax that is payable
Current
8,232 GBP2023-12-31
67,997 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
319,088 GBP2023-12-31
473,274 GBP2022-12-31
Amounts owed to directors
Current
440 GBP2022-12-31
Creditors
Current
603,914 GBP2023-12-31
755,145 GBP2022-12-31
  • WARM STREET LIMITED
    Info
    Registered number 09712231
    3rd Floor Bankstock, 42-44 De Beauvoir Crescent, London N1 5SB
    Private Limited Company incorporated on 2015-07-31 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.