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
12,734 GBP2024-12-31
14,926 GBP2023-12-31
Fixed Assets
12,734 GBP2024-12-31
14,926 GBP2023-12-31
Debtors
263,358 GBP2024-12-31
199,730 GBP2023-12-31
Cash at bank and in hand
140,256 GBP2024-12-31
981,701 GBP2023-12-31
Current Assets
403,614 GBP2024-12-31
1,181,431 GBP2023-12-31
Creditors
-416,102 GBP2024-12-31
-603,914 GBP2023-12-31
Net Current Assets/Liabilities
-12,488 GBP2024-12-31
577,517 GBP2023-12-31
Total Assets Less Current Liabilities
246 GBP2024-12-31
592,443 GBP2023-12-31
Net Assets/Liabilities
246 GBP2024-12-31
592,443 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
16,734 GBP2024-12-31
16,734 GBP2023-12-31
Capital redemption reserve
-36,300 GBP2024-12-31
-36,300 GBP2023-12-31
Retained earnings (accumulated losses)
19,612 GBP2024-12-31
611,809 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
19,731 GBP2024-12-31
18,315 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,997 GBP2024-12-31
3,389 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
12,734 GBP2024-12-31
14,926 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
110,807 GBP2024-12-31
100,704 GBP2023-12-31
Prepayments/Accrued Income
Current
150,482 GBP2024-12-31
87,535 GBP2023-12-31
Amounts owed by directors
Current
2,069 GBP2024-12-31
11,491 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,783 GBP2024-12-31
81,367 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
35,124 GBP2023-12-31
Corporation Tax Payable
Current
101,752 GBP2024-12-31
116,752 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,793 GBP2023-12-31
Amount of value-added tax that is payable
Current
35,109 GBP2024-12-31
8,232 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
209,810 GBP2024-12-31
319,088 GBP2023-12-31
Creditors
Current
416,102 GBP2024-12-31
603,914 GBP2023-12-31
  • 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 (10 years 2 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.