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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
Active 4
  • 1
    Lewis, Paul John
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mullins, Wayne Quintin
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    OF - Director → CIF 0
    Mr Wayne Quintin Mullins
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Taylor, Adam Lee
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fitzwater, Daniel Stephen
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Stephen Fitzwater
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARMANS CUBE LTD

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
49,500 GBP2020-03-31
58,500 GBP2019-03-31
Property, Plant & Equipment
1,734 GBP2020-03-31
2,595 GBP2019-03-31
Fixed Assets
51,234 GBP2020-03-31
61,095 GBP2019-03-31
Debtors
Current
29,997 GBP2020-03-31
41,814 GBP2019-03-31
Cash at bank and in hand
32,594 GBP2020-03-31
37,315 GBP2019-03-31
Current Assets
62,591 GBP2020-03-31
79,129 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-96,793 GBP2020-03-31
-121,835 GBP2019-03-31
Net Current Assets/Liabilities
-34,202 GBP2020-03-31
-42,706 GBP2019-03-31
Total Assets Less Current Liabilities
17,032 GBP2020-03-31
18,389 GBP2019-03-31
Net Assets/Liabilities
17,032 GBP2020-03-31
18,389 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
16,932 GBP2020-03-31
18,289 GBP2019-03-31
Equity
17,032 GBP2020-03-31
18,389 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332019-04-01 ~ 2020-03-31
Average Number of Employees
52019-04-01 ~ 2020-03-31
52018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Goodwill
90,000 GBP2020-03-31
90,000 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,500 GBP2020-03-31
31,500 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,000 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Goodwill
49,500 GBP2020-03-31
58,500 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,333 GBP2020-03-31
10,333 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,738 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,599 GBP2020-03-31
Property, Plant & Equipment
Office equipment
1,734 GBP2020-03-31
2,595 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
16,408 GBP2020-03-31
29,098 GBP2019-03-31
Other Debtors
Current
12,591 GBP2020-03-31
12,591 GBP2019-03-31
Prepayments/Accrued Income
Current
998 GBP2020-03-31
125 GBP2019-03-31
Cash and Cash Equivalents
32,594 GBP2020-03-31
37,315 GBP2019-03-31
Trade Creditors/Trade Payables
Current
10,554 GBP2020-03-31
20,921 GBP2019-03-31
Corporation Tax Payable
Current
2,082 GBP2020-03-31
4,501 GBP2019-03-31
Other Taxation & Social Security Payable
Current
11,555 GBP2020-03-31
14,629 GBP2019-03-31
Other Creditors
Current
69,602 GBP2020-03-31
74,784 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2020-03-31
7,000 GBP2019-03-31
Creditors
Current
96,793 GBP2020-03-31
121,835 GBP2019-03-31
  • WARMANS CUBE LTD
    Info
    Registered number 09762904
    icon of addressDevonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2015-09-04 and dissolved on 2022-05-02 (6 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.