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 1
  • Less, Daniel David
    Property Developer born in August 1976
    Individual (18 offsprings)
    Officer
    2015-09-07 ~ now
    OF - director → CIF 0
    Mr Daniel David Less
    Born in August 1976
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Heward-mills, Reuben
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2016-10-14
    OF - secretary → CIF 0
parent relation
Company in focus

WARREN OAK CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
7,652,179 GBP2024-03-31
7,738,140 GBP2023-03-31
Cash at bank and in hand
2,295 GBP2024-03-31
208,562 GBP2023-03-31
Current Assets
7,654,474 GBP2024-03-31
7,946,702 GBP2023-03-31
Creditors
Current
7,613,703 GBP2024-03-31
7,905,931 GBP2023-03-31
Net Current Assets/Liabilities
40,771 GBP2024-03-31
40,771 GBP2023-03-31
Total Assets Less Current Liabilities
40,771 GBP2024-03-31
40,771 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
40,761 GBP2024-03-31
40,761 GBP2023-03-31
Equity
40,771 GBP2024-03-31
40,771 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
7,627,347 GBP2024-03-31
7,642,017 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
24,832 GBP2024-03-31
96,123 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,652,179 GBP2024-03-31
7,738,140 GBP2023-03-31
Trade Creditors/Trade Payables
Current
437,414 GBP2024-03-31
566,888 GBP2023-03-31
Amounts owed to group undertakings
Current
688,200 GBP2024-03-31
844,749 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,804 GBP2024-03-31
27,009 GBP2023-03-31
Other Creditors
Current
6,467,285 GBP2024-03-31
6,467,285 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31

  • WARREN OAK CONSTRUCTION LIMITED
    Info
    Registered number 09764539
    320 Ewell Road, Surbiton, Surrey KT6 7AL
    Private Limited Company incorporated on 2015-09-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.