logo
explain how to read the page

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
    Lishman, Ian Seath
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,328,734 GBP2024-09-28
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Curtis, Luke Anthony
    Chartered Management Accountant born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    West, Alexander Rupert
    Investment Manager born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2020-12-24
    OF - Director → CIF 0
  • 3
    icon of addressCassini House, 57 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-24
    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
  • 4
    icon of addressCassini House, 57 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-24
    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

WARM HEARTH LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Equity
Called up share capital
364 GBP2024-09-28
364 GBP2023-09-30
364 GBP2022-09-24
Share premium
5,362,540 GBP2024-09-28
5,362,540 GBP2023-09-30
5,362,540 GBP2022-09-24
Capital redemption reserve
100 GBP2024-09-28
100 GBP2023-09-30
100 GBP2022-09-24
Retained earnings (accumulated losses)
-4,566,638 GBP2024-09-28
-4,450,035 GBP2023-09-30
-4,347,485 GBP2022-09-24
Profit/Loss
Retained earnings (accumulated losses)
-116,603 GBP2023-10-01 ~ 2024-09-28
-102,550 GBP2022-09-25 ~ 2023-09-30
Profit/Loss
-116,603 GBP2023-10-01 ~ 2024-09-28
-102,550 GBP2022-09-25 ~ 2023-09-30
Equity
796,366 GBP2024-09-28
912,969 GBP2023-09-30
Property, Plant & Equipment
872,214 GBP2024-09-28
916,955 GBP2023-09-30
Debtors
541,212 GBP2024-09-28
277,096 GBP2023-09-30
Cash at bank and in hand
85,346 GBP2024-09-28
482,036 GBP2023-09-30
Current Assets
648,370 GBP2024-09-28
777,166 GBP2023-09-30
Net Current Assets/Liabilities
-75,848 GBP2024-09-28
-3,986 GBP2023-09-30
Total Assets Less Current Liabilities
796,366 GBP2024-09-28
912,969 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-28
182022-09-25 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,521,308 GBP2024-09-28
1,521,308 GBP2023-09-30
Other
468,585 GBP2024-09-28
440,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,989,893 GBP2024-09-28
1,961,308 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
805,005 GBP2024-09-28
780,127 GBP2023-09-30
Other
312,674 GBP2024-09-28
264,226 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,117,679 GBP2024-09-28
1,044,353 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,878 GBP2023-10-01 ~ 2024-09-28
Other
48,448 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,326 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment
Land and buildings
716,303 GBP2024-09-28
741,181 GBP2023-09-30
Other
155,911 GBP2024-09-28
175,774 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-28
797 GBP2023-09-30
Amounts Owed By Related Parties
503,523 GBP2024-09-28
Current
198,896 GBP2023-09-30
Other Debtors
Amounts falling due within one year
37,689 GBP2024-09-28
77,403 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
541,212 GBP2024-09-28
277,096 GBP2023-09-30
Trade Creditors/Trade Payables
Current
95,693 GBP2024-09-28
80,313 GBP2023-09-30
Amounts owed to group undertakings
Current
470,045 GBP2024-09-28
520,601 GBP2023-09-30
Other Taxation & Social Security Payable
Current
15,015 GBP2024-09-28
20,003 GBP2023-09-30
Other Creditors
Current
143,465 GBP2024-09-28
160,235 GBP2023-09-30
Creditors
Current
724,218 GBP2024-09-28
781,152 GBP2023-09-30
  • WARM HEARTH LIMITED
    Info
    Registered number 09810341
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2015-10-05 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.