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
    Eburne, David Neil
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Mr David Neil Eburne
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-11-16 ~ 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 directorsCIF 0
  • 2
    Eburne, Melanie Christine
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE WARWICK PROPERTY GROUP LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
522,682 GBP2023-11-30
516,006 GBP2022-11-30
Current Assets
11,852 GBP2023-11-30
10,249 GBP2022-11-30
Creditors
Amounts falling due within one year
-180,827 GBP2023-11-30
-162,147 GBP2022-11-30
Net Current Assets/Liabilities
-168,927 GBP2023-11-30
-151,719 GBP2022-11-30
Total Assets Less Current Liabilities
353,755 GBP2023-11-30
364,287 GBP2022-11-30
Creditors
Amounts falling due after one year
-286,496 GBP2023-11-30
-286,496 GBP2022-11-30
Accrued Liabilities/Deferred Income
1 GBP2023-11-30
-1,159 GBP2022-11-30
Net Assets/Liabilities
67,260 GBP2023-11-30
76,632 GBP2022-11-30
Equity
67,260 GBP2023-11-30
76,632 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • THE WARWICK PROPERTY GROUP LTD
    Info
    Registered number 10480876
    Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire CV4 8HX
    Private Limited Company incorporated on 2016-11-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • THE WARWICK PROPERTY GROUP LTD
    S
    Registered number 10480876
    8, Mercia Business Village, Coventry, England, CV4 8HX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    368 GBP2024-06-30
    Person with significant control
    2022-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.