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
    Sharon, Amir
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
    Mr Amir Sharon
    Born in March 1962
    Individual (15 offsprings)
    Person with significant control
    2017-01-19 ~ 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
    Glynne, Stephen
    Company Director born in November 1951
    Individual (13 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Glynne
    Born in November 1951
    Individual (13 offsprings)
    Person with significant control
    2017-01-19 ~ 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
Ceased 1
  • Glynne, Stephen
    Company Director born in November 1951
    Individual (13 offsprings)
    Officer
    2017-01-19 ~ 2017-02-15
    OF - Director → CIF 0
parent relation
Company in focus

WARSPITE WOOLWICH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,046,663 GBP2023-09-30
2,994,140 GBP2022-09-30
Debtors
82,691 GBP2023-09-30
31,741 GBP2022-09-30
Cash at bank and in hand
25,593 GBP2023-09-30
15,465 GBP2022-09-30
Current Assets
108,284 GBP2023-09-30
47,206 GBP2022-09-30
Net Current Assets/Liabilities
-281,822 GBP2023-09-30
-325,431 GBP2022-09-30
Total Assets Less Current Liabilities
2,764,841 GBP2023-09-30
2,668,709 GBP2022-09-30
Net Assets/Liabilities
244,265 GBP2023-09-30
120,709 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,965,549 GBP2023-09-30
2,937,097 GBP2022-09-30
Furniture and fittings
132,548 GBP2023-09-30
95,222 GBP2022-09-30
Computers
5,843 GBP2023-09-30
5,843 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,103,940 GBP2023-09-30
3,038,162 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,434 GBP2023-09-30
38,179 GBP2022-09-30
Computers
5,843 GBP2023-09-30
5,843 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,277 GBP2023-09-30
44,022 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,255 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,255 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
2,965,549 GBP2023-09-30
2,937,097 GBP2022-09-30
Furniture and fittings
81,114 GBP2023-09-30
57,043 GBP2022-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,522 GBP2023-09-30
2,389 GBP2022-09-30
Other Debtors
Amounts falling due within one year
81,169 GBP2023-09-30
29,352 GBP2022-09-30
Debtors
Amounts falling due within one year
82,691 GBP2023-09-30
31,741 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,854 GBP2023-09-30
30,224 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,354 GBP2023-09-30
23,120 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
39,972 GBP2023-09-30
14,699 GBP2022-09-30
Other Creditors
Amounts falling due within one year
30,135 GBP2023-09-30
29,436 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
258,400 GBP2023-09-30
258,400 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
2,095 GBP2023-09-30
520 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
1,160,014 GBP2023-09-30
1,190,053 GBP2022-09-30
Other Creditors
Amounts falling due after one year
1,360,562 GBP2023-09-30
1,357,947 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2022-10-01 ~ 2023-09-30
200 GBP2021-10-01 ~ 2022-09-30
Number of shares allotted
Class 2 ordinary share
800 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
800 GBP2022-10-01 ~ 2023-09-30
800 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • WARSPITE WOOLWICH LIMITED
    Info
    Registered number 10572094
    103 High Street, Waltham Cross, Hertfordshire EN8 7AN
    Private Limited Company incorporated on 2017-01-19 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.