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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 5
  • 1
    Dover, Robert Alan
    Born in May 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Anne
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Callum, Ian Stuart
    Born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
    Mr Ian Stuart Callum
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Timms, Kevin John
    Born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ now
    OF - Director → CIF 0
    Mr Kevin John Timms
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressUnit A, Rigby Close, Heathcote Industrial Estate, Warwick, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    365,620 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE DARK STARS (WARWICK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,320 GBP2025-03-31
5,084 GBP2024-03-31
Investment Property
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Fixed Assets
304,320 GBP2025-03-31
305,084 GBP2024-03-31
Debtors
323 GBP2025-03-31
317 GBP2024-03-31
Cash at bank and in hand
12,759 GBP2025-03-31
12,722 GBP2024-03-31
Current Assets
13,082 GBP2025-03-31
13,039 GBP2024-03-31
Creditors
Current
1,691 GBP2025-03-31
2,066 GBP2024-03-31
Net Current Assets/Liabilities
11,391 GBP2025-03-31
10,973 GBP2024-03-31
Total Assets Less Current Liabilities
315,711 GBP2025-03-31
316,057 GBP2024-03-31
Creditors
Non-current
-300,000 GBP2025-03-31
-300,000 GBP2024-03-31
Net Assets/Liabilities
11,438 GBP2025-03-31
11,784 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
-7,077 GBP2025-03-31
-6,731 GBP2024-03-31
Equity
11,438 GBP2025-03-31
11,784 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,196 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,876 GBP2025-03-31
7,112 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,320 GBP2025-03-31
5,084 GBP2024-03-31
Investment Property - Fair Value Model
300,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
323 GBP2025-03-31
317 GBP2024-03-31
Trade Creditors/Trade Payables
Current
205 GBP2025-03-31
614 GBP2024-03-31
Other Taxation & Social Security Payable
Current
491 GBP2025-03-31
457 GBP2024-03-31
Other Creditors
Current
995 GBP2025-03-31
995 GBP2024-03-31
Non-current
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31

  • THE DARK STARS (WARWICK) LIMITED
    Info
    Registered number 10817228
    icon of addressFalcon House High Street, Littlebury, Saffron Walden CB11 4TD
    PRIVATE LIMITED COMPANY incorporated on 2017-06-13 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.