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
    Callum, Ian Stuart
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
    Mr Ian Stuart Callum
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    2017-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stokes, Anne
    Individual (16 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dover, Robert Alan
    Company Director born in May 1945
    Individual (11 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Timms, Kevin John
    Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
    Mr Kevin John Timms
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Unit 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
    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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,084 GBP2024-03-31
5,981 GBP2023-03-31
Investment Property
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Fixed Assets
305,084 GBP2024-03-31
305,981 GBP2023-03-31
Debtors
317 GBP2024-03-31
345 GBP2023-03-31
Cash at bank and in hand
12,722 GBP2024-03-31
10,692 GBP2023-03-31
Current Assets
13,039 GBP2024-03-31
11,037 GBP2023-03-31
Creditors
Current
2,066 GBP2024-03-31
1,858 GBP2023-03-31
Net Current Assets/Liabilities
10,973 GBP2024-03-31
9,179 GBP2023-03-31
Total Assets Less Current Liabilities
316,057 GBP2024-03-31
315,160 GBP2023-03-31
Creditors
Non-current
-300,000 GBP2024-03-31
-300,000 GBP2023-03-31
Net Assets/Liabilities
11,784 GBP2024-03-31
10,887 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-6,731 GBP2024-03-31
-7,628 GBP2023-03-31
Equity
11,784 GBP2024-03-31
10,887 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,196 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,112 GBP2024-03-31
6,215 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
897 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,084 GBP2024-03-31
5,981 GBP2023-03-31
Investment Property - Fair Value Model
300,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
317 GBP2024-03-31
345 GBP2023-03-31
Trade Creditors/Trade Payables
Current
614 GBP2024-03-31
409 GBP2023-03-31
Other Taxation & Social Security Payable
Current
457 GBP2024-03-31
499 GBP2023-03-31
Other Creditors
Current
995 GBP2024-03-31
950 GBP2023-03-31
Non-current
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31

  • THE DARK STARS (WARWICK) LIMITED
    Info
    Registered number 10817228
    Falcon House High Street, Littlebury, Saffron Walden CB11 4TD
    Private Limited Company incorporated on 2017-06-13 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.