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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 2
  • 1
    Dean, Rosalind Mary
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ now
    OF - Director → CIF 0
    Ms Rosalind Mary Dean
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Laxton, Victoria Rosalind, Dr
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARPLE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
543,075 GBP2024-04-30
543,075 GBP2023-04-30
Debtors
16,201 GBP2024-04-30
62,099 GBP2023-04-30
Cash at bank and in hand
695 GBP2024-04-30
2,234 GBP2023-04-30
Current Assets
16,896 GBP2024-04-30
64,333 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-512,835 GBP2024-04-30
-585,411 GBP2023-04-30
Net Current Assets/Liabilities
-495,939 GBP2024-04-30
-521,078 GBP2023-04-30
Total Assets Less Current Liabilities
47,136 GBP2024-04-30
21,997 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
47,135 GBP2024-04-30
21,996 GBP2023-04-30
Equity
47,136 GBP2024-04-30
21,997 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
543,075 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
543,075 GBP2024-04-30
543,075 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
16,201 GBP2024-04-30
62,099 GBP2023-04-30
Corporation Tax Payable
Current
6,513 GBP2024-04-30
6,012 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,556 GBP2024-04-30
1,384 GBP2023-04-30
Other Creditors
Current
504,766 GBP2024-04-30
578,015 GBP2023-04-30
Creditors
Current
512,835 GBP2024-04-30
585,411 GBP2023-04-30

  • WARPLE HOLDINGS LIMITED
    Info
    Registered number 11004075
    icon of addressUnit 1c 36-37 Warple Way, London W3 0RG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.