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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 2
  • 1
    Dean, Rosalind Mary
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
    Ms Rosalind Mary Dean
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    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
    2020-03-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARPLE HOLDINGS LIMITED

Period: 2017-10-10 ~ now
Company number: 11004075
Registered name
WARPLE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
543,075 GBP2025-04-30
543,075 GBP2024-04-30
Debtors
41,401 GBP2025-04-30
16,201 GBP2024-04-30
Cash at bank and in hand
416 GBP2025-04-30
695 GBP2024-04-30
Current Assets
41,817 GBP2025-04-30
16,896 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-509,009 GBP2025-04-30
-512,835 GBP2024-04-30
Net Current Assets/Liabilities
-467,192 GBP2025-04-30
-495,939 GBP2024-04-30
Total Assets Less Current Liabilities
75,883 GBP2025-04-30
47,136 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
75,882 GBP2025-04-30
47,135 GBP2024-04-30
Equity
75,883 GBP2025-04-30
47,136 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
543,075 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
543,075 GBP2025-04-30
543,075 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
41,401 GBP2025-04-30
16,201 GBP2024-04-30
Corporation Tax Payable
Current
7,813 GBP2025-04-30
6,513 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,862 GBP2025-04-30
1,556 GBP2024-04-30
Other Creditors
Current
499,334 GBP2025-04-30
504,766 GBP2024-04-30
Creditors
Current
509,009 GBP2025-04-30
512,835 GBP2024-04-30

  • WARPLE HOLDINGS LIMITED
    Info
    Registered number 11004075
    Unit 1c 36-37 Warple Way, London W3 0RG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.