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 1
  • Holmes, Dean Warren
    Builder born in February 1969
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
    Mr Dean Warren Holmes
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Dean Warren Holmes
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2018-03-14 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WARREN HOLMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
5,676 GBP2024-03-31
6,464 GBP2023-03-31
Cash at bank and in hand
926 GBP2024-03-31
1,257 GBP2023-03-31
Current Assets
6,602 GBP2024-03-31
7,721 GBP2023-03-31
Creditors
Current
1,159 GBP2024-03-31
1,868 GBP2023-03-31
Net Current Assets/Liabilities
5,443 GBP2024-03-31
5,853 GBP2023-03-31
Total Assets Less Current Liabilities
5,443 GBP2024-03-31
5,853 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
5,442 GBP2024-03-31
5,852 GBP2023-03-31
Equity
5,443 GBP2024-03-31
5,853 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
5,676 GBP2024-03-31
6,464 GBP2023-03-31
Other Taxation & Social Security Payable
Current
97 GBP2024-03-31
806 GBP2023-03-31
Other Creditors
Current
1,062 GBP2024-03-31
1,062 GBP2023-03-31

  • WARREN HOLMES LIMITED
    Info
    Registered number 11255678
    Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH
    Private Limited Company incorporated on 2018-03-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-13
    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.