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
  • Sadler, Richard Christopher
    Director born in August 1959
    Individual (22 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
    Mr Richard Christopher Sadler
    Born in August 1959
    Individual (22 offsprings)
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARMFIELD CONSULTANTS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
141,020 GBP2023-04-30
231,374 GBP2022-04-30
Debtors
100 GBP2023-04-30
100 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-27,641 GBP2023-04-30
-44,808 GBP2022-04-30
Net Current Assets/Liabilities
-27,541 GBP2023-04-30
-44,708 GBP2022-04-30
Total Assets Less Current Liabilities
113,479 GBP2023-04-30
186,666 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
113,379 GBP2023-04-30
186,566 GBP2022-04-30
Equity
113,479 GBP2023-04-30
186,666 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
141,020 GBP2023-04-30
231,374 GBP2022-04-30
Other Debtors
Amounts falling due within one year
100 GBP2023-04-30
100 GBP2022-04-30
Amounts owed to group undertakings
Current
1,000 GBP2023-04-30
0 GBP2022-04-30
Corporation Tax Payable
Current
26,641 GBP2023-04-30
43,808 GBP2022-04-30
Other Creditors
Current
0 GBP2023-04-30
1,000 GBP2022-04-30
Creditors
Current
27,641 GBP2023-04-30
44,808 GBP2022-04-30

Related profiles found in government register
  • WARMFIELD CONSULTANTS LIMITED
    Info
    Registered number 11331069
    The Estate Office. Leysthorpe Hall, Oswaldkirk, York YO62 5YD
    Private Limited Company incorporated on 2018-04-26 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • WARMFIELD CONSULTANTS LIMITED
    S
    Registered number 11331069
    Lishman Chambers, 12 Princess Square, Harrogate, United Kingdom, HG1 1LY
    CIF 1
  • WARMFIELD CONSULTANTS LIMITED
    S
    Registered number 11331069
    Lishman Chambers, 12 Princess Square, Harrogate, United Kingdom
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Estate Office. Leysthorpe Hall, Oswaldkirk, York, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2018-05-02 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.