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 6
  • 1
    Burns, David Anthony
    Civil Engineer born in December 1984
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mair, Stuart Hammond
    Company Director born in July 1971
    Individual (9 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Hodge, Paul John
    Company Director born in December 1979
    Individual (15 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Number 7, The Courtyard, 707 Warwick Road, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    186,668 GBP2024-03-31
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Number 7, The Courtyard, 707 Warwick Road, Solihull, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    193,212 GBP2024-03-31
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Number 7, The Courtyard, 707 Warwick Road, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    298,629 GBP2024-03-31
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Paul John Hodge
    Born in December 1979
    Individual (15 offsprings)
    Person with significant control
    2018-06-01 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARMFLAME DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
11,098 GBP2024-03-31
16,088 GBP2023-06-30
Current Assets
1,488,003 GBP2024-03-31
1,818,935 GBP2023-06-30
Creditors
Current
-127,038 GBP2024-03-31
-10,548 GBP2023-06-30
Net Current Assets/Liabilities
1,360,965 GBP2024-03-31
1,808,387 GBP2023-06-30
Total Assets Less Current Liabilities
1,372,063 GBP2024-03-31
1,824,475 GBP2023-06-30
Equity
1,372,063 GBP2024-03-31
1,824,475 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-03-31
72022-07-01 ~ 2023-06-30
Related profiles found in government register
  • WARMFLAME DEVELOPMENTS LIMITED
    Info
    Registered number 11393238
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull B91 3DA
    Private Limited Company incorporated on 2018-06-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • WARMFLAME DEVELOPMENTS LIMITED
    S
    Registered number missing
    Number 7, The Courtyard (first Floor), 707 Warwick Road, Solihull, England, B91 3DA
    Private Limited Company
    CIF 1
  • WARMFLAME DEVELOPMENTS LIMITED
    S
    Registered number 11393238
    707, Warwick Road, Solihull, England, B91 3DA
    Limited Company in England And Wales
    CIF 2
  • WARMFLAME DEVELOPMENTS LIMITED
    S
    Registered number 11393238
    Number 6 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom, B91 3DA
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2019-01-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WD BIRMINGHAM LIMITED - 2021-06-17
    Number 7 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,556 GBP2024-03-31
    Person with significant control
    2021-01-26 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Number 7, The Courtyard, 707 Warwick Road, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2018-11-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    7 The Courtyard, 707 Warwick Road, Solihull, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Number 7 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -194,312 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Number 7 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,646 GBP2024-03-31
    Person with significant control
    2020-09-23 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.