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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
    Briggs, Warren Robert
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
    Mr Warren Robert Briggs
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Singlehurst, Kirstie
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
50,947 GBP2024-11-30
63,604 GBP2023-11-30
Investment Property
5,550,000 GBP2024-11-30
5,550,000 GBP2023-11-30
Fixed Assets
5,600,947 GBP2024-11-30
5,613,604 GBP2023-11-30
Debtors
6,762 GBP2024-11-30
7,479 GBP2023-11-30
Cash at bank and in hand
40,488 GBP2024-11-30
12,575 GBP2023-11-30
Current Assets
47,250 GBP2024-11-30
20,054 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,939,198 GBP2024-11-30
-3,022,261 GBP2023-11-30
Net Current Assets/Liabilities
-2,891,948 GBP2024-11-30
-3,002,207 GBP2023-11-30
Total Assets Less Current Liabilities
2,708,999 GBP2024-11-30
2,611,397 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-499,826 GBP2024-11-30
-525,946 GBP2023-11-30
Net Assets/Liabilities
1,826,642 GBP2024-11-30
1,701,076 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
705,820 GBP2024-11-30
580,254 GBP2023-11-30
Equity
1,826,642 GBP2024-11-30
1,701,076 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,948 GBP2024-11-30
44,948 GBP2023-11-30
Computers
7,363 GBP2024-11-30
6,664 GBP2023-11-30
Motor vehicles
25,500 GBP2024-11-30
25,500 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
77,811 GBP2024-11-30
77,112 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,165 GBP2024-11-30
7,719 GBP2023-11-30
Computers
4,219 GBP2024-11-30
2,814 GBP2023-11-30
Motor vehicles
7,480 GBP2024-11-30
2,975 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,864 GBP2024-11-30
13,508 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,446 GBP2023-12-01 ~ 2024-11-30
Computers
1,405 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
4,505 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,356 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
29,783 GBP2024-11-30
37,229 GBP2023-11-30
Computers
3,144 GBP2024-11-30
3,850 GBP2023-11-30
Motor vehicles
18,020 GBP2024-11-30
22,525 GBP2023-11-30
Investment Property - Fair Value Model
5,550,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year
6,762 GBP2024-11-30
7,479 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
19,912 GBP2024-11-30
17,583 GBP2023-11-30
Trade Creditors/Trade Payables
Current
19,145 GBP2024-11-30
44 GBP2023-11-30
Other Taxation & Social Security Payable
Current
58,700 GBP2024-11-30
41,137 GBP2023-11-30
Other Creditors
Current
2,841,441 GBP2024-11-30
2,963,497 GBP2023-11-30
Creditors
Current
2,939,198 GBP2024-11-30
3,022,261 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
499,826 GBP2024-11-30
525,946 GBP2023-11-30

  • WARREN PROPERTIES LIMITED
    Info
    Registered number 11663682
    icon of addressOakley House Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZ
    Private Limited Company incorporated on 2018-11-06 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.