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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 3
  • 1
    George, Michael Alexander
    Born in May 1984
    Individual (63 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
    Mr Michael Alexander George
    Born in May 1984
    Individual (63 offsprings)
    Person with significant control
    2021-04-28 ~ 2024-10-29
    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
  • 2
    George, Michael Eric
    Born in November 1956
    Individual (53 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
    Mr Michael Eric George
    Born in November 1956
    Individual (53 offsprings)
    Person with significant control
    2019-05-16 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    GEORGE FAMILY INVESTMENT COMPANY LIMITED
    14439639
    6, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHURCH ROAD WARBOYS LIMITED

Period: 2019-05-16 ~ now
Company number: 12000613
Registered name
CHURCH ROAD WARBOYS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
740,809 GBP2025-05-31
739,859 GBP2024-05-31
Fixed Assets - Investments
34,140 GBP2025-05-31
34,040 GBP2024-05-31
Total Inventories
1,277,855 GBP2025-05-31
19,030 GBP2024-05-31
Debtors
Current
66,177 GBP2025-05-31
240 GBP2024-05-31
Cash at bank and in hand
299 GBP2025-05-31
246 GBP2024-05-31
Net Assets/Liabilities
135,390 GBP2025-05-31
134,876 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
135,290 GBP2025-05-31
134,776 GBP2024-05-31
Equity
135,390 GBP2025-05-31
134,876 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in Subsidiaries
Cost valuation
34,140 GBP2025-05-31
34,040 GBP2024-05-31
Investments in Subsidiaries
34,140 GBP2025-05-31
34,040 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,814 GBP2025-05-31
0 GBP2024-05-31
Amounts owed by directors
Current
62,363 GBP2025-05-31
0 GBP2024-05-31
Trade Creditors/Trade Payables
Current
9,704 GBP2025-05-31
1,841 GBP2024-05-31
Amounts owed to directors
Current
49,704 GBP2025-05-31
564,263 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-05-31
3,678 GBP2024-05-31
Corporation Tax Payable
Current
235 GBP2025-05-31
51,446 GBP2024-05-31
Other Creditors
Current
34,039 GBP2025-05-31
34,039 GBP2024-05-31

Related profiles found in government register
  • CHURCH ROAD WARBOYS LIMITED
    Info
    Registered number 12000613
    10 Old Houghton Road, Hartford, Huntingdon PE29 1YB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • CHURCH ROAD WARBOYS LIMITED
    S
    Registered number missing
    Apollo House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR
    Private Limited Company
    CIF 1
  • CHURCH ROAD WARBOYS LIMITED
    S
    Registered number 12000613
    Apollo House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GEORGE HOUGHTON LIMITED
    16215807
    10 Old Houghton Road, Hartford, Huntingdon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MG RUSHTON LIMITED
    16461750
    10 Old Houghton Road, Hartford, Huntingdon, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    RUSTON'S ENGINEERING COMPANY LIMITED
    00554402
    10 Old Houghton Road, Hartford, Huntingdon, England
    Active Corporate (14 parents)
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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