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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 3
  • 1
    George, Michael Eric
    Born in November 1956
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    George, Michael Alexander
    Born in May 1984
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,332 GBP2023-11-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Michael Eric George
    Born in November 1956
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2019-05-16 ~ 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
    Mr Michael Alexander George
    Born in May 1984
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2021-04-28 ~ 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
parent relation
Company in focus

CHURCH ROAD WARBOYS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Fixed Assets - Investments
34,040 GBP2024-05-31
34,040 GBP2023-05-31
Investment Property
739,859 GBP2024-05-31
653,500 GBP2023-05-31
Fixed Assets
773,899 GBP2024-05-31
687,540 GBP2023-05-31
Total Inventories
19,030 GBP2024-05-31
Debtors
Current
240 GBP2024-05-31
12,131 GBP2023-05-31
Cash at bank and in hand
246 GBP2024-05-31
4,601 GBP2023-05-31
Current Assets
19,516 GBP2024-05-31
16,732 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-658,539 GBP2024-05-31
-721,759 GBP2023-05-31
Net Current Assets/Liabilities
-639,023 GBP2024-05-31
-705,027 GBP2023-05-31
Total Assets Less Current Liabilities
134,876 GBP2024-05-31
-17,487 GBP2023-05-31
Net Assets/Liabilities
134,876 GBP2024-05-31
-17,487 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-06-01
Retained earnings (accumulated losses)
134,776 GBP2024-05-31
-17,587 GBP2023-05-31
-16,289 GBP2022-06-01
Equity
134,876 GBP2024-05-31
-17,487 GBP2023-05-31
-16,189 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
152,363 GBP2023-06-01 ~ 2024-05-31
-1,298 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
152,363 GBP2023-06-01 ~ 2024-05-31
-1,298 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
34,040 GBP2024-05-31
Other Debtors
Current
11,552 GBP2023-05-31
Prepayments/Accrued Income
Current
579 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,841 GBP2024-05-31
42,671 GBP2023-05-31
Corporation Tax Payable
Current
51,446 GBP2024-05-31
Taxation/Social Security Payable
Current
120 GBP2024-05-31
Other Creditors
Current
601,454 GBP2024-05-31
496,142 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,678 GBP2024-05-31
3,694 GBP2023-05-31
Creditors
Current
658,539 GBP2024-05-31
721,759 GBP2023-05-31

Related profiles found in government register
  • CHURCH ROAD WARBOYS LIMITED
    Info
    Registered number 12000613
    icon of addressApollo House Minerva Business Park, Lynch Wood, Peterborough PE2 6QR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-16 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • CHURCH ROAD WARBOYS LIMITED
    S
    Registered number missing
    icon of addressApollo House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR
    Private Limited Company
    CIF 1
  • CHURCH ROAD WARBOYS LIMITED
    S
    Registered number 12000613
    icon of addressApollo 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
Active 3
  • 1
    icon of addressApollo House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address6 Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressApollo House Isis Way, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,040 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.