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
  • Warwick, John Lawrence
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Mr John Lawrence Warwick
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

J WARWICK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
15,285 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
15,385 GBP2023-07-31
100 GBP2022-07-31
Debtors
76,987 GBP2023-07-31
47,200 GBP2022-07-31
Cash at bank and in hand
2,427 GBP2023-07-31
1,921 GBP2022-07-31
Current Assets
79,414 GBP2023-07-31
49,121 GBP2022-07-31
Net Current Assets/Liabilities
34,538 GBP2023-07-31
36,952 GBP2022-07-31
Total Assets Less Current Liabilities
49,923 GBP2023-07-31
37,052 GBP2022-07-31
Creditors
Non-current
-20,755 GBP2023-07-31
-30,501 GBP2022-07-31
Net Assets/Liabilities
26,264 GBP2023-07-31
6,551 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
26,164 GBP2023-07-31
6,451 GBP2022-07-31
Equity
26,264 GBP2023-07-31
6,551 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,730 GBP2023-07-31
0 GBP2022-07-31
Furniture and fittings
4,240 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
15,970 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
420 GBP2023-07-31
0 GBP2022-07-31
Furniture and fittings
265 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
420 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
265 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
685 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
11,310 GBP2023-07-31
0 GBP2022-07-31
Furniture and fittings
3,975 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
8,034 GBP2023-07-31
0 GBP2022-07-31
Amounts Owed By Related Parties
68,953 GBP2023-07-31
Current
17,200 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
30,000 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
76,987 GBP2023-07-31
47,200 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
9,745 GBP2023-07-31
9,505 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,626 GBP2023-07-31
0 GBP2022-07-31
Other Taxation & Social Security Payable
Current
9,363 GBP2023-07-31
1,480 GBP2022-07-31
Other Creditors
Current
24,142 GBP2023-07-31
1,184 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
20,755 GBP2023-07-31
30,501 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Related profiles found in government register
  • J WARWICK HOLDINGS LIMITED
    Info
    Registered number 12083235
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2019-07-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • J WARWICK HOLDINGS LIMITED
    S
    Registered number 12083235
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,389 GBP2023-07-31
    Person with significant control
    2019-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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