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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 1
  • 1
    Sadler, Richard
    Born in August 1959
    Individual (30 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Richard Sadler
    Born in August 1959
    Individual (30 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARMFIELD PROJECTS LIMITED

Period: 2019-07-08 ~ now
Company number: 12086782
Registered names
WARMFIELD PROJECTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-24
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-24
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-24
Equity
100 GBP2025-03-24
100 GBP2024-03-31

Related profiles found in government register
  • WARMFIELD PROJECTS LIMITED
    Info
    WARMFIELD (WETHERBY) LIMITED - 2019-07-08
    Registered number 12086782
    The Estate Office. Leysthorpe Hall, Oswaldkirk, York YO62 5YD
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • WARMFIELD PROJECTS LIMITED
    S
    Registered number 12086782
    The Estate Office, Leysthorpe Hall, Oswaldkirk, York, England, YO62 5YD
    CIF 1
  • WARMFIELD PROJECTS LIMITED
    S
    Registered number 12086782
    The Estate Office, Leysthorpe Hall, Oswaldkirk, York, England, YO62 5YD
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WARMFIELD GROUP LLP
    OC422296
    The Estate Office. Leysthorpe Hall, Oswaldkirk, York, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2025-06-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.