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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 2
  • 1
    Dutton, Judith
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
    Mrs Judith Dutton
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2019-07-06 ~ now
    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
  • 2
    Dutton, Keith William
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
    Mr Keith William Dutton
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2019-07-06 ~ now
    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

WARREN OPTIONS LTD

Period: 2019-07-06 ~ now
Company number: 12088722
Registered name
WARREN OPTIONS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,185 GBP2025-07-31
8,971 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,996 GBP2025-07-31
3,666 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,330 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Office equipment
4,189 GBP2025-07-31
5,305 GBP2024-07-31
Property, Plant & Equipment
4,189 GBP2025-07-31
5,305 GBP2024-07-31
Debtors
2,000 GBP2024-07-31
Cash at bank and in hand
4,933 GBP2025-07-31
3,304 GBP2024-07-31
Current Assets
4,933 GBP2025-07-31
5,304 GBP2024-07-31
Creditors
Amounts falling due within one year
9,011 GBP2025-07-31
10,326 GBP2024-07-31
Net Current Assets/Liabilities
4,078 GBP2025-07-31
5,022 GBP2024-07-31
Total Assets Less Current Liabilities
111 GBP2025-07-31
283 GBP2024-07-31
Net Assets/Liabilities
111 GBP2025-07-31
283 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
11 GBP2025-07-31
183 GBP2024-07-31
Equity
111 GBP2025-07-31
283 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
9,185 GBP2025-07-31
8,971 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,996 GBP2025-07-31
3,666 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,330 GBP2024-08-01 ~ 2025-07-31
Trade Debtors/Trade Receivables
2,000 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
600 GBP2024-07-31
Corporation Tax Payable
Amounts falling due within one year
6,371 GBP2025-07-31
3,560 GBP2024-07-31
Other Creditors
Amounts falling due within one year
2,640 GBP2025-07-31
6,166 GBP2024-07-31
Advances or credits given to directors
-1,356 GBP2025-07-31
-4,918 GBP2024-07-31
-2,590 GBP2023-07-31
Advances or credits made to directors during the period
3,562 GBP2024-08-01 ~ 2025-07-31
-2,328 GBP2023-08-01 ~ 2024-07-31

  • WARREN OPTIONS LTD
    Info
    Registered number 12088722
    Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire WA7 3EH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-06 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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