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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
    Warmington, Simon
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Mr Simon Warmington
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    2025-12-16 ~ 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
    2019-08-21 ~ 2022-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Jade Warmington
    Born in January 1986
    Individual (6 offsprings)
    Person with significant control
    2020-11-01 ~ 2022-07-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MISSION HOLDINGS LIMITED
    12481317
    King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-11-01 ~ 2025-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MISSION APPLIANCES LIMITED

Period: 2019-08-21 ~ now
Company number: 12167870 10842134
Registered name
MISSION APPLIANCES LIMITED - now 10842134
Standard Industrial Classification
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,875 GBP2025-03-31
22,500 GBP2024-03-31
Total Inventories
4,706 GBP2025-03-31
4,706 GBP2024-03-31
Debtors
5,148 GBP2025-03-31
5,907 GBP2024-03-31
Cash at bank and in hand
672 GBP2025-03-31
2,018 GBP2024-03-31
Current Assets
10,526 GBP2025-03-31
12,631 GBP2024-03-31
Net Current Assets/Liabilities
-42,899 GBP2025-03-31
-44,206 GBP2024-03-31
Total Assets Less Current Liabilities
-26,024 GBP2025-03-31
-21,706 GBP2024-03-31
Net Assets/Liabilities
-36,499 GBP2025-03-31
-52,993 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-36,699 GBP2025-03-31
-53,193 GBP2024-03-31
Equity
-36,499 GBP2025-03-31
-52,993 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,125 GBP2025-03-31
17,500 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
16,875 GBP2025-03-31
22,500 GBP2024-03-31
Value of work in progress
4,706 GBP2025-03-31
4,706 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,964 GBP2025-03-31
5,695 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,184 GBP2025-03-31
212 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,148 GBP2025-03-31
Amounts falling due within one year, Current
5,907 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
4,700 GBP2025-03-31
4,904 GBP2024-03-31
Amounts owed to group undertakings
Current
3,051 GBP2025-03-31
325 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,303 GBP2025-03-31
11,303 GBP2024-03-31
Accrued Liabilities
Current
374 GBP2025-03-31
1,460 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,278 GBP2025-03-31
8,990 GBP2024-03-31
Other Creditors
Non-current
6,197 GBP2025-03-31
22,297 GBP2024-03-31

  • MISSION APPLIANCES LIMITED
    Info
    Registered number 12167870
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JS
    PRIVATE LIMITED COMPANY incorporated on 2019-08-21 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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