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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
    Kennedy-warburton, Sam
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Mr Sam Kennedy-warburton
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davies, Joshua
    Born in January 1989
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Mr Joshua Davies
    Born in January 1989
    Individual (8 offsprings)
    Person with significant control
    2019-09-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DAVIES WARBURTON LIMITED

Period: 2019-09-12 ~ now
Company number: 12202556
Registered name
DAVIES WARBURTON LIMITED - now
Standard Industrial Classification
96040 - Physical Well-being Activities
93199 - Other Sports Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
33,336 GBP2024-12-31
28,872 GBP2023-12-31
Current Assets
66,375 GBP2024-12-31
73,249 GBP2023-12-31
Creditors
Amounts falling due within one year
-49,119 GBP2024-12-31
-42,934 GBP2023-12-31
Net Current Assets/Liabilities
36,018 GBP2024-12-31
37,327 GBP2023-12-31
Total Assets Less Current Liabilities
69,354 GBP2024-12-31
66,199 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,389 GBP2024-12-31
Accrued Liabilities/Deferred Income
-61,068 GBP2024-12-31
-63,374 GBP2023-12-31
Net Assets/Liabilities
6,897 GBP2024-12-31
2,825 GBP2023-12-31
Equity
6,897 GBP2024-12-31
2,825 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Advances or credits given to directors
611 GBP2024-12-31
8,301 GBP2024-01-01
Advances or credits made to directors during the period
40,355 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
-48,045 GBP2024-01-01 ~ 2024-12-31

  • DAVIES WARBURTON LIMITED
    Info
    Registered number 12202556
    Unit R1 Capital Business Park, Parkway, Cardiff CF3 2PU
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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.