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 4
  • 1
    Wood, Timothy Edward
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Scappaticci, Michael John
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    TOCIO PROMOTIONS LIMITED - 2018-12-07
    Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,880 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    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
  • 4
    MADS PROPERTY GROUP LTD
    26 Birch Grove, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,750 GBP2024-03-31
    Person with significant control
    2019-12-19 ~ now
    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
parent relation
Company in focus

WARNFORD CALF SHED LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-06-19 ~ 2024-06-18
02022-06-19 ~ 2023-06-18
Debtors
529,926 GBP2024-06-18
529,697 GBP2023-06-18
Cash at bank and in hand
6,490 GBP2024-06-18
6,395 GBP2023-06-18
Current Assets
536,416 GBP2024-06-18
536,092 GBP2023-06-18
Creditors
Current
553,635 GBP2024-06-18
548,168 GBP2023-06-18
Net Current Assets/Liabilities
-17,219 GBP2024-06-18
-12,076 GBP2023-06-18
Total Assets Less Current Liabilities
-17,219 GBP2024-06-18
-12,076 GBP2023-06-18
Equity
Called up share capital
200 GBP2024-06-18
200 GBP2023-06-18
Retained earnings (accumulated losses)
-17,419 GBP2024-06-18
-12,276 GBP2023-06-18
Equity
-17,219 GBP2024-06-18
-12,076 GBP2023-06-18
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
527,722 GBP2024-06-18
528,040 GBP2023-06-18
Other Debtors
Amounts falling due within one year, Current
2,204 GBP2024-06-18
1,657 GBP2023-06-18
Debtors
Amounts falling due within one year, Current
529,926 GBP2024-06-18
529,697 GBP2023-06-18
Trade Creditors/Trade Payables
Current
781 GBP2024-06-18
391 GBP2023-06-18
Amounts owed to group undertakings
Current
511,049 GBP2024-06-18
505,099 GBP2023-06-18
Other Taxation & Social Security Payable
Current
97 GBP2023-06-18
Other Creditors
Current
41,805 GBP2024-06-18
42,581 GBP2023-06-18

  • WARNFORD CALF SHED LIMITED
    Info
    Registered number 12370543
    89 Leigh Road, Eastleigh, Hampshire SO50 9DQ
    Private Limited Company incorporated on 2019-12-19 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.