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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 4
  • 1
    Greensmith, Paul
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ 2023-01-16
    OF - Director → CIF 0
    Mr Paul Greensmith
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    2022-05-23 ~ 2023-01-16
    PE - Has significant influence or controlCIF 0
  • 2
    Gilsenan, Neil Robert
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2022-05-23 ~ 2023-01-16
    OF - Director → CIF 0
    Mr Neil Robert Gilsenan
    Born in December 1982
    Individual (6 offsprings)
    Person with significant control
    2022-05-23 ~ 2023-01-16
    PE - Has significant influence or controlCIF 0
  • 3
    Byrne, Katy
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Ivers, Katy
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2022-05-23
    OF - Director → CIF 0
    Mrs Katy Byrne
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2020-03-10 ~ 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
  • 4
    Byrne, Sean Russell
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Mr Sean Russell Byrne
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    2025-09-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARMATIC LIMITED

Period: 2020-03-10 ~ now
Company number: 12509153
Registered name
WARMATIC LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
251,222 GBP2025-06-30
223,635 GBP2024-06-30
Fixed Assets
251,222 GBP2025-06-30
223,635 GBP2024-06-30
Total Inventories
204,000 GBP2025-06-30
164,000 GBP2024-06-30
Debtors
269,319 GBP2025-06-30
157,568 GBP2024-06-30
Cash at bank and in hand
98,793 GBP2025-06-30
108,147 GBP2024-06-30
Current Assets
572,112 GBP2025-06-30
429,715 GBP2024-06-30
Creditors
Amounts falling due within one year
-301,895 GBP2025-06-30
-244,350 GBP2024-06-30
Net Current Assets/Liabilities
270,217 GBP2025-06-30
185,365 GBP2024-06-30
Total Assets Less Current Liabilities
521,439 GBP2025-06-30
409,000 GBP2024-06-30
Creditors
Amounts falling due after one year
-131,812 GBP2025-06-30
-143,856 GBP2024-06-30
Net Assets/Liabilities
389,627 GBP2025-06-30
265,144 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
389,527 GBP2025-06-30
265,044 GBP2024-06-30
Equity
389,627 GBP2025-06-30
265,144 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
296,106 GBP2025-06-30
245,293 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,884 GBP2025-06-30
21,658 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,226 GBP2024-07-01 ~ 2025-06-30

  • WARMATIC LIMITED
    Info
    Registered number 12509153
    1d Vaughan Court, Middlesbrough, Cleveland TS6 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.