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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
    Warwick, Timothy Joseph
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Mr Timothy Joseph Warwick
    Born in December 1981
    Individual (10 offsprings)
    Person with significant control
    2020-06-26 ~ 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
    Whitfield, Ian James
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Whitfield, Natasha
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Warwick, Charlotte Hayley
    Born in October 1990
    Individual (7 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Hayley Warwick
    Born in October 1990
    Individual (7 offsprings)
    Person with significant control
    2020-06-26 ~ 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

WARWICK HOMES GROUP LIMITED

Period: 2020-06-26 ~ now
Company number: 12698944
Registered name
WARWICK HOMES GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
62,500 GBP2025-06-30
62,500 GBP2024-06-30
Fixed Assets
62,500 GBP2025-06-30
62,500 GBP2024-06-30
Debtors
4 GBP2025-06-30
4 GBP2024-06-30
Cash at bank and in hand
90,430 GBP2025-06-30
6,855 GBP2024-06-30
Current Assets
90,434 GBP2025-06-30
6,859 GBP2024-06-30
Creditors
-272,780 GBP2025-06-30
-146,450 GBP2024-06-30
Net Current Assets/Liabilities
-182,346 GBP2025-06-30
-139,591 GBP2024-06-30
Total Assets Less Current Liabilities
-119,846 GBP2025-06-30
-77,091 GBP2024-06-30
Net Assets/Liabilities
-119,846 GBP2025-06-30
-77,091 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
-119,850 GBP2025-06-30
-77,095 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
62,500 GBP2025-06-30
62,500 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
62,500 GBP2025-06-30
62,500 GBP2024-06-30
Called-up share capital (not paid)
Current
4 GBP2025-06-30
4 GBP2024-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2025-06-30
1 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
244,833 GBP2025-06-30
125,000 GBP2024-06-30
Amounts owed to directors
Current
27,948 GBP2025-06-30
21,449 GBP2024-06-30
Creditors
Current
272,780 GBP2025-06-30
146,450 GBP2024-06-30

  • WARWICK HOMES GROUP LIMITED
    Info
    Registered number 12698944
    Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick CV34 6LX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-26 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.