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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 5
  • 1
    Waring, Lee James
    Born in January 1989
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    Mr Lee Waring
    Born in January 1989
    Individual (6 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Roya Jane Mcculloch
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    2023-09-18 ~ 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
  • 3
    Heaps, Tom Ronald
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ 2023-01-03
    OF - Director → CIF 0
  • 4
    Beamer, Wayne
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2021-04-07 ~ 2021-05-27
    OF - Director → CIF 0
  • 5
    Worthington, Joanne Michelle Louise
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2021-04-07
    OF - Director → CIF 0
    Miss Joanne Michelle Louise Worthington
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    2020-06-29 ~ 2021-05-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARLOCH LIMITED

Period: 2024-09-19 ~ now
Company number: 12702200
Registered names
WARLOCH LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
557 GBP2024-10-31
743 GBP2023-10-31
Investment Property
636,750 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
637,307 GBP2024-10-31
743 GBP2023-10-31
Debtors
89,862 GBP2024-10-31
134,586 GBP2023-10-31
Cash at bank and in hand
58,916 GBP2024-10-31
2,900 GBP2023-10-31
Current Assets
148,778 GBP2024-10-31
137,486 GBP2023-10-31
Net Current Assets/Liabilities
-609,309 GBP2024-10-31
60,649 GBP2023-10-31
Total Assets Less Current Liabilities
27,998 GBP2024-10-31
61,392 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
27,996 GBP2024-10-31
61,391 GBP2023-10-31
Equity
27,998 GBP2024-10-31
61,392 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
1,250 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
693 GBP2024-10-31
507 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
186 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
557 GBP2024-10-31
743 GBP2023-10-31
Investment Property - Fair Value Model
636,750 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
38,846 GBP2023-10-31
Other Debtors
Amounts falling due within one year
89,862 GBP2024-10-31
95,740 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
89,862 GBP2024-10-31
Current, Amounts falling due within one year
134,586 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-10-31
4,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
3,735 GBP2023-10-31
Other Taxation & Social Security Payable
Current
15,183 GBP2024-10-31
40,699 GBP2023-10-31
Other Creditors
Current
742,904 GBP2024-10-31
28,403 GBP2023-10-31
Creditors
Current
758,087 GBP2024-10-31
76,837 GBP2023-10-31

  • WARLOCH LIMITED
    Info
    NORTHERN UTILITIES LTD - 2024-09-19
    Registered number 12702200
    4 Yew Tree Way, Golborne, Cheshire WA3 3JD
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.