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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Green, Warren Robert
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
    Mr Warren Robert Green
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2020-08-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Saran, Charlotte Amrit Yvonne
    Born in August 1980
    Individual (1 offspring)
    Officer
    2020-08-13 ~ 2020-09-10
    OF - Director → CIF 0
    Green, Charlotte Amrit Yvonne
    Born in March 1980
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2022-12-12
    OF - Director → CIF 0
    Ms Charlotte Amrit Yvonne Saran
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2020-08-13 ~ 2021-10-18
    PE - Right to appoint or remove directors → CIF 0
    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
    Ms Charlotte Amrit Yvonne Green
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2021-10-18 ~ 2022-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARREN GREEN TECHNICAL SERVICES LIMITED

Period: 2020-08-13 ~ now
Company number: 12812259
Registered name
WARREN GREEN TECHNICAL SERVICES LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
1,482 GBP2024-09-30
29,455 GBP2023-09-30
Fixed Assets
1,482 GBP2024-09-30
29,455 GBP2023-09-30
Debtors
13,623 GBP2023-09-30
Cash at bank and in hand
21,774 GBP2024-09-30
15,138 GBP2023-09-30
Current Assets
21,774 GBP2024-09-30
28,761 GBP2023-09-30
Net Current Assets/Liabilities
2,951 GBP2024-09-30
12,830 GBP2023-09-30
Total Assets Less Current Liabilities
4,433 GBP2024-09-30
42,285 GBP2023-09-30
Net Assets/Liabilities
1,004 GBP2024-09-30
8,845 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
904 GBP2024-09-30
8,745 GBP2023-09-30
Equity
1,004 GBP2024-09-30
8,845 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
998 GBP2024-09-30
37,637 GBP2023-09-30
Office equipment
2,817 GBP2024-09-30
2,817 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,815 GBP2024-09-30
40,454 GBP2023-09-30
Property, Plant & Equipment - Disposals
-36,639 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
577 GBP2024-09-30
9,597 GBP2023-09-30
Office equipment
1,756 GBP2024-09-30
1,402 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,333 GBP2024-09-30
10,999 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
140 GBP2023-10-01 ~ 2024-09-30
Office equipment
354 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
494 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,160 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Vehicles
421 GBP2024-09-30
28,040 GBP2023-09-30
Office equipment
1,061 GBP2024-09-30
1,415 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,992 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3,631 GBP2023-09-30
Debtors
Amounts falling due within one year
13,623 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
107 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,028 GBP2024-09-30
1,972 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
10,871 GBP2024-09-30
2,990 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,798 GBP2023-09-30
Other Creditors
Amounts falling due within one year
3,238 GBP2024-09-30
774 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,686 GBP2024-09-30
2,290 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,148 GBP2024-09-30
5,177 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
22,667 GBP2023-09-30
Net Deferred Tax Liability/Asset
281 GBP2024-09-30
5,596 GBP2023-09-30
  • WARREN GREEN TECHNICAL SERVICES LIMITED
    Info
    Registered number 12812259
    1 Gemini Court, 42a Throwley Way, Sutton SM1 4AF
    PRIVATE LIMITED COMPANY incorporated on 2020-08-13 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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.