WARWICK HALL CARS LIMITED

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 2

1
Kwan, Chin Ting Joseph
Born in June 1984
Individual (5 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
2
Smith, Jeremy
Born in February 1990
Individual (2 offsprings)
Officer
2024-04-11 ~ now
OF - Director → CIF 0
Smith, Jeremy
Individual (2 offsprings)
Officer
2025-10-06 ~ now
OF - Secretary → CIF 0
Mr Jeremy Smith
Born in February 1990
Individual (2 offsprings)
Person with significant control
2024-04-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Holding, Charles Omar
Managing Director born in March 1969
Individual (4 offsprings)
Officer
2020-10-15 ~ 2020-11-26
OF - Director → CIF 0
Mr Charles Omar Holding
Born in March 1969
Individual (4 offsprings)
Person with significant control
2020-10-15 ~ 2020-11-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Atherton, Phillip
Individual
Officer
2021-07-22 ~ 2025-10-06
OF - Secretary → CIF 0
3
Colter, Stephen Gordon
Commercial Director born in January 1954
Individual (1 offspring)
Officer
2020-10-15 ~ 2024-04-11
OF - Director → CIF 0
Mr Stephen Gordon Colter
Born in January 1954
Individual (1 offspring)
Person with significant control
2020-10-15 ~ 2024-04-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Smith, Jeremy
Manager born in January 1989
Individual (2 offsprings)
Officer
2024-04-11 ~ 2024-04-11
OF - Director → CIF 0
Mr Jeremy Smith
Born in January 1989
Individual (2 offsprings)
Person with significant control
2024-04-11 ~ 2024-04-11
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

45112 - Sale Of Used Cars And Light Motor Vehicles

Brief company account

Average Number of Employees

72023-11-01 ~ 2024-10-31

42022-11-01 ~ 2023-10-31

Called-up share capital (not paid)

2 GBP2024-10-31

2 GBP2023-10-31

Property, Plant & Equipment

52,500 GBP2024-10-31

52,500 GBP2023-10-31

Current Assets

710,037 GBP2024-10-31

511,258 GBP2023-10-31

Creditors

Amounts falling due within one year

-261,996 GBP2024-10-31

-219,994 GBP2023-10-31

Net Current Assets/Liabilities

448,041 GBP2024-10-31

291,264 GBP2023-10-31

Total Assets Less Current Liabilities

500,543 GBP2024-10-31

343,766 GBP2023-10-31

Creditors

Amounts falling due after one year

-498,145 GBP2024-10-31

-342,584 GBP2023-10-31

Net Assets/Liabilities

2,398 GBP2024-10-31

1,182 GBP2023-10-31

Equity

2,398 GBP2024-10-31

1,182 GBP2023-10-31

WARWICK HALL CARS LIMITED
Info
Registered number 12953477
Unit 2 Alexandra Street, Hyde SK14 1DX
PRIVATE LIMITED COMPANY incorporated on 2020-10-15 (5 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.