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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 3
  • 1
    Paling, Mark Hamilton
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
    Mr Mark Hamilton Paling
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2020-11-26 ~ 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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Paling, Beverly Joy
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
    Mrs Beverly Joy Paling
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2020-11-26 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Timms, Colin William
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
    Mr Colin William Timms
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2020-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

WARREN HOUSE DEVELOPMENTS LTD

Period: 2020-11-26 ~ now
Company number: 13045769
Registered name
WARREN HOUSE DEVELOPMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
101 GBP2025-04-30
307,988 GBP2024-04-30
Investment Property
307,785 GBP2025-04-30
Fixed Assets
307,886 GBP2025-04-30
307,988 GBP2024-04-30
Debtors
Current
66 GBP2025-04-30
37 GBP2024-04-30
Cash at bank and in hand
23,574 GBP2025-04-30
23,824 GBP2024-04-30
Current Assets
23,640 GBP2025-04-30
23,861 GBP2024-04-30
Net Current Assets/Liabilities
21,947 GBP2025-04-30
22,150 GBP2024-04-30
Total Assets Less Current Liabilities
329,833 GBP2025-04-30
330,138 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-341,458 GBP2025-04-30
-341,458 GBP2024-04-30
Net Assets/Liabilities
-11,625 GBP2025-04-30
-11,320 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-11,725 GBP2025-04-30
-11,420 GBP2024-04-30
Equity
-11,625 GBP2025-04-30
-11,320 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
311,121 GBP2024-04-30
Plant and equipment
509 GBP2025-04-30
509 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
509 GBP2025-04-30
311,630 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,336 GBP2024-04-30
Plant and equipment
408 GBP2025-04-30
306 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408 GBP2025-04-30
3,642 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
102 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,336 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
101 GBP2025-04-30
203 GBP2024-04-30
Owned/Freehold, Land and buildings
307,785 GBP2024-04-30
Investment Property - Fair Value Model
307,785 GBP2025-04-30
Prepayments
66 GBP2025-04-30
37 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
66 GBP2025-04-30
Amounts falling due within one year, Current
37 GBP2024-04-30
Trade Creditors/Trade Payables
73 GBP2025-04-30
71 GBP2024-04-30
Accrued Liabilities
1,470 GBP2025-04-30
1,490 GBP2024-04-30
Other Creditors
150 GBP2025-04-30
150 GBP2024-04-30

  • WARREN HOUSE DEVELOPMENTS LTD
    Info
    Registered number 13045769
    255 Frimley Green Road, Frimley Green, Camberley GU16 6LD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-26 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.