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

WARREN HOUSE DEVELOPMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
307,988 GBP2024-04-30
309,202 GBP2023-04-30
Debtors
Current
37 GBP2024-04-30
32 GBP2023-04-30
Cash at bank and in hand
23,824 GBP2024-04-30
20,698 GBP2023-04-30
Current Assets
23,861 GBP2024-04-30
20,730 GBP2023-04-30
Net Current Assets/Liabilities
22,150 GBP2024-04-30
18,284 GBP2023-04-30
Total Assets Less Current Liabilities
330,138 GBP2024-04-30
327,486 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-341,458 GBP2024-04-30
Net Assets/Liabilities
-11,320 GBP2024-04-30
-14,081 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-11,420 GBP2024-04-30
-14,181 GBP2023-04-30
Equity
-11,320 GBP2024-04-30
-14,081 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
311,121 GBP2024-04-30
311,121 GBP2023-04-30
Plant and equipment
509 GBP2024-04-30
509 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
311,630 GBP2024-04-30
311,630 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
306 GBP2024-04-30
204 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,642 GBP2024-04-30
2,428 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,112 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
102 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,214 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
307,785 GBP2024-04-30
Plant and equipment
203 GBP2024-04-30
305 GBP2023-04-30
Land and buildings, Owned/Freehold
308,897 GBP2023-04-30
Prepayments
37 GBP2024-04-30
32 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
37 GBP2024-04-30
Current, Amounts falling due within one year
32 GBP2023-04-30
Trade Creditors/Trade Payables
71 GBP2024-04-30
693 GBP2023-04-30
Accrued Liabilities
1,490 GBP2024-04-30
1,170 GBP2023-04-30
Other Creditors
150 GBP2024-04-30
583 GBP2023-04-30

  • WARREN HOUSE DEVELOPMENTS LTD
    Info
    Registered number 13045769
    icon of address255 Frimley Green Road, Frimley Green, Camberley GU16 6LD
    Private Limited Company incorporated on 2020-11-26 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.