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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 1
  • 1
    Warren, Giles Alexander
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Giles Alexander Warren
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARREN LOGISTICS LTD

Period: 2021-02-26 ~ now
Company number: 13230446
Registered name
WARREN LOGISTICS LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
4,590 GBP2025-02-28
3,039 GBP2024-02-29
Fixed Assets
4,590 GBP2025-02-28
3,039 GBP2024-02-29
Debtors
1 GBP2025-02-28
38,340 GBP2024-02-29
Cash at bank and in hand
336 GBP2025-02-28
Current Assets
337 GBP2025-02-28
38,340 GBP2024-02-29
Creditors
-3,304 GBP2025-02-28
-9,540 GBP2024-02-29
Net Current Assets/Liabilities
-2,967 GBP2025-02-28
28,800 GBP2024-02-29
Total Assets Less Current Liabilities
1,623 GBP2025-02-28
31,839 GBP2024-02-29
Net Assets/Liabilities
1,623 GBP2025-02-28
31,273 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
1,622 GBP2025-02-28
31,272 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
5,737 GBP2025-02-28
3,039 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,147 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,147 GBP2025-02-28
Property, Plant & Equipment
Computers
4,590 GBP2025-02-28
3,039 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
9,539 GBP2024-02-29
Other Taxation & Social Security Payable
Current
1,598 GBP2025-02-28
Creditors
Current
3,304 GBP2025-02-28
9,540 GBP2024-02-29
Called-up share capital (not paid)
Current
1 GBP2025-02-28
1 GBP2024-02-29

  • WARREN LOGISTICS LTD
    Info
    Registered number 13230446
    Lower Broadbridge Farmhouse Billingshurst Road, Broadbridge Heath, Horsham, West Sussex RH12 3LR
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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.