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
    Hunt, Carole
    Director born in December 1956
    Individual (36 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 2
    The Old House, 64 The Avenue, Egham
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Swire, Greg Alan
    Director born in December 1953
    Individual
    Officer
    2021-02-27 ~ 2023-07-29
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK CARE SERVICES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
2,632 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
242 GBP2024-03-31
86 GBP2023-03-31
Current Assets
2,874 GBP2024-03-31
87 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,127 GBP2024-03-31
-378 GBP2023-03-31
Net Current Assets/Liabilities
-253 GBP2024-03-31
-291 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,508 GBP2024-03-31
-1,228 GBP2023-03-31
Net Assets/Liabilities
-5,761 GBP2024-03-31
-1,519 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-5,762 GBP2024-03-31
-1,520 GBP2023-03-31
Equity
-5,761 GBP2024-03-31
-1,519 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,632 GBP2024-03-31
1 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,225 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
902 GBP2024-03-31
378 GBP2023-03-31
Creditors
Current
3,127 GBP2024-03-31
378 GBP2023-03-31
Amounts owed to group undertakings
Non-current
5,508 GBP2024-03-31
1,228 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1 shares2024-03-31
1 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • WARWICK CARE SERVICES LIMITED
    Info
    Registered number 13231893
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2021-02-27 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.