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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Swire, Greg Alan
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2021-02-27 ~ 2023-07-29
    OF - Director → CIF 0
  • 2
    Hunt, Carole
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 3
    WARWICK CARE HOLDINGS LIMITED
    13223588
    The Old House, 64 The Avenue, Egham
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WARWICK CARE SERVICES LIMITED

Period: 2021-02-27 ~ now
Company number: 13231893
Registered name
WARWICK CARE SERVICES LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
25,712 GBP2025-03-31
0 GBP2024-03-31
Debtors
133,039 GBP2025-03-31
2,632 GBP2024-03-31
Cash at bank and in hand
64,485 GBP2025-03-31
242 GBP2024-03-31
Current Assets
197,524 GBP2025-03-31
2,874 GBP2024-03-31
Net Current Assets/Liabilities
-772,301 GBP2025-03-31
-253 GBP2024-03-31
Total Assets Less Current Liabilities
-746,589 GBP2025-03-31
-253 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-962,529 GBP2025-03-31
Net Assets/Liabilities
-1,709,118 GBP2025-03-31
-5,761 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,709,119 GBP2025-03-31
-5,762 GBP2024-03-31
Equity
-1,709,118 GBP2025-03-31
-5,761 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,214 GBP2025-03-31
0 GBP2024-03-31
Computers
7,995 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,209 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,309 GBP2025-03-31
0 GBP2024-03-31
Computers
1,188 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,497 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,309 GBP2024-04-01 ~ 2025-03-31
Computers
1,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,497 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
18,905 GBP2025-03-31
0 GBP2024-03-31
Computers
6,807 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
49,534 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
83,505 GBP2025-03-31
2,632 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
133,039 GBP2025-03-31
2,632 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,087 GBP2025-03-31
2,225 GBP2024-03-31
Amounts owed to group undertakings
Current
491,150 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,168 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
150,480 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
236,940 GBP2025-03-31
902 GBP2024-03-31
Creditors
Current
969,825 GBP2025-03-31
3,127 GBP2024-03-31
Amounts owed to group undertakings
Non-current
326,608 GBP2025-03-31
5,508 GBP2024-03-31
Creditors
Non-current
962,529 GBP2025-03-31
5,508 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,856,000 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
  • 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 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.