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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 4
  • 1
    Pipe, Keith Andrew
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Newbery, Stephanie Rachael
    Director born in September 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Colinswood, John
    Director born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Mr John Colinswood
    Born in January 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Casey, Lisa
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Higgins, Ashley Peter
    Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Monks, Neil Timothy
    Commercial Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Mrs Stephanie Rachael Newbery
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2021-11-08 ~ 2022-04-26
    PE - Right to appoint or remove directors → CIF 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% → CIF 0
  • 4
    Clarkson, Sarah Jane
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 5
    Jacob, Peter Stacey Molyneux
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Peter Stacey Molyneux Jacob
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-19 ~ 2022-04-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2022-04-27 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARRANTY SOLUTIONS GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
239,264 GBP2025-04-30
254,836 GBP2024-04-30
Property, Plant & Equipment
172,422 GBP2025-04-30
187,855 GBP2024-04-30
Fixed Assets - Investments
405,053 GBP2025-04-30
5,003 GBP2024-04-30
Fixed Assets
816,739 GBP2025-04-30
447,694 GBP2024-04-30
Total Inventories
95,321 GBP2025-04-30
127,603 GBP2024-04-30
Debtors
2,388,514 GBP2025-04-30
2,921,065 GBP2024-04-30
Cash at bank and in hand
911,687 GBP2025-04-30
261,042 GBP2024-04-30
Current Assets
3,395,522 GBP2025-04-30
3,309,710 GBP2024-04-30
Creditors
Current
3,546,956 GBP2025-04-30
3,731,898 GBP2024-04-30
Net Current Assets/Liabilities
-151,434 GBP2025-04-30
-422,188 GBP2024-04-30
Total Assets Less Current Liabilities
665,305 GBP2025-04-30
25,506 GBP2024-04-30
Creditors
Non-current
46,528 GBP2025-04-30
16,100 GBP2024-04-30
Net Assets/Liabilities
618,777 GBP2025-04-30
9,406 GBP2024-04-30
Equity
Called up share capital
1,400 GBP2025-04-30
1,400 GBP2024-04-30
Share premium
639,750 GBP2025-04-30
639,750 GBP2024-04-30
Retained earnings (accumulated losses)
-22,373 GBP2025-04-30
-631,744 GBP2024-04-30
Equity
618,777 GBP2025-04-30
9,406 GBP2024-04-30
Average Number of Employees
732024-05-01 ~ 2025-04-30
442023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
394,789 GBP2025-04-30
357,777 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79,270 GBP2025-04-30
52,940 GBP2024-04-30
Motor vehicles
124,587 GBP2025-04-30
124,587 GBP2024-04-30
Computers
122,434 GBP2025-04-30
98,180 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
326,291 GBP2025-04-30
275,707 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,643 GBP2025-04-30
18,366 GBP2024-04-30
Motor vehicles
45,404 GBP2025-04-30
19,009 GBP2024-04-30
Computers
78,822 GBP2025-04-30
50,477 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,869 GBP2025-04-30
87,852 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,277 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
26,395 GBP2024-05-01 ~ 2025-04-30
Computers
28,345 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,017 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
49,627 GBP2025-04-30
34,574 GBP2024-04-30
Motor vehicles
79,183 GBP2025-04-30
105,578 GBP2024-04-30
Computers
43,612 GBP2025-04-30
47,703 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
405,053 GBP2025-04-30
5,003 GBP2024-04-30
Additions to investments
400,050 GBP2025-04-30
Other Investments Other Than Loans
405,053 GBP2025-04-30
5,003 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,007,705 GBP2025-04-30
1,523,743 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
95,421 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
285,388 GBP2025-04-30
1,397,322 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,388,514 GBP2025-04-30
2,921,065 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
505,497 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Current
13,322 GBP2025-04-30
14,985 GBP2024-04-30
Trade Creditors/Trade Payables
Current
265,468 GBP2025-04-30
382,396 GBP2024-04-30
Amounts owed to group undertakings
Current
17,766 GBP2025-04-30
1,017,108 GBP2024-04-30
Other Taxation & Social Security Payable
Current
734,230 GBP2025-04-30
449,827 GBP2024-04-30
Other Creditors
Current
2,010,673 GBP2025-04-30
1,867,582 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
43,750 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Non-current
2,778 GBP2025-04-30
16,100 GBP2024-04-30
hire purchase agreements
16,100 GBP2025-04-30
31,085 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,399 GBP2025-04-30
105,989 GBP2024-04-30
Between one and five year
306,595 GBP2025-04-30
268,950 GBP2024-04-30
All periods
449,994 GBP2025-04-30
374,939 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,295 shares2025-04-30
Class 2 ordinary share
105 shares2025-04-30
Related profiles found in government register
  • WARRANTY SOLUTIONS GROUP LTD
    Info
    Registered number 13257955
    icon of addressFirst Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    Private Limited Company incorporated on 2021-03-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • WARRANTY SOLUTIONS GROUP LTD
    S
    Registered number 13257955
    icon of address8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, United Kingdom, HP22 4LW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • WARRANTY SOLUTIONS GROUP LTD
    S
    Registered number 13257955
    icon of addressFirst Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8DB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressFirst Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressFirst Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    759 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFirst Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressFirst Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,590 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressFirst Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressFirst Floor The Gatehouse, Gatehouse Way, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,089 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressFirst Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-03-19
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    759 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-11-18 ~ 2022-11-18
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFirst Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-03-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFirst Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,590 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-03-24 ~ 2021-03-25
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.