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
    Colinswood, John
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mr John Colinswood
    Born in January 1956
    Individual (11 offsprings)
    Person with significant control
    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
  • 2
    Pipe, Keith Andrew
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Newbery, Stephanie Rachael
    Director born in September 1986
    Individual (6 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Casey, Lisa
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Higgins, Ashley Peter
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Jacob, Peter Stacey Molyneux
    Director born in January 1945
    Individual (1 offspring)
    Officer
    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
    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
    2022-04-27 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Monks, Neil Timothy
    Commercial Director born in February 1964
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Clarkson, Sarah Jane
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 5
    Mrs Stephanie Rachael Newbery
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    2021-03-10 ~ 2021-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-11-08 ~ 2022-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
254,836 GBP2024-04-30
192,892 GBP2023-04-30
Property, Plant & Equipment
187,855 GBP2024-04-30
78,628 GBP2023-04-30
Fixed Assets - Investments
5,003 GBP2024-04-30
5,003 GBP2023-04-30
Fixed Assets
447,694 GBP2024-04-30
276,523 GBP2023-04-30
Total Inventories
127,603 GBP2024-04-30
132,130 GBP2023-04-30
Debtors
2,921,065 GBP2024-04-30
1,636,805 GBP2023-04-30
Cash at bank and in hand
261,042 GBP2024-04-30
127,253 GBP2023-04-30
Current Assets
3,309,710 GBP2024-04-30
1,896,188 GBP2023-04-30
Creditors
Current
3,731,898 GBP2024-04-30
2,259,823 GBP2023-04-30
Net Current Assets/Liabilities
-422,188 GBP2024-04-30
-363,635 GBP2023-04-30
Total Assets Less Current Liabilities
25,506 GBP2024-04-30
-87,112 GBP2023-04-30
Creditors
Non-current
16,100 GBP2024-04-30
11,641 GBP2023-04-30
Net Assets/Liabilities
9,406 GBP2024-04-30
-98,753 GBP2023-04-30
Equity
Called up share capital
1,400 GBP2024-04-30
1,400 GBP2023-04-30
Share premium
639,750 GBP2024-04-30
639,750 GBP2023-04-30
Retained earnings (accumulated losses)
-631,744 GBP2024-04-30
-739,903 GBP2023-04-30
Equity
9,406 GBP2024-04-30
-98,753 GBP2023-04-30
Average Number of Employees
442023-05-01 ~ 2024-04-30
242022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
357,777 GBP2024-04-30
214,029 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,940 GBP2024-04-30
28,027 GBP2023-04-30
Motor vehicles
124,587 GBP2024-04-30
21,990 GBP2023-04-30
Computers
98,180 GBP2024-04-30
60,211 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
275,707 GBP2024-04-30
110,228 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,366 GBP2024-04-30
7,454 GBP2023-04-30
Motor vehicles
19,009 GBP2024-04-30
916 GBP2023-04-30
Computers
50,477 GBP2024-04-30
23,230 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,852 GBP2024-04-30
31,600 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,912 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
18,093 GBP2023-05-01 ~ 2024-04-30
Computers
27,247 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,252 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
34,574 GBP2024-04-30
20,573 GBP2023-04-30
Motor vehicles
105,578 GBP2024-04-30
21,074 GBP2023-04-30
Computers
47,703 GBP2024-04-30
36,981 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
5,003 GBP2023-04-30
Other Investments Other Than Loans
5,003 GBP2024-04-30
5,003 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,523,743 GBP2024-04-30
813,215 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,397,322 GBP2024-04-30
823,590 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,921,065 GBP2024-04-30
1,636,805 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
14,985 GBP2024-04-30
6,652 GBP2023-04-30
Trade Creditors/Trade Payables
Current
382,396 GBP2024-04-30
238,892 GBP2023-04-30
Amounts owed to group undertakings
Current
1,017,108 GBP2024-04-30
624,574 GBP2023-04-30
Other Taxation & Social Security Payable
Current
449,827 GBP2024-04-30
227,283 GBP2023-04-30
Other Creditors
Current
1,867,582 GBP2024-04-30
1,162,422 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
16,100 GBP2024-04-30
11,641 GBP2023-04-30
Between one and five year, hire purchase agreements
16,100 GBP2024-04-30
11,641 GBP2023-04-30
hire purchase agreements
31,085 GBP2024-04-30
18,293 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,989 GBP2024-04-30
62,999 GBP2023-04-30
Between one and five year
268,950 GBP2024-04-30
4,500 GBP2023-04-30
All periods
374,939 GBP2024-04-30
67,499 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,330 shares2024-04-30
Class 2 ordinary share
70 shares2024-04-30
Related profiles found in government register
  • WARRANTY SOLUTIONS GROUP LTD
    Info
    Registered number 13257955
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    Private Limited Company incorporated on 2021-03-10 (4 years 3 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
    8a 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
    First 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
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,719 GBP2024-04-30
    Person with significant control
    2024-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,677 GBP2024-04-30
    Person with significant control
    2024-11-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,567 GBP2024-04-30
    Person with significant control
    2024-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,676 GBP2024-04-30
    Person with significant control
    2024-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-10-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, England
    Active Corporate (2 parents)
    Person with significant control
    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
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,719 GBP2024-04-30
    Person with significant control
    2021-03-12 ~ 2021-03-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,677 GBP2024-04-30
    Person with significant control
    2022-11-18 ~ 2022-11-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,567 GBP2024-04-30
    Person with significant control
    2021-03-15 ~ 2021-03-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,676 GBP2024-04-30
    Person with significant control
    2021-03-24 ~ 2021-03-25
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.