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
  • 2
    Newbery, Stephanie Rachael
    Director born in September 1986
    Individual (6 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Casey, Lisa
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    9,406 GBP2024-04-30
    Person with significant control
    2024-11-28 ~ 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 3
  • 1
    Mr John Colinswood
    Born in January 1956
    Individual (11 offsprings)
    Person with significant control
    2022-04-26 ~ 2024-11-28
    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 directorsCIF 0
  • 2
    Jacob, Peter Stacey Molyneux
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2021-03-24 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Peter Stacey Molyneux Jacob
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2021-03-25 ~ 2022-04-26
    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
    2022-04-27 ~ 2024-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Suite 64, Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    9,406 GBP2024-04-30
    Person with significant control
    2021-03-24 ~ 2021-03-25
    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
parent relation
Company in focus

WARRANTY PROFESSIONALS LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
32,061 GBP2024-04-30
150 GBP2023-04-30
Cash at bank and in hand
207,235 GBP2024-04-30
5,040 GBP2023-04-30
Current Assets
239,296 GBP2024-04-30
5,190 GBP2023-04-30
Creditors
Current
212,620 GBP2024-04-30
40 GBP2023-04-30
Net Current Assets/Liabilities
26,676 GBP2024-04-30
5,150 GBP2023-04-30
Total Assets Less Current Liabilities
26,676 GBP2024-04-30
5,150 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Retained earnings (accumulated losses)
21,676 GBP2024-04-30
150 GBP2023-04-30
Equity
26,676 GBP2024-04-30
5,150 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,396 GBP2024-04-30
150 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
665 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
32,061 GBP2024-04-30
150 GBP2023-04-30
Trade Creditors/Trade Payables
Current
745 GBP2024-04-30
Amounts owed to group undertakings
Current
73,668 GBP2024-04-30
40 GBP2023-04-30
Other Creditors
Current
138,207 GBP2024-04-30

  • WARRANTY PROFESSIONALS LTD
    Info
    Registered number 13289336
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    Private Limited Company incorporated on 2021-03-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.