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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
    Newbery, Stephanie Rachael
    Born in September 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Colinswood, John
    Born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Casey, Lisa
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    618,777 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr John Colinswood
    Born in January 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-04-26 ~ 2024-11-28
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Jacob, Peter Stacey Molyneux
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2021-03-25 ~ 2022-04-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2022-04-27 ~ 2024-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressSuite 64, Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    618,777 GBP2025-04-30
    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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
27,285 GBP2025-04-30
32,061 GBP2024-04-30
Cash at bank and in hand
198,500 GBP2025-04-30
207,235 GBP2024-04-30
Current Assets
225,785 GBP2025-04-30
239,296 GBP2024-04-30
Creditors
Current
199,195 GBP2025-04-30
212,620 GBP2024-04-30
Net Current Assets/Liabilities
26,590 GBP2025-04-30
26,676 GBP2024-04-30
Total Assets Less Current Liabilities
26,590 GBP2025-04-30
26,676 GBP2024-04-30
Equity
Called up share capital
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Retained earnings (accumulated losses)
21,590 GBP2025-04-30
21,676 GBP2024-04-30
Equity
26,590 GBP2025-04-30
26,676 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
748 GBP2025-04-30
Amounts falling due within one year, Current
31,396 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
26,537 GBP2025-04-30
Amounts falling due within one year, Current
665 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
27,285 GBP2025-04-30
Amounts falling due within one year, Current
32,061 GBP2024-04-30
Trade Creditors/Trade Payables
Current
19,182 GBP2025-04-30
745 GBP2024-04-30
Amounts owed to group undertakings
Current
84 GBP2025-04-30
73,668 GBP2024-04-30
Other Creditors
Current
179,929 GBP2025-04-30
138,207 GBP2024-04-30

  • WARRANTY PROFESSIONALS LTD
    Info
    Registered number 13289336
    icon of addressFirst Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE LIMITED COMPANY incorporated on 2021-03-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.