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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
    Warren-simpson, Samantha Emma
    Born in December 1991
    Individual (3 offsprings)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
    Mrs Samantha Emma Warren-simpson
    Born in December 1991
    Individual (3 offsprings)
    Person with significant control
    2021-03-28 ~ 2026-03-23
    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
  • 2
    Warren-simpson, Jake Alexander
    Born in July 1992
    Individual (8 offsprings)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
    Mr Jake Alexander Warren-simpson
    Born in July 1992
    Individual (8 offsprings)
    Person with significant control
    2021-03-28 ~ 2026-03-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    WARREN SIMPSON GROUP LTD
    14755971
    Danica Tcl, Wayland House, Wayland House, High Street, Watton, Norfolk, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    2026-03-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARREN SIMPSON LIMITED

Period: 2021-03-28 ~ now
Company number: 13297206
Registered name
WARREN SIMPSON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
64,585 GBP2025-04-30
43,148 GBP2024-03-31
Fixed Assets - Investments
60,000 GBP2025-04-30
60,000 GBP2024-03-31
Fixed Assets
124,585 GBP2025-04-30
103,148 GBP2024-03-31
Total Inventories
284,000 GBP2025-04-30
Debtors
116,148 GBP2025-04-30
27,387 GBP2024-03-31
Cash at bank and in hand
36,179 GBP2024-03-31
Current Assets
400,148 GBP2025-04-30
63,566 GBP2024-03-31
Creditors
-169,212 GBP2025-04-30
-175,743 GBP2024-03-31
Net Current Assets/Liabilities
230,936 GBP2025-04-30
-112,177 GBP2024-03-31
Total Assets Less Current Liabilities
355,521 GBP2025-04-30
-9,029 GBP2024-03-31
Net Assets/Liabilities
355,521 GBP2025-04-30
-9,029 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-03-31
Retained earnings (accumulated losses)
355,519 GBP2025-04-30
-9,031 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-04-30
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,583 GBP2025-04-30
9,583 GBP2024-03-31
Motor vehicles
74,300 GBP2025-04-30
38,500 GBP2024-03-31
Furniture and fittings
9,443 GBP2025-04-30
9,443 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
93,326 GBP2025-04-30
57,526 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-38,500 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-38,500 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,342 GBP2025-04-30
2,396 GBP2024-03-31
Motor vehicles
20,123 GBP2025-04-30
9,625 GBP2024-03-31
Furniture and fittings
4,276 GBP2025-04-30
2,357 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,741 GBP2025-04-30
14,378 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,946 GBP2024-04-01 ~ 2025-04-30
Motor vehicles
20,123 GBP2024-04-01 ~ 2025-04-30
Furniture and fittings
1,919 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,988 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,625 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,625 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
5,241 GBP2025-04-30
7,187 GBP2024-03-31
Motor vehicles
54,177 GBP2025-04-30
28,875 GBP2024-03-31
Furniture and fittings
5,167 GBP2025-04-30
7,086 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
60,000 GBP2025-04-30
60,000 GBP2024-03-31
Investments in Subsidiaries
60,000 GBP2025-04-30
60,000 GBP2024-03-31
Value of work in progress
284,000 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
2,697 GBP2025-04-30
27,387 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
38,391 GBP2025-04-30
Other Taxation & Social Security Payable
Current
17,344 GBP2025-04-30
4,868 GBP2024-03-31
Creditors
Current
169,212 GBP2025-04-30
175,743 GBP2024-03-31
  • WARREN SIMPSON LIMITED
    Info
    Registered number 13297206
    C/o Danica Tcl Wayland House, High Street, Watton, Thetford, Norfolk IP25 6AR
    PRIVATE LIMITED COMPANY incorporated on 2021-03-28 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.