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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 10
  • 1
    Edwards, John Geofrrey Edwin
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Burgher, Dena Anita
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Stuart John
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Hallett, Mark Jonathan
    Company Director born in July 1961
    Individual (10 offsprings)
    Officer
    2021-08-18 ~ 2024-07-11
    OF - Director → CIF 0
  • 5
    Smith, Steven Mark Norman
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Yardley, Martin Albert
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Devereux, James William Robert
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Ian Douglas
    Company Director born in August 1957
    Individual (38 offsprings)
    Officer
    2021-08-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED 13299170 13294104... (more)
    Shire Hall, Market Place, Warwick
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    WARWICKSHIRE LEGAL SERVICES TRADING LIMITED
    10581024
    Shire Hall, Market Place, Warwick, Warwickshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED

Period: 2021-03-29 ~ now
Company number: 13299170 13294104... (more)
Registered name
WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED - now 13294104... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
240 GBP2024-12-31
240 GBP2023-12-31
Debtors
559,526 GBP2024-12-31
851,717 GBP2023-12-31
Cash at bank and in hand
20,689 GBP2024-12-31
29,139 GBP2023-12-31
Current Assets
580,215 GBP2024-12-31
880,856 GBP2023-12-31
Creditors
Current
2,279,101 GBP2024-12-31
2,056,874 GBP2023-12-31
Net Current Assets/Liabilities
-1,698,886 GBP2024-12-31
-1,176,018 GBP2023-12-31
Total Assets Less Current Liabilities
-1,698,646 GBP2024-12-31
-1,175,778 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,698,746 GBP2024-12-31
-1,175,878 GBP2023-12-31
Equity
-1,698,646 GBP2024-12-31
-1,175,778 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-221,838 GBP2024-12-31
-221,838 GBP2023-12-31
Related profiles found in government register
  • WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
    Info
    Registered number 13299170
    Shire Hall, Market Place, Warwick CV34 4RL
    PRIVATE LIMITED COMPANY incorporated on 2021-03-29 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
    S
    Registered number 13299170
    Shire Hall, Market Place, Warwick, United Kingdom, CV34 4RL
    CIF 1
  • WARWICKSHIRE COUNTY COUNCIL
    S
    Registered number missing
    Shire Hall, Market Place, Warwick, England, CV34 4RL
    DISTRICT COUNCIL
    CIF 2
  • WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
    S
    Registered number missing
    Shire Hall, Market Place, Shire Hall, Warwick, England, CV34 4RL
    Private Limited Company
    CIF 3
  • WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
    S
    Registered number 13299170
    Shire Hall, Market Place, Warwick, United Kingdom, CV34 4RL
    Limited in Companies House, United Kingdom
    CIF 4
  • WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
    S
    Registered number 13299170
    Shire Hall, Market Place, Warwick, Warwickshire, United Kingdom, CV34 4RL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
  • WARWICKSHIRE COUNTY COUNCIL
    S
    Registered number missing
    Shire Hall, Market Place, Warwick, CV34 4RL
    Local Council
    CIF 6
  • WARWICKSHIRE COUNTY COUNCIL
    S
    Registered number missing
    Shire Hall, Shire Hall, Warwick, England, CV34 4RL
    County Council
    CIF 7
    Local Authority
    CIF 8
  • WARWICKSHIRE COUNTY COUNCIL
    S
    Registered number missing
    Warwickshire County Council, Shire Hall, Warwick, England, CV34 4RL
    Local Authority
    CIF 9
  • WARWICKSHIRE COUNTY COUNCIL
    S
    Registered number None
    Shire Hall, Po Box 9, Warwick, Warwickshire, England, CV34 4RL
    County Council in Not Applicable, England
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    COVENTRY AND WARWICKSHIRE GROWTH HUB LIMITED
    - now 09146585
    COVENTRY AND WARWICKSHIRE CLEARING HOUSE LIMITED - 2016-04-05
    Coventry University Enterprise Centre, Puma Way, Coventry, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2023-11-02 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DEVELOP WARWICKSHIRE LLP
    OC444965
    Countryside House The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-12-15 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    2022-12-08 ~ 2022-12-15
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-12-08 ~ now
    CIF 1 - LLP Designated Member → ME
    Officer
    2022-12-08 ~ now
    CIF 2 - LLP Member → ME
  • 3
    WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED
    - now 02725827 02183900
    SHELFCO (NO. 769) LIMITED - 1992-09-03
    Warwickshire County Council Shire Hall, Market Place, Warwick, England
    Active Corporate (21 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    - now 02183900 02725827
    SHELFCO (NO.146) LIMITED - 1987-12-03
    Warwickshire County Council, Shire Hall, Warwick, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
    13299170 13294104... (more)
    Shire Hall, Market Place, Warwick, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2021-03-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED
    13994069 13299170... (more)
    Shire Hall, Market Place, Warwick, Warwickshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    WARWICKSHIRE PROPERTY MANAGEMENT LIMITED
    - now 13305339
    WARWICKSHIRE COUNTY PROPERTY & DEVELOPMENT COMPANY LIMITED
    - 2022-04-20 13305339 13299170... (more)
    Shire Hall, Market Place, Warwick, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.