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 8
  • 1
    Burgher, Dena Anita
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Devereux, James William Robert
    Company Director born in January 1966
    Individual (6 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Steven Mark Norman
    Local Government Director born in October 1969
    Individual (6 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, Stuart
    Company Director born in March 1979
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Yardley, Martin Albert
    Non-Executive Director born in May 1963
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, John Geofrrey Edwin
    Non Executive Director born in June 1952
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Shire Hall, Market Place, Warwick, Warwickshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    40,408 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Shire Hall, Market Place, Warwick
    Corporate (7 offsprings)
    Person with significant control
    2021-03-29 ~ now
    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
Ceased 2
  • 1
    Cox, Ian Douglas
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2021-08-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Hallett, Mark Jonathan
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ 2024-07-11
    OF - Director → CIF 0
parent relation
Company in focus

WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
240 GBP2023-12-31
240 GBP2022-12-31
Debtors
851,717 GBP2023-12-31
759,439 GBP2022-12-31
Cash at bank and in hand
29,139 GBP2023-12-31
43,100 GBP2022-12-31
Current Assets
880,856 GBP2023-12-31
802,539 GBP2022-12-31
Creditors
Current
2,056,874 GBP2023-12-31
1,532,489 GBP2022-12-31
Net Current Assets/Liabilities
-1,176,018 GBP2023-12-31
-729,950 GBP2022-12-31
Total Assets Less Current Liabilities
-1,175,778 GBP2023-12-31
-729,710 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,175,878 GBP2023-12-31
-729,810 GBP2022-12-31
Equity
-1,175,778 GBP2023-12-31
-729,710 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-221,838 GBP2023-12-31
-215,987 GBP2022-12-31
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 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
    S
    Registered number 13299170
    Shire Hall, Market Place, Warwick, United Kingdom, CV34 4RL
    CIF 1
  • WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
    S
    Registered number missing
    Shire Hall, Market Place, Shire Hall, Warwick, England, CV34 4RL
    Private Limited Company
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Countryside House The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-12-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Shire Hall, Market Place, Warwick, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    255,313 GBP2023-12-31
    Person with significant control
    2022-03-22 ~ 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
  • 3
    WARWICKSHIRE COUNTY PROPERTY & DEVELOPMENT COMPANY LIMITED - 2022-04-20
    Shire Hall, Market Place, Warwick, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    251,757 GBP2023-12-31
    Person with significant control
    2022-03-24 ~ now
    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
Ceased 1
  • Countryside House The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-12-08 ~ 2022-12-15
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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