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
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Devereux, James William Robert
    Company Director born in January 1966
    Individual (6 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Steven Mark Norman
    Local Government Director born in October 1969
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, Stuart
    Company Director born in March 1979
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ 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, Shire Hall, Warwick, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -1,175,778 GBP2023-12-31
    Person with significant control
    2022-03-24 ~ 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
  • 8
    Shire Hall, Market Place, Warwick, Warwickshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    40,408 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cox, Ian Douglas
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2022-03-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Hallett, Mark Jonathan
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Shire Hall, Market Place, Warwick
    Corporate (7 offsprings)
    Person with significant control
    2021-03-31 ~ 2022-03-24
    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
parent relation
Company in focus

WARWICKSHIRE PROPERTY MANAGEMENT LIMITED

Previous name
WARWICKSHIRE COUNTY PROPERTY & DEVELOPMENT COMPANY LIMITED - 2022-04-20
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
6,500,000 GBP2023-12-31
Debtors
412,854 GBP2023-12-31
266,652 GBP2022-12-31
Cash at bank and in hand
79,775 GBP2023-12-31
47,075 GBP2022-12-31
Current Assets
492,629 GBP2023-12-31
313,727 GBP2022-12-31
Creditors
Current
240,872 GBP2023-12-31
231,777 GBP2022-12-31
Net Current Assets/Liabilities
251,757 GBP2023-12-31
81,950 GBP2022-12-31
Total Assets Less Current Liabilities
6,751,757 GBP2023-12-31
81,950 GBP2022-12-31
Creditors
Non-current
6,500,000 GBP2023-12-31
Net Assets/Liabilities
251,757 GBP2023-12-31
81,950 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
251,657 GBP2023-12-31
81,850 GBP2022-12-31
Equity
251,757 GBP2023-12-31
81,950 GBP2022-12-31
Investment Property - Fair Value Model
6,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
253,745 GBP2023-12-31
202,422 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
159,109 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
64,130 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
412,854 GBP2023-12-31
266,652 GBP2022-12-31
Trade Creditors/Trade Payables
Current
123,478 GBP2023-12-31
225,873 GBP2022-12-31
Amounts owed to group undertakings
Current
18,080 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,493 GBP2023-12-31
1,654 GBP2022-12-31
Other Creditors
Current
90,821 GBP2023-12-31
4,250 GBP2022-12-31
Amounts owed to group undertakings
Non-current
6,500,000 GBP2023-12-31
  • WARWICKSHIRE PROPERTY MANAGEMENT LIMITED
    Info
    WARWICKSHIRE COUNTY PROPERTY & DEVELOPMENT COMPANY LIMITED - 2022-04-20
    Registered number 13305339
    Shire Hall, Market Place, Warwick CV34 4RL
    Private Limited Company incorporated on 2021-03-31 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.