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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 11
  • 1
    Edwards, John Geofrrey Edwin
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Burgher, Dena Anita
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Steven Mark Norman
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Ian Douglas
    Company Director born in August 1957
    Individual (33 offsprings)
    Officer
    2022-03-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Buckley, Stuart John
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Devereux, James William Robert
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Yardley, Martin Albert
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Hallett, Mark Jonathan
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ 2024-07-11
    OF - Director → CIF 0
  • 9
    WARWICKSHIRE LEGAL SERVICES TRADING LIMITED
    10581024
    Shire Hall, Market Place, Warwick, Warwickshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    WARWICKSHIRE PROPERTY MANAGEMENT LIMITED - now
    WARWICKSHIRE COUNTY PROPERTY & DEVELOPMENT COMPANY LIMITED - 2022-04-20 13305339 13299170... (more)
    Shire Hall, Market Place, Warwick
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ 2022-03-24
    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
  • 11
    WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
    13299170 13294104... (more)
    Shire Hall, Market Place, Shire Hall, Warwick, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-03-24 ~ now
    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
parent relation
Company in focus

WARWICKSHIRE PROPERTY MANAGEMENT LIMITED

Period: 2022-04-20 ~ now
Company number: 13305339
Registered names
WARWICKSHIRE PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
6,500,000 GBP2024-12-31
6,500,000 GBP2023-12-31
Debtors
197,638 GBP2024-12-31
412,854 GBP2023-12-31
Cash at bank and in hand
139,163 GBP2024-12-31
79,775 GBP2023-12-31
Current Assets
336,801 GBP2024-12-31
492,629 GBP2023-12-31
Creditors
Current
312,304 GBP2024-12-31
240,872 GBP2023-12-31
Net Current Assets/Liabilities
24,497 GBP2024-12-31
251,757 GBP2023-12-31
Total Assets Less Current Liabilities
6,524,497 GBP2024-12-31
6,751,757 GBP2023-12-31
Creditors
Non-current
6,500,000 GBP2024-12-31
6,500,000 GBP2023-12-31
Net Assets/Liabilities
24,497 GBP2024-12-31
251,757 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
24,397 GBP2024-12-31
251,657 GBP2023-12-31
Equity
24,497 GBP2024-12-31
251,757 GBP2023-12-31
Investment Property - Fair Value Model
6,500,000 GBP2023-12-31

Related profiles found in government register
  • 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 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • WARWICKSHIRE COUNTY COUNCIL
    S
    Registered number missing
    Shire Hall, Market Place, Warwick, CV34 4RL
    Local Council
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARWICKSHIRE PROPERTY MANAGEMENT LIMITED - now
    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
    2021-03-31 ~ 2022-03-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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