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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 2
  • 1
    Barnes, James Paul
    Born in July 1989
    Individual (10 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    Mr James Paul Barnes
    Born in July 1989
    Individual (10 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    YOUNG BROS HOLDINGS LTD
    15773800
    Hinton Chambers, Hinton Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    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
parent relation
Company in focus

WARMCARE INSTALLATIONS LTD

Period: 2026-02-25 ~ now
Company number: 13425045
Registered names
WARMCARE INSTALLATIONS LTD - now
WARMBOX LTD - 2026-02-25
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
4,105 GBP2025-05-31
207 GBP2024-05-31
Total Inventories
15,000 GBP2025-05-31
8,510 GBP2024-05-31
Debtors
29,140 GBP2025-05-31
10,041 GBP2024-05-31
Cash at bank and in hand
6,761 GBP2025-05-31
11,573 GBP2024-05-31
Current Assets
50,901 GBP2025-05-31
30,124 GBP2024-05-31
Creditors
Current
19,207 GBP2025-05-31
94,757 GBP2024-05-31
Net Current Assets/Liabilities
31,694 GBP2025-05-31
-64,633 GBP2024-05-31
Total Assets Less Current Liabilities
35,799 GBP2025-05-31
-64,426 GBP2024-05-31
Net Assets/Liabilities
35,019 GBP2025-05-31
-64,426 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
34,919 GBP2025-05-31
-64,427 GBP2024-05-31
Equity
35,019 GBP2025-05-31
-64,426 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,014 GBP2025-05-31
308 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
909 GBP2025-05-31
101 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
808 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
4,105 GBP2025-05-31
207 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
29,140 GBP2025-05-31
10,041 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
70,400 GBP2024-05-31
Other Taxation & Social Security Payable
Current
17,407 GBP2025-05-31
22,325 GBP2024-05-31
Other Creditors
Current
1,800 GBP2025-05-31
2,032 GBP2024-05-31

Related profiles found in government register
  • WARMCARE INSTALLATIONS LTD
    Info
    WARMBOX LTD - 2026-02-25
    Registered number 13425045
    200 Brook Drive Green Park, Reading, Berkshire RG2 6UB
    PRIVATE LIMITED COMPANY incorporated on 2021-05-27 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • WARMBOX LIMITED
    S
    Registered number 13425045
    Bayside Business Centre, Bayside Business Park, 20-22 Wenlock Road, Poole, Middlesex, United Kingdom, BH15 3TB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YOUR CONNECTED LTD
    15574882
    Bayside Business Centre Bayside Business Park, 20-22 Wenlock Road, Poole, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-03-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.