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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
Active 1
  • Barnes, James Paul
    Born in July 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
    Mr James Paul Barnes
    Born in July 1989
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARMBOX LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
206 GBP2024-05-31
Fixed Assets
206 GBP2024-05-31
Total Inventories
8,510 GBP2024-05-31
7,042 GBP2023-05-31
Debtors
10,041 GBP2024-05-31
5,651 GBP2023-05-31
Cash at bank and in hand
11,572 GBP2024-05-31
33,161 GBP2023-05-31
Current Assets
30,123 GBP2024-05-31
45,854 GBP2023-05-31
Creditors
Amounts falling due within one year
-24,355 GBP2024-05-31
-6,814 GBP2023-05-31
Net Current Assets/Liabilities
5,768 GBP2024-05-31
39,040 GBP2023-05-31
Total Assets Less Current Liabilities
5,974 GBP2024-05-31
39,040 GBP2023-05-31
Creditors
Amounts falling due after one year
-70,400 GBP2024-05-31
-50,400 GBP2023-05-31
Net Assets/Liabilities
-64,426 GBP2024-05-31
-11,360 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-64,427 GBP2024-05-31
-11,361 GBP2023-05-31
Equity
-64,426 GBP2024-05-31
-11,360 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
308 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101 GBP2024-05-31

Related profiles found in government register
  • WARMBOX LTD
    Info
    Registered number 13425045
    icon of addressBayside Business Centre Sovereign Business Park, Willis Way, Poole BH15 3TB
    PRIVATE LIMITED COMPANY incorporated on 2021-05-27 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • WARMBOX LIMITED
    S
    Registered number 13425045
    icon of addressBayside 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
Active 1
  • icon of addressBayside Business Centre Bayside Business Park, 20-22 Wenlock Road, Poole, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.