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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 2
  • 1
    Scott, Kevin John
    Chartered Financial Planner born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Director → CIF 0
    Mr Kevin John Scott
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-08 ~ 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
  • 2
    Scott, Nicola Jane
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Scott
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-08 ~ 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

DE WARENNE HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,239,973 GBP2025-03-31
2,239,973 GBP2024-03-31
Debtors
177,019 GBP2025-03-31
184,019 GBP2024-03-31
Cash at bank and in hand
186,791 GBP2025-03-31
187,018 GBP2024-03-31
Current Assets
363,810 GBP2025-03-31
371,037 GBP2024-03-31
Net Current Assets/Liabilities
-386,674 GBP2025-03-31
-320,491 GBP2024-03-31
Total Assets Less Current Liabilities
1,853,299 GBP2025-03-31
1,919,482 GBP2024-03-31
Net Assets/Liabilities
1,643,382 GBP2025-03-31
1,279,442 GBP2024-03-31
Equity
Called up share capital
3,150 GBP2025-03-31
3,150 GBP2024-03-31
Other miscellaneous reserve
1,096,852 GBP2025-03-31
1,096,852 GBP2024-03-31
Retained earnings (accumulated losses)
543,380 GBP2025-03-31
179,440 GBP2024-03-31
Equity
1,643,382 GBP2025-03-31
1,279,442 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-11-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,239,973 GBP2025-03-31
2,239,973 GBP2024-03-31
Other Debtors
Amounts falling due within one year
177,019 GBP2025-03-31
184,019 GBP2024-03-31
Corporation Tax Payable
Current
194 GBP2025-03-31
2,164 GBP2024-03-31
Other Creditors
Current
750,290 GBP2025-03-31
689,364 GBP2024-03-31
Creditors
Current
750,484 GBP2025-03-31
691,528 GBP2024-03-31
Other Creditors
Non-current
209,917 GBP2025-03-31
640,040 GBP2024-03-31

Related profiles found in government register
  • DE WARENNE HOLDINGS LTD
    Info
    Registered number 13669720
    icon of address173 High Street, Lewes, East Sussex BN7 1YE
    Private Limited Company incorporated on 2021-10-08 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • DE WARENNE HOLDINGS LTD
    S
    Registered number 13669720
    icon of address173, High Street, Lewes, England, BN7 1YE
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HERBERT SCOTT IFA LIMITED - 2012-12-10
    INDEPENDENT FINANCIAL ASSOCIATES LIMITED - 2004-03-25
    icon of addressThe Left Bank, 173 High Street, Lewes, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    82,216 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.