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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
  • Kerkhove, Neil Peter
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
    Mr Neil Peter Kerkhove
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Davis, Patricia Jean
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2021-12-20
    OF - Director → CIF 0
    Mrs Patricia Jean Davis
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-30 ~ 2021-12-20
    PE - Right to appoint or remove directorsCIF 0
    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
    Davis, Warwick Shakespeare
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Warwick Shakespeare Davis
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-30 ~ 2021-12-20
    PE - Right to appoint or remove directorsCIF 0
    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

WARWICK DAVIS (PROPERTY AND INVESTMENTS) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
424,912 GBP2024-12-31
424,912 GBP2023-12-31
Debtors
224 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
8,477 GBP2024-12-31
7,086 GBP2023-12-31
Current Assets
8,701 GBP2024-12-31
7,086 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-150,614 GBP2024-12-31
-151,534 GBP2023-12-31
Net Current Assets/Liabilities
-141,913 GBP2024-12-31
-144,448 GBP2023-12-31
Total Assets Less Current Liabilities
282,999 GBP2024-12-31
280,464 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-277,732 GBP2024-12-31
Net Assets/Liabilities
5,267 GBP2024-12-31
2,732 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
5,265 GBP2024-12-31
2,730 GBP2023-12-31
Equity
5,267 GBP2024-12-31
2,732 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
424,912 GBP2023-12-31
Other Debtors
Amounts falling due within one year
224 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
594 GBP2024-12-31
795 GBP2023-12-31
Other Creditors
Current
150,020 GBP2024-12-31
150,739 GBP2023-12-31
Creditors
Current
150,614 GBP2024-12-31
151,534 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
277,732 GBP2024-12-31
277,732 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • WARWICK DAVIS (PROPERTY AND INVESTMENTS) LTD
    Info
    Registered number 13772609
    icon of addressAmelia House, Crescent Road, Worthing BN11 1RL
    Private Limited Company incorporated on 2021-11-30 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.