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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
  • Warwick, Michael
    Director born in February 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
    Mr Michael Warwick
    Born in February 1986
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARWICK UK HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
453 GBP2024-04-30
354 GBP2023-04-30
Fixed Assets
453 GBP2024-04-30
354 GBP2023-04-30
Debtors
95,328 GBP2024-04-30
17,162 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
95,428 GBP2024-04-30
17,262 GBP2023-04-30
Net Current Assets/Liabilities
90,328 GBP2024-04-30
10,368 GBP2023-04-30
Total Assets Less Current Liabilities
90,781 GBP2024-04-30
10,722 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
90,681 GBP2024-04-30
10,622 GBP2023-04-30
Equity
90,781 GBP2024-04-30
10,722 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
403 GBP2024-04-30
304 GBP2023-04-30
Additions to investments
99 GBP2024-04-30
Investments in Group Undertakings
403 GBP2024-04-30
304 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
20,328 GBP2024-04-30
17,162 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
95,328 GBP2024-04-30
17,162 GBP2023-04-30
Amounts owed to group undertakings
Current
300 GBP2024-04-30
201 GBP2023-04-30
Accrued Liabilities
Current
4,800 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
120,059 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • WARWICK UK HOLDINGS LIMITED
    Info
    Registered number 13796972
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester M3 2PJ
    Private Limited Company incorporated on 2021-12-13 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • WARWICK UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address31, King Street West, Manchester, England, M3 2PJ
    Private Limited Company
    CIF 1
  • WARWICK UK HOLDINGS LIMITED
    S
    Registered number 13796972
    icon of addressReedham House, 31 King Street West, Manchester, England, M3 2PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WARWICK UK HOLDINGS LIMITED
    S
    Registered number 13796972
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
    Company Limited By Shares in Companies House England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address16 Carolina Way, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -185,098 GBP2023-07-29
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,773 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,569 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressReedham House 31 King Street West, Manchester
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,641,636 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -359,491 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,304 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressFft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressReedham House, 31 King Street West, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -109,897 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-09 ~ 2022-06-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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