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 7
  • 1
    Burgher, Dena Anita
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Devereux, James William Robert
    Company Director born in January 1966
    Individual (6 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Steven Mark Norman
    Local Government Director born in October 1969
    Individual (6 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, Stuart
    Company Director born in March 1979
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Yardley, Martin Albert
    Non-Executive Director born in May 1963
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, John Geofrrey Edwin
    Non-Executive Director born in June 1952
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Shire Hall, Market Place, Warwick, Warwickshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -1,175,778 GBP2023-12-31
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cox, Ian Douglas
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Hallett, Mark Jonathan
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-07-11
    OF - Director → CIF 0
parent relation
Company in focus

WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-22 ~ 2022-12-31
Debtors
334,521 GBP2023-12-31
299,234 GBP2022-12-31
Cash at bank and in hand
439,461 GBP2023-12-31
32,758 GBP2022-12-31
Current Assets
773,982 GBP2023-12-31
331,992 GBP2022-12-31
Creditors
Current
518,669 GBP2023-12-31
385,460 GBP2022-12-31
Net Current Assets/Liabilities
255,313 GBP2023-12-31
-53,468 GBP2022-12-31
Total Assets Less Current Liabilities
255,313 GBP2023-12-31
-53,468 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
255,213 GBP2023-12-31
-53,568 GBP2022-12-31
Equity
255,313 GBP2023-12-31
-53,468 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-17,856 GBP2022-12-31

  • WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 13994069
    Shire Hall, Market Place, Warwick, Warwickshire CV34 4RL
    Private Limited Company incorporated on 2022-03-22 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.