logo
explain how to read the page

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 9
  • 1
    Edwards, John Geofrrey Edwin
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hallett, Mark Jonathan
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    2022-03-22 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Devereux, James William Robert
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Burgher, Dena Anita
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Buckley, Stuart John
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Yardley, Martin Albert
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Steven Mark Norman
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Ian Douglas
    Company Director born in August 1957
    Individual (33 offsprings)
    Officer
    2022-03-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED
    13299170 13294104... (more)
    Shire Hall, Market Place, Warwick, Warwickshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED

Period: 2022-03-22 ~ now
Company number: 13994069
Registered name
WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED - now 13299170... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
991,794 GBP2024-12-31
334,521 GBP2023-12-31
Cash at bank and in hand
176,102 GBP2024-12-31
439,461 GBP2023-12-31
Current Assets
1,167,896 GBP2024-12-31
773,982 GBP2023-12-31
Creditors
Current
1,135,296 GBP2024-12-31
518,669 GBP2023-12-31
Net Current Assets/Liabilities
32,600 GBP2024-12-31
255,313 GBP2023-12-31
Total Assets Less Current Liabilities
32,600 GBP2024-12-31
255,313 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
32,500 GBP2024-12-31
255,213 GBP2023-12-31
Equity
32,600 GBP2024-12-31
255,313 GBP2023-12-31

  • WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 13994069
    Shire Hall, Market Place, Warwick, Warwickshire CV34 4RL
    PRIVATE LIMITED COMPANY incorporated on 2022-03-22 (4 years). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.