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
    Melnikov, Pavel
    Born in May 1979
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - director → CIF 0
    Pavel Melnikov
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2022-04-21 ~ 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
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-04-21 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Petronis, Mindaugas
    Born in April 1983
    Individual
    Officer
    2022-04-21 ~ 2023-07-27
    OF - director → CIF 0
parent relation
Company in focus

WARRANTY CENTRE LTD.

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment
794 GBP2023-12-31
573 GBP2022-12-31
Debtors
1,470 GBP2023-12-31
4,858 GBP2022-12-31
Cash at bank and in hand
5,229 GBP2023-12-31
22,110 GBP2022-12-31
Current Assets
6,699 GBP2023-12-31
26,968 GBP2022-12-31
Creditors
Current
151,042 GBP2023-12-31
76,459 GBP2022-12-31
Net Current Assets/Liabilities
-144,343 GBP2023-12-31
-49,491 GBP2022-12-31
Total Assets Less Current Liabilities
-143,549 GBP2023-12-31
-48,918 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
-146,549 GBP2023-12-31
-51,918 GBP2022-12-31
Equity
-143,549 GBP2023-12-31
-48,918 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-04-21 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,227 GBP2023-12-31
687 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
433 GBP2023-12-31
114 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
794 GBP2023-12-31
573 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,470 GBP2023-12-31
4,858 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,673 GBP2023-12-31
9,337 GBP2022-12-31
Amounts owed to group undertakings
Current
121,197 GBP2023-12-31
60,635 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,237 GBP2023-12-31
255 GBP2022-12-31
Other Creditors
Current
6,935 GBP2023-12-31
6,232 GBP2022-12-31

  • WARRANTY CENTRE LTD.
    Info
    Registered number 14059407
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2022-04-21 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.