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 11
  • 1
    Eccles, Donna
    Sales Director born in October 1980
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Dudhia, Saeed
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Shackleton, Karen
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Keenan, Apryl Chantel
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Ashworth, Nicola Ann
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Duxbury, Wayne
    Sales Director born in October 1983
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Diggins, Antony Paul
    Director born in September 1990
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Andrea Michelle
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Whittaker, Lawrence Harley
    Company Director born in June 1984
    Individual (25 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Middleton, Ian
    Sales Director born in June 1967
    Individual (4 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 11
    The Rocket Centre, 3 Trident Park, Trident Way, Blackburn, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,489 GBP2024-04-30
    Person with significant control
    2023-04-03 ~ 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
    Taylor- Davies, Steven
    Director born in July 1984
    Individual
    Officer
    2023-05-03 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    Taylor, Rachael
    Director born in October 1989
    Individual
    Officer
    2023-04-12 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WARRANTYWISE UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
5,642,761 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,772,462 GBP2024-04-30
Net Current Assets/Liabilities
870,299 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-3,604,985 GBP2024-04-30
Net Assets/Liabilities
-2,734,686 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
Retained earnings (accumulated losses)
-2,734,786 GBP2024-04-30
Equity
-2,734,686 GBP2024-04-30
Average Number of Employees
412023-04-03 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
4,004,127 GBP2024-04-30
Amounts Owed By Related Parties
1,622,542 GBP2024-04-30
Other Debtors
Amounts falling due within one year
5,433 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
5,632,102 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
67,116 GBP2024-04-30
Trade Creditors/Trade Payables
Current
54,295 GBP2024-04-30
Other Taxation & Social Security Payable
Current
551,760 GBP2024-04-30
Other Creditors
Current
4,099,291 GBP2024-04-30
Creditors
Current
4,772,462 GBP2024-04-30
Other Creditors
Non-current
3,604,985 GBP2024-04-30

  • WARRANTYWISE UK LIMITED
    Info
    Registered number 14775172
    The Rocket Centre 3 Trident Park, Trident Way, Blackburn BB1 3NU
    Private Limited Company incorporated on 2023-04-03 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.