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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 2
  • 1
    Warren, David
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
    Mr David Warren
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Docherty, Mark Joseph
    Born in January 1989
    Individual (9 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Warren, Christina
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ 2024-06-17
    OF - Director → CIF 0
    Mrs Christina Warren
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2024-01-31 ~ 2024-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr David Warren
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2021-09-10 ~ 2024-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE WARREN COLLECTION (BELFAST) LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Intangible Assets
13,261 GBP2024-10-31
16,576 GBP2023-10-31
Property, Plant & Equipment
304,693 GBP2024-10-31
112,015 GBP2023-10-31
Investment Property
400,252 GBP2024-10-31
Fixed Assets
718,206 GBP2024-10-31
128,591 GBP2023-10-31
Debtors
329,586 GBP2024-10-31
233,202 GBP2023-10-31
Cash at bank and in hand
142,008 GBP2024-10-31
266,331 GBP2023-10-31
Current Assets
471,594 GBP2024-10-31
499,533 GBP2023-10-31
Net Current Assets/Liabilities
-207,360 GBP2024-10-31
69,593 GBP2023-10-31
Total Assets Less Current Liabilities
510,846 GBP2024-10-31
198,184 GBP2023-10-31
Creditors
Non-current
-79,220 GBP2024-10-31
Net Assets/Liabilities
352,138 GBP2024-10-31
198,184 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
352,038 GBP2024-10-31
198,084 GBP2023-10-31
Intangible Assets - Gross Cost
Other
16,576 GBP2024-10-31
16,576 GBP2023-10-31
Intangible Assets
Other
13,261 GBP2024-10-31
16,576 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
266,042 GBP2024-10-31
135,987 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
365,644 GBP2024-10-31
135,987 GBP2023-10-31
Motor vehicles
99,602 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,576 GBP2024-10-31
23,972 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,951 GBP2024-10-31
23,972 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,375 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
26,604 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,979 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,375 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
89,227 GBP2024-10-31
Furniture and fittings
215,466 GBP2024-10-31
112,015 GBP2023-10-31
Investment Property - Fair Value Model
400,252 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
2,334 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
10,782 GBP2024-10-31
Trade Creditors/Trade Payables
Current
319,493 GBP2024-10-31
157,325 GBP2023-10-31
Corporation Tax Payable
Current
20,865 GBP2024-10-31
31,011 GBP2023-10-31
Amount of value-added tax that is payable
Current
16,526 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
108,160 GBP2024-10-31
91,923 GBP2023-10-31
Amounts owed to directors
Current
29,733 GBP2024-10-31
38,372 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
79,220 GBP2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,782 GBP2024-10-31
Between one and five year
79,220 GBP2024-10-31
Minimum gross finance lease payments owing
90,002 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
90,002 GBP2024-10-31
  • THE WARREN COLLECTION (BELFAST) LIMITED
    Info
    Registered number NI682264
    153 Kingsway, Dunmurry, Belfast BT17 9RY
    PRIVATE LIMITED COMPANY incorporated on 2021-09-10 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.