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
    Toal, Jean
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 2
    Warrender, Brian
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ now
    OF - director → CIF 0
    Warrender, Brian
    Individual (3 offsprings)
    Officer
    2018-10-28 ~ now
    OF - secretary → CIF 0
    Mr Brian Warrender
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 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 3
  • 1
    Warrender, Betty Adam Bews
    Housewife born in October 1953
    Individual
    Officer
    2001-11-01 ~ 2018-10-27
    OF - director → CIF 0
    Warrender, Betty Adam Bews
    Housewife
    Individual
    Officer
    2001-11-01 ~ 2018-10-27
    OF - secretary → CIF 0
    Mrs Betty Adam Bews Warrender
    Born in October 1953
    Individual
    Person with significant control
    2016-07-01 ~ 2018-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-09 ~ 2001-11-01
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-10-09 ~ 2001-11-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

B & B WARRENDER LIMITED

Previous name
SOURCEDRINK LIMITED - 2001-12-04
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
44,764 GBP2023-10-31
62,768 GBP2022-10-31
Current Assets
217,736 GBP2023-10-31
271,765 GBP2022-10-31
Creditors
Current
-148,889 GBP2023-10-31
-181,125 GBP2022-10-31
Net Current Assets/Liabilities
68,847 GBP2023-10-31
90,640 GBP2022-10-31
Total Assets Less Current Liabilities
113,611 GBP2023-10-31
153,408 GBP2022-10-31
Creditors
Non-current
-21,835 GBP2023-10-31
-41,360 GBP2022-10-31
Net Assets/Liabilities
91,776 GBP2023-10-31
112,048 GBP2022-10-31
Equity
91,776 GBP2023-10-31
112,048 GBP2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31

  • B & B WARRENDER LIMITED
    Info
    SOURCEDRINK LIMITED - 2001-12-04
    Registered number SC224082
    14 Toch-hill Place, Fordoun, Laurencekirk AB30 1NY
    Private Limited Company incorporated on 2001-10-09 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.