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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 5
  • 1
    Gardiner, Mark William
    Born in April 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Dow, Francesca
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address80, Strand, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 14
  • 1
    Glover, Trevor David
    Managing Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 2
    Webster, John Walter
    Finance Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 3
    Hall, Stephen Derek
    Finance Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 4
    Field, Peter
    Publisher born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Forbes Watson, Anthony David
    Publisher born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Rolfe, John Henry
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 7
    Barton, Stephanie
    Publisher born in March 1957
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Engle, Cecily Julia
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2002-03-31
    OF - Director → CIF 0
    Engle, Cecily Julia
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 9
    Brennan, Suzanne Margaret
    Finance Director born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Makinson, John Crowther
    Publisher born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Floyer, Sally Margaret Doris
    Publisher born in April 1945
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Peacock, Helena Caroline
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    Landers, Brian James
    Finance Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Wan, David Andrew
    Business Executive born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2002-05-31
    OF - Director → CIF 0
parent relation
Company in focus

FREDERICK WARNE & CO LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
19,621,480 GBP2024-01-01 ~ 2024-12-31
20,878,123 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,047,331 GBP2024-01-01 ~ 2024-12-31
-8,863,672 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,574,149 GBP2024-01-01 ~ 2024-12-31
12,014,451 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-392,654 GBP2024-01-01 ~ 2024-12-31
-389,422 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,651,262 GBP2024-01-01 ~ 2024-12-31
-2,364,204 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,530,233 GBP2024-01-01 ~ 2024-12-31
9,260,825 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
682,455 GBP2024-01-01 ~ 2024-12-31
908,092 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,212,688 GBP2024-01-01 ~ 2024-12-31
10,168,917 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,811,998 GBP2024-01-01 ~ 2024-12-31
7,688,311 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,811,998 GBP2024-01-01 ~ 2024-12-31
7,688,311 GBP2023-01-01 ~ 2023-12-31
Total Inventories
915,095 GBP2024-12-31
899,505 GBP2023-12-31
Debtors
Current
21,784,051 GBP2024-12-31
19,872,024 GBP2023-12-31
Cash at bank and in hand
43,187 GBP2024-12-31
43,429 GBP2023-12-31
Current Assets
22,742,333 GBP2024-12-31
20,814,958 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,852,371 GBP2024-12-31
Net Current Assets/Liabilities
15,889,962 GBP2024-12-31
14,171,561 GBP2023-12-31
Total Assets Less Current Liabilities
15,924,331 GBP2024-12-31
14,209,974 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,896,807 GBP2024-12-31
Net Assets/Liabilities
11,008,723 GBP2024-12-31
14,196,725 GBP2023-12-31
Equity
Called up share capital
840,320 GBP2024-12-31
840,320 GBP2023-12-31
840,320 GBP2023-01-01
Retained earnings (accumulated losses)
10,168,403 GBP2024-12-31
13,356,405 GBP2023-12-31
20,668,094 GBP2023-01-01
Equity
11,008,723 GBP2024-12-31
14,196,725 GBP2023-12-31
21,508,414 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,811,998 GBP2024-01-01 ~ 2024-12-31
7,688,311 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2024-01-01 ~ 2024-12-31
-15,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,000,000 GBP2024-01-01 ~ 2024-12-31
-15,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
4,044 GBP2024-01-01 ~ 2024-12-31
4,044 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
170,293 GBP2024-01-01 ~ 2024-12-31
238,770 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
19,925 GBP2024-01-01 ~ 2024-12-31
13,959 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
198,525 GBP2024-01-01 ~ 2024-12-31
266,123 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,303,172 GBP2024-01-01 ~ 2024-12-31
2,389,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
70,762 GBP2024-12-31
70,762 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,393 GBP2024-12-31
Value of work in progress
233,533 GBP2024-12-31
73,411 GBP2023-12-31
Finished Goods/Goods for Resale
681,562 GBP2024-12-31
826,094 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,687,204 GBP2024-12-31
16,976,065 GBP2023-12-31
Other Debtors
Current
42,428 GBP2024-12-31
913,047 GBP2023-12-31
Prepayments/Accrued Income
Current
2,036,549 GBP2024-12-31
1,977,631 GBP2023-12-31
Trade Creditors/Trade Payables
Current
566,653 GBP2024-12-31
383,776 GBP2023-12-31
Amounts owed to group undertakings
Current
1,507,444 GBP2024-12-31
617,148 GBP2023-12-31
Corporation Tax Payable
Current
2,152,729 GBP2024-12-31
2,226,793 GBP2023-12-31
Other Creditors
Current
85,208 GBP2024-12-31
138,173 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,105,276 GBP2024-12-31
1,042,036 GBP2023-12-31
Creditors
Current
6,852,371 GBP2024-12-31
6,643,397 GBP2023-12-31
Non-current
4,896,807 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
832,000 shares2024-12-31
832,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
832,000 shares2024-12-31
832,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • FREDERICK WARNE & CO LIMITED
    Info
    Registered number 00155455
    icon of addressOne Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1919-05-26 (106 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.