logo
explain how to read the page

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 1
  • Warner, Gillian Mary
    Born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Gillian Mary Warner
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    The Executors Of Jennifer Warner
    Born in May 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warner, Herbert Leslie, Colonel
    Born in February 1910
    Individual
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 3
    Warner, David Alan
    Born in August 1942
    Individual
    Officer
    icon of calendar ~ 2021-06-13
    OF - Director → CIF 0
    Warner, David Alan
    Individual
    Officer
    icon of calendar ~ 2021-06-13
    OF - Secretary → CIF 0
    Mr David Alan Warner (deceased)
    Born in August 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WARNERS TECHNICAL SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,011,000 GBP2024-05-31
1,011,000 GBP2023-05-31
Fixed Assets - Investments
343,396 GBP2024-05-31
356,240 GBP2023-05-31
Fixed Assets
1,354,396 GBP2024-05-31
1,367,240 GBP2023-05-31
Debtors
11,266 GBP2024-05-31
10,988 GBP2023-05-31
Cash at bank and in hand
223,991 GBP2024-05-31
214,776 GBP2023-05-31
Current Assets
235,257 GBP2024-05-31
225,764 GBP2023-05-31
Net Current Assets/Liabilities
189,998 GBP2024-05-31
180,942 GBP2023-05-31
Total Assets Less Current Liabilities
1,544,394 GBP2024-05-31
1,548,182 GBP2023-05-31
Net Assets/Liabilities
1,382,488 GBP2024-05-31
1,383,037 GBP2023-05-31
Equity
Called up share capital
12,250 GBP2024-05-31
12,250 GBP2023-05-31
Revaluation reserve
463,819 GBP2024-05-31
519,818 GBP2023-05-31
Retained earnings (accumulated losses)
906,419 GBP2024-05-31
850,969 GBP2023-05-31
Equity
1,382,488 GBP2024-05-31
1,383,037 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
1,011,000 GBP2023-05-31
Investments in group undertakings and participating interests
142,810 GBP2024-05-31
142,810 GBP2023-05-31
Other Investments Other Than Loans
200,586 GBP2024-05-31
213,430 GBP2023-05-31
Amounts invested in assets
Non-current
343,396 GBP2024-05-31
356,240 GBP2023-05-31
Other Debtors
Current
11,266 GBP2024-05-31
10,988 GBP2023-05-31
Corporation Tax Payable
Current
922 GBP2024-05-31
4,328 GBP2023-05-31
Other Taxation & Social Security Payable
Current
962 GBP2024-05-31
361 GBP2023-05-31
Other Creditors
Current
43,375 GBP2024-05-31
40,133 GBP2023-05-31
Creditors
Current
45,259 GBP2024-05-31
44,822 GBP2023-05-31

Related profiles found in government register
  • WARNERS TECHNICAL SERVICES LIMITED
    Info
    Registered number 00176508
    icon of addressOne Bell Lane, Lewes, East Sussex BN7 1JU
    PRIVATE LIMITED COMPANY incorporated on 1921-04-29 (104 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • WARNER TECHNICAL SERVICES LIMITED
    S
    Registered number 00176508
    icon of addressOne Bell Lane, Bell Lane, Lewes, England, BN7 1JU
    Limited Companay in Companies House, England And Wales
    CIF 1
  • WARNERS TECHNICAL SERVICES LIMITED
    S
    Registered number 00176508
    icon of addressOne, Bell Lane, Lewes, East Sussex, United Kingdom, BN7 1JU
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Bell Lane, Lewes, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-16
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressOne Bell Lane, Lewes, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-16
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.