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 10
  • 1
    Bosley, Geoffrey Arthur Holmes
    Born in January 1916
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1995-03-05
    OF - Director → CIF 0
  • 2
    Adam Buck
    Individual (238 offsprings)
    Insolvency
    2026-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bosley, Lilian May
    Born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 2022-08-05
    OF - Director → CIF 0
    Bosley, Lilian May
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2022-08-05
    OF - Secretary → CIF 0
    Mrs Lilian May Bosley
    Born in December 1921
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bosley, Doris Ada
    Born in February 1924
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 2006-06-29
    OF - Director → CIF 0
  • 5
    Bosley, Diane
    Born in November 1946
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2026-03-23
    OF - Director → CIF 0
  • 6
    Steven Colin Henson
    Individual (334 offsprings)
    Insolvency
    2026-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ms Shirley Bosley
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2025-01-26 ~ now
    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
  • 8
    Bosley, Peter Vaughan, Dr
    Born in February 1947
    Individual (1 offspring)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
    Dr Peter Vaughan Bosley
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2021-09-28 ~ now
    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
  • 9
    Bosley, Julian Paul Holmes
    Born in August 1948
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2018-03-19
    OF - Director → CIF 0
  • 10
    Bosley, Bryan Nigel James
    Born in June 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 2000-09-28
    OF - Director → CIF 0
    Bosley, Bryan Nigel James
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 2000-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

S.A.WARNER AND CO.LIMITED

Period: 1925-11-28 ~ now
Company number: 00209995
Registered name
S.A.WARNER AND CO.LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,051 GBP2025-03-31
5,051 GBP2024-03-31
Fixed Assets
5,051 GBP2025-03-31
5,051 GBP2024-03-31
Debtors
2,653 GBP2025-03-31
2,935 GBP2024-03-31
Cash at bank and in hand
98,597 GBP2025-03-31
95,184 GBP2024-03-31
Current Assets
101,250 GBP2025-03-31
98,119 GBP2024-03-31
Net Current Assets/Liabilities
90,167 GBP2025-03-31
81,522 GBP2024-03-31
Total Assets Less Current Liabilities
95,218 GBP2025-03-31
86,573 GBP2024-03-31
Net Assets/Liabilities
95,218 GBP2025-03-31
86,573 GBP2024-03-31
Equity
Called up share capital
898 GBP2025-03-31
890 GBP2024-03-31
Retained earnings (accumulated losses)
94,320 GBP2025-03-31
85,683 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,051 GBP2025-03-31
5,051 GBP2024-03-31
Furniture and fittings
6,022 GBP2025-03-31
6,022 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,073 GBP2025-03-31
11,073 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,022 GBP2025-03-31
6,022 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,022 GBP2025-03-31
6,022 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,051 GBP2025-03-31
5,051 GBP2024-03-31
Other Debtors
Current
6 GBP2025-03-31
288 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,647 GBP2025-03-31
2,647 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Corporation Tax Payable
Current
2,026 GBP2025-03-31
2,943 GBP2024-03-31
Other Creditors
Current
7,128 GBP2024-03-31
Amounts owed to directors
Current
7,494 GBP2025-03-31
4,962 GBP2024-03-31

  • S.A.WARNER AND CO.LIMITED
    Info
    Registered number 00209995
    C/o Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot TQ12 6RY
    PRIVATE LIMITED COMPANY incorporated on 1925-11-28 (100 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.