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 4
  • 1
    Seward, Claire
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Seward, Michael Roland
    Managing Director born in June 1955
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Seward, Michael Roland
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Warner, Thomas Edward
    Bodyshop Manager born in December 1967
    Individual (3 offsprings)
    Officer
    1993-01-18 ~ now
    OF - Director → CIF 0
  • 4
    CW LINCOLN LIMITED
    C/o Charles Warner Ltd, Outer Circle Road, Lincoln, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    379,917 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Warner, Patricia Elizabeth
    Director born in April 1930
    Individual
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Warner, William Arthur
    Service Director born in March 1961
    Individual
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Warner, Charles Peter
    Sales Director born in April 1952
    Individual
    Officer
    ~ 2008-02-11
    OF - Director → CIF 0
  • 4
    Johnston, Harold Andrew
    Car Sales Director born in April 1951
    Individual
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Warner, John Patrick
    After Sales Director born in January 1954
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES WARNER LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
4,188,697 GBP2021-12-31 ~ 2022-12-30
4,262,139 GBP2020-12-31 ~ 2021-12-30
Cost of Sales
-3,975,012 GBP2021-12-31 ~ 2022-12-30
-3,885,639 GBP2020-12-31 ~ 2021-12-30
Gross Profit/Loss
213,685 GBP2021-12-31 ~ 2022-12-30
376,500 GBP2020-12-31 ~ 2021-12-30
Administrative Expenses
63,307 GBP2021-12-31 ~ 2022-12-30
-623,309 GBP2020-12-31 ~ 2021-12-30
Operating Profit/Loss
298,124 GBP2021-12-31 ~ 2022-12-30
-107,061 GBP2020-12-31 ~ 2021-12-30
Profit/Loss on Ordinary Activities Before Tax
298,124 GBP2021-12-31 ~ 2022-12-30
-107,061 GBP2020-12-31 ~ 2021-12-30
Profit/Loss
305,681 GBP2021-12-31 ~ 2022-12-30
-153,122 GBP2020-12-31 ~ 2021-12-30
Dividends Paid
-100,000 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment
65,473 GBP2022-12-30
86,723 GBP2021-12-30
Total Inventories
565,783 GBP2022-12-30
347,085 GBP2021-12-30
Debtors
213,892 GBP2022-12-30
283,377 GBP2021-12-30
Cash at bank and in hand
701,289 GBP2022-12-30
981,353 GBP2021-12-30
Current Assets
1,480,964 GBP2022-12-30
1,611,815 GBP2021-12-30
Net Current Assets/Liabilities
1,328,883 GBP2022-12-30
1,358,459 GBP2021-12-30
Total Assets Less Current Liabilities
1,394,356 GBP2022-12-30
1,445,182 GBP2021-12-30
Net Assets/Liabilities
1,386,512 GBP2022-12-30
1,080,831 GBP2021-12-30
Equity
Called up share capital
28,698 GBP2022-12-30
28,698 GBP2021-12-30
28,698 GBP2020-12-30
Retained earnings (accumulated losses)
1,357,814 GBP2022-12-30
1,052,133 GBP2021-12-30
1,305,255 GBP2020-12-30
Equity
1,386,512 GBP2022-12-30
1,080,831 GBP2021-12-30
1,333,953 GBP2020-12-30
Profit/Loss
Retained earnings (accumulated losses)
305,681 GBP2021-12-31 ~ 2022-12-30
-153,122 GBP2020-12-31 ~ 2021-12-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Depreciation Expense
12,492 GBP2021-12-31 ~ 2022-12-30
13,627 GBP2020-12-31 ~ 2021-12-30
Wages/Salaries
499,745 GBP2021-12-31 ~ 2022-12-30
424,633 GBP2020-12-31 ~ 2021-12-30
Social Security Costs
36,840 GBP2021-12-31 ~ 2022-12-30
36,482 GBP2020-12-31 ~ 2021-12-30
Staff Costs/Employee Benefits Expense
724,062 GBP2021-12-31 ~ 2022-12-30
533,080 GBP2020-12-31 ~ 2021-12-30
Average number of employees in administration and support functions
42021-12-31 ~ 2022-12-30
42020-12-31 ~ 2021-12-30
Average Number of Employees
172021-12-31 ~ 2022-12-30
172020-12-31 ~ 2021-12-30
Director Remuneration
93,000 GBP2021-12-31 ~ 2022-12-30
97,280 GBP2020-12-31 ~ 2021-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,557 GBP2021-12-31 ~ 2022-12-30
-2,236 GBP2020-12-31 ~ 2021-12-30
Tax Expense/Credit at Applicable Tax Rate
56,644 GBP2021-12-31 ~ 2022-12-30
-20,342 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Gross Cost
Other
439,402 GBP2022-12-30
546,417 GBP2021-12-30
Property, Plant & Equipment - Gross Cost
439,402 GBP2022-12-30
546,417 GBP2021-12-30
Property, Plant & Equipment - Disposals
Other
-108,305 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Disposals
-108,305 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
373,929 GBP2022-12-30
459,694 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,929 GBP2022-12-30
459,694 GBP2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,492 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,492 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-98,257 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-98,257 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment
Other
65,473 GBP2022-12-30
86,723 GBP2021-12-30
Raw materials and consumables
4,180 GBP2022-12-30
19,264 GBP2021-12-30
Value of work in progress
6,029 GBP2022-12-30
8,461 GBP2021-12-30
Finished Goods/Goods for Resale
555,574 GBP2022-12-30
319,360 GBP2021-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
153,190 GBP2022-12-30
250,482 GBP2021-12-30
Other Debtors
Current, Amounts falling due within one year
30,886 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
213,892 GBP2022-12-30
283,377 GBP2021-12-30
Cash and Cash Equivalents
701,289 GBP2022-12-30
981,353 GBP2021-12-30
Trade Creditors/Trade Payables
128,411 GBP2022-12-30
57,446 GBP2021-12-30
Taxation/Social Security Payable
107,035 GBP2021-12-30
Other Creditors
2,610 GBP2022-12-30
2,591 GBP2021-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,844 GBP2022-12-30
15,401 GBP2021-12-30
Par Value of Share
Class 1 ordinary share
12021-12-31 ~ 2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,698 shares2022-12-30
28,698 shares2021-12-30
  • CHARLES WARNER LIMITED
    Info
    Registered number 00536160
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham NG1 5DW
    Private Limited Company incorporated on 1954-07-27 (70 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-03
    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.