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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 10
  • 1
    Groom, Paul
    Jeweller born in December 1961
    Individual (1 offspring)
    Officer
    ~ 1996-04-05
    OF - Director → CIF 0
  • 2
    Warrender, Simon John
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
    Warrender, Simon John
    Individual (3 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Dix, Helen Amanda
    Individual (22 offsprings)
    Officer
    ~ 1992-07-22
    OF - Secretary → CIF 0
  • 4
    Warrender, John Stanley
    Jeweller born in January 1935
    Individual (1 offspring)
    Officer
    ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Cossar, Lesley Joy
    Individual (17 offsprings)
    Officer
    1992-07-22 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 6
    Warrender, Richard Dane
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Warrender, Jane Louise
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1991-04-25) ~ now
    OF - Director → CIF 0
    Warrender, Jane Louise
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 8
    Warrender, Rosemary Joan
    Housewife born in October 1932
    Individual (1 offspring)
    Officer
    ~ 2006-04-07
    OF - Director → CIF 0
  • 9
    Warrender, Frank Richard
    Born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1991-04-25) ~ now
    OF - Director → CIF 0
  • 10
    OAK PARTNERSHIP LIMITED
    08944103
    4-6 Cheam Road, Sutton, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

S.WARRENDER & CO.

Period: 1962-02-02 ~ now
Company number: 00714378
Registered name
S.WARRENDER & CO. - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
137,049 GBP2025-03-31
131,986 GBP2024-03-31
Debtors
9,164 GBP2025-03-31
13,319 GBP2024-03-31
Cash at bank and in hand
2,097 GBP2025-03-31
23,089 GBP2024-03-31
Current Assets
155,807 GBP2025-03-31
164,691 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-139,548 GBP2025-03-31
-127,230 GBP2024-03-31
Net Current Assets/Liabilities
16,259 GBP2025-03-31
37,461 GBP2024-03-31
Total Assets Less Current Liabilities
153,308 GBP2025-03-31
169,447 GBP2024-03-31
Net Assets/Liabilities
149,924 GBP2025-03-31
150,878 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Capital redemption reserve
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
149,624 GBP2025-03-31
150,578 GBP2024-03-31
Equity
149,924 GBP2025-03-31
150,878 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
127,708 GBP2025-03-31
127,708 GBP2024-03-31
Furniture and fittings
121,022 GBP2025-03-31
114,678 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
248,730 GBP2025-03-31
242,386 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
111,681 GBP2025-03-31
110,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,681 GBP2025-03-31
110,400 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,281 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,281 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
127,708 GBP2025-03-31
127,708 GBP2024-03-31
Furniture and fittings
9,341 GBP2025-03-31
4,278 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,656 GBP2025-03-31
8,305 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,508 GBP2025-03-31
5,014 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,164 GBP2025-03-31
13,319 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42,981 GBP2025-03-31
26,363 GBP2024-03-31
Amounts owed to group undertakings
Current
10,150 GBP2025-03-31
10,150 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52,132 GBP2025-03-31
46,539 GBP2024-03-31
Other Creditors
Current
19,285 GBP2025-03-31
29,178 GBP2024-03-31
Creditors
Current
139,548 GBP2025-03-31
127,230 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
17,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-03-31
150 shares2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31

  • S.WARRENDER & CO.
    Info
    Registered number 00714378
    4-6 Cheam Road, Sutton, Surrey SM1 1SR
    PRIVATE UNLIMITED COMPANY incorporated on 1962-02-02 (64 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.