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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
    Warrender, Jane Louise
    Born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Warrender, Frank Richard
    Born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Warrender, Simon John
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
    Warrender, Simon John
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Warrender, Richard Dane
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4-6 Cheam Road, Sutton, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Groom, Paul
    Jeweller born in December 1961
    Individual
    Officer
    icon of calendar ~ 1996-04-05
    OF - Director → CIF 0
  • 2
    Warrender, Jane Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 3
    Warrender, John Stanley
    Jeweller born in January 1935
    Individual
    Officer
    icon of calendar ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Dix, Helen Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-22
    OF - Secretary → CIF 0
  • 5
    Cossar, Lesley Joy
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 6
    Warrender, Rosemary Joan
    Housewife born in October 1932
    Individual
    Officer
    icon of calendar ~ 2006-04-07
    OF - Director → CIF 0
parent relation
Company in focus

S.WARRENDER & CO.

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
132,897 GBP2023-03-31
134,020 GBP2022-03-31
Debtors
13,859 GBP2023-03-31
8,947 GBP2022-03-31
Cash at bank and in hand
74,820 GBP2023-03-31
38,224 GBP2022-03-31
Current Assets
207,682 GBP2023-03-31
162,665 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-112,988 GBP2022-03-31
Net Current Assets/Liabilities
57,134 GBP2023-03-31
49,677 GBP2022-03-31
Total Assets Less Current Liabilities
190,031 GBP2023-03-31
183,697 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-32,500 GBP2023-03-31
-47,500 GBP2022-03-31
Net Assets/Liabilities
156,368 GBP2023-03-31
135,122 GBP2022-03-31
Equity
Called up share capital
150 GBP2023-03-31
150 GBP2022-03-31
Capital redemption reserve
150 GBP2023-03-31
150 GBP2022-03-31
Retained earnings (accumulated losses)
156,068 GBP2023-03-31
134,822 GBP2022-03-31
Equity
156,368 GBP2023-03-31
135,122 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
127,708 GBP2022-03-31
Furniture and fittings
114,678 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
242,386 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
109,489 GBP2023-03-31
108,366 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,489 GBP2023-03-31
108,366 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,123 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,123 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
127,708 GBP2023-03-31
Furniture and fittings
5,189 GBP2023-03-31
6,312 GBP2022-03-31
Land and buildings, Owned/Freehold
127,708 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,998 GBP2023-03-31
2,740 GBP2022-03-31
Other Debtors
Amounts falling due within one year
10,861 GBP2023-03-31
6,207 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
13,859 GBP2023-03-31
Current, Amounts falling due within one year
8,947 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
15,000 GBP2023-03-31
15,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
58,468 GBP2023-03-31
32,336 GBP2022-03-31
Amounts owed to group undertakings
Current
10,150 GBP2023-03-31
10,150 GBP2022-03-31
Other Taxation & Social Security Payable
Current
48,606 GBP2023-03-31
37,178 GBP2022-03-31
Other Creditors
Current
18,324 GBP2023-03-31
18,324 GBP2022-03-31
Creditors
Current
150,548 GBP2023-03-31
112,988 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
32,500 GBP2023-03-31
47,500 GBP2022-03-31

  • S.WARRENDER & CO.
    Info
    Registered number 00714378
    icon of address4-6 Cheam Road, Sutton, Surrey SM1 1SR
    PRIVATE UNLIMITED COMPANY incorporated on 1962-02-02 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.