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 2
  • 1
    Banham, Kellianne
    Chief Financial Officer born in May 1978
    Individual (3 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
    Banham, Kellianne
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Simon
    Chief Executive Officer born in March 1967
    Individual (16 offsprings)
    Officer
    1996-10-04 ~ now
    OF - Director → CIF 0
    Mr Simon Lewis
    Born in March 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 14
parent relation
Company in focus

PARTRIDGE MUIR & WARREN LIMITED

Previous names
WARREN FINANCIAL SERVICES LIMITED - 1980-12-31
JAMES WARREN FINANCIAL SERVICES LIMITED - 1979-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
71,511 GBP2023-12-31
103,992 GBP2022-12-31
Debtors
1,608,254 GBP2023-12-31
1,613,296 GBP2022-12-31
Current assets - Investments
111,506 GBP2023-12-31
98,142 GBP2022-12-31
Cash at bank and in hand
1,350,534 GBP2023-12-31
1,351,500 GBP2022-12-31
Current Assets
3,070,294 GBP2023-12-31
3,062,938 GBP2022-12-31
Creditors
Current
909,151 GBP2023-12-31
881,045 GBP2022-12-31
Net Current Assets/Liabilities
2,161,143 GBP2023-12-31
2,181,893 GBP2022-12-31
Total Assets Less Current Liabilities
2,232,654 GBP2023-12-31
2,285,885 GBP2022-12-31
Net Assets/Liabilities
2,215,593 GBP2023-12-31
2,266,883 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,195,593 GBP2023-12-31
2,246,883 GBP2022-12-31
Equity
2,215,593 GBP2023-12-31
2,266,883 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
152,234 GBP2023-12-31
152,234 GBP2022-12-31
Motor vehicles
136,700 GBP2023-12-31
136,700 GBP2022-12-31
Computers
257,268 GBP2023-12-31
255,669 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
546,202 GBP2023-12-31
544,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
140,995 GBP2023-12-31
124,784 GBP2022-12-31
Motor vehicles
86,182 GBP2023-12-31
76,322 GBP2022-12-31
Computers
247,514 GBP2023-12-31
239,505 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,691 GBP2023-12-31
440,611 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,211 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,860 GBP2023-01-01 ~ 2023-12-31
Computers
8,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,239 GBP2023-12-31
27,450 GBP2022-12-31
Motor vehicles
50,518 GBP2023-12-31
60,378 GBP2022-12-31
Computers
9,754 GBP2023-12-31
16,164 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
60,378 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,006 GBP2023-12-31
15,220 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,477,946 GBP2023-12-31
1,477,946 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
97,770 GBP2023-12-31
109,598 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,608,254 GBP2023-12-31
1,613,296 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,748 GBP2023-12-31
40,019 GBP2022-12-31
Amounts owed to group undertakings
Current
549,071 GBP2023-12-31
549,071 GBP2022-12-31
Other Taxation & Social Security Payable
Current
278,739 GBP2023-12-31
227,964 GBP2022-12-31
Other Creditors
Current
67,593 GBP2023-12-31
63,991 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
748,710 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31

  • PARTRIDGE MUIR & WARREN LIMITED
    Info
    WARREN FINANCIAL SERVICES LIMITED - 1980-12-31
    JAMES WARREN FINANCIAL SERVICES LIMITED - 1979-12-31
    Registered number 00952508
    Aissela, 46 High Street, Esher, Surrey KT10 9QY
    Private Limited Company incorporated on 1969-04-21 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.