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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 2
  • 1
    Warner, Martin George
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Martin George Warner
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Axon, Suzanne Carole
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Carole Axon
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Warner, Josephine Ellen May
    Director born in May 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-04-01
    OF - Director → CIF 0
    Warner, Josephine Ellen May
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-01-11
    OF - Secretary → CIF 0
  • 2
    Hollamby, Heather Jane
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Pedley, Susan Carole
    Sales Director born in December 1953
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Foley, Stephen Anthony
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Warner, George Henry
    Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Hollamby, Charles Derek
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    icon of addressMercury House, Lea Road, Waltham Abbey, Essex, England
    Corporate (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

G.H. WARNER FOOTWEAR LIMITED

Previous names
G.H. WARNER FOOTWEAR P.L.C. - 2019-01-02
G.H. WARNER (FOOTWEAR) P.L.C. - 1989-10-16
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
500 GBP2023-12-31
34,932 GBP2022-12-31
Fixed Assets
500 GBP2023-12-31
34,932 GBP2022-12-31
Total Inventories
93,419 GBP2022-12-31
Debtors
Current
710,056 GBP2023-12-31
383,524 GBP2022-12-31
Cash at bank and in hand
1,711 GBP2023-12-31
488,464 GBP2022-12-31
Current Assets
711,767 GBP2023-12-31
965,407 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-154,357 GBP2023-12-31
-206,257 GBP2022-12-31
Net Current Assets/Liabilities
557,410 GBP2023-12-31
759,150 GBP2022-12-31
Total Assets Less Current Liabilities
557,910 GBP2023-12-31
794,082 GBP2022-12-31
Net Assets/Liabilities
557,910 GBP2023-12-31
794,082 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
507,910 GBP2023-12-31
744,082 GBP2022-12-31
Equity
557,910 GBP2023-12-31
794,082 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,009 GBP2022-12-31
Office equipment
1,386 GBP2023-12-31
7,464 GBP2022-12-31
Computers
68,971 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,386 GBP2023-12-31
94,444 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-18,009 GBP2023-01-01 ~ 2023-12-31
Computers
-68,971 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-93,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
12,310 GBP2022-12-31
Office equipment
2,671 GBP2022-12-31
Computers
44,531 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
59,512 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,310 GBP2023-01-01 ~ 2023-12-31
Computers
-44,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
886 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
886 GBP2023-12-31
Property, Plant & Equipment
Office equipment
500 GBP2023-12-31
4,793 GBP2022-12-31
Motor vehicles
5,699 GBP2022-12-31
Computers
24,440 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
215,824 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
618,000 GBP2023-12-31
Other Debtors
Current
2,289 GBP2023-12-31
151,602 GBP2022-12-31
Prepayments/Accrued Income
Current
89,767 GBP2023-12-31
16,098 GBP2022-12-31
Cash and Cash Equivalents
1,711 GBP2023-12-31
488,464 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,181 GBP2022-12-31
Corporation Tax Payable
Current
150,545 GBP2023-12-31
Taxation/Social Security Payable
Current
88,834 GBP2022-12-31
Other Creditors
Current
1,243 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,812 GBP2023-12-31
67,999 GBP2022-12-31
Creditors
Current
154,357 GBP2023-12-31
206,257 GBP2022-12-31
  • G.H. WARNER FOOTWEAR LIMITED
    Info
    G.H. WARNER FOOTWEAR P.L.C. - 2019-01-02
    G.H. WARNER (FOOTWEAR) P.L.C. - 2019-01-02
    Registered number 01169658
    icon of addressPopeshead Court Offices, Peter Lane, York YO1 8SU
    PRIVATE LIMITED COMPANY incorporated on 1974-05-09 (51 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-21
    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.