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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Warne, Vera
Born in August 1921Individual (1 offspring)Officer(before 1991-10-31) ~ 2000-12-31OF - Director → CIF 0Warne, Vera
Individual (1 offspring)Officer(before 1991-10-31) ~ 2000-12-31OF - Secretary → CIF 0 - 2
Warne, Peter David
Born in October 1952Individual (3 offsprings)Officer(before 1991-10-31) ~ nowOF - Director → CIF 0Mr Peter David Warne
Born in October 1952Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Warne, Barry Kenneth
Born in March 1945Individual (2 offsprings)Officer(before 1991-10-31) ~ 1997-04-22OF - Director → CIF 0 - 4
Warne, Kevin Anthony
Born in May 1955Individual (1 offspring)Officer(before 1991-10-31) ~ nowOF - Director → CIF 0Warne, Kevin Anthony
Individual (1 offspring)Officer2001-01-01 ~ nowOF - Secretary → CIF 0Mr Kevin Anthony Warne
Born in May 1955Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Warne, Terry Michael
Born in April 1960Individual (1 offspring)Officer(before 1991-10-31) ~ 2000-10-01OF - Director → CIF 0
Company in focus
KEN WARNE LIMITED
Period: 1975-10-31 ~ now
Company number: 01231879
Registered name
KEN WARNE LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
5,250 GBP2024-09-30
15,750 GBP2023-09-30
Property, Plant & Equipment
318,078 GBP2024-09-30
327,226 GBP2023-09-30
Fixed Assets - Investments
1,131 GBP2024-09-30
1,131 GBP2023-09-30
Investment Property
400,000 GBP2024-09-30
400,000 GBP2023-09-30
Fixed Assets
724,459 GBP2024-09-30
744,107 GBP2023-09-30
Total Inventories
59,840 GBP2024-09-30
88,323 GBP2023-09-30
Debtors
33,143 GBP2024-09-30
32,906 GBP2023-09-30
Cash at bank and in hand
497,397 GBP2024-09-30
654,107 GBP2023-09-30
Current Assets
590,380 GBP2024-09-30
775,336 GBP2023-09-30
Net Current Assets/Liabilities
97,112 GBP2024-09-30
148,596 GBP2023-09-30
Total Assets Less Current Liabilities
821,571 GBP2024-09-30
892,703 GBP2023-09-30
Net Assets/Liabilities
723,350 GBP2024-09-30
745,486 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Revaluation reserve
189,462 GBP2024-09-30
189,462 GBP2023-09-30
Retained earnings (accumulated losses)
433,888 GBP2024-09-30
456,024 GBP2023-09-30
Equity
723,350 GBP2024-09-30
745,486 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
137,105 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
1,000 GBP2023-09-30
Intangible Assets - Gross Cost
138,105 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
131,855 GBP2024-09-30
121,355 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
132,855 GBP2024-09-30
122,355 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,500 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
10,500 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
5,250 GBP2024-09-30
15,750 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
297,999 GBP2024-09-30
297,999 GBP2023-09-30
Furniture and fittings
46,601 GBP2024-09-30
273,211 GBP2023-09-30
Motor vehicles
33,481 GBP2024-09-30
33,481 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
447,003 GBP2024-09-30
673,613 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-228,817 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-228,817 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,211 GBP2024-09-30
246,673 GBP2023-09-30
Motor vehicles
30,792 GBP2024-09-30
30,792 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,925 GBP2024-09-30
346,387 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,355 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,355 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-228,817 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-228,817 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
297,999 GBP2024-09-30
297,999 GBP2023-09-30
Furniture and fittings
17,390 GBP2024-09-30
26,538 GBP2023-09-30
Motor vehicles
2,689 GBP2024-09-30
2,689 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
1,131 GBP2023-09-30
Other Investments Other Than Loans
1,131 GBP2024-09-30
1,131 GBP2023-09-30
Investment Property - Fair Value Model
400,000 GBP2023-09-30
Merchandise
59,840 GBP2024-09-30
88,323 GBP2023-09-30
Other Debtors
Current
30,237 GBP2024-09-30
30,000 GBP2023-09-30
Prepayments/Accrued Income
Current
2,906 GBP2024-09-30
2,906 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
33,143 GBP2024-09-30
Current, Amounts falling due within one year
32,906 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
48,551 GBP2024-09-30
40,337 GBP2023-09-30
Trade Creditors/Trade Payables
Current
160,318 GBP2024-09-30
229,784 GBP2023-09-30
Other Taxation & Social Security Payable
Current
31,704 GBP2024-09-30
79,075 GBP2023-09-30
Other Creditors
Current
4,247 GBP2024-09-30
4,247 GBP2023-09-30
Accrued Liabilities
Current
96,350 GBP2024-09-30
106,350 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
40,989 GBP2024-09-30
Between one and two years, Non-current
39,800 GBP2023-09-30
Between two and five year, Non-current
57,232 GBP2024-09-30
Bank Borrowings
Secured
146,772 GBP2024-09-30
187,554 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
- Registered number 01231879
KEN WARNE LIMITED
Info17/19 Cleveland Tce., Darlington DL3 7HDPRIVATE LIMITED COMPANY incorporated on 1975-10-31 (50 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0
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.