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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
    Warne, Peter David
    Executive born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Peter David Warne
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Warne, Kevin Anthony
    Executive born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Warne, Kevin Anthony
    Supermarket Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Anthony Warne
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Warne, Vera
    Secretary born in August 1921
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
    Warne, Vera
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Warne, Barry Kenneth
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-22
    OF - Director → CIF 0
  • 3
    Warne, Terry Michael
    Executive born in April 1960
    Individual
    Officer
    icon of calendar ~ 2000-10-01
    OF - Director → CIF 0
parent relation
Company in focus

KEN WARNE LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
15,750 GBP2023-09-30
26,250 GBP2022-09-30
Property, Plant & Equipment
327,226 GBP2023-09-30
331,126 GBP2022-09-30
Fixed Assets - Investments
1,131 GBP2023-09-30
1,131 GBP2022-09-30
Investment Property
400,000 GBP2023-09-30
400,000 GBP2022-09-30
Fixed Assets
744,107 GBP2023-09-30
758,507 GBP2022-09-30
Total Inventories
88,323 GBP2023-09-30
123,074 GBP2022-09-30
Debtors
32,906 GBP2023-09-30
4,844 GBP2022-09-30
Cash at bank and in hand
654,107 GBP2023-09-30
712,492 GBP2022-09-30
Current Assets
775,336 GBP2023-09-30
840,410 GBP2022-09-30
Creditors
Current
626,740 GBP2023-09-30
716,224 GBP2022-09-30
Net Current Assets/Liabilities
148,596 GBP2023-09-30
124,186 GBP2022-09-30
Total Assets Less Current Liabilities
892,703 GBP2023-09-30
882,693 GBP2022-09-30
Creditors
Non-current
147,217 GBP2023-09-30
187,920 GBP2022-09-30
Net Assets/Liabilities
745,486 GBP2023-09-30
694,773 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Revaluation reserve
189,462 GBP2023-09-30
189,462 GBP2022-09-30
Retained earnings (accumulated losses)
456,024 GBP2023-09-30
405,311 GBP2022-09-30
Equity
745,486 GBP2023-09-30
694,773 GBP2022-09-30
Average Number of Employees
192022-10-01 ~ 2023-09-30
212021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
137,105 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
1,000 GBP2022-09-30
Intangible Assets - Gross Cost
138,105 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
121,355 GBP2023-09-30
110,855 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
122,355 GBP2023-09-30
111,855 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,500 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
10,500 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
15,750 GBP2023-09-30
26,250 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
297,999 GBP2022-09-30
Furniture and fittings
273,211 GBP2022-09-30
Motor vehicles
33,481 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
673,613 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
246,673 GBP2023-09-30
242,773 GBP2022-09-30
Motor vehicles
30,792 GBP2023-09-30
30,792 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,387 GBP2023-09-30
342,487 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,900 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,900 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
297,999 GBP2023-09-30
297,999 GBP2022-09-30
Furniture and fittings
26,538 GBP2023-09-30
30,438 GBP2022-09-30
Motor vehicles
2,689 GBP2023-09-30
2,689 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
1,131 GBP2022-09-30
Other Investments Other Than Loans
1,131 GBP2023-09-30
1,131 GBP2022-09-30
Investment Property - Fair Value Model
400,000 GBP2022-09-30
Merchandise
88,323 GBP2023-09-30
123,074 GBP2022-09-30
Other Debtors
Current
30,000 GBP2023-09-30
Prepayments/Accrued Income
Current
2,906 GBP2023-09-30
4,844 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
32,906 GBP2023-09-30
4,844 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
40,337 GBP2023-09-30
42,522 GBP2022-09-30
Trade Creditors/Trade Payables
Current
229,784 GBP2023-09-30
292,412 GBP2022-09-30
Other Taxation & Social Security Payable
Current
79,075 GBP2023-09-30
57,439 GBP2022-09-30
Other Creditors
Current
4,247 GBP2023-09-30
8,066 GBP2022-09-30
Accrued Liabilities
Current
106,350 GBP2023-09-30
175,495 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
39,800 GBP2023-09-30
41,474 GBP2022-09-30
Bank Borrowings
Secured
187,554 GBP2023-09-30
229,290 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-09-30
  • KEN WARNE LIMITED
    Info
    Registered number 01231879
    icon of address17/19 Cleveland Tce., Darlington DL3 7HD
    Private Limited Company incorporated on 1975-10-31 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.