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 3
  • 1
    Sangampalayam, Aparna
    Individual (11 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, Brian Bertram
    Consultant born in March 1943
    Individual (14 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -161,877 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Brooker, Ian
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2021-07-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Egan, Terence Michael
    Chartered Accountant born in December 1936
    Individual (1 offspring)
    Officer
    ~ 2018-03-16
    OF - Director → CIF 0
    Egan, Michael Paul
    Financial Officer born in July 1961
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2021-06-04
    OF - Director → CIF 0
    Egan, Terence Michael
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2018-03-16
    OF - Secretary → CIF 0
    Mr Terrence Michael Egan
    Born in December 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Egan, Gwendoline Bridget
    Secretary born in February 1937
    Individual
    Officer
    ~ 2002-02-07
    OF - Director → CIF 0
    Egan, Gwendoline Bridget
    Individual
    Officer
    ~ 2002-02-07
    OF - Secretary → CIF 0
  • 4
    Egan, Deborah Anne
    Born in February 1964
    Individual
    Officer
    2009-10-23 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    3-5, Holmethorpe Avenue, Redhill, England
    Corporate (1 offspring)
    Person with significant control
    2018-03-30 ~ 2021-06-04
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WARNSTAR LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
363 GBP2023-03-31
Property, Plant & Equipment
3,172,808 GBP2024-03-31
3,230,545 GBP2023-03-31
Fixed Assets - Investments
24,595 GBP2024-03-31
24,595 GBP2023-03-31
Fixed Assets
3,197,403 GBP2024-03-31
3,255,503 GBP2023-03-31
Debtors
2,060,606 GBP2024-03-31
2,001,747 GBP2023-03-31
Cash at bank and in hand
19,800 GBP2024-03-31
5,043 GBP2023-03-31
Current Assets
2,080,406 GBP2024-03-31
2,006,790 GBP2023-03-31
Net Current Assets/Liabilities
1,514,092 GBP2024-03-31
1,824,365 GBP2023-03-31
Total Assets Less Current Liabilities
4,711,495 GBP2024-03-31
5,079,868 GBP2023-03-31
Net Assets/Liabilities
4,174,507 GBP2024-03-31
4,541,771 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Revaluation reserve
556,771 GBP2024-03-31
556,771 GBP2023-03-31
Retained earnings (accumulated losses)
3,587,736 GBP2024-03-31
3,955,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,618,439 GBP2024-03-31
3,618,439 GBP2023-03-31
Plant and equipment
55,842 GBP2024-03-31
86,622 GBP2023-03-31
Motor vehicles
12,000 GBP2023-03-31
Furniture and fittings
114,590 GBP2024-03-31
114,590 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,788,871 GBP2024-03-31
3,831,651 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,780 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-12,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-42,780 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
447,876 GBP2024-03-31
418,439 GBP2023-03-31
Plant and equipment
53,911 GBP2024-03-31
64,775 GBP2023-03-31
Motor vehicles
4,800 GBP2023-03-31
Furniture and fittings
114,276 GBP2024-03-31
113,092 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
616,063 GBP2024-03-31
601,106 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
29,437 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,448 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,069 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,312 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-4,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,112 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,170,563 GBP2024-03-31
3,200,000 GBP2023-03-31
Plant and equipment
1,931 GBP2024-03-31
21,847 GBP2023-03-31
Furniture and fittings
314 GBP2024-03-31
1,498 GBP2023-03-31
Motor vehicles
7,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,506 GBP2024-03-31
15,788 GBP2023-03-31
Prepayments/Accrued Income
Current
70,305 GBP2024-03-31
55,688 GBP2023-03-31
Other Debtors
Current
380,641 GBP2024-03-31
173,383 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,533 GBP2024-03-31
1,859 GBP2023-03-31
Debtors
Current
2,060,606 GBP2024-03-31
1,755,393 GBP2023-03-31
Other Debtors
Non-current
246,354 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,799 GBP2024-03-31
83,247 GBP2023-03-31
Other Remaining Borrowings
Current
300,000 GBP2024-03-31
Other Creditors
Current
5,645 GBP2024-03-31
7,075 GBP2023-03-31

Related profiles found in government register
  • WARNSTAR LIMITED
    Info
    Registered number 01320592
    Compliance House, 3-5 Holmethorpe Avenue, Redhill RH1 2LZ
    Private Limited Company incorporated on 1977-07-07 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WARNSTAR LIMITED
    S
    Registered number 01320592
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, Surreny, United Kingdom, RH1 2LZ
    Limited Company in Engalnd And Wales, England And Wales
    CIF 1
  • WARNSTAR LIMITED
    S
    Registered number 01320592
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2LZ
    Private Company Limited By Shares in Companies House In England, England
    CIF 2
    Private Company Limited By Shares in Registered At Companies House In England, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MARITIME PROGRESS LIMITED - 2024-03-28
    CAPRASOUND LIMITED - 1985-08-05
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    335,429 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    UNITY ELECTRONICS LIMITED - 2005-09-13
    TELEGAN LIMITED - 1997-01-08
    TAMPIMEX ENGINEERING LIMITED - 1977-12-31
    RINGSTEAD ENGINEERING LIMITED - 1976-12-31
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    115 GBP2023-03-31
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    TELEGAN PROTECTION LTD - 2009-10-22
    UNITY POWER SYSTEMS LIMITED - 1988-04-21
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,165 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.