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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 4
  • 1
    Warren, Mark Gordon John
    Bricklayer born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-27 ~ now
    OF - Director → CIF 0
    Mr Mark Gordon John Warren
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warren, Julie Dawn
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
    Warren, Julie Dawn
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Secretary → CIF 0
    Miss Julie Dawn Warren
    Born in June 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Geraldine Maureen Hawker
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Warren, Gordon John
    Master Builder born in May 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-21 ~ now
    OF - Director → CIF 0
    Mr Gordon John Warren
    Born in May 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    New, Norman Stewart
    Company Director born in August 1920
    Individual
    Officer
    icon of calendar ~ 1995-10-17
    OF - Director → CIF 0
  • 2
    New, Beryl Doreen
    Director born in November 1918
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    Cullinane, John Arthur
    Vehicle Hire Managing Directorg Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-16
    OF - Director → CIF 0
  • 4
    Oxley, Ronald
    Solicitor
    Individual
    Officer
    icon of calendar 1994-06-16 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 5
    Slow, Alfred John
    Individual
    Officer
    icon of calendar ~ 1994-06-16
    OF - Secretary → CIF 0
  • 6
    Hawker, Geraldine Maureen
    Accountants Assistant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2024-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WIMBORNE SERVICES LIMITED

Previous name
LATEGUN LIMITED - 1979-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
776,650 GBP2024-08-31
757,068 GBP2023-08-31
Fixed Assets
776,650 GBP2024-08-31
757,068 GBP2023-08-31
Debtors
622,038 GBP2024-08-31
632,502 GBP2023-08-31
Cash at bank and in hand
44,399 GBP2024-08-31
36,925 GBP2023-08-31
Current Assets
666,437 GBP2024-08-31
669,427 GBP2023-08-31
Net Current Assets/Liabilities
664,825 GBP2024-08-31
662,651 GBP2023-08-31
Total Assets Less Current Liabilities
1,441,475 GBP2024-08-31
1,419,719 GBP2023-08-31
Net Assets/Liabilities
1,091,475 GBP2024-08-31
1,069,719 GBP2023-08-31
Equity
Called up share capital
73 GBP2024-08-31
73 GBP2023-08-31
Retained earnings (accumulated losses)
1,091,402 GBP2024-08-31
1,069,646 GBP2023-08-31
Equity
1,091,475 GBP2024-08-31
1,069,719 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
776,650 GBP2024-08-31
776,650 GBP2023-08-31
Plant and equipment
1,150 GBP2024-08-31
1,150 GBP2023-08-31
Tools/Equipment for furniture and fittings
2,296 GBP2024-08-31
2,296 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
780,096 GBP2024-08-31
780,096 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,582 GBP2023-08-31
Plant and equipment
1,150 GBP2024-08-31
1,150 GBP2023-08-31
Tools/Equipment for furniture and fittings
2,296 GBP2024-08-31
2,296 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,446 GBP2024-08-31
23,028 GBP2023-08-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-19,582 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
776,650 GBP2024-08-31
757,068 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
258 GBP2024-08-31
289 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
518 GBP2024-08-31
1,951 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
836 GBP2024-08-31
4,536 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
350,000 GBP2024-08-31
350,000 GBP2023-08-31

  • WIMBORNE SERVICES LIMITED
    Info
    LATEGUN LIMITED - 1979-12-31
    Registered number 01443598
    icon of address107 North Street, Martock, Somerset TA12 6EJ
    Private Limited Company incorporated on 1979-08-14 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.