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
Warner, Gary
Born in May 1966Individual (6 offsprings)Officer2000-10-01 ~ nowOF - Director → CIF 0Warner, Gary
Individual (6 offsprings)Officer2002-11-13 ~ 2005-04-08OF - Secretary → CIF 0Mr Gary Warner
Born in May 1966Individual (6 offsprings)Person with significant control2016-08-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2
Warner, Bernard Alan
Fish Merchant born in May 1945Individual (1 offspring)Officer(before 1991-07-31) ~ 2002-11-13OF - Director → CIF 0Warner, Bernard Alan
Individual (1 offspring)Officer(before 1991-07-31) ~ 2002-11-13OF - Secretary → CIF 0 - 3
Warner, Brian Derrick
Fish Merchant born in July 1942Individual (1 offspring)Officer(before 1991-07-31) ~ 2005-04-08OF - Director → CIF 0 - 4
Warner, Jacob Bryan
Born in November 1997Individual (1 offspring)Officer2026-01-21 ~ nowOF - Director → CIF 0
Company in focus
WARNERS FISHMERCHANTS LIMITED
Period: 1981-08-17 ~ now
Company number: 01580642
Registered name
WARNERS FISHMERCHANTS LIMITED - now
Standard Industrial Classification
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
(expand)
Par Value of Share
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Class 4 ordinary share
02024-04-01 ~ 2025-03-31
Turnover/Revenue
69,680,049 GBP2024-04-01 ~ 2025-03-31
69,578,918 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
63,583,233 GBP2024-04-01 ~ 2025-03-31
65,957,061 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,096,816 GBP2024-04-01 ~ 2025-03-31
3,621,857 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
1,573,367 GBP2024-04-01 ~ 2025-03-31
1,116,703 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,274,801 GBP2024-04-01 ~ 2025-03-31
1,075,230 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,262,269 GBP2024-04-01 ~ 2025-03-31
1,444,904 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
85,651 GBP2024-04-01 ~ 2025-03-31
29,332 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
60,673 GBP2024-04-01 ~ 2025-03-31
85,381 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,287,247 GBP2024-04-01 ~ 2025-03-31
1,388,855 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
575,262 GBP2024-04-01 ~ 2025-03-31
364,941 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,711,985 GBP2024-04-01 ~ 2025-03-31
1,023,914 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
3,375 GBP2025-03-31
Property, Plant & Equipment
1,339,978 GBP2025-03-31
1,311,256 GBP2024-03-31
Investment Property
224,015 GBP2025-03-31
224,015 GBP2024-03-31
Fixed Assets
1,567,368 GBP2025-03-31
1,535,271 GBP2024-03-31
Total Inventories
10,463,175 GBP2025-03-31
8,413,216 GBP2024-03-31
Debtors
4,873,760 GBP2025-03-31
6,677,112 GBP2024-03-31
Cash at bank and in hand
3,871,661 GBP2025-03-31
1,316,065 GBP2024-03-31
Current Assets
19,208,596 GBP2025-03-31
16,406,393 GBP2024-03-31
Creditors
Current
11,283,454 GBP2025-03-31
10,134,866 GBP2024-03-31
Net Current Assets/Liabilities
7,925,142 GBP2025-03-31
6,271,527 GBP2024-03-31
Total Assets Less Current Liabilities
9,492,510 GBP2025-03-31
7,806,798 GBP2024-03-31
Creditors
Non-current
-245,000 GBP2025-03-31
-245,000 GBP2024-03-31
Net Assets/Liabilities
9,042,892 GBP2025-03-31
7,357,407 GBP2024-03-31
Equity
Called up share capital
179 GBP2025-03-31
179 GBP2024-03-31
179 GBP2023-03-31
Capital redemption reserve
43 GBP2025-03-31
43 GBP2024-03-31
43 GBP2023-03-31
Retained earnings (accumulated losses)
9,042,670 GBP2025-03-31
7,357,185 GBP2024-03-31
6,674,771 GBP2023-03-31
Equity
9,042,892 GBP2025-03-31
7,357,407 GBP2024-03-31
6,674,993 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-26,500 GBP2024-04-01 ~ 2025-03-31
-341,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-26,500 GBP2024-04-01 ~ 2025-03-31
-341,500 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,711,985 GBP2024-04-01 ~ 2025-03-31
1,023,914 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,711,985 GBP2024-04-01 ~ 2025-03-31
1,023,914 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,598,499 GBP2024-04-01 ~ 2025-03-31
1,160,418 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
328,117 GBP2024-04-01 ~ 2025-03-31
119,079 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,390 GBP2024-04-01 ~ 2025-03-31
113,550 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,980,006 GBP2024-04-01 ~ 2025-03-31
1,393,047 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Director Remuneration
1,218,219 GBP2024-04-01 ~ 2025-03-31
200,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
141,005 GBP2024-04-01 ~ 2025-03-31
113,390 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
13,250 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
574,042 GBP2024-04-01 ~ 2025-03-31
345,284 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
571,812 GBP2024-04-01 ~ 2025-03-31
347,214 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
26,500 GBP2024-04-01 ~ 2025-03-31
341,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
4,500 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
759,215 GBP2025-03-31
759,215 GBP2024-03-31
Plant and equipment
528,571 GBP2025-03-31
476,508 GBP2024-03-31
Furniture and fittings
102,617 GBP2025-03-31
102,617 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,516 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
146,560 GBP2025-03-31
136,487 GBP2024-03-31
Plant and equipment
240,228 GBP2025-03-31
219,539 GBP2024-03-31
Furniture and fittings
36,857 GBP2025-03-31
32,752 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,073 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
23,448 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,105 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
612,655 GBP2025-03-31
622,728 GBP2024-03-31
Plant and equipment
288,343 GBP2025-03-31
256,969 GBP2024-03-31
Furniture and fittings
65,760 GBP2025-03-31
69,865 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
573,465 GBP2025-03-31
502,457 GBP2024-03-31
Computers
43,134 GBP2025-03-31
91,947 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,007,002 GBP2025-03-31
1,932,744 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-61,366 GBP2024-04-01 ~ 2025-03-31
Computers
-58,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-124,535 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
225,876 GBP2025-03-31
170,651 GBP2024-03-31
Computers
17,503 GBP2025-03-31
62,059 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
667,024 GBP2025-03-31
621,488 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
93,801 GBP2024-04-01 ~ 2025-03-31
Computers
9,578 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,005 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,576 GBP2024-04-01 ~ 2025-03-31
Computers
-54,134 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,469 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
347,589 GBP2025-03-31
331,806 GBP2024-03-31
Computers
25,631 GBP2025-03-31
29,888 GBP2024-03-31
Investment Property - Fair Value Model
224,015 GBP2024-03-31
Merchandise
10,463,175 GBP2025-03-31
8,413,216 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,597,829 GBP2025-03-31
6,322,131 GBP2024-03-31
Other Debtors
Current
55,437 GBP2025-03-31
204,480 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
44,594 GBP2025-03-31
72,534 GBP2024-03-31
Prepayments/Accrued Income
Current
175,900 GBP2025-03-31
77,967 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,873,760 GBP2025-03-31
6,677,112 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,109,573 GBP2025-03-31
9,073,913 GBP2024-03-31
Corporation Tax Payable
Current
574,042 GBP2025-03-31
345,284 GBP2024-03-31
Other Taxation & Social Security Payable
Current
96,792 GBP2025-03-31
20,653 GBP2024-03-31
Other Creditors
Current
45,605 GBP2025-03-31
34,579 GBP2024-03-31
Accrued Liabilities
Current
1,216,163 GBP2025-03-31
307,391 GBP2024-03-31
Other Remaining Borrowings
Non-current
245,000 GBP2025-03-31
245,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,170 GBP2025-03-31
8,156 GBP2024-03-31
Between one and five year
7,880 GBP2025-03-31
12,234 GBP2024-03-31
All periods
17,050 GBP2025-03-31
20,390 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
204,618 GBP2025-03-31
204,391 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
204,618 GBP2025-03-31
204,391 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31
Class 3 ordinary share
50 shares2025-03-31
Class 4 ordinary share
50 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,711,985 GBP2024-04-01 ~ 2025-03-31
- Registered number 01580642
WARNERS FISHMERCHANTS LIMITED
InfoUnit 5 Decoy Bank North, Lakeside, Doncaster, South Yorkshire DN4 5JRPRIVATE LIMITED COMPANY incorporated on 1981-08-17 (44 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-04CIF 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.