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
    Morgan, Paul Dominic Talbot
    Dealer Principal born in February 1967
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Unit 1 Moorside Point, Moorside Road, Winnall, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Paul Dominic Talbot Morgan
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Melanie Jane Churchill
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Russell, Trudi Angela
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
    Russell, Trudi Angela
    Accountant
    Individual (1 offspring)
    Officer
    1992-02-18 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 4
    Greenly, Simon Stafford
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    2006-09-27 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Morgan, David Leonard
    Chartered Accountant born in August 1937
    Individual
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
    2008-03-27 ~ 2015-08-31
    OF - Director → CIF 0
    Morgan, David Leonard
    Individual
    Officer
    2002-06-14 ~ 2015-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRENS OFFICE LTD

Previous names
WARREN & SON LIMITED - 2010-06-03
W & S (WINCHESTER) LIMITED - 1982-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
193,784 GBP2023-12-30
211,410 GBP2022-12-30
Property, Plant & Equipment
70,418 GBP2023-12-30
101,722 GBP2022-12-30
Fixed Assets - Investments
27,507 GBP2023-12-30
27,507 GBP2022-12-30
Fixed Assets
291,709 GBP2023-12-30
340,639 GBP2022-12-30
Total Inventories
156,575 GBP2023-12-30
145,293 GBP2022-12-30
Debtors
829,070 GBP2023-12-30
868,571 GBP2022-12-30
Cash at bank and in hand
292,076 GBP2023-12-30
333,156 GBP2022-12-30
Current Assets
1,277,721 GBP2023-12-30
1,347,020 GBP2022-12-30
Creditors
Current
1,089,948 GBP2023-12-30
1,284,252 GBP2022-12-30
Net Current Assets/Liabilities
187,773 GBP2023-12-30
62,768 GBP2022-12-30
Total Assets Less Current Liabilities
479,482 GBP2023-12-30
403,407 GBP2022-12-30
Net Assets/Liabilities
443,417 GBP2023-12-30
354,282 GBP2022-12-30
Equity
Called up share capital
25,000 GBP2023-12-30
25,000 GBP2022-12-30
Retained earnings (accumulated losses)
418,417 GBP2023-12-30
329,282 GBP2022-12-30
Equity
443,417 GBP2023-12-30
354,282 GBP2022-12-30
Average Number of Employees
262022-12-31 ~ 2023-12-30
292021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Net goodwill
278,741 GBP2023-12-30
263,927 GBP2022-12-30
Computer software
42,573 GBP2023-12-30
42,573 GBP2022-12-30
Intangible Assets - Gross Cost
321,314 GBP2023-12-30
306,500 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,292 GBP2023-12-30
71,000 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
127,530 GBP2023-12-30
95,090 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,292 GBP2022-12-31 ~ 2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
32,440 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
Net goodwill
188,449 GBP2023-12-30
192,927 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,583 GBP2023-12-30
58,583 GBP2022-12-30
Plant and equipment
19,637 GBP2023-12-30
17,515 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
53,257 GBP2023-12-30
49,501 GBP2022-12-30
Plant and equipment
16,992 GBP2023-12-30
16,471 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,756 GBP2022-12-31 ~ 2023-12-30
Plant and equipment
521 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Improvements to leasehold property
5,326 GBP2023-12-30
9,082 GBP2022-12-30
Plant and equipment
2,645 GBP2023-12-30
1,044 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
147,154 GBP2023-12-30
139,372 GBP2022-12-30
Motor vehicles
98,877 GBP2023-12-30
98,877 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
340,815 GBP2023-12-30
330,911 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,101 GBP2023-12-30
99,890 GBP2022-12-30
Motor vehicles
68,483 GBP2023-12-30
46,763 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,397 GBP2023-12-30
229,189 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,211 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
21,720 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,208 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Furniture and fittings
32,053 GBP2023-12-30
39,482 GBP2022-12-30
Motor vehicles
30,394 GBP2023-12-30
52,114 GBP2022-12-30
Other Investments Other Than Loans
Cost valuation
27,507 GBP2022-12-30
Other Investments Other Than Loans
27,507 GBP2023-12-30
27,507 GBP2022-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
779,798 GBP2023-12-30
798,315 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
49,272 GBP2023-12-30
70,256 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
829,070 GBP2023-12-30
868,571 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
9,915 GBP2023-12-30
9,804 GBP2022-12-30
Trade Creditors/Trade Payables
Current
766,636 GBP2023-12-30
888,297 GBP2022-12-30
Other Taxation & Social Security Payable
Current
118,664 GBP2023-12-30
72,120 GBP2022-12-30
Other Creditors
Current
194,733 GBP2023-12-30
314,031 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
19,686 GBP2023-12-30
29,797 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,000 GBP2023-12-30
51,000 GBP2022-12-30
Between one and five year
55,500 GBP2023-12-30
106,500 GBP2022-12-30
All periods
106,500 GBP2023-12-30
157,500 GBP2022-12-30
Related profiles found in government register
  • WARRENS OFFICE LTD
    Info
    WARREN & SON LIMITED - 2010-06-03
    W & S (WINCHESTER) LIMITED - 1982-06-02
    Registered number 01613232
    1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire SO23 7RX
    Private Limited Company incorporated on 1982-02-11 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • WARRENS OFFICE LTD
    S
    Registered number 01613232
    1 Moorside Point, Moorside Road Winnall, Winchester, England, SO23 7RX
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WARRENS OFFICE LTD
    S
    Registered number 01613232
    1 Moorside Point, Moorside Road, Winnall, Winchester, Hampshire, United Kingdom, SO23 7RX
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CORNIFICUOUS LIMITED - 2023-06-01
    Unit 1 Moorside Point, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1 Moorside Point, Moorside Road, Winchester
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CLASSIC STATIONERS LIMITED - 2023-06-01
    1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,003 GBP2022-10-31
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    YTW LIMITED - 2007-01-08
    Unit 1 Moorside Point, Moorside Road, Winchester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • SOLUS OFFICE SUPPLIES LIMITED - 2001-10-16
    1 Moorside Point, Moorside Road, Winnall, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,027 GBP2023-12-30
    Person with significant control
    2022-07-18 ~ 2024-10-17
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.