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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Russell, Trudi Angela
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 2002-06-14
    OF - Director → CIF 0
    Russell, Trudi Angela
    Accountant
    Individual (2 offsprings)
    Officer
    1992-02-18 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 2
    Morgan, Paul Dominic Talbot
    Born in February 1967
    Individual (23 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
    Mr Paul Dominic Talbot Morgan
    Born in February 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Ms Melanie Jane Churchill
    Born in June 1975
    Individual (4 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
  • 4
    Morgan, David Leonard
    Chartered Accountant born in August 1937
    Individual (43 offsprings)
    Officer
    (before 1991-10-25) ~ 2002-06-14
    OF - Director → CIF 0
    2008-03-27 ~ 2015-08-31
    OF - Director → CIF 0
    Morgan, David Leonard
    Individual (43 offsprings)
    Officer
    2002-06-14 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 5
    Greenly, Simon Stafford
    Director born in March 1945
    Individual (20 offsprings)
    Officer
    2006-09-27 ~ 2008-03-27
    OF - Director → CIF 0
  • 6
    WARRENS OFFICE HOLDINGS LIMITED
    15954298
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WARRENS OFFICE LTD

Period: 2010-06-03 ~ now
Company number: 01613232 07132847
Registered names
WARRENS OFFICE LTD - now 07132847
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
71,230 GBP2024-12-30
193,784 GBP2023-12-30
Property, Plant & Equipment
40,666 GBP2024-12-30
70,418 GBP2023-12-30
Fixed Assets - Investments
289 GBP2024-12-30
27,507 GBP2023-12-30
Fixed Assets
112,185 GBP2024-12-30
291,709 GBP2023-12-30
Total Inventories
117,663 GBP2024-12-30
156,575 GBP2023-12-30
Debtors
926,795 GBP2024-12-30
829,070 GBP2023-12-30
Cash at bank and in hand
246,249 GBP2024-12-30
292,076 GBP2023-12-30
Current Assets
1,290,707 GBP2024-12-30
1,277,721 GBP2023-12-30
Creditors
Current
944,217 GBP2024-12-30
1,089,948 GBP2023-12-30
Net Current Assets/Liabilities
346,490 GBP2024-12-30
187,773 GBP2023-12-30
Total Assets Less Current Liabilities
458,675 GBP2024-12-30
479,482 GBP2023-12-30
Net Assets/Liabilities
440,298 GBP2024-12-30
443,417 GBP2023-12-30
Equity
Called up share capital
25,000 GBP2024-12-30
25,000 GBP2023-12-30
Retained earnings (accumulated losses)
415,298 GBP2024-12-30
418,417 GBP2023-12-30
Equity
440,298 GBP2024-12-30
443,417 GBP2023-12-30
Average Number of Employees
202023-12-31 ~ 2024-12-30
202022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Net goodwill
154,605 GBP2024-12-30
278,741 GBP2023-12-30
Computer software
45,698 GBP2024-12-30
42,573 GBP2023-12-30
Intangible Assets - Gross Cost
200,303 GBP2024-12-30
321,314 GBP2023-12-30
Intangible assets - Disposals
Net goodwill
-124,136 GBP2023-12-31 ~ 2024-12-30
Intangible assets - Disposals
-124,136 GBP2023-12-31 ~ 2024-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
86,239 GBP2024-12-30
90,292 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
129,073 GBP2024-12-30
127,530 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,361 GBP2023-12-31 ~ 2024-12-30
Intangible Assets - Increase From Amortisation Charge for Year
13,957 GBP2023-12-31 ~ 2024-12-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-12,414 GBP2023-12-31 ~ 2024-12-30
Intangible assets - Disposals and decrease in the amortization or impairment
-12,414 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Net goodwill
68,366 GBP2024-12-30
188,449 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
16,564 GBP2024-12-30
16,564 GBP2023-12-30
Improvements to leasehold property
58,583 GBP2024-12-30
58,583 GBP2023-12-30
Plant and equipment
20,648 GBP2024-12-30
19,637 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
16,564 GBP2024-12-30
16,564 GBP2023-12-30
Improvements to leasehold property
56,285 GBP2024-12-30
53,257 GBP2023-12-30
Plant and equipment
17,734 GBP2024-12-30
16,992 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,028 GBP2023-12-31 ~ 2024-12-30
Plant and equipment
742 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Improvements to leasehold property
2,298 GBP2024-12-30
5,326 GBP2023-12-30
Plant and equipment
2,914 GBP2024-12-30
2,645 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
160,746 GBP2024-12-30
147,154 GBP2023-12-30
Motor vehicles
64,489 GBP2024-12-30
98,877 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
321,030 GBP2024-12-30
340,815 GBP2023-12-30
Property, Plant & Equipment - Disposals
Motor vehicles
-34,388 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Disposals
-34,388 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
131,677 GBP2024-12-30
115,101 GBP2023-12-30
Motor vehicles
58,104 GBP2024-12-30
68,483 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,364 GBP2024-12-30
270,397 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,576 GBP2023-12-31 ~ 2024-12-30
Motor vehicles
12,013 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,359 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,392 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,392 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Furniture and fittings
29,069 GBP2024-12-30
32,053 GBP2023-12-30
Motor vehicles
6,385 GBP2024-12-30
30,394 GBP2023-12-30
Other Investments Other Than Loans
Cost valuation
289 GBP2024-12-30
27,507 GBP2023-12-30
Disposals
-27,218 GBP2024-12-30
Other Investments Other Than Loans
289 GBP2024-12-30
27,507 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
665,300 GBP2024-12-30
779,798 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
221,440 GBP2024-12-30
Other Debtors
Current
11,454 GBP2023-12-30
Prepayments
Current
40,055 GBP2024-12-30
37,818 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
926,795 GBP2024-12-30
Current, Amounts falling due within one year
829,070 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
10,123 GBP2024-12-30
9,915 GBP2023-12-30
Trade Creditors/Trade Payables
Current
712,480 GBP2024-12-30
766,636 GBP2023-12-30
Corporation Tax Payable
Current
86,172 GBP2024-12-30
118,664 GBP2023-12-30
Other Creditors
Current
98,929 GBP2024-12-30
871 GBP2023-12-30
Accrued Liabilities
Current
36,513 GBP2024-12-30
138,862 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,478 GBP2024-12-30
Between one and two years, Non-current
10,161 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,000 GBP2024-12-30
51,000 GBP2023-12-30
Between one and five year
26,500 GBP2024-12-30
55,500 GBP2023-12-30
All periods
79,500 GBP2024-12-30
106,500 GBP2023-12-30
Related profiles found in government register
  • WARRENS OFFICE LTD
    Info
    WARREN & SON LIMITED - 2010-06-03
    W & S (WINCHESTER) LIMITED - 2010-06-03
    Registered number 01613232
    1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire SO23 7RX
    PRIVATE LIMITED COMPANY incorporated on 1982-02-11 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 6
  • 1
    5 STAR OFFICE LTD
    12505541
    1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CLASSIC STATIONERS LIMITED
    - now 14431406 03646076
    CORNIFICUOUS LIMITED
    - 2023-06-01 14431406 03646076
    Unit 1 Moorside Point, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    COMMERCE SUPPLY AND SERVICING LIMITED
    05191564
    1 Moorside Point, Moorside Road, Winchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CORNIFICUOUS LIMITED
    - now 03646076 14431406
    CLASSIC STATIONERS LIMITED
    - 2023-06-01 03646076 14431406
    1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SNOWS OFFICE SUPPLIES LIMITED
    - now 06038923
    YTW LIMITED - 2007-01-08
    Unit 1 Moorside Point, Moorside Road, Winchester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SOLUS FS LIMITED
    - now 04260386
    SOLUS OFFICE SUPPLIES LIMITED - 2001-10-16
    1 Moorside Point, Moorside Road, Winnall, Winchester, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-18 ~ 2024-10-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.