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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 6
  • 1
    Mr Owen Parker
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Parker, Owen Edward
    Born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Warner, Rosemary Anne
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Warner, Guy David
    Born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Ryland, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 6
    WARNERS MOTORS,LIMITED - 1989-04-28
    icon of addressWarners Trust Plc, Eastern Avenue, Gloucester, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    252,354 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    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
Ceased 4
  • 1
    Jones, Peter
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 2
    Warner, Michael David
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Warner, John Jefferson
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-01-10
    OF - Director → CIF 0
    Warner, John Jefferson
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    Jenkins, Anita Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2022-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNERS OF TEWKESBURY LIMITED

Previous name
EVERTIGHT LIMITED - 1983-04-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
68,000 GBP2023-10-01 ~ 2024-09-30
68,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-39 GBP2023-10-01 ~ 2024-09-30
-9 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
317 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
67,961 GBP2023-10-01 ~ 2024-09-30
68,308 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,260 GBP2023-10-01 ~ 2024-09-30
-13,672 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
53,701 GBP2023-10-01 ~ 2024-09-30
54,636 GBP2022-10-01 ~ 2023-09-30
Investment Property
991,437 GBP2024-09-30
991,437 GBP2023-09-30
Cash at bank and in hand
24,764 GBP2024-09-30
26,475 GBP2023-09-30
Net Current Assets/Liabilities
2,019 GBP2024-09-30
4,318 GBP2023-09-30
Net Assets/Liabilities
993,456 GBP2024-09-30
995,755 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
983,456 GBP2024-09-30
985,755 GBP2023-09-30
987,119 GBP2022-09-30
Equity
993,456 GBP2024-09-30
995,755 GBP2023-09-30
997,119 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
53,701 GBP2023-10-01 ~ 2024-09-30
54,636 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-56,000 GBP2023-10-01 ~ 2024-09-30
-56,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-56,000 GBP2023-10-01 ~ 2024-09-30
-56,000 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
991,437 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • WARNERS OF TEWKESBURY LIMITED
    Info
    EVERTIGHT LIMITED - 1983-04-15
    Registered number 01702607
    icon of addressEastern Avenue, Gloucester, Gloucestershire GL4 3BS
    PRIVATE LIMITED COMPANY incorporated on 1983-02-25 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.