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 7
  • 1
    Warnes, Timothy John
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2018-04-26 ~ now
    OF - director → CIF 0
  • 2
    Warnes, Roger Guy
    Haulier born in October 1941
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Barclay, Ian
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2017-01-17 ~ now
    OF - director → CIF 0
  • 4
    Greer, Gavin
    Engineering Director born in June 1981
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 5
    Warnes, Anita Mary
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Warnes, Anita Mary
    Individual (6 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 6
    Warnes, Benjamin Roger
    Director born in January 1988
    Individual (6 offsprings)
    Officer
    2018-04-26 ~ now
    OF - director → CIF 0
  • 7
    Great Dunham Hall Great Dunham, King's Lynn, Norfolk, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    757,474 GBP2024-04-30
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Mr Roger Guy Warnes
    Born in October 1941
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wall, Andrew Maurice
    Haulier born in September 1950
    Individual
    Officer
    ~ 2017-02-27
    OF - director → CIF 0
  • 3
    Mrs Anita Mary Warnes
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Alderton, Neville Richard
    Transport Manager born in September 1953
    Individual
    Officer
    2004-08-17 ~ 2019-07-06
    OF - director → CIF 0
parent relation
Company in focus

ROGER WARNES TRANSPORT LIMITED

Previous name
DUNHAM TRANSPORT LIMITED - 1987-02-24
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
1312023-05-01 ~ 2024-04-30
1332022-05-01 ~ 2023-04-30
Turnover/Revenue
17,987,015 GBP2023-05-01 ~ 2024-04-30
18,774,396 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-11,887,010 GBP2023-05-01 ~ 2024-04-30
-12,863,908 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
6,100,005 GBP2023-05-01 ~ 2024-04-30
5,910,488 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-3,875,922 GBP2023-05-01 ~ 2024-04-30
-2,851,556 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
2,224,083 GBP2023-05-01 ~ 2024-04-30
3,058,932 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
48,216 GBP2023-05-01 ~ 2024-04-30
1,978 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,259,788 GBP2023-05-01 ~ 2024-04-30
3,048,410 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
13,911,478 GBP2024-04-30
12,818,530 GBP2023-04-30
10,852,749 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,592,948 GBP2023-05-01 ~ 2024-04-30
2,465,781 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
10,643,665 GBP2024-04-30
9,155,199 GBP2023-04-30
Fixed Assets
10,643,665 GBP2024-04-30
9,155,199 GBP2023-04-30
Total Inventories
100,599 GBP2024-04-30
78,260 GBP2023-04-30
Debtors
Current
3,980,519 GBP2024-04-30
3,995,740 GBP2023-04-30
Current assets - Investments
20 GBP2024-04-30
20 GBP2023-04-30
Cash at bank and in hand
3,623,468 GBP2024-04-30
3,180,362 GBP2023-04-30
Current Assets
7,704,606 GBP2024-04-30
7,254,382 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,543,410 GBP2024-04-30
-2,364,508 GBP2023-04-30
Net Current Assets/Liabilities
5,161,196 GBP2024-04-30
4,889,874 GBP2023-04-30
Total Assets Less Current Liabilities
15,804,861 GBP2024-04-30
14,045,073 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2024-04-30
-250,000 GBP2023-04-30
Net Assets/Liabilities
13,911,578 GBP2024-04-30
12,818,630 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-05-01
Equity
13,911,578 GBP2024-04-30
12,818,630 GBP2023-04-30
10,852,849 GBP2022-05-01
Profit/Loss
1,592,948 GBP2023-05-01 ~ 2024-04-30
2,465,781 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,592,948 GBP2023-05-01 ~ 2024-04-30
2,465,781 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,592,948 GBP2023-05-01 ~ 2024-04-30
2,465,781 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-05-01 ~ 2024-04-30
-500,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-500,000 GBP2023-05-01 ~ 2024-04-30
-500,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-500,000 GBP2023-05-01 ~ 2024-04-30
-500,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-500,000 GBP2023-05-01 ~ 2024-04-30
-500,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
10,000 GBP2023-05-01 ~ 2024-04-30
9,333 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
5,117,883 GBP2023-05-01 ~ 2024-04-30
4,905,408 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
548,485 GBP2023-05-01 ~ 2024-04-30
574,324 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
5,801,588 GBP2023-05-01 ~ 2024-04-30
5,629,431 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
131,065 GBP2023-05-01 ~ 2024-04-30
177,917 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
757,836 GBP2023-05-01 ~ 2024-04-30
372,809 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
564,947 GBP2023-05-01 ~ 2024-04-30
594,233 GBP2022-05-01 ~ 2023-04-30
Dividends Paid on Shares
512,500 GBP2023-05-01 ~ 2024-04-30
512,500 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
2,545,129 GBP2024-04-30
3,631,689 GBP2023-04-30
Plant and equipment
3,395,700 GBP2024-04-30
2,902,320 GBP2023-04-30
Motor vehicles
14,464,268 GBP2024-04-30
13,454,688 GBP2023-04-30
Furniture and fittings
33,178 GBP2024-04-30
33,178 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
20,438,275 GBP2024-04-30
20,021,875 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-121,461 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-3,620,242 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-4,828,263 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,654,128 GBP2023-04-30
Motor vehicles
8,033,412 GBP2023-04-30
Furniture and fittings
14,290 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,866,677 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
340,547 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
1,531,489 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
2,833 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
1,977,778 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
290,558 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
290,558 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-85,820 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-3,011,506 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,340,403 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,908,855 GBP2024-04-30
Motor vehicles
6,843,953 GBP2024-04-30
Furniture and fittings
17,123 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,794,610 GBP2024-04-30
Property, Plant & Equipment
Buildings
1,520,450 GBP2024-04-30
2,466,842 GBP2023-04-30
Plant and equipment
1,486,845 GBP2024-04-30
1,248,192 GBP2023-04-30
Motor vehicles
7,620,315 GBP2024-04-30
5,421,276 GBP2023-04-30
Furniture and fittings
16,055 GBP2024-04-30
18,889 GBP2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
1,867,288 GBP2024-04-30
1,291,390 GBP2023-04-30
Under hire purchased contracts or finance leases
1,867,288 GBP2024-04-30
1,291,390 GBP2023-04-30
Raw materials and consumables
100,599 GBP2024-04-30
78,260 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,819,302 GBP2024-04-30
2,348,034 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,590,950 GBP2024-04-30
1,152,056 GBP2023-04-30
Other Debtors
Current
428,224 GBP2024-04-30
362,030 GBP2023-04-30
Prepayments/Accrued Income
Current
142,043 GBP2024-04-30
133,620 GBP2023-04-30
Cash and Cash Equivalents
3,623,468 GBP2024-04-30
3,180,362 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,024,190 GBP2024-04-30
1,033,841 GBP2023-04-30
Amounts owed to group undertakings
Current
412,000 GBP2024-04-30
2,603 GBP2023-04-30
Corporation Tax Payable
Current
22,502 GBP2023-04-30
Taxation/Social Security Payable
Current
428,633 GBP2024-04-30
629,229 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
116,900 GBP2024-04-30
115,230 GBP2023-04-30
Other Creditors
Current
379,688 GBP2024-04-30
412,692 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
181,999 GBP2024-04-30
148,411 GBP2023-04-30
Creditors
Current
2,543,410 GBP2024-04-30
2,364,508 GBP2023-04-30
Non-current
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Net Deferred Tax Liability/Asset
1,643,283 GBP2024-04-30
976,443 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
666,840 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,734,279 GBP2024-04-30
976,443 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,225 GBP2024-04-30
89,373 GBP2023-04-30
Between one and five year
83,075 GBP2024-04-30
171,187 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
172,300 GBP2024-04-30
260,560 GBP2023-04-30
  • ROGER WARNES TRANSPORT LIMITED
    Info
    DUNHAM TRANSPORT LIMITED - 1987-02-24
    Registered number 01857891
    Great Dunham Hall, Great Dunham, Kings Lynn, Norfolk PE32 2LQ
    Private Limited Company incorporated on 1984-10-23 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.