logo
explain how to read the page

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 9
  • 1
    Barclay, Ian
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Greer, Gavin
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Warnes, Timothy John
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Warnes, Benjamin Roger
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Warnes, Anita Mary
    Born in May 1950
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Warnes, Anita Mary
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    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
  • 6
    Alderton, Neville Richard
    Transport Manager born in September 1953
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2019-07-06
    OF - Director → CIF 0
  • 7
    Warnes, Roger Guy
    Born in October 1941
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr Roger Guy Warnes
    Born in October 1941
    Individual (9 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
  • 8
    Wall, Andrew Maurice
    Haulier born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2017-02-27
    OF - Director → CIF 0
  • 9
    THE WARNES GROUP LTD
    11881125
    Great Dunham Hall Great Dunham, King's Lynn, Norfolk, England
    Active Corporate (5 parents, 5 offsprings)
    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
parent relation
Company in focus

ROGER WARNES TRANSPORT LIMITED

Period: 1987-02-24 ~ now
Company number: 01857891
Registered names
ROGER WARNES TRANSPORT LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-12,851,610 GBP2024-05-01 ~ 2025-04-30
-11,887,010 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-3,719,286 GBP2024-05-01 ~ 2025-04-30
-3,875,922 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
73,701 GBP2024-05-01 ~ 2025-04-30
48,216 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,653,619 GBP2024-05-01 ~ 2025-04-30
2,259,788 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,004,087 GBP2024-05-01 ~ 2025-04-30
1,592,948 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
15,415,566 GBP2025-04-30
13,911,479 GBP2024-04-30
12,818,531 GBP2023-04-30
Dividends Paid
-500,000 GBP2024-05-01 ~ 2025-04-30
Retained earnings (accumulated losses)
-500,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
12,304,985 GBP2025-04-30
10,643,665 GBP2024-04-30
Debtors
4,756,830 GBP2025-04-30
3,980,516 GBP2024-04-30
Current assets - Investments
0 GBP2025-04-30
20 GBP2024-04-30
Cash at bank and in hand
2,874,512 GBP2025-04-30
3,623,468 GBP2024-04-30
Current Assets
7,756,433 GBP2025-04-30
7,704,603 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,129,584 GBP2025-04-30
-2,543,406 GBP2024-04-30
Net Current Assets/Liabilities
5,626,849 GBP2025-04-30
5,161,197 GBP2024-04-30
Total Assets Less Current Liabilities
17,931,834 GBP2025-04-30
15,804,862 GBP2024-04-30
Creditors
Amounts falling due after one year
-250,000 GBP2025-04-30
-250,000 GBP2024-04-30
Net Assets/Liabilities
15,415,666 GBP2025-04-30
13,911,579 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
15,415,666 GBP2025-04-30
13,911,579 GBP2024-04-30
Audit Fees/Expenses
10,500 GBP2024-05-01 ~ 2025-04-30
10,000 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
108,552 GBP2024-05-01 ~ 2025-04-30
131,065 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1312024-05-01 ~ 2025-04-30
1312023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,406 GBP2024-05-01 ~ 2025-04-30
135,219 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
622,885 GBP2024-05-01 ~ 2025-04-30
666,840 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,689,668 GBP2025-04-30
2,545,129 GBP2024-04-30
Plant and equipment
4,367,538 GBP2025-04-30
3,395,700 GBP2024-04-30
Furniture and fittings
33,178 GBP2025-04-30
33,178 GBP2024-04-30
Motor vehicles
16,998,794 GBP2025-04-30
14,464,268 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
24,089,178 GBP2025-04-30
20,438,275 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-82,000 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-1,133,130 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-1,215,130 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,121,754 GBP2025-04-30
1,024,679 GBP2024-04-30
Plant and equipment
2,277,164 GBP2025-04-30
1,908,855 GBP2024-04-30
Furniture and fittings
19,531 GBP2025-04-30
17,123 GBP2024-04-30
Motor vehicles
8,365,744 GBP2025-04-30
6,843,953 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,784,193 GBP2025-04-30
9,794,610 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
409,987 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,408 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
2,228,383 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,737,853 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-41,678 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-706,592 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-748,270 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,567,914 GBP2025-04-30
Plant and equipment
2,090,374 GBP2025-04-30
1,486,845 GBP2024-04-30
Furniture and fittings
13,647 GBP2025-04-30
16,055 GBP2024-04-30
Motor vehicles
8,633,050 GBP2025-04-30
7,620,315 GBP2024-04-30
Owned/Freehold, Land and buildings
1,520,450 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,792,459 GBP2025-04-30
1,819,301 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
101,180 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,358,146 GBP2025-04-30
1,590,950 GBP2024-04-30
Other Debtors
Current
6,000 GBP2025-04-30
24,542 GBP2024-04-30
Prepayments/Accrued Income
Current
600,225 GBP2025-04-30
444,543 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
334,503 GBP2025-04-30
116,900 GBP2024-04-30
Trade Creditors/Trade Payables
Current
651,915 GBP2025-04-30
1,024,190 GBP2024-04-30
Amounts owed to group undertakings
Current
278,057 GBP2025-04-30
412,000 GBP2024-04-30
Corporation Tax Payable
Current
26,647 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
393,922 GBP2025-04-30
428,633 GBP2024-04-30
Other Creditors
Current
246,107 GBP2025-04-30
379,684 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
198,433 GBP2025-04-30
181,999 GBP2024-04-30
Creditors
Current
2,129,584 GBP2025-04-30
2,543,406 GBP2024-04-30
Other Remaining Borrowings
Non-current
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
334,503 GBP2025-04-30
116,900 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,237 GBP2025-04-30
89,225 GBP2024-04-30
Between two and five year
3,405 GBP2025-04-30
83,075 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,642 GBP2025-04-30
172,300 GBP2024-04-30
  • 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 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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