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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 24
  • 1
    Hartley, Wayne William
    Operations Director born in July 1975
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Mcguffie, Joseph John
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2001-08-16 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Morris, Ken
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2006-07-28
    OF - Director → CIF 0
  • 4
    Jackson, George
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2001-08-16 ~ 2014-02-01
    OF - Director → CIF 0
  • 5
    Morrison, Lynsey
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Andrew
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 7
    Bennett, Joseph Peter
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Jones, Ian
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2001-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Ince, Anne Marie
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1994-03-23
    OF - Secretary → CIF 0
  • 10
    Firth, Terence
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-03-08
    OF - Director → CIF 0
  • 11
    Day, John
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Fawcett, Trevor William
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-03-08
    OF - Director → CIF 0
  • 13
    Day, David Alan
    Director born in July 1954
    Individual (16 offsprings)
    Officer
    (before 1991-11-15) ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    Roberts, Graham Paul
    Company Director And Secretary born in July 1967
    Individual (21 offsprings)
    Officer
    2001-08-09 ~ 2008-07-17
    OF - Director → CIF 0
    Roberts, Graham Paul
    Company Director And Secretary
    Individual (21 offsprings)
    Officer
    1994-03-23 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 15
    Farquharson, Paul Mark
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2001-08-16 ~ 2003-08-01
    OF - Director → CIF 0
  • 16
    Gibbs, John William
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Molloy, James Anthony
    Director born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1999-04-01
    OF - Director → CIF 0
  • 18
    Bycroft, Jarrad
    Operations Director born in December 1968
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2016-02-16
    OF - Director → CIF 0
  • 19
    Holmes, Graeme
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2007-01-26
    OF - Director → CIF 0
  • 20
    Healy, John James
    Born in December 1982
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Roff, David
    It Director born in September 1979
    Individual (5 offsprings)
    Officer
    2011-06-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    WARRANT GROUP 2019 LIMITED
    12333568 01941659... (more)
    Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-01-30 ~ 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
  • 23
    INGOT PORTAL LIMITED - now
    SUNBIRD SHIPPING LIMITED
    - 2018-02-06 06054864
    157, Regent Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    WARRANT CORPORATE HOLDINGS LIMITED
    07506937
    157, Regent Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-01-30 ~ 2023-01-30
    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
parent relation
Company in focus

WARRANT GROUP LIMITED

Period: 2007-02-06 ~ now
Company number: 01941659 12333568
Registered names
WARRANT GROUP LIMITED - now 12333568
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Administrative Expenses
-5,129,033 GBP2024-02-01 ~ 2025-01-31
-4,197,233 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
1,525 GBP2024-02-01 ~ 2025-01-31
331 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-30,913 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
3,707,734 GBP2024-02-01 ~ 2025-01-31
2,660,732 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
2,736,196 GBP2024-02-01 ~ 2025-01-31
1,960,613 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
302,943 GBP2025-01-31
89,325 GBP2024-01-31
Debtors
17,544,995 GBP2025-01-31
13,998,399 GBP2024-01-31
Cash at bank and in hand
517,369 GBP2025-01-31
573,324 GBP2024-01-31
Current Assets
18,062,364 GBP2025-01-31
14,571,723 GBP2024-01-31
Creditors
Amounts falling due within one year
-11,849,997 GBP2025-01-31
-11,085,676 GBP2024-01-31
Net Current Assets/Liabilities
6,212,367 GBP2025-01-31
3,486,047 GBP2024-01-31
Total Assets Less Current Liabilities
6,515,310 GBP2025-01-31
3,575,372 GBP2024-01-31
Net Assets/Liabilities
6,307,289 GBP2025-01-31
3,575,372 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Other miscellaneous reserve
39,725 GBP2025-01-31
0 GBP2024-01-31
Retained earnings (accumulated losses)
6,257,564 GBP2025-01-31
3,565,372 GBP2024-01-31
11,560,823 GBP2023-01-31
Equity
6,307,289 GBP2025-01-31
3,575,372 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,736,196 GBP2024-02-01 ~ 2025-01-31
1,960,613 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-9,956,064 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-44,004 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
37,100 GBP2024-02-01 ~ 2025-01-31
31,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
622024-02-01 ~ 2025-01-31
592023-02-01 ~ 2024-01-31
Wages/Salaries
2,609,104 GBP2024-02-01 ~ 2025-01-31
2,190,790 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,775 GBP2024-02-01 ~ 2025-01-31
45,897 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,962,779 GBP2024-02-01 ~ 2025-01-31
2,487,427 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
315,776 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
58,021 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
967,455 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
967,455 GBP2024-01-31
Intangible Assets
Goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-01-31
519,299 GBP2024-01-31
Furniture and fittings
117,540 GBP2025-01-31
446,124 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
317,532 GBP2025-01-31
1,107,203 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-519,299 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-446,124 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-1,107,203 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-01-31
519,299 GBP2024-01-31
Furniture and fittings
11,753 GBP2025-01-31
446,124 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,589 GBP2025-01-31
1,017,878 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,836 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
11,753 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,589 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-519,299 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-446,124 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,017,878 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
105,787 GBP2025-01-31
0 GBP2024-01-31
Land and buildings
89,325 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
4,548,454 GBP2025-01-31
3,659,349 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
9,355,315 GBP2025-01-31
7,045,316 GBP2024-01-31
Other Debtors
Current
433,416 GBP2025-01-31
193,441 GBP2024-01-31
Prepayments/Accrued Income
Current
3,197,879 GBP2025-01-31
3,100,293 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
64,990 GBP2025-01-31
709,498 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,866,936 GBP2025-01-31
1,864,783 GBP2024-01-31
Corporation Tax Payable
Current
954,361 GBP2025-01-31
984,876 GBP2024-01-31
Other Taxation & Social Security Payable
Current
74,569 GBP2025-01-31
59,845 GBP2024-01-31
Other Creditors
Current
3,461,729 GBP2025-01-31
3,322,412 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,427,412 GBP2025-01-31
4,144,262 GBP2024-01-31
Creditors
Current
11,849,997 GBP2025-01-31
11,085,676 GBP2024-01-31
Bank Overdrafts
64,990 GBP2025-01-31
709,498 GBP2024-01-31
Total Borrowings
Current
64,990 GBP2025-01-31
709,498 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-01-31
10,000 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,347 GBP2025-01-31
104,415 GBP2024-01-31
Between two and five year
256,796 GBP2025-01-31
0 GBP2024-01-31
More than five year
456,315 GBP2025-01-31
0 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
798,458 GBP2025-01-31
104,415 GBP2024-01-31
Related profiles found in government register
  • WARRANT GROUP LIMITED
    Info
    WARRANT GROUP PLC - 2007-02-06
    WARRANT MARITIME SERVICES LIMITED - 2007-02-06
    FILATURA DI CROSA LIMITED - 2007-02-06
    Registered number 01941659
    Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside L3 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-23 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • WARRANT GROUP LIMITED
    S
    Registered number 01941659
    Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom, L3 4BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCALE CONTAINER LINES LIMITED
    07070029
    Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.