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 2
  • 1
    James, Andrew
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    James, Laura
    Director And Company Secretary born in February 1982
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    James, Laura
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Secretary → CIF 0
    Mrs Laura James
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Warner, Pamela Iris
    Secretary born in March 1939
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
    Warner, Pamela Iris
    Individual
    Officer
    ~ 1997-05-01
    OF - Secretary → CIF 0
  • 2
    Quayle, Peter Norman
    Flooring Contractor born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
    1997-05-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    Hiscock, Gary Stephen
    Roofing Contractor born in April 1961
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 4
    Quayle, Susan Helen
    Secretary born in September 1956
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2015-06-15
    OF - Director → CIF 0
    Quayle, Susan Helen
    Secretary
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 5
    Warner, John Rangecroft
    Roofing Contractor born in July 1938
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
parent relation
Company in focus

WARNER CONTRACTING LIMITED

Previous names
J. WARNER CONTRACTING LIMITED - 1998-03-06
POLESWIFT LIMITED - 1988-05-17
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
192,630 GBP2024-04-30
191,445 GBP2023-04-30
Total Inventories
26,200 GBP2024-04-30
26,200 GBP2023-04-30
Debtors
493,695 GBP2024-04-30
704,607 GBP2023-04-30
Cash at bank and in hand
83,353 GBP2024-04-30
169,235 GBP2023-04-30
Current Assets
603,248 GBP2024-04-30
900,042 GBP2023-04-30
Creditors
Current
485,349 GBP2024-04-30
806,571 GBP2023-04-30
Net Current Assets/Liabilities
117,899 GBP2024-04-30
93,471 GBP2023-04-30
Total Assets Less Current Liabilities
310,529 GBP2024-04-30
284,916 GBP2023-04-30
Creditors
Non-current
-121,559 GBP2024-04-30
-100,087 GBP2023-04-30
Net Assets/Liabilities
161,092 GBP2024-04-30
156,848 GBP2023-04-30
Equity
Called up share capital
160 GBP2024-04-30
160 GBP2023-04-30
Capital redemption reserve
40 GBP2024-04-30
40 GBP2023-04-30
Retained earnings (accumulated losses)
160,892 GBP2024-04-30
156,648 GBP2023-04-30
Equity
161,092 GBP2024-04-30
156,848 GBP2023-04-30
Average Number of Employees
172023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
312,100 GBP2024-04-30
288,610 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-67,888 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,470 GBP2024-04-30
97,165 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,620 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-46,315 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
192,630 GBP2024-04-30
191,445 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
467,437 GBP2024-04-30
561,725 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
26,258 GBP2024-04-30
142,882 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
493,695 GBP2024-04-30
704,607 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
29,272 GBP2024-04-30
23,306 GBP2023-04-30
Trade Creditors/Trade Payables
Current
382,561 GBP2024-04-30
700,757 GBP2023-04-30
Other Taxation & Social Security Payable
Current
35,021 GBP2024-04-30
16,538 GBP2023-04-30
Other Creditors
Current
38,495 GBP2024-04-30
65,970 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
121,559 GBP2024-04-30
100,087 GBP2023-04-30

  • WARNER CONTRACTING LIMITED
    Info
    J. WARNER CONTRACTING LIMITED - 1998-03-06
    POLESWIFT LIMITED - 1988-05-17
    Registered number 02199959
    Unit 2 Sunset Business Park Brunel Road, Totton, Southampton SO40 3WX
    Private Limited Company incorporated on 1987-11-30 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.