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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 7
  • 1
    Warner, Pamela Iris
    Secretary born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1997-05-01
    OF - Director → CIF 0
    Warner, Pamela Iris
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1997-05-01
    OF - Secretary → CIF 0
  • 2
    Quayle, Susan Helen
    Secretary born in September 1956
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2015-06-15
    OF - Director → CIF 0
    Quayle, Susan Helen
    Secretary
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 3
    Hiscock, Gary Stephen
    Roofing Contractor born in April 1961
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 4
    James, Andrew
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    James, Laura
    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
  • 6
    Warner, John Rangecroft
    Roofing Contractor born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1997-05-01
    OF - Director → CIF 0
  • 7
    Quayle, Peter Norman
    Flooring Contractor born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-19) ~ 1992-04-06
    OF - Director → CIF 0
    1997-05-01 ~ 2015-06-15
    OF - Director → CIF 0
parent relation
Company in focus

WARNER CONTRACTING LIMITED

Period: 1998-03-06 ~ now
Company number: 02199959
Registered names
WARNER CONTRACTING LIMITED - now
POLESWIFT LIMITED - 1988-05-17
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
173,915 GBP2025-04-30
192,630 GBP2024-04-30
Total Inventories
26,200 GBP2025-04-30
26,200 GBP2024-04-30
Debtors
451,296 GBP2025-04-30
493,695 GBP2024-04-30
Cash at bank and in hand
228,363 GBP2025-04-30
83,353 GBP2024-04-30
Current Assets
705,859 GBP2025-04-30
603,248 GBP2024-04-30
Creditors
Current
573,461 GBP2025-04-30
485,349 GBP2024-04-30
Net Current Assets/Liabilities
132,398 GBP2025-04-30
117,899 GBP2024-04-30
Total Assets Less Current Liabilities
306,313 GBP2025-04-30
310,529 GBP2024-04-30
Creditors
Non-current
-112,253 GBP2025-04-30
-121,559 GBP2024-04-30
Net Assets/Liabilities
165,419 GBP2025-04-30
161,092 GBP2024-04-30
Equity
Called up share capital
160 GBP2025-04-30
160 GBP2024-04-30
Capital redemption reserve
40 GBP2025-04-30
40 GBP2024-04-30
Retained earnings (accumulated losses)
165,219 GBP2025-04-30
160,892 GBP2024-04-30
Equity
165,419 GBP2025-04-30
161,092 GBP2024-04-30
Average Number of Employees
162024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
366,531 GBP2025-04-30
312,100 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,300 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
192,616 GBP2025-04-30
119,470 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,284 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-138 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
173,915 GBP2025-04-30
192,630 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
425,912 GBP2025-04-30
467,437 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
25,384 GBP2025-04-30
26,258 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
451,296 GBP2025-04-30
493,695 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
35,857 GBP2025-04-30
29,272 GBP2024-04-30
Trade Creditors/Trade Payables
Current
460,049 GBP2025-04-30
382,561 GBP2024-04-30
Other Taxation & Social Security Payable
Current
54,393 GBP2025-04-30
35,021 GBP2024-04-30
Other Creditors
Current
23,162 GBP2025-04-30
38,495 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
112,253 GBP2025-04-30
121,559 GBP2024-04-30

  • WARNER CONTRACTING LIMITED
    Info
    J. WARNER CONTRACTING LIMITED - 1998-03-06
    POLESWIFT LIMITED - 1998-03-06
    Registered number 02199959
    Unit 2 Sunset Business Park Brunel Road, Totton, Southampton SO40 3WX
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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