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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 7
  • 1
    Warner, Michael
    Company Director born in March 1940
    Individual (9 offsprings)
    Officer
    1991-04-22 ~ 2007-10-14
    OF - Director → CIF 0
  • 2
    Miss Emily Warner
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2026-04-01 ~ 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
  • 3
    Warner, Philip Andrew
    Born in January 1967
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Warner, Stephen Aquila
    Born in February 1965
    Individual (15 offsprings)
    Officer
    1991-04-22 ~ now
    OF - Director → CIF 0
    Warner, Stephen Aquila
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
    Mr Stephen Aquila Warner
    Born in February 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Warner, Lisa Maria
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Warner, Jean Elizabeth
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 2012-07-26
    OF - Director → CIF 0
  • 7
    Churchman, Peter Douglas
    Publishing born in January 1944
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2004-01-21
    OF - Director → CIF 0
parent relation
Company in focus

WARNERS GROUP PUBLICATIONS PLC

Period: 1997-10-17 ~ now
Company number: 02572212 03293221
Registered names
WARNERS GROUP PUBLICATIONS PLC - now 03293221
ADDFORT PLC - 1991-04-26
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Intangible Assets
1,177,188 GBP2025-09-30
1,188,786 GBP2024-09-30
Property, Plant & Equipment
934,646 GBP2025-09-30
881,446 GBP2024-09-30
Fixed Assets - Investments
548,128 GBP2025-09-30
548,128 GBP2024-09-30
Fixed Assets
2,659,962 GBP2025-09-30
2,618,360 GBP2024-09-30
Total Inventories
5,619 GBP2025-09-30
9,929 GBP2024-09-30
Debtors
1,739,380 GBP2025-09-30
1,766,999 GBP2024-09-30
Cash at bank and in hand
6,734,790 GBP2025-09-30
6,270,439 GBP2024-09-30
Current Assets
8,479,789 GBP2025-09-30
8,047,367 GBP2024-09-30
Creditors
Current
4,036,397 GBP2025-09-30
3,530,753 GBP2024-09-30
Net Current Assets/Liabilities
4,443,392 GBP2025-09-30
4,516,614 GBP2024-09-30
Total Assets Less Current Liabilities
7,103,354 GBP2025-09-30
7,134,974 GBP2024-09-30
Creditors
Non-current
-600 GBP2025-09-30
-600 GBP2024-09-30
Net Assets/Liabilities
7,020,234 GBP2025-09-30
7,071,669 GBP2024-09-30
Equity
Called up share capital
50,000 GBP2025-09-30
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
6,970,234 GBP2025-09-30
7,021,669 GBP2024-09-30
6,939,341 GBP2023-09-30
Equity
7,020,234 GBP2025-09-30
7,071,669 GBP2024-09-30
6,989,341 GBP2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2024-10-01 ~ 2025-09-30
-500,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-750,000 GBP2024-10-01 ~ 2025-09-30
-500,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
698,565 GBP2024-10-01 ~ 2025-09-30
582,328 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
698,565 GBP2024-10-01 ~ 2025-09-30
582,328 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1472024-10-01 ~ 2025-09-30
1492023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
79,817 GBP2025-09-30
79,817 GBP2024-09-30
Patents/Trademarks/Licences/Concessions
8,866,745 GBP2025-09-30
8,791,745 GBP2024-09-30
Computer software
770,096 GBP2025-09-30
132,877 GBP2024-09-30
Intangible Assets - Gross Cost
9,716,658 GBP2025-09-30
9,004,439 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,817 GBP2025-09-30
79,817 GBP2024-09-30
Patents/Trademarks/Licences/Concessions
8,068,952 GBP2025-09-30
7,682,686 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
8,539,470 GBP2025-09-30
7,815,653 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
386,266 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
447,868 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
797,793 GBP2025-09-30
1,109,059 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
167,769 GBP2025-09-30
167,769 GBP2024-09-30
Plant and equipment
411,761 GBP2025-09-30
411,761 GBP2024-09-30
Furniture and fittings
1,325,994 GBP2025-09-30
4,593,160 GBP2024-09-30
Motor vehicles
20,767 GBP2025-09-30
59,300 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,926,291 GBP2025-09-30
5,231,990 GBP2024-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,209,026 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-38,533 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-3,247,559 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-275,949 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
317,265 GBP2025-09-30
309,528 GBP2024-09-30
Furniture and fittings
669,186 GBP2025-09-30
4,004,477 GBP2024-09-30
Motor vehicles
5,194 GBP2025-09-30
36,539 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
991,645 GBP2025-09-30
4,350,544 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,737 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
149,684 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
7,188 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,609 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,209,026 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-38,533 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,247,559 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
167,769 GBP2025-09-30
167,769 GBP2024-09-30
Plant and equipment
94,496 GBP2025-09-30
102,233 GBP2024-09-30
Furniture and fittings
656,808 GBP2025-09-30
588,683 GBP2024-09-30
Motor vehicles
15,573 GBP2025-09-30
22,761 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
548,128 GBP2024-09-30
Investments in Group Undertakings
548,128 GBP2025-09-30
548,128 GBP2024-09-30
Raw Materials
5,619 GBP2025-09-30
9,929 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,118,044 GBP2025-09-30
993,858 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
6,074 GBP2025-09-30
5,773 GBP2024-09-30
Prepayments/Accrued Income
Current
615,262 GBP2025-09-30
767,368 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
1,739,380 GBP2025-09-30
Amounts falling due within one year, Current
1,766,999 GBP2024-09-30
Trade Creditors/Trade Payables
Current
653,657 GBP2025-09-30
697,453 GBP2024-09-30
Amounts owed to group undertakings
Current
587,037 GBP2025-09-30
254,133 GBP2024-09-30
Corporation Tax Payable
Current
180,409 GBP2025-09-30
267,229 GBP2024-09-30
Other Taxation & Social Security Payable
Current
174,695 GBP2025-09-30
176,447 GBP2024-09-30
Other Creditors
Current
239,785 GBP2025-09-30
346,220 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
268,728 GBP2025-09-30
104,013 GBP2024-09-30
Accrued Liabilities
Current
1,683,559 GBP2025-09-30
1,629,762 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,964 GBP2025-09-30
120,089 GBP2024-09-30
Between one and five year
141,620 GBP2025-09-30
199,211 GBP2024-09-30
All periods
267,584 GBP2025-09-30
319,300 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
82,520 GBP2025-09-30
62,705 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
698,565 GBP2024-10-01 ~ 2025-09-30
Related profiles found in government register
  • WARNERS GROUP PUBLICATIONS PLC
    Info
    WARNERS GROUP HOLDINGS PLC - 1997-10-17
    ADDFORT PLC - 1997-10-17
    Registered number 02572212
    The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PH
    PUBLIC LIMITED COMPANY incorporated on 1991-01-07 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • WARNERS GROUP PUBLICATIONS PLC
    S
    Registered number 02572212
    The Maltings, Manor Lane, Bourne, England, PE10 9PH
    Public Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ANGLO AMERICAN MEDIA LIMITED
    - now 03634064
    LEAFAY LIMITED - 1998-10-12
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AREMI LIMITED
    03951320
    The Maltings, Manor Lane, Bourne, Lincs, England
    Active Corporate (8 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    BEAUMONT PUBLISHING LIMITED
    - now 03238213
    ACTIVESTATION LIMITED - 1996-10-31
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BP2023 LIMITED
    - now 05652953 08729070... (more)
    BP2021 LIMITED - 2022-07-11
    BP2019 LIMITED - 2019-12-05
    BP2017 LIMITED - 2018-04-05
    BP2015 LIMITED - 2016-04-26
    BP2017 LIMITED - 2014-02-21
    BP2013 LIMITED - 2014-02-06
    BP2011 LIMITED - 2011-12-09
    BP2009 LIMITED - 2010-06-09
    BP2007 LTD. - 2008-07-15
    The Maltings, Manor Lane, Bourne, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SOLO PUBLISHING LIMITED
    02545790
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    THE ARTISTS' PUBLISHING COMPANY LIMITED
    - now 00965099
    P. AND P.R. (INTERNATIONAL) LIMITED - 1989-01-25
    The Maltings, Manor Lane, West Street, Bourne, Lincolnshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    WARNERS (GROUP SALES) LIMITED
    - now 01834150
    FLAMEHORN LIMITED - 1984-09-18
    The Maltings, Manor Lane, West Street, Bourne Lincs
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    WARNERS GROUP DIGITAL LIMITED
    08530603
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    WARNERS GROUP DISTRIBUTION LIMITED
    02552208
    The Maltings, Manor Lane, Bourne, Lincs
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    WARNERS GROUP HOLDINGS LIMITED
    - now 03293221 02572212
    WARNERS GROUP PUBLICATIONS LIMITED - 1997-10-17
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    WRITERS NEWS LIMITED
    - now SC126177
    AIMFUTURE LIMITED - 1990-09-11
    C/o Eq Chartered Accountants, 14 City Quay, Dundee, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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