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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
Active 3
  • 1
    Puglisi, Arlen
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrington, William Charles
    Born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDuke House, 1-2 Duke Street, Woking, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mrs Amelia Harrington
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ 2024-08-12
    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
  • 2
    Warren, Wendy Helen
    Managing Director born in July 1960
    Individual
    Officer
    icon of calendar 1991-11-06 ~ 2024-03-28
    OF - Director → CIF 0
    Wendy Helen Warren
    Born in July 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    Mrs Wendy Helen Warren
    Born in July 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    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
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1991-10-22 ~ 1991-11-06
    OF - Nominee Director → CIF 0
  • 4
    Carnell, Leslie Frederick
    Engineer born in November 1947
    Individual
    Officer
    icon of calendar 1991-11-06 ~ 2015-09-30
    OF - Director → CIF 0
    Carnell, Leslie Frederick
    Company Director born in November 1947
    Individual
    icon of calendar 2017-10-01 ~ 2023-04-06
    OF - Director → CIF 0
    Carnell, Leslie Frederick
    Engineer born in November 1947
    Individual
    icon of calendar 2023-04-06 ~ 2023-10-01
    OF - Director → CIF 0
    Carnell, Leslie Frederick
    Engineer
    Individual
    Officer
    icon of calendar 1991-11-06 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    William Charles Harrington
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr William Charles Harrington
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-22 ~ 1991-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARNELL WARREN ASSOCIATES LIMITED

Previous name
VERISOUND ASSOCIATES LIMITED - 1991-11-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,730 GBP2024-09-30
19,388 GBP2023-09-30
Debtors
414,048 GBP2024-09-30
591,834 GBP2023-09-30
Cash at bank and in hand
806,051 GBP2024-09-30
935,817 GBP2023-09-30
Current Assets
1,220,099 GBP2024-09-30
1,527,651 GBP2023-09-30
Creditors
Current
376,052 GBP2024-09-30
225,518 GBP2023-09-30
Net Current Assets/Liabilities
844,047 GBP2024-09-30
1,302,133 GBP2023-09-30
Total Assets Less Current Liabilities
859,777 GBP2024-09-30
1,321,521 GBP2023-09-30
Net Assets/Liabilities
855,844 GBP2024-09-30
1,318,148 GBP2023-09-30
Equity
Called up share capital
41 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Capital redemption reserve
59 GBP2024-09-30
Retained earnings (accumulated losses)
855,744 GBP2024-09-30
1,318,048 GBP2023-09-30
1,114,973 GBP2022-09-30
Equity
855,844 GBP2024-09-30
1,318,148 GBP2023-09-30
1,115,073 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-245,254 GBP2023-10-01 ~ 2024-09-30
245,075 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-245,195 GBP2023-10-01 ~ 2024-09-30
245,075 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-217,050 GBP2023-10-01 ~ 2024-09-30
-42,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-217,050 GBP2023-10-01 ~ 2024-09-30
-42,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
-59 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
-59 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,922 GBP2024-09-30
51,463 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-21,944 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,192 GBP2024-09-30
32,075 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,245 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,128 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
15,730 GBP2024-09-30
19,388 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
346,196 GBP2024-09-30
Current, Amounts falling due within one year
436,063 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
66,177 GBP2024-09-30
Current, Amounts falling due within one year
155,771 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
414,048 GBP2024-09-30
Current, Amounts falling due within one year
591,834 GBP2023-09-30
Other Taxation & Social Security Payable
Current
276,915 GBP2024-09-30
204,867 GBP2023-09-30
Other Creditors
Current
99,137 GBP2024-09-30
20,651 GBP2023-09-30
  • CARNELL WARREN ASSOCIATES LIMITED
    Info
    VERISOUND ASSOCIATES LIMITED - 1991-11-28
    Registered number 02656273
    icon of addressDuke House, 1-2 Duke Street, Woking, Surey GU21 5BA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-22 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.