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 1
  • Thornley, Frank
    Director born in January 1941
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
    Thornley, Frank
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Frank Thornley
    Born in January 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Byrne, Robert
    Sales Manager born in January 1942
    Individual
    Officer
    1995-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Bailey, Lennard
    Manager born in July 1941
    Individual
    Officer
    2005-07-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    White, Paul Simon
    Branch Manager born in November 1968
    Individual
    Officer
    1993-07-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    White, William
    General Manager born in March 1940
    Individual
    Officer
    1993-07-13 ~ 2003-10-31
    OF - Director → CIF 0
    White, William
    General Manager
    Individual
    Officer
    1993-07-13 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    1993-04-05 ~ 1993-07-13
    PE - Nominee Secretary → CIF 0
  • 6
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-04-05 ~ 1993-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARRENDER ENGINEERING COMPANY LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
150,001 GBP2023-12-31
150,001 GBP2022-12-31
Debtors
93,959 GBP2023-12-31
75,959 GBP2022-12-31
Cash at bank and in hand
1,545 GBP2023-12-31
6,665 GBP2022-12-31
Current Assets
95,504 GBP2023-12-31
82,624 GBP2022-12-31
Creditors
Amounts falling due within one year
-17,877 GBP2023-12-31
-2,002 GBP2022-12-31
Net Current Assets/Liabilities
77,627 GBP2023-12-31
80,622 GBP2022-12-31
Total Assets Less Current Liabilities
227,628 GBP2023-12-31
230,623 GBP2022-12-31
Net Assets/Liabilities
227,628 GBP2023-12-31
230,623 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
8,975 GBP2023-12-31
8,975 GBP2022-12-31
Revaluation reserve
92,000 GBP2023-12-31
92,000 GBP2022-12-31
Retained earnings (accumulated losses)
126,553 GBP2023-12-31
129,548 GBP2022-12-31
Equity
227,628 GBP2023-12-31
230,623 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
150,000 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31

  • WARRENDER ENGINEERING COMPANY LIMITED
    Info
    Registered number 02806949
    565 Lytham Road, Blackpool, Lancs FY4 1SA
    Private Limited Company incorporated on 1993-04-05 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.