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 4
  • 1
    Webb, Clifton Ryan
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hutson, David Douglas
    Senior Surveyor born in February 1964
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Jonathan Stewart
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 4
    WARNER LAND SURVEYS HOLDINGS LIMITED - now
    BLA 1006 LIMITED - 2005-08-01
    Unit 5, Theale Lakes Business Park, Moulden Way, Reading, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    88,786 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Wilkinson, Simon Garrick
    It Manager born in April 1965
    Individual
    Officer
    2001-12-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Cade, David Alexander
    Land Surveyor born in May 1959
    Individual
    Officer
    1994-07-05 ~ 1995-06-25
    OF - Director → CIF 0
  • 3
    Field, Peter James
    Surveyor born in November 1956
    Individual
    Officer
    1997-04-15 ~ 2018-07-13
    OF - Director → CIF 0
  • 4
    Warner, Rodney Hugh
    Land Surveyor born in June 1951
    Individual
    Officer
    1994-07-05 ~ 2001-12-12
    OF - Director → CIF 0
    Warner, Rodney Hugh
    Land Surveyor
    Individual
    Officer
    1994-07-05 ~ 1995-02-04
    OF - Secretary → CIF 0
  • 5
    Schindler, Peter Geoffrey
    Land Surveyor born in February 1949
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Smith, Stephen Roger
    Commercial Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2017-10-30
    OF - Director → CIF 0
  • 7
    Burke, Kevin
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 8
    Green, Martin John
    Chartered Secretary born in September 1950
    Individual
    Officer
    1995-06-17 ~ 1999-02-18
    OF - Director → CIF 0
    Green, Martin John
    Company Director born in September 1950
    Individual
    2003-09-25 ~ 2015-12-09
    OF - Director → CIF 0
    Green, Martin John
    Chartered Secretary
    Individual
    Officer
    1995-02-04 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 9
    Nixon, Kristian Vance
    Born in May 1974
    Individual
    Officer
    2006-05-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Foale, Robert Michael
    Director born in July 1965
    Individual
    Officer
    2018-08-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-05 ~ 1994-07-05
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-05 ~ 1994-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARNER LAND SURVEYS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-08-01 ~ 2019-07-31
Property, Plant & Equipment
603,776 GBP2019-07-31
646,678 GBP2018-07-31
Debtors
5,400,078 GBP2019-07-31
3,680,703 GBP2018-07-31
Cash at bank and in hand
2,840,036 GBP2019-07-31
523,377 GBP2018-07-31
Current Assets
8,240,114 GBP2019-07-31
4,204,080 GBP2018-07-31
Creditors
Current
2,200,866 GBP2019-07-31
2,500,103 GBP2018-07-31
Net Current Assets/Liabilities
6,039,248 GBP2019-07-31
1,703,977 GBP2018-07-31
Total Assets Less Current Liabilities
6,643,024 GBP2019-07-31
2,350,655 GBP2018-07-31
Creditors
Non-current
-62,102 GBP2019-07-31
-200,629 GBP2018-07-31
Net Assets/Liabilities
6,532,944 GBP2019-07-31
2,101,567 GBP2018-07-31
Equity
Called up share capital
71,000 GBP2019-07-31
71,000 GBP2018-07-31
Retained earnings (accumulated losses)
6,461,944 GBP2019-07-31
2,030,567 GBP2018-07-31
Equity
6,532,944 GBP2019-07-31
2,101,567 GBP2018-07-31
Average Number of Employees
592018-08-01 ~ 2019-07-31
512017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
769,410 GBP2019-07-31
794,994 GBP2018-07-31
Furniture and fittings
66,712 GBP2018-07-31
Computers
169,659 GBP2019-07-31
200,657 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
972,529 GBP2019-07-31
1,062,363 GBP2018-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-142,785 GBP2018-08-01 ~ 2019-07-31
Furniture and fittings
-66,712 GBP2018-08-01 ~ 2019-07-31
Computers
-61,725 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Disposals
-271,222 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,460 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
277,090 GBP2019-07-31
242,527 GBP2018-07-31
Furniture and fittings
64,119 GBP2018-07-31
Computers
87,331 GBP2019-07-31
109,039 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,753 GBP2019-07-31
415,685 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146,411 GBP2018-08-01 ~ 2019-07-31
Furniture and fittings
2,593 GBP2018-08-01 ~ 2019-07-31
Motor vehicles
4,332 GBP2018-08-01 ~ 2019-07-31
Computers
40,017 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,353 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-111,848 GBP2018-08-01 ~ 2019-07-31
Furniture and fittings
-66,712 GBP2018-08-01 ~ 2019-07-31
Computers
-61,725 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-240,285 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,332 GBP2019-07-31
Property, Plant & Equipment
Plant and equipment
492,320 GBP2019-07-31
552,467 GBP2018-07-31
Motor vehicles
29,128 GBP2019-07-31
Computers
82,328 GBP2019-07-31
91,618 GBP2018-07-31
Furniture and fittings
2,593 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
2,811,188 GBP2019-07-31
1,610,690 GBP2018-07-31
Amounts Owed by Group Undertakings
Current
340,773 GBP2019-07-31
373,163 GBP2018-07-31
Other Debtors
Current
1,452 GBP2019-07-31
2 GBP2018-07-31
Prepayments
Current
91,915 GBP2019-07-31
61,088 GBP2018-07-31
Debtors
Current, Amounts falling due within one year
5,400,078 GBP2019-07-31
3,680,703 GBP2018-07-31
Finance Lease Liabilities - Total Present Value
Current
138,527 GBP2019-07-31
169,047 GBP2018-07-31
Trade Creditors/Trade Payables
Current
971,007 GBP2019-07-31
1,066,743 GBP2018-07-31
Corporation Tax Payable
Current
34,655 GBP2019-07-31
329,271 GBP2018-07-31
Other Taxation & Social Security Payable
Current
102,361 GBP2019-07-31
62,360 GBP2018-07-31
Other Creditors
Current
305,998 GBP2019-07-31
296,372 GBP2018-07-31
Accrued Liabilities/Deferred Income
Current
7,725 GBP2019-07-31
Accrued Liabilities
Current
327,134 GBP2019-07-31
377,516 GBP2018-07-31
Finance Lease Liabilities - Total Present Value
Non-current
62,102 GBP2019-07-31
200,629 GBP2018-07-31
Current, hire purchase agreements, Amounts falling due within one year
138,527 GBP2019-07-31
169,047 GBP2018-07-31
Between one and five year, hire purchase agreements
62,102 GBP2019-07-31
200,629 GBP2018-07-31
hire purchase agreements
200,629 GBP2019-07-31
369,676 GBP2018-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,410 GBP2019-07-31
91,890 GBP2018-07-31
Between one and five year
152,228 GBP2019-07-31
225,038 GBP2018-07-31
All periods
257,638 GBP2019-07-31
316,928 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,000 shares2019-07-31
  • WARNER LAND SURVEYS LIMITED
    Info
    Registered number 02945461
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham B30 3FJ
    Private Limited Company incorporated on 1994-07-05 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.