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
    Osborne, Kelly Ann
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Mrs Kelly Ann Osborne
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2019-11-27 ~ 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
  • 2
    Dobbing, Timothy James
    Solicitor born in August 1991
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
    Mr Timothy James Dobbing
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    2019-11-27 ~ 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
    Minns, Gavin Brent
    Individual (12 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hall, Lynn Beryl
    Company Director born in December 1951
    Individual
    Officer
    1995-07-12 ~ 2001-09-15
    OF - Director → CIF 0
  • 2
    Gowler, Stephen Donald Frank
    Individual
    Officer
    1996-02-01 ~ 2001-09-15
    OF - Secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 4
    Dobbing, Nigel Martin
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2018-10-14
    OF - Director → CIF 0
    Mr Nigel Martin Dobbing
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hall, Alan Peter
    Lecturer born in December 1950
    Individual
    Officer
    2001-09-14 ~ 2001-11-30
    OF - Director → CIF 0
    Hall, Alan Peter
    Lecturer
    Individual
    Officer
    2001-09-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 6
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1995-07-12
    OF - Nominee Secretary → CIF 0
  • 7
    Dobbing, Amanda
    Director
    Individual
    Officer
    2001-12-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 8
    Gowler, Jennifer Lesley Sally
    Company Director born in January 1950
    Individual
    Officer
    1995-07-12 ~ 1996-02-01
    OF - Director → CIF 0
    Gowler, Jennifer Lesley Sally
    Company Director
    Individual
    Officer
    1995-07-12 ~ 1996-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,926 GBP2023-12-31
7,409 GBP2022-12-31
Fixed Assets
7,926 GBP2023-12-31
7,409 GBP2022-12-31
Total Inventories
2,700 GBP2023-12-31
2,700 GBP2022-12-31
Debtors
547,500 GBP2023-12-31
174,131 GBP2022-12-31
Cash at bank and in hand
1,619,208 GBP2023-12-31
2,331,006 GBP2022-12-31
Current Assets
2,169,408 GBP2023-12-31
2,507,837 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,553,359 GBP2023-12-31
-1,869,446 GBP2022-12-31
Net Current Assets/Liabilities
616,049 GBP2023-12-31
638,391 GBP2022-12-31
Total Assets Less Current Liabilities
623,975 GBP2023-12-31
645,800 GBP2022-12-31
Creditors
Amounts falling due after one year
-83,879 GBP2023-12-31
-123,483 GBP2022-12-31
Net Assets/Liabilities
538,396 GBP2023-12-31
521,217 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
508,396 GBP2023-12-31
491,217 GBP2022-12-31
Equity
538,396 GBP2023-12-31
521,217 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
11,183 GBP2023-12-31
10,828 GBP2022-12-31
Property, Plant & Equipment - Disposals
-2,764 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,257 GBP2023-12-31
3,418 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,560 GBP2023-01-01 ~ 2023-12-31
  • WARREN TRAVEL LIMITED
    Info
    Registered number 03078903
    24 Market Place, Swaffham, Norfolk PE37 7QH
    Private Limited Company incorporated on 1995-07-12 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-03
    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.