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
  • Leal, Andrew Claude
    Salesman born in December 1960
    Individual (6 offsprings)
    Officer
    1995-11-14 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Claude Leal
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bland, Robert Owen
    Events Director born in September 1960
    Individual
    Officer
    1995-11-14 ~ 1998-01-26
    OF - Director → CIF 0
  • 2
    Brown, Ian
    Consultant born in August 1961
    Individual (5 offsprings)
    Officer
    1995-11-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Fenn, Ian David
    Partner born in March 1960
    Individual
    Officer
    1995-11-14 ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    Pennells, Graham Stewart
    General Manager born in March 1949
    Individual
    Officer
    2005-01-01 ~ 2019-05-03
    OF - Director → CIF 0
    Pennells, Graham Stewart
    Individual
    Officer
    2006-05-10 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1995-11-13 ~ 1995-11-13
    PE - Nominee Director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1995-11-13 ~ 1995-11-13
    PE - Nominee Secretary → CIF 0
  • 7
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-14 ~ 2006-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WARRENS DISPLAY LIMITED

Previous names
FENNSTREET LIMITED - 2003-03-18
FENN STREET DISPLAY LIMITED - 2002-03-30
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
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
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
1,295,544 GBP2019-03-31
1,336,866 GBP2018-03-31
Total Inventories
40,015 GBP2019-03-31
41,915 GBP2018-03-31
Debtors
598,192 GBP2019-03-31
541,025 GBP2018-03-31
Cash at bank and in hand
17,477 GBP2019-03-31
109,318 GBP2018-03-31
Current Assets
655,684 GBP2019-03-31
692,258 GBP2018-03-31
Net Current Assets/Liabilities
-139,784 GBP2019-03-31
80,738 GBP2018-03-31
Total Assets Less Current Liabilities
1,155,760 GBP2019-03-31
1,417,604 GBP2018-03-31
Net Assets/Liabilities
292,249 GBP2019-03-31
387,993 GBP2018-03-31
Equity
Called up share capital
50 GBP2019-03-31
50 GBP2018-03-31
Retained earnings (accumulated losses)
292,199 GBP2019-03-31
387,943 GBP2018-03-31
Equity
292,249 GBP2019-03-31
387,993 GBP2018-03-31
Average Number of Employees
262018-04-01 ~ 2019-03-31
292017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,314,991 GBP2018-03-31
Plant and equipment
84,962 GBP2018-03-31
Furniture and fittings
64,456 GBP2018-03-31
Motor vehicles
4,750 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,469,159 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,899 GBP2019-03-31
52,600 GBP2018-03-31
Plant and equipment
57,342 GBP2019-03-31
50,673 GBP2018-03-31
Furniture and fittings
32,624 GBP2019-03-31
24,666 GBP2018-03-31
Motor vehicles
4,750 GBP2019-03-31
4,354 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,615 GBP2019-03-31
132,293 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,299 GBP2018-04-01 ~ 2019-03-31
Plant and equipment
6,669 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
7,958 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
396 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,322 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings
1,236,092 GBP2019-03-31
1,262,391 GBP2018-03-31
Plant and equipment
27,620 GBP2019-03-31
34,289 GBP2018-03-31
Furniture and fittings
31,832 GBP2019-03-31
39,790 GBP2018-03-31
Motor vehicles
396 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
49,405 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
24,953 GBP2018-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
24,452 GBP2019-03-31
24,452 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
462,948 GBP2019-03-31
410,747 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
135,244 GBP2019-03-31
130,278 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
598,192 GBP2019-03-31
541,025 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
168,087 GBP2019-03-31
54,708 GBP2018-03-31
Trade Creditors/Trade Payables
Current
257,472 GBP2019-03-31
195,538 GBP2018-03-31
Other Taxation & Social Security Payable
Current
109,818 GBP2019-03-31
146,117 GBP2018-03-31
Other Creditors
Current
260,091 GBP2019-03-31
215,157 GBP2018-03-31
Bank Borrowings/Overdrafts
Non-current
739,540 GBP2019-03-31
794,602 GBP2018-03-31
Other Creditors
Non-current
112,594 GBP2019-03-31
220,992 GBP2018-03-31
Bank Borrowings
Current, Amounts falling due within one year
55,832 GBP2019-03-31
54,708 GBP2018-03-31
Total Borrowings
Current, Amounts falling due within one year
376,232 GBP2019-03-31
164,067 GBP2018-03-31
Bank Borrowings
Non-current, Between one and two years
56,000 GBP2019-03-31
56,000 GBP2018-03-31
Between two and five year, Non-current
177,400 GBP2019-03-31
177,400 GBP2018-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,377 GBP2019-03-31
14,017 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-17,251 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-78,493 GBP2018-04-01 ~ 2019-03-31
  • WARRENS DISPLAY LIMITED
    Info
    FENNSTREET LIMITED - 2003-03-18
    FENN STREET DISPLAY LIMITED - 2002-03-30
    Registered number 03125257
    4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF
    Private Limited Company incorporated on 1995-11-13 and dissolved on 2022-09-07 (26 years 9 months). The company status is Dissolved.
    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.