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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Foster, Richard
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2014-01-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2010-12-01 ~ 2014-01-01
    OF - Secretary → CIF 0
    2010-12-02 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Bunney, Yvonne Angela
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Fletcher, Jo
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ now
    OF - Director → CIF 0
    Mrs Jo Fletcher
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Fletcher, Paul
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2004-09-30
    OF - Director → CIF 0
    Fletcher, Paul
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Hill, David
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-12-05 ~ 1995-12-05
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-12-05 ~ 1995-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARNER SHEPPARD LIMITED

Period: 1995-12-05 ~ now
Company number: 03134108
Registered name
WARNER SHEPPARD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,885 GBP2025-03-31
19,846 GBP2024-03-31
Debtors
815,237 GBP2025-03-31
25,239 GBP2024-03-31
Cash at bank and in hand
57,322 GBP2025-03-31
761,902 GBP2024-03-31
Current Assets
933,559 GBP2025-03-31
848,141 GBP2024-03-31
Creditors
Amounts falling due within one year
-150,745 GBP2025-03-31
-129,962 GBP2024-03-31
Net Current Assets/Liabilities
782,814 GBP2025-03-31
718,179 GBP2024-03-31
Total Assets Less Current Liabilities
797,699 GBP2025-03-31
738,025 GBP2024-03-31
Net Assets/Liabilities
793,978 GBP2025-03-31
738,025 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
793,878 GBP2025-03-31
737,925 GBP2024-03-31
Equity
793,978 GBP2025-03-31
738,025 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
118,303 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
103,418 GBP2025-03-31
98,457 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,961 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
14,885 GBP2025-03-31
19,846 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
10,763 GBP2025-03-31
2,850 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
804,474 GBP2025-03-31
22,389 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
815,237 GBP2025-03-31
25,239 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
206 GBP2024-03-31
Trade Creditors/Trade Payables
Current
51,658 GBP2025-03-31
79,011 GBP2024-03-31
Corporation Tax Payable
Current
68,782 GBP2025-03-31
33,886 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,321 GBP2025-03-31
3,524 GBP2024-03-31
Other Creditors
Current
10,984 GBP2025-03-31
13,335 GBP2024-03-31
Creditors
Current
150,745 GBP2025-03-31
129,962 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,000 GBP2025-03-31
66,000 GBP2024-03-31
  • WARNER SHEPPARD LIMITED
    Info
    Registered number 03134108
    Unit 2 Wellingborough Road, Rushden, Northamptonshire NN10 6AY
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.