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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.

Parent entities and officers
Active 1
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bunney, Yvonne Angela
    Individual
    Officer
    2008-01-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 2
    Hill, David
    Individual
    Officer
    2004-09-30 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Foster, Richard
    Individual
    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
  • 4
    Fletcher, Paul
    Auctioneer born in November 1951
    Individual
    Officer
    2000-11-28 ~ 2004-09-30
    OF - Director → CIF 0
    Fletcher, Paul
    Company Secretary
    Individual
    Officer
    1995-12-05 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-05 ~ 1995-12-05
    PE - Nominee Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-05 ~ 1995-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNER SHEPPARD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,846 GBP2024-03-31
26,461 GBP2023-03-31
Debtors
22,389 GBP2024-03-31
18,170 GBP2023-03-31
Cash at bank and in hand
761,902 GBP2024-03-31
748,494 GBP2023-03-31
Current Assets
845,291 GBP2024-03-31
827,664 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-127,112 GBP2024-03-31
-140,785 GBP2023-03-31
Net Current Assets/Liabilities
718,179 GBP2024-03-31
686,879 GBP2023-03-31
Total Assets Less Current Liabilities
738,025 GBP2024-03-31
713,340 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
737,925 GBP2024-03-31
713,240 GBP2023-03-31
Equity
738,025 GBP2024-03-31
713,340 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
118,303 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
98,457 GBP2024-03-31
91,842 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
19,846 GBP2024-03-31
26,461 GBP2023-03-31
Other Debtors
Amounts falling due within one year
22,389 GBP2024-03-31
18,170 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
206 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
79,011 GBP2024-03-31
52,863 GBP2023-03-31
Corporation Tax Payable
Current
31,036 GBP2024-03-31
29,208 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,524 GBP2024-03-31
53,477 GBP2023-03-31
Other Creditors
Current
13,335 GBP2024-03-31
5,237 GBP2023-03-31
Creditors
Current
127,112 GBP2024-03-31
140,785 GBP2023-03-31

  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.