logo
explain how to read the page

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 2
  • 1
    Warnes, Geoffrey
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-21 ~ now
    OF - Director → CIF 0
    Warnes, Geoffrey
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Warnes
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warnes, Carole
    Housewife born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1997-10-21
    OF - Nominee Secretary → CIF 0
  • 2
    Prince, Jean Dorothy
    Housewife born in October 1951
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1997-10-21
    OF - Nominee Director → CIF 0
  • 4
    Prince, David Edward
    Project Manager born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-21 ~ 2021-12-31
    OF - Director → CIF 0
    Mr David Prince
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PRINCE, WARNES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,296 GBP2025-01-31
6,255 GBP2024-01-31
Current Assets
218,645 GBP2025-01-31
171,950 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-40,210 GBP2024-01-31
Net Current Assets/Liabilities
175,253 GBP2025-01-31
131,740 GBP2024-01-31
Total Assets Less Current Liabilities
178,549 GBP2025-01-31
137,995 GBP2024-01-31
Net Assets/Liabilities
178,549 GBP2025-01-31
137,995 GBP2024-01-31
Equity
178,549 GBP2025-01-31
137,995 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31

  • PRINCE, WARNES LIMITED
    Info
    Registered number 03453152
    icon of addressJ W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham B15 3BH
    Private Limited Company incorporated on 1997-10-21 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.