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 6
  • 1
    Dougan, Kirsty
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Suit, Maktuno Henry
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Nia
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Fearn, Julia Ann
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Spaces Deansgate Warren Partners Ltd, Spaces Deansgate, 125, Deansgate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Mcgee, Martin
    Company Director born in August 1955
    Individual
    Officer
    1999-07-19 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Mathieson, John Robert
    Managing Director born in March 1977
    Individual
    Officer
    2021-12-14 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Warren, Joelle Susan
    Executive Chair born in November 1962
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2024-08-31
    OF - Director → CIF 0
    Joelle Susan Warren
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-11-20 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 4
    Davis, Michael Ian
    Company Director born in December 1945
    Individual (7 offsprings)
    Officer
    2005-09-27 ~ 2008-08-12
    OF - Director → CIF 0
  • 5
    Gee, Victoria Claire
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ 2022-08-05
    OF - Director → CIF 0
  • 6
    Yates, Steven Colin
    Management Consultant born in August 1951
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ 2000-08-31
    OF - Director → CIF 0
    Yates, Steven Colin
    Management Consultant
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 7
    Durant, Ian Charles
    Company Director born in July 1958
    Individual
    Officer
    2020-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Lewis, Barry Idwal
    Management Consultant born in October 1951
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Tallents, Andrew Stephen
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Nicol, Judith Anne
    Chairman born in January 1962
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Da Costa, Alastair John
    Solicitor born in December 1964
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ 2017-03-28
    OF - Director → CIF 0
  • 12
    Manger, Thomas Robert
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 13
    Jones, Karen Anne
    Finance Director born in June 1963
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 14
    Howgate, Rodney Denton
    Company Director born in September 1935
    Individual
    Officer
    1999-09-01 ~ 2005-08-31
    OF - Director → CIF 0
    Howgate, Rod
    Company Director
    Individual
    Officer
    2000-08-31 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 15
    Tobin, Michael Gerard
    Director born in July 1955
    Individual
    Officer
    2001-09-28 ~ 2015-08-11
    OF - Director → CIF 0
  • 16
    Pedlow, Deborah Ann
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 17
    Penny, Philip Michael
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 18
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2005-08-31 ~ 2012-11-05
    PE - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-29 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-29 ~ 1998-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARREN PARTNERS LIMITED

Previous names
WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18
CASTLEAREA LIMITED - 1998-12-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
322023-09-01 ~ 2024-08-31
292022-09-01 ~ 2023-08-31
Intangible Assets
26,904 GBP2024-08-31
47,082 GBP2023-08-31
Property, Plant & Equipment
5,776 GBP2024-08-31
10,372 GBP2023-08-31
Fixed Assets
32,680 GBP2024-08-31
57,454 GBP2023-08-31
Debtors
789,372 GBP2024-08-31
1,002,899 GBP2023-08-31
Cash at bank and in hand
949,860 GBP2024-08-31
1,079,897 GBP2023-08-31
Current Assets
1,739,232 GBP2024-08-31
2,082,796 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,051,151 GBP2024-08-31
-1,148,072 GBP2023-08-31
Net Current Assets/Liabilities
688,081 GBP2024-08-31
934,724 GBP2023-08-31
Total Assets Less Current Liabilities
720,761 GBP2024-08-31
992,178 GBP2023-08-31
Net Assets/Liabilities
721,565 GBP2024-08-31
991,684 GBP2023-08-31
Equity
Called up share capital
715 GBP2024-08-31
715 GBP2023-08-31
Other miscellaneous reserve
436 GBP2024-08-31
436 GBP2023-08-31
Retained earnings (accumulated losses)
720,414 GBP2024-08-31
990,533 GBP2023-08-31
Equity
721,565 GBP2024-08-31
991,684 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-09-01 ~ 2024-08-31
Computers
332023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Computer software
60,534 GBP2024-08-31
60,534 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,256 GBP2024-08-31
19,256 GBP2023-08-31
Computers
135,496 GBP2024-08-31
132,007 GBP2023-08-31
Other
6,076 GBP2024-08-31
6,076 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
160,828 GBP2024-08-31
157,339 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
18,165 GBP2023-08-31
Computers
122,726 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
146,967 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,091 GBP2023-09-01 ~ 2024-08-31
Computers, Owned/Freehold
6,994 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
8,085 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,256 GBP2024-08-31
Computers
129,720 GBP2024-08-31
Other
6,076 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,052 GBP2024-08-31
Property, Plant & Equipment
Computers
5,776 GBP2024-08-31
9,281 GBP2023-08-31
Furniture and fittings
1,091 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
583,593 GBP2024-08-31
800,761 GBP2023-08-31
Prepayments/Accrued Income
Current
205,779 GBP2024-08-31
202,138 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
804 GBP2024-08-31
Debtors
Current
790,176 GBP2024-08-31
1,002,899 GBP2023-08-31
Trade Creditors/Trade Payables
Current
35,379 GBP2024-08-31
15,593 GBP2023-08-31
Corporation Tax Payable
Current
65,453 GBP2024-08-31
125,355 GBP2023-08-31
Taxation/Social Security Payable
Current
313,623 GBP2024-08-31
277,797 GBP2023-08-31
Other Creditors
Current
13,003 GBP2024-08-31
12,189 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
623,692 GBP2024-08-31
717,137 GBP2023-08-31
Creditors
Current
1,051,151 GBP2024-08-31
1,148,072 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,300 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.052023-09-01 ~ 2024-08-31
  • WARREN PARTNERS LIMITED
    Info
    WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18
    CASTLEAREA LIMITED - 1998-12-24
    Registered number 03658816
    Spaces Deansgate, Manchester M3 2BY
    Private Limited Company incorporated on 1998-10-29 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.