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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 4
  • 1
    Warburton, Lesley Jane
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
    Warburton, Lesley Jane
    Director
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Warburton
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 3
    Warburton, Melvin Russell
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
    Mr Melvin Russell Warburton
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRANK WARBURTON & SONS LIMITED

Period: 1999-02-19 ~ now
Company number: 03715815
Registered name
FRANK WARBURTON & SONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
80,852 GBP2024-03-31
59,623 GBP2023-03-31
Fixed Assets
80,852 GBP2024-03-31
59,623 GBP2023-03-31
Total Inventories
1,750 GBP2024-03-31
1,250 GBP2023-03-31
Debtors
57,525 GBP2024-03-31
56,658 GBP2023-03-31
Cash at bank and in hand
28,672 GBP2024-03-31
32,087 GBP2023-03-31
Current Assets
87,947 GBP2024-03-31
89,995 GBP2023-03-31
Creditors
Current
69,403 GBP2024-03-31
113,975 GBP2023-03-31
Net Current Assets/Liabilities
18,544 GBP2024-03-31
-23,980 GBP2023-03-31
Total Assets Less Current Liabilities
99,396 GBP2024-03-31
35,643 GBP2023-03-31
Creditors
Non-current
-58,800 GBP2024-03-31
-1,355 GBP2023-03-31
Net Assets/Liabilities
25,323 GBP2024-03-31
23,054 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
25,321 GBP2024-03-31
23,052 GBP2023-03-31
Equity
25,323 GBP2024-03-31
23,054 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
109,440 GBP2024-03-31
98,110 GBP2023-03-31
Motor vehicles
75,875 GBP2024-03-31
74,565 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
185,315 GBP2024-03-31
172,675 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-73,965 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-73,965 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,757 GBP2024-03-31
97,702 GBP2023-03-31
Motor vehicles
3,706 GBP2024-03-31
15,350 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,463 GBP2024-03-31
113,052 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,055 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,227 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,816 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,816 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,683 GBP2024-03-31
408 GBP2023-03-31
Motor vehicles
72,169 GBP2024-03-31
59,215 GBP2023-03-31
Merchandise
1,750 GBP2024-03-31
1,250 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
35,525 GBP2024-03-31
46,658 GBP2023-03-31
Prepayments
Current
22,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
57,525 GBP2024-03-31
Current, Amounts falling due within one year
56,658 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,500 GBP2024-03-31
8,770 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,545 GBP2024-03-31
4,549 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,494 GBP2024-03-31
30,953 GBP2023-03-31
Corporation Tax Payable
Current
1,185 GBP2024-03-31
2,684 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,384 GBP2024-03-31
8,648 GBP2023-03-31
Other Creditors
Current
2,598 GBP2024-03-31
2,544 GBP2023-03-31
Accrued Liabilities
Current
2,914 GBP2024-03-31
2,914 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
58,800 GBP2024-03-31
1,355 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
8,455 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
8,770 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,273 GBP2024-03-31
11,234 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
42,269 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-04-01 ~ 2024-03-31
  • FRANK WARBURTON & SONS LIMITED
    Info
    Registered number 03715815
    8 Winmarleigh Street, Warrington WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.