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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
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 2
    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
  • 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, 10692 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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
66,164 GBP2025-03-31
80,852 GBP2024-03-31
Fixed Assets
66,164 GBP2025-03-31
80,852 GBP2024-03-31
Total Inventories
1,750 GBP2025-03-31
1,750 GBP2024-03-31
Debtors
72,131 GBP2025-03-31
57,525 GBP2024-03-31
Cash at bank and in hand
53,792 GBP2025-03-31
28,672 GBP2024-03-31
Current Assets
127,673 GBP2025-03-31
87,947 GBP2024-03-31
Creditors
Current
101,883 GBP2025-03-31
69,403 GBP2024-03-31
Net Current Assets/Liabilities
25,790 GBP2025-03-31
18,544 GBP2024-03-31
Total Assets Less Current Liabilities
91,954 GBP2025-03-31
99,396 GBP2024-03-31
Creditors
Non-current
-49,081 GBP2025-03-31
-58,800 GBP2024-03-31
Net Assets/Liabilities
31,931 GBP2025-03-31
25,323 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
31,929 GBP2025-03-31
25,321 GBP2024-03-31
Equity
31,931 GBP2025-03-31
25,323 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,987 GBP2025-03-31
109,440 GBP2024-03-31
Motor vehicles
75,875 GBP2025-03-31
75,875 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
190,862 GBP2025-03-31
185,315 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,890 GBP2025-03-31
100,757 GBP2024-03-31
Motor vehicles
23,808 GBP2025-03-31
3,706 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,698 GBP2025-03-31
104,463 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
515 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
20,102 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,617 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
14,097 GBP2025-03-31
8,683 GBP2024-03-31
Motor vehicles
52,067 GBP2025-03-31
72,169 GBP2024-03-31
Merchandise
1,750 GBP2025-03-31
1,750 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
59,068 GBP2025-03-31
35,525 GBP2024-03-31
Other Debtors
Current
1,063 GBP2025-03-31
Prepayments
Current
12,000 GBP2025-03-31
22,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
72,131 GBP2025-03-31
57,525 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,193 GBP2025-03-31
5,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,767 GBP2025-03-31
8,545 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,010 GBP2025-03-31
27,494 GBP2024-03-31
Corporation Tax Payable
Current
14,875 GBP2025-03-31
1,185 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,484 GBP2025-03-31
8,384 GBP2024-03-31
Other Creditors
Current
4,081 GBP2025-03-31
2,598 GBP2024-03-31
Accrued Liabilities
Current
2,914 GBP2025-03-31
2,914 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
49,081 GBP2025-03-31
58,800 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,942 GBP2025-03-31
15,273 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
46,608 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2024-04-01 ~ 2025-03-31
  • FRANK WARBURTON & SONS LIMITED
    Info
    Registered number 03715815
    8 Winmarleigh Street, Warrington WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (27 years 4 months). 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 April 2026 and licensed under the Open Government Licence v3.0.