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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 4
  • 1
    Warner, Neil Edward
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
    Warner, Neil Edward
    Sales Director
    Individual (6 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Secretary → CIF 0
    Mr Neil Edward Warner
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Warner, Adam
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
    Mr Adam Warner
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-08-08 ~ 2001-09-03
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-08-08 ~ 2001-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNER TEXTILE MACHINERY LIMITED

Period: 2001-09-17 ~ now
Company number: 04267110
Registered names
WARNER TEXTILE MACHINERY LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,838 GBP2024-08-31
3,757 GBP2023-08-31
Fixed Assets
2,838 GBP2024-08-31
3,757 GBP2023-08-31
Total Inventories
187,526 GBP2024-08-31
230,000 GBP2023-08-31
Debtors
Current
184,522 GBP2024-08-31
124,932 GBP2023-08-31
Cash at bank and in hand
21,343 GBP2024-08-31
59,428 GBP2023-08-31
Current Assets
393,391 GBP2024-08-31
414,360 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-202,397 GBP2024-08-31
-213,630 GBP2023-08-31
Net Current Assets/Liabilities
190,994 GBP2024-08-31
200,730 GBP2023-08-31
Total Assets Less Current Liabilities
193,832 GBP2024-08-31
204,487 GBP2023-08-31
Net Assets/Liabilities
185,883 GBP2024-08-31
186,239 GBP2023-08-31
Equity
Called up share capital
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Retained earnings (accumulated losses)
180,883 GBP2024-08-31
181,239 GBP2023-08-31
Equity
185,883 GBP2024-08-31
186,239 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Buildings
12,085 GBP2024-08-31
12,085 GBP2023-08-31
Plant and equipment
23,906 GBP2024-08-31
23,906 GBP2023-08-31
Motor vehicles
6,500 GBP2024-08-31
6,500 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
42,491 GBP2024-08-31
42,491 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
20,344 GBP2023-08-31
Motor vehicles
6,500 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,734 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
919 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,131 GBP2024-08-31
Motor vehicles
6,500 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,653 GBP2024-08-31
Property, Plant & Equipment
Buildings
63 GBP2024-08-31
195 GBP2023-08-31
Plant and equipment
2,775 GBP2024-08-31
3,562 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
161,377 GBP2024-08-31
53,437 GBP2023-08-31
Other Debtors
Current
2,981 GBP2024-08-31
49,739 GBP2023-08-31
Prepayments/Accrued Income
Current
19,317 GBP2024-08-31
17,228 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
847 GBP2024-08-31
4,528 GBP2023-08-31
Bank Borrowings
Current
10,299 GBP2024-08-31
10,045 GBP2023-08-31
Trade Creditors/Trade Payables
Current
47,609 GBP2024-08-31
123,973 GBP2023-08-31
Corporation Tax Payable
Current
280 GBP2024-08-31
5,260 GBP2023-08-31
Taxation/Social Security Payable
Current
12,481 GBP2024-08-31
1,183 GBP2023-08-31
Other Creditors
Current
32,085 GBP2024-08-31
27,867 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
5,372 GBP2024-08-31
6,555 GBP2023-08-31
Creditors
Current
202,397 GBP2024-08-31
213,630 GBP2023-08-31
Bank Borrowings
Non-current
7,949 GBP2024-08-31
18,248 GBP2023-08-31
Creditors
Non-current
7,949 GBP2024-08-31
18,248 GBP2023-08-31

  • WARNER TEXTILE MACHINERY LIMITED
    Info
    SPECIFICSTYLE LIMITED - 2001-09-17
    Registered number 04267110
    Magna Road, South Wigston, Leicester, Leicestershire LE18 4ZH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.