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
3
- 1
Mckay, Christine
DirectorIndividual (2 offsprings)Officer
2002-02-14 ~ nowOF - Secretary → CIF 0 - 2
Mckay, Shaun
Born in June 1966Individual (2 offsprings)Officer 2002-02-14 ~ nowOF - Director → CIF 0Mr Shaun Mckay
Born in June 1966Individual (2 offsprings)Person with significant control 2016-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Dilloway, Brett
Born in May 1959Individual (1 offspring)Officer 2004-10-01 ~ nowOF - Director → CIF 0Mr Brett Dilloway
Born in May 1959Individual (1 offspring)Person with significant control 2016-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mckay, Christine
Director born in January 1971Individual (2 offsprings)Officer 2002-02-14 ~ 2004-10-01OF - Director → CIF 0 - 2ANTARES IT SERVICES LIMITED - nowSPIRALGLOW LIMITED - 1999-07-20
2nd Floor Mountbarrow House, 12 Elizabeth Street, LondonDissolved Corporate (2 parents, 11 offsprings)Equity (Company account)-4,791 GBP2019-03-31Officer2001-11-08 ~ 2002-02-14PE - Nominee Secretary → CIF 0 - 32nd Floor Mountbarrow House, 12 Elizabeth Street, LondonCorporateOfficer2001-11-08 ~ 2002-02-14PE - Nominee Director → CIF 0
Company in focus
WARNES LONDON COSTS CONSULTANTS LTD
Previous names
SWANTECH SERVICES LIMITED - 2002-03-21
MCKAY LAW COST CONSULTANTS LIMITED - 2004-09-24
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
188,289 GBP2024-01-01 ~ 2024-12-31
206,933 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
113,653 GBP2024-01-01 ~ 2024-12-31
129,754 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
74,636 GBP2024-01-01 ~ 2024-12-31
92,179 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,935 GBP2024-01-01 ~ 2024-12-31
19,779 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
58,701 GBP2024-01-01 ~ 2024-12-31
72,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,355 GBP2024-12-31
19,004 GBP2023-12-31
Debtors
49,939 GBP2024-12-31
119,548 GBP2023-12-31
Cash at bank and in hand
111,215 GBP2024-12-31
54,989 GBP2023-12-31
Current Assets
161,154 GBP2024-12-31
174,537 GBP2023-12-31
Creditors
Current
110,396 GBP2024-12-31
146,129 GBP2023-12-31
Net Current Assets/Liabilities
50,758 GBP2024-12-31
28,408 GBP2023-12-31
Total Assets Less Current Liabilities
70,113 GBP2024-12-31
47,412 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Retained earnings (accumulated losses)
68,613 GBP2024-12-31
45,912 GBP2023-12-31
Equity
70,113 GBP2024-12-31
47,412 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
227 GBP2024-01-01 ~ 2024-12-31
73 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,676 GBP2024-12-31
18,676 GBP2023-12-31
Furniture and fittings
2,061 GBP2024-12-31
2,061 GBP2023-12-31
Computers
26,741 GBP2024-12-31
26,163 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
47,478 GBP2024-12-31
46,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,061 GBP2024-12-31
2,061 GBP2023-12-31
Computers
26,062 GBP2024-12-31
25,835 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,123 GBP2024-12-31
27,896 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
18,676 GBP2024-12-31
18,676 GBP2023-12-31
Computers
679 GBP2024-12-31
328 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
62,599 GBP2024-12-31
113,833 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
49,939 GBP2024-12-31
Amounts falling due within one year, Current
119,548 GBP2023-12-31
Corporation Tax Payable
Current
15,935 GBP2024-12-31
19,991 GBP2023-12-31
Other Taxation & Social Security Payable
Current
736 GBP2024-12-31
758 GBP2023-12-31
Other Creditors
Current
19,627 GBP2024-12-31
19,627 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
WARNES LONDON COSTS CONSULTANTS LTD
InfoSWANTECH SERVICES LIMITED - 2002-03-21MCKAY LAW COST CONSULTANTS LIMITED - 2002-03-21Registered number 0431964019 North Street, Ashford, Kent TN24 8LFPRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.