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
    Director
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Dilloway, Brett
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Mr Brett Dilloway
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mckay, Shaun
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    Mr Shaun Mckay
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mckay, Christine
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2001-11-08 ~ 2002-02-14
    PE - Nominee Director → CIF 0
  • 3
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2001-11-08 ~ 2002-02-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNES LONDON COSTS CONSULTANTS LTD

Previous names
MCKAY LAW COST CONSULTANTS LIMITED - 2004-09-24
SWANTECH SERVICES LIMITED - 2002-03-21
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,004 GBP2023-12-31
19,077 GBP2022-12-31
Debtors
119,548 GBP2023-12-31
79,887 GBP2022-12-31
Cash at bank and in hand
54,989 GBP2023-12-31
70,656 GBP2022-12-31
Current Assets
174,537 GBP2023-12-31
150,543 GBP2022-12-31
Creditors
Current
142,432 GBP2023-12-31
152,508 GBP2022-12-31
Net Current Assets/Liabilities
32,105 GBP2023-12-31
-1,965 GBP2022-12-31
Total Assets Less Current Liabilities
51,109 GBP2023-12-31
17,112 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Retained earnings (accumulated losses)
49,609 GBP2023-12-31
15,612 GBP2022-12-31
Equity
51,109 GBP2023-12-31
17,112 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,676 GBP2022-12-31
Furniture and fittings
2,061 GBP2022-12-31
Computers
26,163 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
46,900 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,061 GBP2023-12-31
2,061 GBP2022-12-31
Computers
25,835 GBP2023-12-31
25,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,896 GBP2023-12-31
27,823 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
73 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
18,676 GBP2023-12-31
18,676 GBP2022-12-31
Computers
328 GBP2023-12-31
401 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
113,833 GBP2023-12-31
92,547 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
119,548 GBP2023-12-31
79,887 GBP2022-12-31
Corporation Tax Payable
Current
16,293 GBP2023-12-31
14,985 GBP2022-12-31
Other Taxation & Social Security Payable
Current
758 GBP2023-12-31
751 GBP2022-12-31
Other Creditors
Current
19,627 GBP2023-12-31
34,627 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2023-12-31
  • WARNES LONDON COSTS CONSULTANTS LTD
    Info
    MCKAY LAW COST CONSULTANTS LIMITED - 2004-09-24
    SWANTECH SERVICES LIMITED - 2002-03-21
    Registered number 04319640
    19 North Street, Ashford, Kent TN24 8LF
    Private Limited Company incorporated on 2001-11-08 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.