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 1
  • Austin, Daren
    Mortgage Broker born in September 1967
    Individual (5 offsprings)
    Officer
    2002-08-12 ~ now
    OF - director → CIF 0
    Mr Daren Austin
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Warner Austin, Patricia Jane
    Mortgage Broker born in July 1967
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2016-01-26
    OF - director → CIF 0
    Warner Austin, Patricia Jane
    Mortgage Broker
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2016-01-25
    OF - secretary → CIF 0
  • 2
    Austin, Marlene June
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2005-12-06
    OF - secretary → CIF 0
  • 3
    Imperial House, Lypiatt Road, Cheltenham, Gloucestershire
    Corporate
    Officer
    2002-08-12 ~ 2002-08-12
    PE - director → CIF 0
  • 4
    Imperial House, Lypiatt Road, Cheltenham, Gloucestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,765 GBP2023-10-31
    Officer
    2002-08-12 ~ 2002-08-12
    PE - secretary → CIF 0
parent relation
Company in focus

WARNER AUSTIN MORTGAGE SERVICES LTD

Previous names
WARNER AUSTIN INDEPENDENT MORTGAGE SERVICES LTD - 2005-02-22
INDEPENDENT MORTGAGE SERVICES (TEWKESBURY) LTD - 2004-12-08
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
46,003 GBP2023-08-31
54,012 GBP2022-08-31
Debtors
Current
63,540 GBP2022-08-31
Cash at bank and in hand
164,155 GBP2023-08-31
124,481 GBP2022-08-31
Current Assets
164,155 GBP2023-08-31
188,021 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-48,214 GBP2023-08-31
-32,243 GBP2022-08-31
Net Current Assets/Liabilities
115,941 GBP2023-08-31
155,778 GBP2022-08-31
Total Assets Less Current Liabilities
161,944 GBP2023-08-31
209,790 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-12,250 GBP2023-08-31
-19,250 GBP2022-08-31
Net Assets/Liabilities
149,694 GBP2023-08-31
190,540 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
106,844 GBP2023-08-31
106,534 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
106,844 GBP2023-08-31
106,534 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
60,841 GBP2023-08-31
52,522 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,841 GBP2023-08-31
52,522 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,319 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,319 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
46,003 GBP2023-08-31
54,012 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Dividend per share (interim)
670.002021-09-01 ~ 2022-08-31
Director Remuneration
12,570 GBP2022-09-01 ~ 2023-08-31
12,570 GBP2021-09-01 ~ 2022-08-31

  • WARNER AUSTIN MORTGAGE SERVICES LTD
    Info
    WARNER AUSTIN INDEPENDENT MORTGAGE SERVICES LTD - 2005-02-22
    INDEPENDENT MORTGAGE SERVICES (TEWKESBURY) LTD - 2004-12-08
    Registered number 04508779
    12 Mitton Way, Tewkesbury GL20 8AN
    Private Limited Company incorporated on 2002-08-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.