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
4
- 1
Warner, Catherine Louise
Born in April 1968Individual (1 offspring)Officer2017-11-10 ~ nowOF - Director → CIF 0 - 2
Warner, Edward Simon
Born in November 1973Individual (1 offspring)Officer2013-01-17 ~ nowOF - Director → CIF 0 - 3
Warner, Charles Francis
Born in January 1972Individual (3 offsprings)Officer2009-02-06 ~ nowOF - Director → CIF 0 - 4
Warner, David Alexander
Born in August 1968Individual (2 offsprings)Officer2008-07-10 ~ nowOF - Director → CIF 0Warner, David Alexander
Individual (2 offsprings)Officer2023-09-20 ~ nowOF - Secretary → CIF 0Mr David Alexander Warner
Born in August 1968Individual (2 offsprings)Person with significant control2025-04-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Warner, Miriam Christina
Managing Director born in December 1941IndividualOfficer2003-04-01 ~ 2018-06-18OF - Director → CIF 0Warner, Miriam Christina
Managing DirectorIndividualOfficer2003-04-01 ~ 2018-06-18OF - Secretary → CIF 0Ms Miriam Christina Warner
Born in December 1941IndividualPerson with significant control2017-04-01 ~ 2025-04-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Warner, Robert Percival Frederick
Company Director born in January 1925IndividualOfficer2003-04-01 ~ 2009-03-23OF - Director → CIF 0 - 3
Warner, Edward Simon
Director born in November 1973Individual (1 offspring)Officer2009-04-21 ~ 2010-11-22OF - Director → CIF 0Warner, Edward Simon
Business Analyst born in November 1973Individual (1 offspring)2011-02-09 ~ 2012-11-05OF - Director → CIF 0 - 4
Maccarthy Morrogh, Arthur George Francis Keith
Company Director born in November 1944IndividualOfficer2005-04-01 ~ 2018-06-18OF - Director → CIF 0 - 5
Warner, David Alexander
Individual (2 offsprings)Officer2018-06-18 ~ 2019-08-08OF - Secretary → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-04-01 ~ 2003-04-01PE - Nominee Secretary → CIF 0
- 71, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2003-04-01 ~ 2003-04-01PE - Nominee Director → CIF 0
Company in focus
MIRACLE WORKERS AGENCY LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,053 GBP2025-03-31
32,670 GBP2024-03-31
Debtors
296,947 GBP2025-03-31
228,960 GBP2024-03-31
Cash at bank and in hand
227,022 GBP2025-03-31
237,306 GBP2024-03-31
Current Assets
523,969 GBP2025-03-31
466,266 GBP2024-03-31
Net Current Assets/Liabilities
384,404 GBP2025-03-31
312,397 GBP2024-03-31
Total Assets Less Current Liabilities
407,457 GBP2025-03-31
345,067 GBP2024-03-31
Creditors
Non-current
-16,596 GBP2025-03-31
-20,269 GBP2024-03-31
Net Assets/Liabilities
386,593 GBP2025-03-31
318,386 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Retained earnings (accumulated losses)
384,993 GBP2025-03-31
316,786 GBP2024-03-31
Equity
386,593 GBP2025-03-31
318,386 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,230 GBP2025-03-31
23,230 GBP2024-03-31
Computers
59,471 GBP2025-03-31
57,131 GBP2024-03-31
Motor vehicles
35,920 GBP2025-03-31
35,920 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
118,621 GBP2025-03-31
116,281 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,964 GBP2025-03-31
20,234 GBP2024-03-31
Computers
54,156 GBP2025-03-31
52,905 GBP2024-03-31
Motor vehicles
19,448 GBP2025-03-31
10,472 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,568 GBP2025-03-31
83,611 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,730 GBP2024-04-01 ~ 2025-03-31
Computers
1,251 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,957 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,266 GBP2025-03-31
2,996 GBP2024-03-31
Computers
5,315 GBP2025-03-31
4,226 GBP2024-03-31
Motor vehicles
16,472 GBP2025-03-31
25,448 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
33,287 GBP2025-03-31
33,979 GBP2024-03-31
Other Debtors
Current
231,058 GBP2025-03-31
163,539 GBP2024-03-31
Prepayments/Accrued Income
Current
32,602 GBP2025-03-31
31,442 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,672 GBP2025-03-31
3,672 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,369 GBP2025-03-31
34,479 GBP2024-03-31
Corporation Tax Payable
Current
31,374 GBP2025-03-31
31,930 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,065 GBP2025-03-31
11,631 GBP2024-03-31
Other Creditors
Current
2,311 GBP2025-03-31
12,085 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
60,774 GBP2025-03-31
60,072 GBP2024-03-31
Other Creditors
Non-current
16,596 GBP2025-03-31
20,269 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-03-31
80 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Advances or credits given to directors
123,882 GBP2025-03-31
78,390 GBP2024-03-31
Advances or credits made to directors during the period
110,214 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
-66,972 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 04718172
MIRACLE WORKERS AGENCY LIMITED
InfoSterling House, Lewis's Lane, Abergavenny, Monmouthshire NP7 5BAPRIVATE LIMITED COMPANY incorporated on 2003-04-01 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0 MIRACLE WORKERS AGENCY LIMITED
SRegistered number 04718172Sterling House, Lewis Lane, Abergavenny, Wales, NP7 5BALimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Sterling House, Lewis Lane, Abergavenny, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2025-11-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.