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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 5
  • 1
    Wartnaby, David Robert
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Mr David Robert Wartnaby
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Guy, Frances Rachel
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 3
    Elliott, Martine
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVID WARTNABY LIMITED

Period: 2009-11-10 ~ now
Company number: 05348500
Registered names
DAVID WARTNABY LIMITED - now
DAVE KELLY LIMITED - 2009-10-25
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Average Number of Employees
02024-01-30 ~ 2025-01-29
02023-01-30 ~ 2024-01-29
Par Value of Share
Class 1 ordinary share
12024-01-30 ~ 2025-01-29
Property, Plant & Equipment
7,492 GBP2025-01-29
7,796 GBP2024-01-29
Debtors
33,664 GBP2025-01-29
13,395 GBP2024-01-29
Cash at bank and in hand
70,561 GBP2025-01-29
79,433 GBP2024-01-29
Current Assets
104,225 GBP2025-01-29
92,828 GBP2024-01-29
Creditors
Current
23,546 GBP2025-01-29
4,390 GBP2024-01-29
Net Current Assets/Liabilities
80,679 GBP2025-01-29
88,438 GBP2024-01-29
Total Assets Less Current Liabilities
88,171 GBP2025-01-29
96,234 GBP2024-01-29
Net Assets/Liabilities
86,772 GBP2025-01-29
94,783 GBP2024-01-29
Equity
Called up share capital
100 GBP2025-01-29
100 GBP2024-01-29
Retained earnings (accumulated losses)
86,672 GBP2025-01-29
94,683 GBP2024-01-29
Equity
86,772 GBP2025-01-29
94,783 GBP2024-01-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,172 GBP2025-01-29
39,523 GBP2024-01-29
Furniture and fittings
7,097 GBP2025-01-29
7,097 GBP2024-01-29
Computers
22,105 GBP2025-01-29
21,539 GBP2024-01-29
Property, Plant & Equipment - Gross Cost
70,374 GBP2025-01-29
68,159 GBP2024-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,618 GBP2025-01-29
33,959 GBP2024-01-29
Furniture and fittings
6,615 GBP2025-01-29
6,373 GBP2024-01-29
Computers
20,649 GBP2025-01-29
20,031 GBP2024-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,882 GBP2025-01-29
60,363 GBP2024-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,659 GBP2024-01-30 ~ 2025-01-29
Furniture and fittings
242 GBP2024-01-30 ~ 2025-01-29
Computers
618 GBP2024-01-30 ~ 2025-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,519 GBP2024-01-30 ~ 2025-01-29
Property, Plant & Equipment
Plant and equipment
5,554 GBP2025-01-29
5,564 GBP2024-01-29
Furniture and fittings
482 GBP2025-01-29
724 GBP2024-01-29
Computers
1,456 GBP2025-01-29
1,508 GBP2024-01-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,478 GBP2025-01-29
13,034 GBP2024-01-29
Other Debtors
Current, Amounts falling due within one year
10,186 GBP2025-01-29
361 GBP2024-01-29
Debtors
Current, Amounts falling due within one year
33,664 GBP2025-01-29
13,395 GBP2024-01-29
Trade Creditors/Trade Payables
Current
212 GBP2025-01-29
43 GBP2024-01-29
Other Taxation & Social Security Payable
Current
22,844 GBP2025-01-29
3,007 GBP2024-01-29
Other Creditors
Current
490 GBP2025-01-29
1,340 GBP2024-01-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,399 GBP2025-01-29
1,451 GBP2024-01-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-29

Related profiles found in government register
  • DAVID WARTNABY LIMITED
    Info
    DAVID WARNABY LIMITED - 2009-11-10
    DAVE KELLY LIMITED - 2009-11-10
    Registered number 05348500
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • DAVID WARTNABY LIMITED
    S
    Registered number 05348500
    Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DWVX (UK) LLP
    - now OC381637
    LLP FORMATIONS NO 161 LLP
    - 2014-01-17 OC381637 OC379206... (more)
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.