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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
Active 2
  • 1
    Wartnaby, Martine
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Wartnaby, David Robert
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
    Mr David Robert Wartnaby
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Guy, Frances Rachel
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-02-01 ~ 2005-02-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-02-01 ~ 2005-02-01
    PE - Director → CIF 0
parent relation
Company in focus

DAVID WARTNABY LIMITED

Previous name
DAVE KELLY LIMITED - 2009-10-25
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Average Number of Employees
02023-01-30 ~ 2024-01-29
12022-01-30 ~ 2023-01-29
Par Value of Share
Class 1 ordinary share
12023-01-30 ~ 2024-01-29
Property, Plant & Equipment
7,796 GBP2024-01-29
7,692 GBP2023-01-29
Debtors
13,395 GBP2024-01-29
156,185 GBP2023-01-29
Cash at bank and in hand
79,433 GBP2024-01-29
17,452 GBP2023-01-29
Current Assets
92,828 GBP2024-01-29
173,637 GBP2023-01-29
Creditors
Current
4,390 GBP2024-01-29
34,416 GBP2023-01-29
Net Current Assets/Liabilities
88,438 GBP2024-01-29
139,221 GBP2023-01-29
Total Assets Less Current Liabilities
96,234 GBP2024-01-29
146,913 GBP2023-01-29
Net Assets/Liabilities
94,783 GBP2024-01-29
145,489 GBP2023-01-29
Equity
Called up share capital
100 GBP2024-01-29
100 GBP2023-01-29
Equity
94,783 GBP2024-01-29
145,489 GBP2023-01-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,523 GBP2024-01-29
37,257 GBP2023-01-29
Furniture and fittings
7,097 GBP2024-01-29
7,097 GBP2023-01-29
Computers
21,539 GBP2024-01-29
21,539 GBP2023-01-29
Property, Plant & Equipment - Gross Cost
68,159 GBP2024-01-29
65,893 GBP2023-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,959 GBP2024-01-29
32,540 GBP2023-01-29
Furniture and fittings
6,373 GBP2024-01-29
6,132 GBP2023-01-29
Computers
20,031 GBP2024-01-29
19,529 GBP2023-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,363 GBP2024-01-29
58,201 GBP2023-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,419 GBP2023-01-30 ~ 2024-01-29
Furniture and fittings
241 GBP2023-01-30 ~ 2024-01-29
Computers
502 GBP2023-01-30 ~ 2024-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,162 GBP2023-01-30 ~ 2024-01-29
Property, Plant & Equipment
Plant and equipment
5,564 GBP2024-01-29
4,717 GBP2023-01-29
Furniture and fittings
724 GBP2024-01-29
965 GBP2023-01-29
Computers
1,508 GBP2024-01-29
2,010 GBP2023-01-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,034 GBP2024-01-29
Current, Amounts falling due within one year
27,120 GBP2023-01-29
Other Debtors
Amounts falling due within one year, Current
361 GBP2024-01-29
Current, Amounts falling due within one year
129,065 GBP2023-01-29
Debtors
Amounts falling due within one year, Current
13,395 GBP2024-01-29
Current, Amounts falling due within one year
156,185 GBP2023-01-29
Trade Creditors/Trade Payables
Current
43 GBP2024-01-29
221 GBP2023-01-29
Other Taxation & Social Security Payable
Current
3,007 GBP2024-01-29
34,195 GBP2023-01-29
Other Creditors
Current
1,340 GBP2024-01-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,451 GBP2024-01-29
1,424 GBP2023-01-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-29

Related profiles found in government register
  • DAVID WARTNABY LIMITED
    Info
    DAVE KELLY LIMITED - 2009-10-25
    Registered number 05348500
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • DAVID WARTNABY LIMITED
    S
    Registered number 05348500
    icon of addressFifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LLP FORMATIONS NO 161 LLP - 2014-01-17
    icon of addressFifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    11,946 GBP2019-01-30
    Officer
    icon of calendar 2013-04-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.