logo
explain how to read the page

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
    Yates, Pauline
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Joan Warner
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warner, Brian
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Director → CIF 0
    Brian Warner
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Warner, Brian Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2005-05-11
    OF - Nominee Director → CIF 0
  • 2
    Warner, Gerard Anthony
    Haulier born in June 1933
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2015-03-29
    OF - Director → CIF 0
    Warner, Anthony Gerard
    Born in June 1957
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2018-07-01
    OF - Director → CIF 0
    Anthony Warner
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2017-05-11 ~ 2018-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2005-05-11 ~ 2005-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G A WARNER & SONS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
150,478 GBP2024-05-31
150,638 GBP2023-05-31
Debtors
1,393 GBP2024-05-31
1,159 GBP2023-05-31
Cash at bank and in hand
124,664 GBP2024-05-31
148,751 GBP2023-05-31
Current Assets
126,057 GBP2024-05-31
149,910 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-52,474 GBP2024-05-31
Net Current Assets/Liabilities
73,583 GBP2024-05-31
66,466 GBP2023-05-31
Total Assets Less Current Liabilities
224,061 GBP2024-05-31
217,104 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Revaluation reserve
29,600 GBP2024-05-31
29,600 GBP2023-05-31
Retained earnings (accumulated losses)
194,457 GBP2024-05-31
187,500 GBP2023-05-31
Equity
224,061 GBP2024-05-31
217,104 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
150,000 GBP2023-05-31
Other
51,426 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
201,426 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
50,948 GBP2024-05-31
50,788 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,948 GBP2024-05-31
50,788 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
160 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
150,000 GBP2024-05-31
150,000 GBP2023-05-31
Other
478 GBP2024-05-31
638 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
379 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,014 GBP2024-05-31
1,159 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,393 GBP2024-05-31
Amounts falling due within one year, Current
1,159 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
3,639 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
26,731 GBP2023-05-31
Other Creditors
Current
52,474 GBP2024-05-31
53,074 GBP2023-05-31
Creditors
Current
52,474 GBP2024-05-31
83,444 GBP2023-05-31

  • G A WARNER & SONS LIMITED
    Info
    Registered number 05448884
    icon of addressSuites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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