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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 7
  • 1
    Warner, Brian
    Born in January 1963
    Individual (1 offspring)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    Brian Warner
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2017-05-11 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Nominee Director → CIF 0
  • 3
    Joan Warner
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Warner, Gerard Anthony
    Haulier born in June 1933
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2015-03-29
    OF - Director → CIF 0
    Warner, Anthony Gerard
    Born in June 1957
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2018-07-01
    OF - Director → CIF 0
    Anthony Warner
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Yates, Pauline
    Born in January 1962
    Individual (1 offspring)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Warner, Brian Charles
    Individual (1 offspring)
    Officer
    2005-05-11 ~ now
    OF - Secretary → CIF 0
  • 7
    NORTH WEST FERTILITY LIMITED 05449192
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G A WARNER & SONS LIMITED

Period: 2005-05-11 ~ now
Company number: 05448884
Registered name
G A WARNER & SONS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
150,000 GBP2025-05-31
150,478 GBP2024-05-31
Debtors
2,219 GBP2025-05-31
1,393 GBP2024-05-31
Cash at bank and in hand
120,816 GBP2025-05-31
124,664 GBP2024-05-31
Current Assets
123,035 GBP2025-05-31
126,057 GBP2024-05-31
Creditors
Amounts falling due within one year
-53,074 GBP2025-05-31
-52,474 GBP2024-05-31
Net Current Assets/Liabilities
69,961 GBP2025-05-31
73,583 GBP2024-05-31
Total Assets Less Current Liabilities
219,961 GBP2025-05-31
224,061 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Revaluation reserve
29,600 GBP2025-05-31
29,600 GBP2024-05-31
Retained earnings (accumulated losses)
190,357 GBP2025-05-31
194,457 GBP2024-05-31
Equity
219,961 GBP2025-05-31
224,061 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
150,000 GBP2025-05-31
150,000 GBP2024-05-31
Other
926 GBP2025-05-31
51,426 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
150,926 GBP2025-05-31
201,426 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-50,500 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-50,500 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-05-31
0 GBP2024-05-31
Other
926 GBP2025-05-31
50,948 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
926 GBP2025-05-31
50,948 GBP2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-50,022 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,022 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
150,000 GBP2025-05-31
150,000 GBP2024-05-31
Other
0 GBP2025-05-31
478 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
850 GBP2025-05-31
379 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
1,369 GBP2025-05-31
Current, Amounts falling due within one year
1,014 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,219 GBP2025-05-31
Current, Amounts falling due within one year
1,393 GBP2024-05-31
Other Creditors
Current
53,074 GBP2025-05-31
52,474 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-05-31
4 shares2024-05-31

  • G A WARNER & SONS LIMITED
    Info
    Registered number 05448884
    Suites 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.