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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 5
  • 1
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (45 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Seddon, Andrew David
    Individual (50 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Mather, Paul James
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Kirkman, Irene Louise
    Born in March 1953
    Individual (45 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 5
    BCOMP 527 LIMITED
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,507 GBP2019-11-25
    Person with significant control
    2020-01-14 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Parker, Edward Geoffrey
    Director born in October 1967
    Individual (34 offsprings)
    Officer
    2019-11-25 ~ 2020-01-10
    OF - Director → CIF 0
    Parker, Edward
    Individual (34 offsprings)
    Officer
    2019-11-25 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 2
    Richardson, Heather Adele
    Born in December 1976
    Individual
    Officer
    2020-01-10 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Dubois, Peter Mark
    Director born in July 1969
    Individual
    Officer
    2019-11-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Wiseman, Helen Rita
    Director born in June 1965
    Individual (38 offsprings)
    Officer
    2020-01-10 ~ 2023-10-28
    OF - Director → CIF 0
  • 5
    Warner, Guy David
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2006-04-10 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Warner, Melanie Ann
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    Jenkins, Anita Helen
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 8
    Warner, Michael David
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2006-06-14
    OF - Director → CIF 0
    Warner, Michael David
    Born in July 1947
    Individual (2 offsprings)
    2012-08-16 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-04-10 ~ 2006-04-10
    PE - Nominee Director → CIF 0
  • 10
    THE MIDCOUNTIES WR1 LIMITED - now
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    Unit 2, 130 Bristol Road, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Person with significant control
    2016-04-06 ~ 2020-01-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-04-10 ~ 2006-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNERS RETAIL (BIDFORD) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
200 GBP2019-11-25
200 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-11-25
100 GBP2018-09-30
Capital redemption reserve
100 GBP2019-11-25
100 GBP2018-09-30
Equity
200 GBP2019-11-25
200 GBP2018-09-30
Amounts Owed By Related Parties
200 GBP2019-11-25
200 GBP2018-09-30
Debtors
Current
200 GBP2019-11-25
200 GBP2018-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-11-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84 shares2019-11-25
84 shares2018-09-30
Par Value of Share
Class 2 ordinary share
12018-10-01 ~ 2019-11-25
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2019-11-25
1 shares2018-09-30
Par Value of Share
Class 3 ordinary share
12018-10-01 ~ 2019-11-25
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2019-11-25
5 shares2018-09-30
Par Value of Share
Class 4 ordinary share
12018-10-01 ~ 2019-11-25
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2019-11-25
10 shares2018-09-30
Number of Shares Issued (Fully Paid)
100 shares2019-11-25
100 shares2018-09-30
Nominal value of allotted share capital
100 GBP2018-10-01 ~ 2019-11-25
100 GBP2017-10-01 ~ 2018-09-30

  • WARNERS RETAIL (BIDFORD) LIMITED
    Info
    Registered number 05776689
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.