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 2
  • 1
    Harris, Caroline Laura
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    OF - Director → CIF 0
    Harris, Caroline Laura
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Caroline Laura Harris
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibbins, Warren Martin
    Sales born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    OF - Director → CIF 0
    Mr Warren Martin Gibbins
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-08-28 ~ 2007-08-28
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARNE TRADING (UK) LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Tangible fixed assets
1,145 GBP2016-08-31
1,526 GBP2015-08-31
Inventory/Stocks
25,000 GBP2016-08-31
68,123 GBP2015-08-31
Debtors
181,434 GBP2016-08-31
189,990 GBP2015-08-31
Cash at bank and in hand
4,969 GBP2016-08-31
52,375 GBP2015-08-31
Current Assets
211,403 GBP2016-08-31
310,488 GBP2015-08-31
Current liabilities
131,205 GBP2016-08-31
288,759 GBP2015-08-31
Net Current Assets/Liabilities
80,198 GBP2016-08-31
21,729 GBP2015-08-31
Total Assets Less Current Liabilities
81,343 GBP2016-08-31
23,255 GBP2015-08-31
Provisions for liabilities and charges
218 GBP2016-08-31
305 GBP2015-08-31
Net assets/liabilities including pension asset/liability
81,125 GBP2016-08-31
22,950 GBP2015-08-31
Called-up share capital
2 GBP2016-08-31
2 GBP2015-08-31
Retained earnings
81,123 GBP2016-08-31
22,948 GBP2015-08-31
Shareholder's fund
81,125 GBP2016-08-31
22,950 GBP2015-08-31
Cost/valuation of tangible fixed assets
4,553 GBP2015-08-31
Depreciation of tangible fixed assets
3,408 GBP2016-08-31
3,027 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
381 GBP2015-09-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-08-31
2 GBP2015-08-31

  • WARNE TRADING (UK) LIMITED
    Info
    Registered number 06352596
    icon of address20 Vaux Road, Finedon Road Industrial Estate, Wellingborough NN8 4TG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 and dissolved on 2023-06-18 (15 years 9 months). The company status is Dissolved.
    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.