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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Patel, Dilan
    Born in April 1992
    Individual (17 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, Peter John
    Shopkeeper born in July 1943
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2014-12-14
    OF - Director → CIF 0
  • 3
    Warburton, Greta Margaret
    Born in May 1946
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2026-03-16
    OF - Director → CIF 0
    Mrs Greta Margaret Warburton
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-16
    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
    Saunders, Sandra Jane
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2026-03-16
    OF - Director → CIF 0
    Saunders, Sandra Jane
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2026-03-16
    OF - Secretary → CIF 0
    Mrs Sandra Jane Saunders
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2026-03-13 ~ 2026-03-16
    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
  • 5
    Warburton, Stephen Peter
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2026-03-16
    OF - Director → CIF 0
    Mr Stephen Peter Warburton
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2026-03-13 ~ 2026-03-16
    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
  • 6
    JALA RETAIL LTD
    12040473
    72 Wembley Park Drive, Wembley Park Drive, Wembley, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARBURTONS (ISLE OF WIGHT) LIMITED

Period: 2007-09-27 ~ now
Company number: 06384046
Registered name
WARBURTONS (ISLE OF WIGHT) LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
0 GBP2025-03-31
30,791 GBP2024-03-31
Property, Plant & Equipment
25,656 GBP2025-03-31
31,744 GBP2024-03-31
Investment Property
730,000 GBP2025-03-31
739,000 GBP2024-03-31
Fixed Assets
755,656 GBP2025-03-31
801,535 GBP2024-03-31
Debtors
218,627 GBP2025-03-31
6,798 GBP2024-03-31
Cash at bank and in hand
664,517 GBP2025-03-31
636,165 GBP2024-03-31
Current Assets
1,105,024 GBP2025-03-31
832,288 GBP2024-03-31
Creditors
Amounts falling due within one year
-615,151 GBP2025-03-31
-712,795 GBP2024-03-31
Net Current Assets/Liabilities
489,873 GBP2025-03-31
119,493 GBP2024-03-31
Total Assets Less Current Liabilities
1,245,529 GBP2025-03-31
921,028 GBP2024-03-31
Net Assets/Liabilities
1,188,124 GBP2025-03-31
859,851 GBP2024-03-31
Equity
Called up share capital
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Share premium
898 GBP2025-03-31
898 GBP2024-03-31
Retained earnings (accumulated losses)
1,186,224 GBP2025-03-31
857,951 GBP2024-03-31
Equity
1,188,124 GBP2025-03-31
859,851 GBP2024-03-31
Average Number of Employees
622024-04-01 ~ 2025-03-31
662023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,212,560 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,212,560 GBP2025-03-31
1,181,769 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,791 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
30,791 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,205 GBP2024-03-31
Plant and equipment
276,604 GBP2024-03-31
Furniture and fittings
101,799 GBP2024-03-31
Motor vehicles
9,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
393,608 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,205 GBP2025-03-31
6,205 GBP2024-03-31
Plant and equipment
273,693 GBP2025-03-31
272,010 GBP2024-03-31
Furniture and fittings
81,544 GBP2025-03-31
77,969 GBP2024-03-31
Motor vehicles
6,510 GBP2025-03-31
5,680 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,952 GBP2025-03-31
361,864 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,683 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,575 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
2,911 GBP2025-03-31
4,594 GBP2024-03-31
Furniture and fittings
20,255 GBP2025-03-31
23,830 GBP2024-03-31
Motor vehicles
2,490 GBP2025-03-31
3,320 GBP2024-03-31
Investment Property - Fair Value Model
730,000 GBP2025-03-31
739,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
218,627 GBP2025-03-31
6,798 GBP2024-03-31
Trade Creditors/Trade Payables
Current
384,197 GBP2025-03-31
459,434 GBP2024-03-31
Corporation Tax Payable
Current
154,167 GBP2025-03-31
138,663 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,305 GBP2025-03-31
42,789 GBP2024-03-31
Other Creditors
Current
41,482 GBP2025-03-31
71,909 GBP2024-03-31
Creditors
Current
615,151 GBP2025-03-31
712,795 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
501,958 GBP2025-03-31
253,450 GBP2024-03-31
  • WARBURTONS (ISLE OF WIGHT) LIMITED
    Info
    Registered number 06384046
    72 Wembley Park Drive, 72 Wembley Park Drive, Wembley HA9 8HB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.