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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 3
  • 1
    Seward, Michael Roland
    Managing Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ now
    OF - Director → CIF 0
    Seward, Michael Roland
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Warner, Thomas Edward
    Bodyshop Manager born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ now
    OF - Director → CIF 0
  • 3
    CW LINCOLN LIMITED
    icon of addressC/o Charles Warner Ltd, Outer Circle Road, Lincoln, Lincs, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    89,786 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Warner, William Arthur
    Service Director born in March 1961
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-06 ~ 2009-06-06
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES WARNER (PROPERTIES) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Property, Plant & Equipment
22,046 GBP2023-12-30
Investment Property
2,504,835 GBP2023-12-30
Fixed Assets
2,526,881 GBP2023-12-30
Debtors
Current
650 GBP2024-12-30
81 GBP2023-12-30
Cash at bank and in hand
2,713,309 GBP2024-12-30
129,364 GBP2023-12-30
Current Assets
2,713,959 GBP2024-12-30
129,445 GBP2023-12-30
Net Current Assets/Liabilities
2,663,568 GBP2024-12-30
128,870 GBP2023-12-30
Total Assets Less Current Liabilities
2,663,568 GBP2024-12-30
2,655,751 GBP2023-12-30
Net Assets/Liabilities
2,663,568 GBP2024-12-30
2,651,339 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
2,663,468 GBP2024-12-30
2,651,239 GBP2023-12-30
Equity
2,663,568 GBP2024-12-30
2,651,339 GBP2023-12-30
Property, Plant & Equipment - Depreciation Expense
1,098 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
27,440 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
27,440 GBP2023-12-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-27,440 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Disposals
-27,440 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,394 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,394 GBP2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-5,394 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,394 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
22,046 GBP2023-12-30
Investment Property - Fair Value Model
2,504,835 GBP2023-12-30
Disposals of Investment Property - Fair Value Model
-2,504,835 GBP2023-12-31 ~ 2024-12-30
Amounts Owed By Related Parties
575 GBP2024-12-30
Other Debtors
75 GBP2024-12-30
81 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
650 GBP2024-12-30
81 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
12023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-30
100 shares2023-12-30

  • CHARLES WARNER (PROPERTIES) LIMITED
    Info
    Registered number 06926493
    icon of addressC/o 95 Wragby Road, Lincoln LN2 4PG
    PRIVATE LIMITED COMPANY incorporated on 2009-06-06 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.