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 1
  • Gill, Narinder Singh
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2009-08-18 ~ now
    OF - director → CIF 0
    Mr Narinder Singh Gill
    Born in October 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gill, Amandeep Kaur
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2010-05-26 ~ 2012-09-01
    OF - director → CIF 0
  • 2
    Hayer, Amandip Singh
    Director born in November 1978
    Individual (14 offsprings)
    Officer
    2009-08-18 ~ 2010-05-26
    OF - director → CIF 0
parent relation
Company in focus

WARNEFORD B LIMITED

Previous names
WARNEFORD BARS LIMITED - 2024-10-17
WARNEFORD HOMES LIMITED - 2012-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
119,085 GBP2023-08-31
133,189 GBP2022-08-31
Fixed Assets
119,085 GBP2023-08-31
133,189 GBP2022-08-31
Total Inventories
6,200 GBP2023-08-31
6,200 GBP2022-08-31
Debtors
29,891 GBP2023-08-31
34,492 GBP2022-08-31
Cash at bank and in hand
14,622 GBP2023-08-31
6,337 GBP2022-08-31
Current Assets
50,713 GBP2023-08-31
47,029 GBP2022-08-31
Creditors
Current
212,251 GBP2023-08-31
164,104 GBP2022-08-31
Net Current Assets/Liabilities
-161,538 GBP2023-08-31
-117,075 GBP2022-08-31
Total Assets Less Current Liabilities
-42,453 GBP2023-08-31
16,114 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-42,455 GBP2023-08-31
16,112 GBP2022-08-31
Equity
-42,453 GBP2023-08-31
16,114 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,092 GBP2023-08-31
4,800 GBP2022-08-31
Furniture and fittings
488,129 GBP2023-08-31
481,670 GBP2022-08-31
Computers
27,849 GBP2023-08-31
26,687 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
521,070 GBP2023-08-31
513,157 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,816 GBP2023-08-31
4,800 GBP2022-08-31
Furniture and fittings
370,834 GBP2023-08-31
349,938 GBP2022-08-31
Computers
26,335 GBP2023-08-31
25,230 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,985 GBP2023-08-31
379,968 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
20,896 GBP2022-09-01 ~ 2023-08-31
Computers
1,105 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,017 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
276 GBP2023-08-31
Furniture and fittings
117,295 GBP2023-08-31
131,732 GBP2022-08-31
Computers
1,514 GBP2023-08-31
1,457 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
29,891 GBP2023-08-31
34,492 GBP2022-08-31
Trade Creditors/Trade Payables
Current
10,100 GBP2023-08-31
138,705 GBP2022-08-31
Other Taxation & Social Security Payable
Current
7,279 GBP2023-08-31
7,674 GBP2022-08-31
Other Creditors
Current
194,872 GBP2023-08-31
17,725 GBP2022-08-31

  • WARNEFORD B LIMITED
    Info
    WARNEFORD BARS LIMITED - 2024-10-17
    WARNEFORD HOMES LIMITED - 2012-05-11
    Registered number 06993555
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 2009-08-18 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.