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
    Perriam, Lee
    Chartered Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bent Danholm
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    2016-11-23 ~ now
    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
  • 3
    Neal, Andrew Edward
    Real Estate Agent born in January 1980
    Individual (4 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Neal
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Danholm, Bent
    Business Consultant born in November 1960
    Individual (6 offsprings)
    Officer
    2012-08-07 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Skipper, Matthew Robert
    Estate Agent born in January 1978
    Individual (3 offsprings)
    Officer
    2012-08-07 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Matthew Skipper
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    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
    Mr Matthew Robert Skipper
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARNER GRAY KENT LIMITED

Previous names
WARNER GRAY PRESTIGE PROPERTIES LTD - 2025-02-12
ANDREW & CO ESTATE AGENTS LIMITED - 2024-09-30
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
96,698 GBP2023-12-31
124,038 GBP2022-12-31
Property, Plant & Equipment
10,014 GBP2023-12-31
16,799 GBP2022-12-31
Fixed Assets
106,712 GBP2023-12-31
140,837 GBP2022-12-31
Debtors
123,693 GBP2023-12-31
215,053 GBP2022-12-31
Cash at bank and in hand
481,328 GBP2023-12-31
591,849 GBP2022-12-31
Current Assets
605,021 GBP2023-12-31
806,902 GBP2022-12-31
Creditors
-472,003 GBP2023-12-31
-425,092 GBP2022-12-31
Net Current Assets/Liabilities
133,018 GBP2023-12-31
381,810 GBP2022-12-31
Total Assets Less Current Liabilities
239,730 GBP2023-12-31
522,647 GBP2022-12-31
Creditors
Non-current
-21,667 GBP2023-12-31
-43,302 GBP2022-12-31
Net Assets/Liabilities
215,560 GBP2023-12-31
476,153 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
215,460 GBP2023-12-31
476,053 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
237,447 GBP2023-12-31
237,447 GBP2022-12-31
Intangible Assets
Other
96,698 GBP2023-12-31
124,038 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,610 GBP2023-12-31
57,657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,596 GBP2023-12-31
40,858 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,014 GBP2023-12-31
16,799 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
57,021 GBP2023-12-31
153,379 GBP2022-12-31
Prepayments/Accrued Income
Current
38,785 GBP2023-12-31
22,665 GBP2022-12-31
Other Debtors
Current
27,841 GBP2023-12-31
24,841 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
46 GBP2023-12-31
14,168 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,824 GBP2023-12-31
39,543 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
21,636 GBP2023-12-31
24,112 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,194 GBP2023-12-31
41,917 GBP2022-12-31
Amount of value-added tax that is payable
Current
72,370 GBP2023-12-31
73,700 GBP2022-12-31
Other Creditors
Current
260,811 GBP2023-12-31
235,119 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,584 GBP2023-12-31
10,541 GBP2022-12-31
Amounts owed to directors
Current
584 GBP2023-12-31
160 GBP2022-12-31
Creditors
Current
472,003 GBP2023-12-31
425,092 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2023-12-31
43,302 GBP2022-12-31
Related profiles found in government register
  • WARNER GRAY KENT LIMITED
    Info
    WARNER GRAY PRESTIGE PROPERTIES LTD - 2025-02-12
    ANDREW & CO ESTATE AGENTS LIMITED - 2024-09-30
    Registered number 07084084
    Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent CT5 3BJ
    Private Limited Company incorporated on 2009-11-23 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WARNER GRAY KENT LIMITED
    S
    Registered number 07084084
    Saxon House, Pean Hill, Whitstable, Kent, England, CT5 3BJ
    Limited Company in England & Wales, England
    CIF 1
  • ANDREW & CO ESTATE AGENTS LIMITED
    S
    Registered number 07084084
    30, Cheriton High Street, Folkestone, England, CT19 4ET
    CIF 2
  • ANDREW & CO ESTATE AGENTS LIMITED
    S
    Registered number 07084084
    30, High Street, Cheriton, England, CT19 4ET
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Andrew & Co Block Management, 30 Cheriton High Street, Folkestone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2023-05-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    Pure Contribution Ltd, Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-10 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    WARNERGRAY LTD - 2025-02-13
    Saxon House, Pean Hill, Whitstable, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2021-10-08 ~ 2024-05-01
    CIF 3 - Secretary → ME
  • 2
    Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2023-09-01 ~ 2024-05-01
    CIF 9 - Secretary → ME
  • 3
    Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,903 GBP2024-03-31
    Officer
    2023-06-20 ~ 2024-05-01
    CIF 10 - Secretary → ME
  • 4
    Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2024-02-20 ~ 2024-05-01
    CIF 2 - Secretary → ME
  • 5
    C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    -976 GBP2024-03-25
    Officer
    2021-01-08 ~ 2024-04-30
    CIF 12 - Secretary → ME
  • 6
    Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    195 GBP2023-12-31
    Officer
    2024-03-21 ~ 2024-05-01
    CIF 7 - Secretary → ME
  • 7
    Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2019-10-18 ~ 2024-05-01
    CIF 13 - Secretary → ME
  • 8
    Ross Enterprise Centre, Ross Way, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,695 GBP2023-09-30
    Officer
    2021-07-29 ~ 2024-05-01
    CIF 5 - Secretary → ME
  • 9
    Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,616 GBP2023-12-31
    Officer
    2021-08-02 ~ 2024-05-01
    CIF 6 - Secretary → ME
  • 10
    Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2021-09-01 ~ 2024-05-01
    CIF 8 - Secretary → ME
  • 11
    Kent Property Management Unit 2, Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2021-07-29 ~ 2023-11-30
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.