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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 2
  • 1
    Danholm, Bent
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
    Mr Bent Danholm
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    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
  • 2
    Neal, Andrew Edward
    Real Estate Agent born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Neal
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Perriam, Lee
    Chartered Accountant born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ 2025-09-05
    OF - Director → CIF 0
  • 2
    Skipper, Matthew Robert
    Estate Agent born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Matthew Skipper
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-10
    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
    Mr Matthew Robert Skipper
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Danholm, Bent
    Business Consultant born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-01-29
    OF - Director → 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
Property, Plant & Equipment
266 GBP2024-12-31
10,014 GBP2023-12-31
Fixed Assets
266 GBP2024-12-31
106,712 GBP2023-12-31
Debtors
261,026 GBP2024-12-31
123,693 GBP2023-12-31
Cash at bank and in hand
610,148 GBP2024-12-31
481,328 GBP2023-12-31
Current Assets
871,174 GBP2024-12-31
605,021 GBP2023-12-31
Creditors
-275,253 GBP2024-12-31
-472,003 GBP2023-12-31
Net Current Assets/Liabilities
595,921 GBP2024-12-31
133,018 GBP2023-12-31
Total Assets Less Current Liabilities
596,187 GBP2024-12-31
239,730 GBP2023-12-31
Creditors
Non-current
-21,667 GBP2023-12-31
Net Assets/Liabilities
596,187 GBP2024-12-31
215,560 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
-89,090 GBP2024-12-31
Retained earnings (accumulated losses)
685,187 GBP2024-12-31
215,460 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
237,447 GBP2023-12-31
Intangible Assets
Other
96,698 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,133 GBP2024-12-31
59,610 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-57,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,867 GBP2024-12-31
49,596 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-53,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
266 GBP2024-12-31
10,014 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,475 GBP2024-12-31
57,021 GBP2023-12-31
Prepayments/Accrued Income
Current
13,501 GBP2024-12-31
38,785 GBP2023-12-31
Other Debtors
Current
191,050 GBP2024-12-31
27,841 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
46 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,518 GBP2024-12-31
58,823 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
21,636 GBP2023-12-31
Corporation Tax Payable
Current
78,736 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,989 GBP2024-12-31
34,194 GBP2023-12-31
Amount of value-added tax that is payable
Current
14,067 GBP2024-12-31
72,370 GBP2023-12-31
Other Creditors
Current
137,613 GBP2024-12-31
260,811 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,330 GBP2024-12-31
23,584 GBP2023-12-31
Amounts owed to directors
Current
585 GBP2023-12-31
Creditors
Current
275,253 GBP2024-12-31
472,003 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2023-12-31
Related profiles found in government register
  • WARNER GRAY KENT LIMITED
    Info
    WARNER GRAY PRESTIGE PROPERTIES LTD - 2025-02-12
    ANDREW & CO ESTATE AGENTS LIMITED - 2025-02-12
    Registered number 07084084
    icon of addressSaxon House John Roberts Business Park, Pean Hill, Whitstable, Kent CT5 3BJ
    Private Limited Company incorporated on 2009-11-23 (15 years 11 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
    icon of addressSaxon 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
    icon of address30, Cheriton High Street, Folkestone, England, CT19 4ET
    CIF 2
  • ANDREW & CO ESTATE AGENTS LIMITED
    S
    Registered number 07084084
    icon of address30, High Street, Cheriton, England, CT19 4ET
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAndrew & Co Block Management, 30 Cheriton High Street, Folkestone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2023-05-25 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    icon of addressPure Contribution Ltd, Innovation House Innovation Way, Discovery Park, Sandwich, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    WARNERGRAY LTD - 2025-02-13
    icon of addressSaxon House, Pean Hill, Whitstable, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    icon of addressLk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2021-10-08 ~ 2024-05-01
    CIF 3 - Secretary → ME
  • 2
    icon of addressLk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    icon of calendar 2023-09-01 ~ 2024-05-01
    CIF 9 - Secretary → ME
  • 3
    icon of addressLk 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
    icon of calendar 2023-06-20 ~ 2024-05-01
    CIF 10 - Secretary → ME
  • 4
    icon of addressLk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2024-02-20 ~ 2024-05-01
    CIF 2 - Secretary → ME
  • 5
    icon of addressC/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-25
    Officer
    icon of calendar 2021-01-08 ~ 2024-04-30
    CIF 12 - Secretary → ME
  • 6
    icon of addressLk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,448 GBP2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ 2024-05-01
    CIF 7 - Secretary → ME
  • 7
    icon of address130 Blockwise Block & Estate Management, 130 Sandgate Road, Folkestone, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2019-10-18 ~ 2024-05-01
    CIF 13 - Secretary → ME
  • 8
    icon of addressRoss Enterprise Centre, Ross Way, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,574 GBP2024-09-30
    Officer
    icon of calendar 2021-07-29 ~ 2024-05-01
    CIF 5 - Secretary → ME
  • 9
    icon of addressLk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,203 GBP2024-12-31
    Officer
    icon of calendar 2021-08-02 ~ 2024-05-01
    CIF 6 - Secretary → ME
  • 10
    icon of addressLk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2021-09-01 ~ 2024-05-01
    CIF 8 - Secretary → ME
  • 11
    icon of addressKent Property Management Unit 2, Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar 2021-07-29 ~ 2023-11-30
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.