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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
    Lyle, Roland Arthur Sheppard
    Born in April 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 1, Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,354,458 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    icon of addressUnit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,399,858 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Sweet, Alan John
    Business Consultant born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Alan John Sweet
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    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
  • 2
    Frall, Nicholas James Frall
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ 2025-03-21
    OF - Director → CIF 0
    Frall, Nicholas James
    Management Consultant born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ 2025-10-04
    OF - Director → CIF 0
  • 3
    Norris, Johnathan
    Business Consultant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Johnathan Norris
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    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
parent relation
Company in focus

WARNER MCCALL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,393 GBP2024-03-31
Debtors
958,845 GBP2025-03-31
177,397 GBP2024-03-31
Cash at bank and in hand
1,299,076 GBP2025-03-31
1,930,759 GBP2024-03-31
Current Assets
2,257,921 GBP2025-03-31
2,108,156 GBP2024-03-31
Creditors
Current
641,862 GBP2025-03-31
970,207 GBP2024-03-31
Net Current Assets/Liabilities
1,616,059 GBP2025-03-31
1,137,949 GBP2024-03-31
Total Assets Less Current Liabilities
1,616,059 GBP2025-03-31
1,153,342 GBP2024-03-31
Net Assets/Liabilities
1,614,103 GBP2025-03-31
561,692 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,613,103 GBP2025-03-31
560,692 GBP2024-03-31
Equity
1,614,103 GBP2025-03-31
561,692 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,672 GBP2024-03-31
Furniture and fittings
6,824 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
30,496 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,996 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-6,824 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-31,820 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,131 GBP2024-03-31
Furniture and fittings
5,972 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,103 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,232 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
75 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,307 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,363 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-6,047 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,410 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
14,541 GBP2024-03-31
Furniture and fittings
852 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
103,193 GBP2025-03-31
69,221 GBP2024-03-31
Other Debtors
Current
841,254 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
958,845 GBP2025-03-31
177,397 GBP2024-03-31
Trade Creditors/Trade Payables
Current
275,525 GBP2025-03-31
302,384 GBP2024-03-31
Corporation Tax Payable
Current
216,348 GBP2025-03-31
370,563 GBP2024-03-31
Other Taxation & Social Security Payable
Current
63 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,848 GBP2024-03-31
  • WARNER MCCALL LTD
    Info
    Registered number 07099238
    icon of addressUnit 1 Gate Farm High Street, Sutton Benger, Chippenham SN15 4RE
    PRIVATE LIMITED COMPANY incorporated on 2009-12-09 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.