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
  • Morgan, Paul Dominic Talbot
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Mr Paul Dominic Talbot Morgan
    Born in February 1967
    Individual (10 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
    Ms Melanie Jane Churchill
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Morgan, David Leonard
    Director born in August 1937
    Individual
    Officer
    2010-01-22 ~ 2015-08-31
    OF - Director → CIF 0
    Morgan, David Leonard
    Individual
    Officer
    2010-01-22 ~ 2015-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRENS OF WINCHESTER LIMITED

Previous name
WARRENS OFFICE LTD - 2010-06-03
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
Brief company account
Intangible Assets
45,000 GBP2024-06-30
52,500 GBP2023-06-30
Property, Plant & Equipment
24,032 GBP2024-06-30
16,153 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
69,132 GBP2024-06-30
68,753 GBP2023-06-30
Total Inventories
124,067 GBP2024-06-30
108,975 GBP2023-06-30
Debtors
33,597 GBP2024-06-30
39,080 GBP2023-06-30
Cash at bank and in hand
93,483 GBP2024-06-30
74,774 GBP2023-06-30
Current Assets
251,147 GBP2024-06-30
222,829 GBP2023-06-30
Creditors
Current
245,725 GBP2024-06-30
197,734 GBP2023-06-30
Net Current Assets/Liabilities
5,422 GBP2024-06-30
25,095 GBP2023-06-30
Total Assets Less Current Liabilities
74,554 GBP2024-06-30
93,848 GBP2023-06-30
Creditors
Non-current
12,979 GBP2024-06-30
23,133 GBP2023-06-30
Net Assets/Liabilities
61,575 GBP2024-06-30
70,715 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
51,575 GBP2024-06-30
60,715 GBP2023-06-30
Equity
61,575 GBP2024-06-30
70,715 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
105,000 GBP2024-06-30
97,500 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,500 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
45,000 GBP2024-06-30
52,500 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
15,749 GBP2024-06-30
15,749 GBP2023-06-30
Furniture and fittings
25,178 GBP2024-06-30
25,178 GBP2023-06-30
Computers
30,562 GBP2024-06-30
27,980 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
83,489 GBP2024-06-30
68,907 GBP2023-06-30
Motor vehicles
12,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
11,811 GBP2024-06-30
11,065 GBP2023-06-30
Furniture and fittings
21,600 GBP2024-06-30
19,574 GBP2023-06-30
Computers
26,046 GBP2024-06-30
22,115 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,457 GBP2024-06-30
52,754 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
746 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
2,026 GBP2023-07-01 ~ 2024-06-30
Computers
3,931 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,703 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
3,938 GBP2024-06-30
4,684 GBP2023-06-30
Furniture and fittings
3,578 GBP2024-06-30
5,604 GBP2023-06-30
Motor vehicles
12,000 GBP2024-06-30
Computers
4,516 GBP2024-06-30
5,865 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
100 GBP2023-06-30
Other Investments Other Than Loans
100 GBP2024-06-30
100 GBP2023-06-30
Merchandise
124,067 GBP2024-06-30
108,975 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
28,907 GBP2024-06-30
28,692 GBP2023-06-30
Prepayments
Current
4,690 GBP2024-06-30
10,388 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
33,597 GBP2024-06-30
39,080 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,155 GBP2024-06-30
9,944 GBP2023-06-30
Trade Creditors/Trade Payables
Current
121,504 GBP2024-06-30
111,969 GBP2023-06-30
Other Taxation & Social Security Payable
Current
7,930 GBP2024-06-30
8,523 GBP2023-06-30
Other Creditors
Current
78,922 GBP2024-06-30
34,269 GBP2023-06-30
Accrued Liabilities
Current
15,088 GBP2024-06-30
17,259 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,372 GBP2024-06-30
10,155 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,000 GBP2024-06-30
80,000 GBP2023-06-30
Between one and five year
200,000 GBP2024-06-30
280,000 GBP2023-06-30
All periods
280,000 GBP2024-06-30
360,000 GBP2023-06-30
Related profiles found in government register
  • WARRENS OF WINCHESTER LIMITED
    Info
    WARRENS OFFICE LTD - 2010-06-03
    Registered number 07132847
    1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire SO23 7RX
    Private Limited Company incorporated on 2010-01-22 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • WARRENS OF WINCHESTER LIMITED
    S
    Registered number 07132847
    Unit 1 Moorside Point, Moorside Road, Winnall, Winchester, Hampshire, United Kingdom, SO23 7RX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELEVEN2SEVEN LIMITED - 2012-04-18
    1 Moorside Point Moorside Road, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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

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