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
    Morrison, Lynsey
    Finance Director born in January 1980
    Individual (8 offsprings)
    Officer
    2018-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Ian
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    2011-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    157, Regent Road, Kirkdale, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    9,925,000 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2019-12-06 ~ dissolved
    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 1
  • Mr Ian Jones
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-27
    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
parent relation
Company in focus

WARRANT CORPORATE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-11,758 GBP2022-02-01 ~ 2023-01-31
-6,556 GBP2021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
7,842,704 GBP2022-02-01 ~ 2023-01-31
263,676 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
7,830,946 GBP2022-02-01 ~ 2023-01-31
266,488 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-02-01 ~ 2023-01-31
-565 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
7,830,946 GBP2022-02-01 ~ 2023-01-31
265,923 GBP2021-02-01 ~ 2022-01-31
Investment Property
0 GBP2023-01-31
116,587 GBP2022-01-31
Fixed Assets - Investments
0 GBP2023-01-31
4,359,000 GBP2022-01-31
Fixed Assets
0 GBP2023-01-31
4,475,587 GBP2022-01-31
Debtors
1 GBP2023-01-31
3,414,692 GBP2022-01-31
Cash at bank and in hand
0 GBP2023-01-31
346 GBP2022-01-31
Current Assets
1 GBP2023-01-31
3,415,038 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-01-31
-7,585,996 GBP2022-01-31
Net Current Assets/Liabilities
1 GBP2023-01-31
-4,170,958 GBP2022-01-31
Total Assets Less Current Liabilities
1 GBP2023-01-31
304,629 GBP2022-01-31
Equity
Called up share capital
1 GBP2023-01-31
4,481 GBP2022-01-31
4,481 GBP2021-01-31
Share premium
0 GBP2023-01-31
274,519 GBP2022-01-31
274,519 GBP2021-01-31
Retained earnings (accumulated losses)
0 GBP2023-01-31
25,629 GBP2022-01-31
23,382 GBP2021-01-31
Equity
1 GBP2023-01-31
304,629 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
7,830,946 GBP2022-02-01 ~ 2023-01-31
265,923 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-263,676 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-8,135,574 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Investments in group undertakings and participating interests
0 GBP2023-01-31
4,359,000 GBP2022-01-31
Investment Property - Fair Value Model
0 GBP2023-01-31
116,587 GBP2022-01-31
Disposals of Investment Property - Fair Value Model
-116,587 GBP2022-02-01 ~ 2023-01-31
Amounts Owed By Related Parties
1 GBP2023-01-31
Current
3,344,000 GBP2022-01-31
Other Debtors
Amounts falling due within one year
0 GBP2023-01-31
70,692 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
1 GBP2023-01-31
3,414,692 GBP2022-01-31
Amounts owed to group undertakings
Current
0 GBP2023-01-31
7,573,481 GBP2022-01-31
Corporation Tax Payable
Current
0 GBP2023-01-31
565 GBP2022-01-31
Other Taxation & Social Security Payable
Current
0 GBP2023-01-31
11,950 GBP2022-01-31
Creditors
Current
0 GBP2023-01-31
7,585,996 GBP2022-01-31
Equity
Called up share capital
4,481 GBP2022-01-31
Related profiles found in government register
  • WARRANT CORPORATE HOLDINGS LIMITED
    Info
    Registered number 07506937
    157 Regent Road, Liverpool, Merseyside L5 9TF
    Private Limited Company incorporated on 2011-01-26 and dissolved on 2024-09-10 (13 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-26
    CIF 0
  • WARRANT CORPORATE HOLDINGS LIMITED
    S
    Registered number 07506937
    157, Regent Road, Liverpool, Merseyside, United Kingdom, L5 9TF
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SUNBIRD SHIPPING LIMITED - 2018-02-06
    Suite 604a & 605 Cotton Exchange Buildings, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    282,298 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WARRANT GROUP PLC - 2007-02-06
    WARRANT MARITIME SERVICES LIMITED - 2001-05-24
    FILATURA DI CROSA LIMITED - 1990-12-06
    Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,575,372 GBP2024-01-31
    Person with significant control
    2018-01-30 ~ 2023-01-30
    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.