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
    Green, Andrew James
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
    Mr Andrew James Green
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2024-11-18 ~ 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
  • 2
    Warner, Sophia Marie
    Athlete born in May 1974
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ now
    OF - director → CIF 0
    Ms Sophia Marie Warner
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 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 directorsCIF 0
Ceased 1
  • Brackpool, Haydn
    Operations Director born in May 1973
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2019-05-30
    OF - director → CIF 0
    Mr Haydn Brackpool
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOPHIA WARNER LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
31,533 GBP2024-04-30
42,044 GBP2023-04-30
Debtors
1,404 GBP2023-04-30
Cash at bank and in hand
16,035 GBP2024-04-30
18,078 GBP2023-04-30
Current Assets
16,035 GBP2024-04-30
19,482 GBP2023-04-30
Creditors
Current
121,649 GBP2024-04-30
117,986 GBP2023-04-30
Net Current Assets/Liabilities
-105,614 GBP2024-04-30
-98,504 GBP2023-04-30
Total Assets Less Current Liabilities
-74,081 GBP2024-04-30
-56,460 GBP2023-04-30
Net Assets/Liabilities
-81,964 GBP2024-04-30
-64,448 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
-81,968 GBP2024-04-30
-64,452 GBP2023-04-30
Equity
-81,964 GBP2024-04-30
-64,448 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,745 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,212 GBP2024-04-30
40,701 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,511 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
31,533 GBP2024-04-30
42,044 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,404 GBP2023-04-30
Amounts owed to group undertakings
Current
36,620 GBP2024-04-30
36,620 GBP2023-04-30
Other Taxation & Social Security Payable
Current
78,810 GBP2024-04-30
76,697 GBP2023-04-30
Other Creditors
Current
6,219 GBP2024-04-30
4,669 GBP2023-04-30

  • SOPHIA WARNER LIMITED
    Info
    Registered number 07604311
    122 Feering Hill, Feering, Colchester, Essex CO5 9PY
    Private Limited Company incorporated on 2011-04-14 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.