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 5
  • 1
    Davies, Robert Leonard
    Chartered Accountant born in December 1964
    Individual (8 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Timothy Vaughan Warr
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Joyce, Nicola Jayne
    Certified Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jayne Joyce
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lavelle, Alison Jayne
    Chartered Accountant born in April 1969
    Individual (8 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor Temple Square, Temple Street, Liverpool, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Warr, Timothy Vaughan
    Chartered Accountant born in May 1954
    Individual (7 offsprings)
    Officer
    2011-06-21 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Timothy Vaughan Warr
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2024-10-03 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Edwards, Peter John
    Accountant born in October 1973
    Individual (4 offsprings)
    Officer
    2011-08-24 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Barnes, Stephen Charles
    Chartered Accountant born in March 1955
    Individual
    Officer
    2011-08-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Benson-may, Robert
    Chartered Accountant born in December 1994
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Robert Benson-may
    Born in December 1994
    Individual (3 offsprings)
    Person with significant control
    2023-01-17 ~ 2024-10-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mrs Nicola Jayne Joyce
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2024-10-03 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Dhokia, Suresh Pitamber
    Chartered Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2011-08-24 ~ 2024-10-28
    OF - Director → CIF 0
  • 7
    Lever, David Thomas
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 8
    Bowers, David Findlow
    Chartered Accountant born in January 1948
    Individual
    Officer
    2011-08-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Walton, Ann Carol
    Chartered Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WARR & CO LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
478,231 GBP2024-09-30
685,133 GBP2023-09-30
Property, Plant & Equipment
39,228 GBP2024-09-30
380,198 GBP2023-09-30
Fixed Assets - Investments
20 GBP2024-09-30
20 GBP2023-09-30
Fixed Assets
517,479 GBP2024-09-30
1,065,351 GBP2023-09-30
Debtors
762,281 GBP2024-09-30
629,977 GBP2023-09-30
Cash at bank and in hand
419,471 GBP2024-09-30
283,792 GBP2023-09-30
Current Assets
1,181,752 GBP2024-09-30
913,769 GBP2023-09-30
Net Current Assets/Liabilities
621,682 GBP2024-09-30
247,923 GBP2023-09-30
Total Assets Less Current Liabilities
1,139,161 GBP2024-09-30
1,313,274 GBP2023-09-30
Creditors
Non-current
-11,333 GBP2024-09-30
-22,502 GBP2023-09-30
Net Assets/Liabilities
1,118,485 GBP2024-09-30
1,282,147 GBP2023-09-30
Equity
Called up share capital
14,760 GBP2024-09-30
16,800 GBP2023-09-30
Capital redemption reserve
3,440 GBP2024-09-30
1,400 GBP2023-09-30
Retained earnings (accumulated losses)
1,100,285 GBP2024-09-30
1,263,947 GBP2023-09-30
Equity
1,118,485 GBP2024-09-30
1,282,147 GBP2023-09-30
Average Number of Employees
462023-10-01 ~ 2024-09-30
472022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
2,487,549 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,009,318 GBP2024-09-30
1,802,416 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
206,902 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
478,231 GBP2024-09-30
685,133 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
332,536 GBP2023-09-30
Plant and equipment
84,035 GBP2024-09-30
118,441 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
84,035 GBP2024-09-30
450,977 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-332,536 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
-45,004 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-377,540 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,807 GBP2024-09-30
70,779 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,807 GBP2024-09-30
70,779 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,141 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,141 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,113 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,113 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
39,228 GBP2024-09-30
47,662 GBP2023-09-30
Land and buildings
332,536 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
20 GBP2023-09-30
Investments in Group Undertakings
20 GBP2024-09-30
20 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
620,144 GBP2024-09-30
446,883 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
142,137 GBP2024-09-30
183,094 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
762,281 GBP2024-09-30
629,977 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
29,638 GBP2024-09-30
36,879 GBP2023-09-30
Other Taxation & Social Security Payable
Current
466,378 GBP2024-09-30
391,218 GBP2023-09-30
Other Creditors
Current
54,054 GBP2024-09-30
227,749 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
11,333 GBP2024-09-30
22,502 GBP2023-09-30
Related profiles found in government register
  • WARR & CO LIMITED
    Info
    Registered number 07676926
    Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ
    Private Limited Company incorporated on 2011-06-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • WARR & CO LIMITED
    S
    Registered number 07676926
    Mynshull House, 78 Churchgate, Stockport, England, SK1 1YJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • USHERS LIMITED - 2019-04-04
    USHER'S LIMITED - 2006-05-17
    Mynshull House, 78 Churchgate, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.