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
    Rose, Dominic John Wynyard
    Director born in November 1984
    Individual (20 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Grierson, Morven Sara
    Director born in January 1977
    Individual (18 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Cowland, Daniel James
    Director born in February 1974
    Individual (10 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,697 GBP2021-12-31
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Crewdson, Jeffrey
    Ifa born in August 1964
    Individual
    Officer
    2011-12-15 ~ 2024-09-17
    OF - Director → CIF 0
    Mr Jeffrey Crewdson
    Born in August 1964
    Individual
    Person with significant control
    2016-12-15 ~ 2024-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Raggett, Christopher Peter Michael
    Ifa born in August 1963
    Individual
    Officer
    2011-12-15 ~ 2013-11-08
    OF - Director → CIF 0
  • 3
    Prosser, Stephen James
    Ifa born in May 1972
    Individual
    Officer
    2011-12-15 ~ 2024-09-17
    OF - Director → CIF 0
    Mr Stephen James Prosser
    Born in May 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-17
    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
  • 4
    M.J. VENTHAM & CO. LIMITED - 2001-05-09
    Millhouse, 32-28 East Street, Rochford, England
    Active Corporate (9 parents)
    Equity (Company account)
    890,525 GBP2024-01-31
    Officer
    2024-09-17 ~ 2024-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
52 GBP2023-03-31
Fixed Assets - Investments
46,217 GBP2024-03-31
40,071 GBP2023-03-31
Fixed Assets
46,217 GBP2024-03-31
40,123 GBP2023-03-31
Debtors
27,781 GBP2024-03-31
26,448 GBP2023-03-31
Cash at bank and in hand
69,222 GBP2024-03-31
80,721 GBP2023-03-31
Current Assets
97,003 GBP2024-03-31
107,169 GBP2023-03-31
Net Current Assets/Liabilities
63,127 GBP2024-03-31
76,264 GBP2023-03-31
Total Assets Less Current Liabilities
109,344 GBP2024-03-31
116,387 GBP2023-03-31
Net Assets/Liabilities
107,403 GBP2024-03-31
115,614 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
99,097 GBP2024-03-31
112,286 GBP2023-03-31
Equity
107,403 GBP2024-03-31
115,614 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
703 GBP2024-03-31
703 GBP2023-03-31
Computers
7,612 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
703 GBP2024-03-31
8,315 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-7,612 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-7,612 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
703 GBP2024-03-31
651 GBP2023-03-31
Computers
7,612 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
703 GBP2024-03-31
8,263 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,612 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,612 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
52 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
50 GBP2024-03-31
850 GBP2023-03-31
Other Debtors
Current
1,975 GBP2024-03-31
1,975 GBP2023-03-31
Prepayments
Current
12,805 GBP2024-03-31
12,985 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
27,781 GBP2024-03-31
26,448 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,455 GBP2024-03-31
4,706 GBP2023-03-31
Corporation Tax Payable
Current
25,264 GBP2024-03-31
22,942 GBP2023-03-31
Loans received from directors
718 GBP2024-03-31
440 GBP2023-03-31
Accrued Liabilities
Current
3,439 GBP2024-03-31
2,817 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,941 GBP2024-03-31
773 GBP2023-03-31
  • WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED
    Info
    Registered number 07883441
    Walsingham House, Seething Lane, London, United Kingdom EC3N 4AH
    Private Limited Company incorporated on 2011-12-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.