logo
explain how to read the page

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 4
  • 1
    Mr Henry Charles Warne
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warne, Diane Victoria
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-28 ~ now
    OF - Director → CIF 0
    Mrs Diane Victoria Warne
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr George Edward Warne
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Warne, Adrian Charles
    Born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-28 ~ now
    OF - Director → CIF 0
    Warne, Adrian Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-28 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Charles Warne
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FUNCTIONALITY INFORMATION MANAGEMENT LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
69202 - Bookkeeping Activities
62012 - Business And Domestic Software Development
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Fixed Assets
803,545 GBP2025-03-31
233,295 GBP2024-03-31
Current Assets
52,250 GBP2025-03-31
34,877 GBP2024-03-31
Creditors
Amounts falling due within one year
-27,320 GBP2025-03-31
-12,893 GBP2024-03-31
Net Current Assets/Liabilities
24,930 GBP2025-03-31
21,984 GBP2024-03-31
Total Assets Less Current Liabilities
828,475 GBP2025-03-31
255,279 GBP2024-03-31
Creditors
Amounts falling due after one year
-30,000 GBP2025-03-31
-30,000 GBP2024-03-31
Net Assets/Liabilities
798,475 GBP2025-03-31
225,279 GBP2024-03-31
Equity
798,475 GBP2025-03-31
225,279 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FUNCTIONALITY INFORMATION MANAGEMENT LIMITED
    Info
    Registered number 07893154
    icon of address36 Manor Road, Potters Bar, Hertfordshire EN6 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-28 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • FUNCTIONALITY INFORMATION MANAGEMENT LIMITED
    S
    Registered number 7893154
    icon of address36, Manor Road, Potters Bar, Herts, England, EN6 1DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address36 Manor Road, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    243 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-11-20 ~ 2019-11-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.