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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Prabhu, Suhas
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Warn, Philip Matthew
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
    Mr Phillip Matthew Warn
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Parikh, Sanjay Suresh
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Warn, Sarah
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2013-05-10 ~ 2025-10-16
    OF - Director → CIF 0
    Mrs Sarah Warn
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-16
    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

WARN AND CO LIMITED

Period: 2013-05-10 ~ now
Company number: 08523707
Registered name
WARN AND CO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
15,267 GBP2025-04-30
46,547 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-04-30
31,078 GBP2024-04-30
Fixed Assets
15,267 GBP2025-04-30
77,625 GBP2024-04-30
Debtors
2,143,630 GBP2025-04-30
1,480,523 GBP2024-04-30
Cash at bank and in hand
46,103 GBP2025-04-30
185,777 GBP2024-04-30
Current Assets
2,189,733 GBP2025-04-30
1,666,300 GBP2024-04-30
Net Current Assets/Liabilities
1,636,279 GBP2025-04-30
983,959 GBP2024-04-30
Total Assets Less Current Liabilities
1,651,546 GBP2025-04-30
1,061,584 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-04-30
-3,377 GBP2024-04-30
Net Assets/Liabilities
1,648,246 GBP2025-04-30
1,046,907 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,648,146 GBP2025-04-30
1,046,807 GBP2024-04-30
Equity
1,648,246 GBP2025-04-30
1,046,907 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,958 GBP2025-04-30
92,702 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
113,793 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
102,958 GBP2025-04-30
206,495 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-113,793 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-113,793 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,691 GBP2025-04-30
72,706 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
87,242 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,691 GBP2025-04-30
159,948 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,985 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,985 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-87,242 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,242 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
15,267 GBP2025-04-30
19,996 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
26,551 GBP2024-04-30
Other Investments Other Than Loans
0 GBP2025-04-30
31,078 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
450,653 GBP2025-04-30
354,845 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,692,977 GBP2025-04-30
1,125,678 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,143,630 GBP2025-04-30
1,480,523 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
4,202 GBP2025-04-30
26,740 GBP2024-04-30
Trade Creditors/Trade Payables
Current
154,106 GBP2025-04-30
112,825 GBP2024-04-30
Other Taxation & Social Security Payable
Current
327,117 GBP2025-04-30
487,891 GBP2024-04-30
Other Creditors
Current
68,029 GBP2025-04-30
54,885 GBP2024-04-30
Creditors
Current
553,454 GBP2025-04-30
682,341 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-04-30
3,377 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Related profiles found in government register
  • WARN AND CO LIMITED
    Info
    Registered number 08523707
    5th Floor 10 Fetter Lane, London EC4A 1BR
    PRIVATE LIMITED COMPANY incorporated on 2013-05-10 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • WARN AND CO LIMITED
    S
    Registered number 08523707
    The Bell House, 57 West Street, Dorking, England, RH4 1BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EGG VENTURES LIMITED
    13382254
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-07 ~ 2025-04-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.