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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.

Parent entities and officers
Active 3
  • 1
    Prabhu, Suhas
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Parikh, Sanjay Suresh
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Warn, Philip Matthew
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Warn, Sarah
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2025-10-16
    OF - Director → CIF 0
    Mrs Sarah Warn
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Phillip Matthew Warn
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

WARN AND CO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
46,547 GBP2024-04-30
61,906 GBP2023-04-30
Fixed Assets - Investments
31,078 GBP2024-04-30
31,078 GBP2023-04-30
Fixed Assets
77,625 GBP2024-04-30
92,984 GBP2023-04-30
Debtors
1,480,523 GBP2024-04-30
1,309,491 GBP2023-04-30
Cash at bank and in hand
185,777 GBP2024-04-30
118,582 GBP2023-04-30
Current Assets
1,666,300 GBP2024-04-30
1,428,073 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-595,939 GBP2023-04-30
Net Current Assets/Liabilities
983,959 GBP2024-04-30
832,134 GBP2023-04-30
Total Assets Less Current Liabilities
1,061,584 GBP2024-04-30
925,118 GBP2023-04-30
Net Assets/Liabilities
1,046,907 GBP2024-04-30
885,018 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,046,807 GBP2024-04-30
884,918 GBP2023-04-30
Equity
1,046,907 GBP2024-04-30
885,018 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
112022-03-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,702 GBP2024-04-30
82,427 GBP2023-04-30
Motor vehicles
113,793 GBP2024-04-30
113,793 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
206,495 GBP2024-04-30
196,220 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-500 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,706 GBP2024-04-30
55,922 GBP2023-04-30
Motor vehicles
87,242 GBP2024-04-30
78,392 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,948 GBP2024-04-30
134,314 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,784 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
8,850 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,634 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
19,996 GBP2024-04-30
26,505 GBP2023-04-30
Motor vehicles
26,551 GBP2024-04-30
35,401 GBP2023-04-30
Other Investments Other Than Loans
31,078 GBP2024-04-30
31,078 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
354,845 GBP2024-04-30
364,267 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,125,678 GBP2024-04-30
945,224 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,480,523 GBP2024-04-30
Current, Amounts falling due within one year
1,309,491 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
26,740 GBP2024-04-30
29,167 GBP2023-04-30
Trade Creditors/Trade Payables
Current
112,825 GBP2024-04-30
132,566 GBP2023-04-30
Other Taxation & Social Security Payable
Current
487,891 GBP2024-04-30
352,641 GBP2023-04-30
Other Creditors
Current
54,885 GBP2024-04-30
81,565 GBP2023-04-30
Creditors
Current
682,341 GBP2024-04-30
595,939 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
3,377 GBP2024-04-30
25,000 GBP2023-04-30

Related profiles found in government register
  • WARN AND CO LIMITED
    Info
    Registered number 08523707
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey RH4 1BS
    PRIVATE LIMITED COMPANY incorporated on 2013-05-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • WARN AND CO LIMITED
    S
    Registered number 08523707
    icon of addressThe 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,842 GBP2024-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.