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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 2
  • 1
    Watson, Ruth
    Born in November 1951
    Individual (1 offspring)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
    Mrs Ruth Watson
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watson, John Stuart
    Born in April 1949
    Individual (16 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
    Mr John Stuart Watson
    Born in April 1949
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARENTON SHIEL LIMITED

Period: 2013-09-13 ~ now
Company number: 08637196
Registered names
WARENTON SHIEL LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
277,472 GBP2024-12-31
278,324 GBP2023-12-31
Debtors
821 GBP2024-12-31
376 GBP2023-12-31
Cash at bank and in hand
5,705 GBP2024-12-31
4,946 GBP2023-12-31
Current Assets
6,526 GBP2024-12-31
5,322 GBP2023-12-31
Net Current Assets/Liabilities
-276,544 GBP2024-12-31
-276,974 GBP2023-12-31
Total Assets Less Current Liabilities
928 GBP2024-12-31
1,350 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
918 GBP2024-12-31
1,340 GBP2023-12-31
Equity
928 GBP2024-12-31
1,350 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
273,869 GBP2023-12-31
Furniture and fittings
21,610 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
295,479 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,007 GBP2024-12-31
17,155 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,007 GBP2024-12-31
17,155 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
852 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
852 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
273,869 GBP2024-12-31
Furniture and fittings
3,603 GBP2024-12-31
4,455 GBP2023-12-31
Owned/Freehold, Land and buildings
273,869 GBP2023-12-31
Other Debtors
Amounts falling due within one year
821 GBP2024-12-31
376 GBP2023-12-31
Other Creditors
Current
283,070 GBP2024-12-31
282,296 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2024-12-31
800 shares2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31

  • WARENTON SHIEL LIMITED
    Info
    5 WARENTON FARM STEADING LIMITED - 2013-09-13
    Registered number 08637196
    96 Grove Park Oval, Gosforth, Newcastle Upon Tyne NE3 1EF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-05 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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