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 13
  • 1
    Hewitt, Trevor
    Staff Development Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ now
    OF - director → CIF 0
    Hewitt, Trevor
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - secretary → CIF 0
    Mr Trevor Hewitt
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cross, Liam
    Company Director born in February 1986
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
    Mr Liam Cross
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sanderson, Trevor
    Retired born in December 1946
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ now
    OF - director → CIF 0
    Mr Trevor Sanderson
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Margaret Ward
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mcginley, Stephen
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
    Mr Stephen Mcginley
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mrs Denise Mcginley
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Matthew Stuart Homer
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mr James Ward
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Pell, Reginald Godfrey
    Statistician born in June 1946
    Individual (1 offspring)
    Officer
    2014-09-26 ~ now
    OF - director → CIF 0
    Mr Godfrey Pell
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Richard Chambers
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mrs Doreen Pell
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Colin Ward
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Mrs Barbara May Sanderson
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Ward, Margaret
    Teacher born in January 1955
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2022-03-21
    OF - director → CIF 0
  • 2
    Pell, Reginald Godfrey
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2022-07-21
    OF - secretary → CIF 0
  • 3
    Chambers, Richard
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2021-09-29
    OF - director → CIF 0
parent relation
Company in focus

WARREN CONSORTIUM LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
375 GBP2024-11-30
500 GBP2023-11-30
Investment Property
138,901 GBP2024-11-30
138,901 GBP2023-11-30
Fixed Assets
139,276 GBP2024-11-30
139,401 GBP2023-11-30
Debtors
427 GBP2023-11-30
Cash at bank and in hand
40,133 GBP2024-11-30
27,222 GBP2023-11-30
Current Assets
40,133 GBP2024-11-30
27,649 GBP2023-11-30
Net Current Assets/Liabilities
32,294 GBP2024-11-30
22,338 GBP2023-11-30
Total Assets Less Current Liabilities
171,570 GBP2024-11-30
161,739 GBP2023-11-30
Net Assets/Liabilities
171,499 GBP2024-11-30
161,644 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,309 GBP2024-11-30
2,309 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,934 GBP2024-11-30
1,809 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
125 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
375 GBP2024-11-30
500 GBP2023-11-30
Investment Property - Fair Value Model
138,901 GBP2023-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
427 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
1,069 GBP2024-11-30
Taxation/Social Security Payable
Amounts falling due within one year
2,404 GBP2024-11-30
111 GBP2023-11-30
Other Creditors
Amounts falling due within one year
3,333 GBP2024-11-30
4,167 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
433 GBP2024-11-30
433 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
600 GBP2024-11-30
600 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
147 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
147 GBP2023-12-01 ~ 2024-11-30
147 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30

  • WARREN CONSORTIUM LTD
    Info
    Registered number 09236133
    151 Warren Lane, Chapeltown, Sheffield S35 2YD
    Private Limited Company incorporated on 2014-09-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.