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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 13
  • 1
    Sanderson, Trevor
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    Mr Trevor Sanderson
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcginley, Stephen
    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
  • 3
    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
  • 4
    Pell, Reginald Godfrey
    Born in June 1946
    Individual (1 offspring)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    Pell, Reginald Godfrey
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2022-07-21
    OF - Secretary → 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
  • 5
    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
  • 6
    Chambers, Richard
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2021-09-29
    OF - Director → CIF 0
    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
  • 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
    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
  • 10
    Ward, Margaret
    Teacher born in January 1955
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2022-03-21
    OF - Director → CIF 0
    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
  • 11
    Cross, Liam
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Mr Liam Cross
    Born in February 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Hewitt, Trevor
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    Hewitt, Trevor
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Secretary → CIF 0
    Mr Trevor Hewitt
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    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
parent relation
Company in focus

WARREN CONSORTIUM LTD

Period: 2014-09-26 ~ now
Company number: 09236133
Registered name
WARREN CONSORTIUM LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
812 GBP2025-11-30
375 GBP2024-11-30
Investment Property
138,901 GBP2025-11-30
138,901 GBP2024-11-30
Fixed Assets
139,713 GBP2025-11-30
139,276 GBP2024-11-30
Cash at bank and in hand
46,908 GBP2025-11-30
40,133 GBP2024-11-30
Net Current Assets/Liabilities
34,894 GBP2025-11-30
32,294 GBP2024-11-30
Total Assets Less Current Liabilities
174,607 GBP2025-11-30
171,570 GBP2024-11-30
Net Assets/Liabilities
174,453 GBP2025-11-30
171,499 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,016 GBP2025-11-30
2,309 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,204 GBP2025-11-30
1,934 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
270 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
812 GBP2025-11-30
375 GBP2024-11-30
Investment Property - Fair Value Model
138,901 GBP2024-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
1,020 GBP2025-11-30
1,069 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
903 GBP2025-11-30
Taxation/Social Security Payable
Amounts falling due within one year
4,058 GBP2025-11-30
2,404 GBP2024-11-30
Other Creditors
Amounts falling due within one year
5,000 GBP2025-11-30
3,333 GBP2024-11-30
Loans received from directors
Amounts falling due within one year
433 GBP2025-11-30
433 GBP2024-11-30
Accrued Liabilities
Amounts falling due within one year
600 GBP2025-11-30
600 GBP2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
154 GBP2025-11-30
71 GBP2024-11-30
Deferred Tax Liabilities
154 GBP2025-11-30
71 GBP2024-11-30
95 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
147 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Nominal value of allotted share capital
Class 1 ordinary share
147 GBP2024-12-01 ~ 2025-11-30
147 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
52024-12-01 ~ 2025-11-30
52023-12-01 ~ 2024-11-30

  • WARREN CONSORTIUM LTD
    Info
    Registered number 09236133
    41 Armroyd Lane, Elsecar, Barnsley S74 8ET
    PRIVATE LIMITED COMPANY incorporated on 2014-09-26 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.