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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 3
  • 1
    Warner, Derek James
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Stephen Charles
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 3
    ANGLIA GRAIN HOLDINGS LIMITED
    09962178
    47, Beaumont Seymour & Co Butt Road, Colchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WARNER PROPERTIES (AGS) LIMITED

Period: 2016-01-26 ~ now
Company number: 09970458 09960444
Registered name
WARNER PROPERTIES (AGS) LIMITED - now 09960444
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
109 GBP2025-03-31
145 GBP2024-03-31
Investment Property
7,537,407 GBP2025-03-31
2,504,374 GBP2024-03-31
Fixed Assets
7,537,516 GBP2025-03-31
2,504,519 GBP2024-03-31
Debtors
14,504 GBP2025-03-31
11,864 GBP2024-03-31
Cash at bank and in hand
114,012 GBP2025-03-31
184,321 GBP2024-03-31
Current Assets
128,516 GBP2025-03-31
196,185 GBP2024-03-31
Net Current Assets/Liabilities
26,031 GBP2025-03-31
23,824 GBP2024-03-31
Total Assets Less Current Liabilities
7,563,547 GBP2025-03-31
2,528,343 GBP2024-03-31
Net Assets/Liabilities
6,305,289 GBP2025-03-31
2,528,343 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
6,305,288 GBP2025-03-31
2,528,342 GBP2024-03-31
Equity
6,305,289 GBP2025-03-31
2,528,343 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,544 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,435 GBP2025-03-31
1,399 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
109 GBP2025-03-31
145 GBP2024-03-31
Investment Property - Fair Value Model
7,537,407 GBP2025-03-31
2,504,374 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,760 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
12,744 GBP2025-03-31
11,864 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
14,504 GBP2025-03-31
Amounts falling due within one year, Current
11,864 GBP2024-03-31
Corporation Tax Payable
Current
54,925 GBP2025-03-31
124,568 GBP2024-03-31
Other Creditors
Current
47,560 GBP2025-03-31
47,793 GBP2024-03-31
Creditors
Current
102,485 GBP2025-03-31
172,361 GBP2024-03-31

Related profiles found in government register
  • WARNER PROPERTIES (AGS) LIMITED
    Info
    Registered number 09970458
    47, Beaumont Seymour & Co, Butt Road, Colchester CO3 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-26 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • ANGLIA GRAIN HOLDINGS LIMITED
    S
    Registered number 09970458
    47, Beaumont Seymour & Co Butt Road, Colchester, United Kingdom, CO3 3BZ
    Limited in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARNER LOG SUPPLIES LIMITED
    09970525 09955675
    47, Beaumont Seymour & Co, Butt Road, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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