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
    Warner, Derek James
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Stephen Charles
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 3
    47, Beaumont Seymour & Co Butt Road, Colchester, United Kingdom
    Active Corporate (4 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

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
145 GBP2024-03-31
194 GBP2023-03-31
Investment Property
2,504,374 GBP2024-03-31
2,504,374 GBP2023-03-31
Fixed Assets
2,504,519 GBP2024-03-31
2,504,568 GBP2023-03-31
Debtors
11,864 GBP2024-03-31
10,867 GBP2023-03-31
Cash at bank and in hand
184,321 GBP2024-03-31
153,284 GBP2023-03-31
Current Assets
196,185 GBP2024-03-31
164,151 GBP2023-03-31
Net Current Assets/Liabilities
23,824 GBP2024-03-31
40,214 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,528,342 GBP2024-03-31
2,544,781 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,544 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,399 GBP2024-03-31
1,350 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
49 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
145 GBP2024-03-31
194 GBP2023-03-31
Investment Property - Fair Value Model
2,504,374 GBP2023-03-31
Other Debtors
Amounts falling due within one year
11,864 GBP2024-03-31
10,867 GBP2023-03-31
Corporation Tax Payable
Current
124,568 GBP2024-03-31
76,744 GBP2023-03-31
Other Creditors
Current
47,793 GBP2024-03-31
47,193 GBP2023-03-31

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 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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
Active 1
  • 47, Beaumont Seymour & Co, Butt Road, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,378 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.