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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
Active 4
  • 1
    Rivlin, Nicholas
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas Rivlin
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Warren, Nicholas Leo
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas Leo Warren
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walker, Philippa Mary
    Born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Rivlin, Sally Ann June
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Warren, Michael
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Warren, Monica Marie
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2016-04-11
    OF - Director → CIF 0
parent relation
Company in focus

V A WARREN & SON LIMITED

Previous name
V A WARREN & SONS LIMITED - 2016-03-29
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Intangible Assets
10,575 GBP2024-03-31
14,100 GBP2023-03-31
Property, Plant & Equipment
639,597 GBP2024-03-31
642,561 GBP2023-03-31
Fixed Assets
650,172 GBP2024-03-31
656,661 GBP2023-03-31
Total Inventories
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
Current
13,151 GBP2024-03-31
13,751 GBP2023-03-31
Cash at bank and in hand
9,065 GBP2024-03-31
5,572 GBP2023-03-31
Current Assets
27,216 GBP2024-03-31
24,323 GBP2023-03-31
Net Current Assets/Liabilities
-445,307 GBP2024-03-31
-462,228 GBP2023-03-31
Total Assets Less Current Liabilities
204,865 GBP2024-03-31
194,433 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-49,144 GBP2024-03-31
-85,509 GBP2023-03-31
Net Assets/Liabilities
155,721 GBP2024-03-31
108,924 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
155,671 GBP2024-03-31
108,874 GBP2023-03-31
Equity
155,721 GBP2024-03-31
108,924 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
35,250 GBP2024-03-31
35,250 GBP2023-03-31
Intangible Assets - Gross Cost
35,250 GBP2024-03-31
35,250 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
24,675 GBP2024-03-31
21,150 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
24,675 GBP2024-03-31
21,150 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,525 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,525 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
10,575 GBP2024-03-31
14,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
623,238 GBP2024-03-31
623,238 GBP2023-03-31
Tools/Equipment for furniture and fittings
91,886 GBP2024-03-31
87,952 GBP2023-03-31
Motor vehicles
11,264 GBP2024-03-31
11,264 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
726,388 GBP2024-03-31
722,454 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,690 GBP2024-03-31
3,039 GBP2023-03-31
Tools/Equipment for furniture and fittings
74,034 GBP2024-03-31
68,520 GBP2023-03-31
Motor vehicles
9,067 GBP2024-03-31
8,334 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,791 GBP2024-03-31
79,893 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
651 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
5,514 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,898 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
619,548 GBP2024-03-31
620,199 GBP2023-03-31
Tools/Equipment for furniture and fittings
17,852 GBP2024-03-31
19,432 GBP2023-03-31
Motor vehicles
2,197 GBP2024-03-31
2,930 GBP2023-03-31
Value of work in progress
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,664 GBP2024-03-31
Current, Amounts falling due within one year
2,627 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
13,151 GBP2024-03-31
Current, Amounts falling due within one year
13,751 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
49,144 GBP2024-03-31
85,509 GBP2023-03-31
  • V A WARREN & SON LIMITED
    Info
    V A WARREN & SONS LIMITED - 2016-03-29
    Registered number 09986866
    icon of addressEsplanade, Esplanade, Seaview, Isle Of Wight PO34 5HB
    PRIVATE LIMITED COMPANY incorporated on 2016-02-04 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.