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
Kay, Richard
Born in March 1978Individual (5 offsprings)Officer
2021-07-23 ~ nowOF - Director → CIF 0 - 2CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (4 parents, 192 offsprings)Equity (Company account)1 GBP2024-11-30Officer 2025-04-25 ~ nowOF - Secretary → CIF 0 - 3TRAFALGAR WEALTH LTD - nowTRAFALGAR WEALTH GROUP LTD - 2020-07-1340, Hoghton Street, Southport, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,975 GBP2024-06-30Person with significant control 2021-07-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Halsall, Philip
Financial Advisor born in May 1958IndividualOfficer 2016-05-31 ~ 2021-01-14OF - Director → CIF 0Mr Philip Halsall
Born in May 1958IndividualPerson with significant control 2016-05-31 ~ 2021-07-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Halsall, Susan Margaret
Company Director born in March 1957IndividualOfficer 2021-01-14 ~ 2021-07-23OF - Director → CIF 0
Company in focus
WARRINER CAPITAL LIMITED
Previous name
PHIL HALSALL CONSULTANCY LIMITED - 2021-11-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,651,560 GBP2024-06-30
1,100,866 GBP2023-06-30
Property, Plant & Equipment
250 GBP2024-06-30
375 GBP2023-06-30
Fixed Assets
1,651,810 GBP2024-06-30
1,101,241 GBP2023-06-30
Debtors
94,474 GBP2024-06-30
95,203 GBP2023-06-30
Cash at bank and in hand
426,724 GBP2024-06-30
833,068 GBP2023-06-30
Current Assets
521,198 GBP2024-06-30
928,271 GBP2023-06-30
Net Current Assets/Liabilities
269,219 GBP2024-06-30
715,321 GBP2023-06-30
Total Assets Less Current Liabilities
1,921,029 GBP2024-06-30
1,816,562 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,369,500 GBP2024-06-30
-1,348,000 GBP2023-06-30
Net Assets/Liabilities
551,529 GBP2024-06-30
468,562 GBP2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,900,771 GBP2024-06-30
1,158,850 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
249,211 GBP2024-06-30
57,984 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
191,227 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
1,651,560 GBP2024-06-30
1,100,866 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
500 GBP2024-06-30
500 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
250 GBP2024-06-30
125 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
125 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
250 GBP2024-06-30
375 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,736 GBP2024-06-30
8,154 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
60,910 GBP2024-06-30
3,353 GBP2023-06-30
Other Creditors
Amounts falling due within one year
109,263 GBP2024-06-30
198,943 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
76,070 GBP2024-06-30
2,500 GBP2023-06-30
Other Creditors
Amounts falling due after one year
1,369,500 GBP2024-06-30
1,348,000 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Related profiles found in government register
WARRINER CAPITAL LIMITED
InfoPHIL HALSALL CONSULTANCY LIMITED - 2021-11-09Registered number 1020812540 Hoghton Street, Southport PR9 0PQPRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0WARRINER CAPITAL LIMITED
SRegistered number 1020812540, Hoghton Street, Southport, England, PR9 0PQLimited Company in Companies House, United KingdomCIF 1 CIF 2Private Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
1
- 13 Kingsway, Heswall, Wirral, EnglandActive Corporate (3 parents)Equity (Company account)-28,757 GBP2024-04-30Person with significant control 2024-11-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 1BIRKDALE MORTGAGE AND PROTECTION LIMITED - 2016-11-2840 Hoghton Street, Southport, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2023-12-31Person with significant control 2022-09-01 ~ 2024-10-29CIF 2 - Ownership of shares – 75% or more → OE
- 2
WARRINER & CO LIMITED
- nowSPORTING RISKS LTD. - 2014-12-0240 Hoghton Street, Southport, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-05-31Person with significant control 2023-07-05 ~ 2024-10-29CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.