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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 5
  • 1
    Halsall, Susan Margaret
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2021-01-14 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Halsall, Philip
    Financial Advisor born in May 1958
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2021-01-14
    OF - Director → CIF 0
    Mr Philip Halsall
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-05-31 ~ 2021-07-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kay, Richard
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    TRAFALGAR WEALTH LIMITED
    TRAFALGAR WEALTH LTD - now 12501062
    TRAFALGAR WEALTH GROUP LTD - 2020-07-13
    40, Hoghton Street, Southport, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,975 GBP2024-06-30
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 209 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-04-25 ~ now
    OF - Secretary → CIF 0
parent relation
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
    Info
    PHIL HALSALL CONSULTANCY LIMITED - 2021-11-09
    Registered number 10208125
    40 Hoghton Street, Southport PR9 0PQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • WARRINER CAPITAL LIMITED
    S
    Registered number 10208125
    40, Hoghton Street, Southport, England, PR9 0PQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIRKDALE FINANCIAL SOLUTIONS LIMITED
    - now 09916132
    BIRKDALE MORTGAGE AND PROTECTION LIMITED - 2016-11-28
    40 Hoghton Street, Southport, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-12-31
    Person with significant control
    2022-09-01 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JOH FINANCIAL PLANNING LIMITED
    09012121
    13 Kingsway, Heswall, Wirral, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,757 GBP2024-04-30
    Person with significant control
    2024-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WARRINER & CO LIMITED
    - now 07185150
    SPORTING RISKS LTD. - 2014-12-02
    40 Hoghton Street, Southport, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-05-31
    Person with significant control
    2023-07-05 ~ 2024-10-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.