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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 2
  • 1
    Warner, Andrea Beverley
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ now
    OF - Director → CIF 0
    Mrs Andrea Beverley Warner
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warner, Brendan Mark
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ now
    OF - Director → CIF 0
    Mr Brendan Mark Warner
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Warner, Louise
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2017-05-10 ~ 2017-07-14
    OF - Director → CIF 0
    Mrs Louise Warner
    Born in August 1984
    Individual
    Person with significant control
    icon of calendar 2017-05-10 ~ 2017-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARNERS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
315,384 GBP2025-03-31
315,684 GBP2024-03-31
Fixed Assets
315,384 GBP2025-03-31
315,684 GBP2024-03-31
Cash at bank and in hand
46,298 GBP2025-03-31
38,172 GBP2024-03-31
Current Assets
46,298 GBP2025-03-31
38,172 GBP2024-03-31
Net Current Assets/Liabilities
-201,296 GBP2025-03-31
-208,496 GBP2024-03-31
Total Assets Less Current Liabilities
114,088 GBP2025-03-31
107,188 GBP2024-03-31
Net Assets/Liabilities
99,958 GBP2025-03-31
93,058 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
60,241 GBP2025-03-31
60,241 GBP2024-03-31
Retained earnings (accumulated losses)
39,617 GBP2025-03-31
32,717 GBP2024-03-31
Equity
99,958 GBP2025-03-31
93,058 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
315,000 GBP2025-03-31
Tools/Equipment for furniture and fittings
2,899 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
317,899 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,515 GBP2025-03-31
2,215 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,515 GBP2025-03-31
2,215 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
315,000 GBP2025-03-31
315,000 GBP2024-03-31
Tools/Equipment for furniture and fittings
384 GBP2025-03-31
684 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
1,270 GBP2025-03-31
1,960 GBP2024-03-31
Other Creditors
Amounts falling due within one year
246,324 GBP2025-03-31
244,708 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Advances or credits given to directors
-244,674 GBP2025-03-31
-243,058 GBP2024-03-31
-673,944 GBP2023-03-31
Advances or credits made to directors during the period
-1,616 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
430,886 GBP2023-04-01 ~ 2024-03-31

  • WARNERS HOLDINGS LIMITED
    Info
    Registered number 10763148
    icon of address29-31 Shoebury Road, C/o Mcl Accountants, Southend-on-sea SS1 3RP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-10 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.