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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
    Warner, Michael David
    Director born in July 1947
    Individual (26 offsprings)
    Officer
    2018-04-03 ~ 2024-12-29
    OF - Director → CIF 0
  • 2
    Warner, Melanie Ann
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Neale, Steven
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Warner, Guy David
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Warner, Guy David
    Individual (16 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Guy David Warner
    Born in April 1974
    Individual (16 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Jenkins, Anita Helen
    Individual (17 offsprings)
    Officer
    2018-04-03 ~ 2023-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNERS RETAIL GROUP LIMITED

Period: 2019-12-05 ~ now
Company number: 11285833
Registered names
WARNERS RETAIL GROUP LIMITED - now 08185378... (more)
BCOMP 528 LIMITED - 2019-12-05 11028071... (more)
BCOMP 528 LIMITED - 2019-10-28 11028071... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
4,507 GBP2024-09-30
4,507 GBP2023-09-30
Debtors
Current
4,507 GBP2024-09-30
4,507 GBP2023-09-30
Net Assets/Liabilities
4,507 GBP2024-09-30
4,507 GBP2023-09-30
Equity
Called up share capital
4,507 GBP2024-09-30
4,507 GBP2023-09-30
4,507 GBP2022-09-30
Equity
4,507 GBP2024-09-30
4,507 GBP2023-09-30
4,507 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
177,944 GBP2023-10-01 ~ 2024-09-30
195,441 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
177,944 GBP2023-10-01 ~ 2024-09-30
195,441 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-177,944 GBP2023-10-01 ~ 2024-09-30
-195,441 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-177,944 GBP2023-10-01 ~ 2024-09-30
-195,441 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
612023-10-01 ~ 2024-09-30
652022-10-01 ~ 2023-09-30
Investments in Subsidiaries
4,507 GBP2024-09-30
4,507 GBP2023-09-30
Cost valuation
4,507 GBP2024-09-30
4,507 GBP2023-09-30
Other Debtors
4,507 GBP2024-09-30
4,507 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
4,507 GBP2024-09-30
4,507 GBP2023-09-30

Related profiles found in government register
  • WARNERS RETAIL GROUP LIMITED
    Info
    BCOMP 528 LIMITED - 2019-12-05
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    BCOMP 528 LIMITED - 2019-12-05
    Registered number 11285833
    Eastern Avenue, Gloucester, Gloucestershire GL4 3BS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-03 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • WARNERS RETAIL GROUP LIMITED
    S
    Registered number 11285833
    Eastern Avenue, Gloucester, Gloucestershire, United Kingdom, GL4 3BS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BCOMP 528 LIMITED
    S
    Registered number missing
    Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BCOMP 530 LIMITED
    11296917 12454854... (more)
    Unit 2 130 Bristol Road, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WARNERS RETAIL (SOUTH WEST) LIMITED
    - now 11164698 11295395... (more)
    WARNERS RETAIL LIMITED - 2019-11-13
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2019-10-28
    Eastern Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.