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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
    Barclay, Ian
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Warnes, Timothy John
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mr Timothy John Warnes
    Born in March 1982
    Individual (8 offsprings)
    Person with significant control
    2025-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Warnes, Benjamin Roger
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
    Mr Benjamin Roger Warnes
    Born in January 1988
    Individual (6 offsprings)
    Person with significant control
    2025-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2019-03-13 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
  • 4
    Warnes, Anita Mary
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mrs Anita Mary Warnes
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Warnes, Roger Guy
    Born in October 1941
    Individual (9 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mr Roger Guy Warnes
    Born in October 1941
    Individual (9 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE WARNES GROUP LTD

Period: 2019-03-13 ~ now
Company number: 11881125
Registered name
THE WARNES GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,711,602 GBP2025-04-30
1,556,602 GBP2024-04-30
Debtors
862,563 GBP2025-04-30
263,539 GBP2024-04-30
Cash at bank and in hand
50,997 GBP2025-04-30
79,189 GBP2024-04-30
Current Assets
913,560 GBP2025-04-30
342,728 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,272,965 GBP2025-04-30
Net Current Assets/Liabilities
-359,405 GBP2025-04-30
-549,128 GBP2024-04-30
Total Assets Less Current Liabilities
1,352,197 GBP2025-04-30
1,007,474 GBP2024-04-30
Net Assets/Liabilities
1,102,197 GBP2025-04-30
757,474 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,102,097 GBP2025-04-30
757,374 GBP2024-04-30
327,736 GBP2023-04-30
Equity
1,102,197 GBP2025-04-30
757,474 GBP2024-04-30
5,499,534 GBP2023-04-30
Profit/Loss
624,723 GBP2024-05-01 ~ 2025-04-30
709,638 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
1,711,602 GBP2025-04-30
1,556,602 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Amount of corporation tax that is recoverable
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
62,500 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
1,272,965 GBP2025-04-30
891,856 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Other Remaining Borrowings
Non-current
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30

Related profiles found in government register
  • THE WARNES GROUP LTD
    Info
    Registered number 11881125
    Great Dunham Hall, Great Dunham, King's Lynn, Norfolk PE32 2LQ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-13 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • THE WARNES GROUP LTD
    S
    Registered number missing
    Great Dunham Hall Great Dunham, King's Lynn, Norfolk, England, PE32 2LQ
    Private Company Limited By Shares
    CIF 1 CIF 2
  • THE WARNES GROUP LTD
    S
    Registered number 11881125
    Great Dunham Hall, Great Dunham, King's Lynn, England, PE32 2LQ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KEITH HANSON ROAD TRANSPORT LTD
    04950068
    Great Dunham Hall, Great Dunham, King's Lynn, England
    Active Corporate (11 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LAW'S TRANSPORT LIMITED
    - now 04279672
    LAWS TRANSPORT & SERVICES LIMITED - 2018-09-11
    LAWS TRANSPORT LIMITED - 2001-09-06
    4 & 5 Royal Oak Business Park, East Road, Sleaford, England
    Active Corporate (13 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ROGER WARNES TRANSPORT LIMITED
    - now 01857891
    DUNHAM TRANSPORT LIMITED - 1987-02-24
    Great Dunham Hall, Great Dunham, Kings Lynn, Norfolk
    Active Corporate (9 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    WARNES COMMERCIALS LTD
    11972709
    Great Dunham Hall, Great Dunham, King's Lynn, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    WARNES PROPERTY LTD
    13358605
    Great Dunham Hall, Great Dunham, King's Lynn, Norfolk, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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