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 5
  • 1
    Warnes, Timothy John
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Warnes, Roger Guy
    Haulier born in October 1941
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mr Roger Guy Warnes
    Born in October 1941
    Individual (7 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barclay, Ian
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Warnes, Anita Mary
    Director 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 voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Warnes, Benjamin Roger
    Director born in January 1988
    Individual (6 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Benjamin Roger Warnes
    Born in January 1988
    Individual (6 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE WARNES GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,556,602 GBP2024-04-30
1,556,602 GBP2023-04-30
Fixed Assets
1,556,602 GBP2024-04-30
1,556,602 GBP2023-04-30
Debtors
Current
263,539 GBP2024-04-30
124,122 GBP2023-04-30
Cash at bank and in hand
79,189 GBP2024-04-30
6,469 GBP2023-04-30
Current Assets
342,728 GBP2024-04-30
130,591 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-891,856 GBP2024-04-30
-1,109,357 GBP2023-04-30
Net Current Assets/Liabilities
-549,128 GBP2024-04-30
-978,766 GBP2023-04-30
Total Assets Less Current Liabilities
1,007,474 GBP2024-04-30
577,836 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2024-04-30
-250,000 GBP2023-04-30
Net Assets/Liabilities
757,474 GBP2024-04-30
327,836 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-05-01
Retained earnings (accumulated losses)
757,374 GBP2024-04-30
327,736 GBP2023-04-30
-10,354 GBP2022-05-01
Profit/Loss
709,638 GBP2023-05-01 ~ 2024-04-30
618,090 GBP2022-05-01 ~ 2023-04-30
Equity
757,474 GBP2024-04-30
327,836 GBP2023-04-30
-10,254 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
709,638 GBP2023-05-01 ~ 2024-04-30
618,090 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
618,090 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
618,090 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-280,000 GBP2023-05-01 ~ 2024-04-30
-280,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-280,000 GBP2023-05-01 ~ 2024-04-30
-280,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-280,000 GBP2023-05-01 ~ 2024-04-30
-280,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-280,000 GBP2023-05-01 ~ 2024-04-30
-280,000 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
263,539 GBP2024-04-30
124,122 GBP2023-04-30
Cash and Cash Equivalents
79,189 GBP2024-04-30
6,469 GBP2023-04-30
Amounts owed to group undertakings
Current
884,356 GBP2024-04-30
1,104,356 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-04-30
5,001 GBP2023-04-30
Creditors
Current
891,856 GBP2024-04-30
1,109,357 GBP2023-04-30
Non-current
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

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 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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
Active 5
  • 1
    Great Dunham Hall, Great Dunham, King's Lynn, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,001,643 GBP2023-04-30
    Person with significant control
    2020-08-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    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 (9 parents)
    Equity (Company account)
    810,348 GBP2023-09-30
    Person with significant control
    2024-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    DUNHAM TRANSPORT LIMITED - 1987-02-24
    Great Dunham Hall, Great Dunham, Kings Lynn, Norfolk
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,592,948 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    Great Dunham Hall, Great Dunham, King's Lynn, Norfolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    269,343 GBP2023-04-30
    Person with significant control
    2019-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    Great Dunham Hall, Great Dunham, King's Lynn, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-04-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.