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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Morrison, Lynsey
Born in January 1980Individual (8 offsprings)Officer2019-11-26 ~ nowOF - Director → CIF 0Mrs Lynsey Morrison
Born in January 1980Individual (8 offsprings)Person with significant control2019-11-26 ~ 2023-02-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Jones, Ian
Born in January 1969Individual (10 offsprings)Officer2023-01-27 ~ nowOF - Director → CIF 0Mr Ian Jones
Born in January 1969Individual (10 offsprings)Person with significant control2023-01-27 ~ 2023-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
WARRANT GROUP (TRUSTEE) LIMITED
14624144Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-02-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WARRANT GROUP 2019 LIMITED
Period: 2019-11-26 ~ now
Company number: 12333568 01941659... (more)
Registered name
WARRANT GROUP 2019 LIMITED - now 01941659... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
18,435,352 GBP2025-01-31
18,395,627 GBP2024-01-31
Debtors
3,045,331 GBP2025-01-31
3,045,311 GBP2024-01-31
Cash at bank and in hand
157 GBP2025-01-31
157 GBP2024-01-31
Current Assets
3,045,488 GBP2025-01-31
3,045,468 GBP2024-01-31
Net Current Assets/Liabilities
-6,321,778 GBP2025-01-31
-4,011,798 GBP2024-01-31
Total Assets Less Current Liabilities
12,113,574 GBP2025-01-31
14,383,829 GBP2024-01-31
Equity
Called up share capital
917 GBP2025-01-31
897 GBP2024-01-31
897 GBP2023-01-31
Other miscellaneous reserve
10,731,456 GBP2025-01-31
10,691,731 GBP2024-01-31
Retained earnings (accumulated losses)
1,381,201 GBP2025-01-31
3,691,201 GBP2024-01-31
7,871,898 GBP2023-01-31
Equity
12,113,574 GBP2025-01-31
14,383,829 GBP2024-01-31
13,900,697 GBP2023-01-31
Profit/Loss
44,004 GBP2024-02-01 ~ 2025-01-31
9,925,000 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
20 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
20 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Wages/Salaries
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Investments in Subsidiaries
18,395,627 GBP2025-01-31
18,395,627 GBP2024-01-31
Amounts invested in assets
18,435,352 GBP2025-01-31
18,395,627 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
9,367,266 GBP2025-01-31
7,057,266 GBP2024-01-31
Bank Overdrafts
0 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Related profiles found in government register
- Registered number 12333568
WARRANT GROUP 2019 LIMITED
InfoSuites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside L3 4BJPRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-25CIF 0 WARRANT GROUP 2019 LIMITED
SRegistered number 12333568157, Regent Road, Kirkdale, Liverpool, England, L5 9TFLimited By Shares in Companies House, England And WalesCIF 1WARRANT GROUP 2019 LIMITED
SRegistered number 12333568Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom, L3 4BJPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
2
- 1
WARRANT CORPORATE HOLDINGS LIMITED
07506937157 Regent Road, Liverpool, MerseysideDissolved Corporate (3 parents, 2 offsprings)Person with significant control2019-12-06 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE - 2WARRANT GROUP PLC - 2007-02-06WARRANT MARITIME SERVICES LIMITED - 2001-05-24FILATURA DI CROSA LIMITED - 1990-12-06Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United KingdomActive Corporate (24 parents, 1 offspring)Person with significant control2023-01-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.