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
3
- 1
Jones, Ian
Born in January 1969Individual (10 offsprings)Officer2023-01-27 ~ nowOF - Director → CIF 0 - 2
Morrison, Lynsey
Born in January 1980Individual (7 offsprings)Officer2019-11-26 ~ nowOF - Director → CIF 0 - 3Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-01-31Person with significant control2023-02-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mr 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Lynsey Morrison
Born in January 1980Individual (7 offsprings)Person with significant control2019-11-26 ~ 2023-02-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WARRANT GROUP 2019 LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Capital redemption reserve
149,251 GBP2022-01-31
Other miscellaneous reserve
10,691,731 GBP2024-01-31
10,691,731 GBP2023-01-31
110,324 GBP2022-01-31
Fixed Assets - Investments
18,395,627 GBP2024-01-31
18,395,627 GBP2023-01-31
Debtors
3,045,311 GBP2024-01-31
180,693 GBP2023-01-31
Cash at bank and in hand
157 GBP2024-01-31
12,000,157 GBP2023-01-31
Current Assets
3,045,468 GBP2024-01-31
12,180,850 GBP2023-01-31
Equity
Called up share capital
897 GBP2024-01-31
897 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
3,691,201 GBP2024-01-31
7,871,898 GBP2023-01-31
0 GBP2022-01-31
Equity
14,383,829 GBP2024-01-31
7,508,304 GBP2022-01-31
Profit/Loss
9,925,000 GBP2023-02-01 ~ 2024-01-31
8,135,574 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
896 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Investments in Subsidiaries
18,395,627 GBP2024-01-31
18,395,627 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
3,045,311 GBP2024-01-31
180,693 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
7,057,266 GBP2024-01-31
12,011,951 GBP2023-01-31
Bank Overdrafts
0 GBP2024-01-31
0 GBP2023-01-31
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 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 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
Active
2
- 1157 Regent Road, Liverpool, MerseysideDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-01-31Person with significant control2019-12-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2
WARRANT GROUP LIMITED
- nowWARRANT 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 (5 parents, 1 offspring)Equity (Company account)3,575,372 GBP2024-01-31Person with significant control2023-01-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.