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
    Warner, Nicholas Redston
    Property Manager born in April 1985
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Redston Warner
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Warner, Alan Tristram Nicholas
    Retired born in October 1949
    Individual (1409 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Aimee Fiona Ann
    Veterinary Surgeon born in December 1985
    Individual (1 offspring)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mrs Aimee Fiona Ann Warner
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Alan Tristram Nicholas Warner
    Born in October 1949
    Individual (1409 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARNER PRIORY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
0 GBP2024-01-31
0 GBP2023-01-31
Total Inventories
1,613,898 GBP2024-01-31
1,552,529 GBP2023-01-31
Debtors
20,039 GBP2024-01-31
18,395 GBP2023-01-31
Cash at bank and in hand
433 GBP2024-01-31
4,011 GBP2023-01-31
Current assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
1,634,370 GBP2024-01-31
1,574,935 GBP2023-01-31
Net Current Assets/Liabilities
35,038 GBP2024-01-31
47,602 GBP2023-01-31
Total Assets Less Current Liabilities
35,038 GBP2024-01-31
47,602 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
35,038 GBP2024-01-31
47,602 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Share premium
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
34,938 GBP2024-01-31
47,502 GBP2023-01-31
Equity
35,038 GBP2024-01-31
47,602 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Other types of inventories not specified separately
1,613,898 GBP2024-01-31
1,552,529 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
13,889 GBP2024-01-31
16,188 GBP2023-01-31
Other Debtors
6,150 GBP2024-01-31
2,207 GBP2023-01-31
Debtors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-01-31
6,833 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2024-01-31
1,200 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,598,132 GBP2024-01-31
1,519,300 GBP2023-01-31
  • WARNER PRIORY LIMITED
    Info
    Registered number 13129911
    1320 High Road, London N20 9HP
    Private Limited Company incorporated on 2021-01-12 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.