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
    Mr Nigel Moutray Anketell
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Irvine, Keith
    General Manager born in May 1962
    Individual (1 offspring)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Virginia Rowlands
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Peter Campbell
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Campbell, Jane Elizabeth
    Marketing Executive born in March 1977
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Miss Jane Elizabeth Campbell
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Brown, Roy James
    Sales Manager born in October 1943
    Individual
    Officer
    ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Skelton, Graeme
    Director born in April 1969
    Individual
    Officer
    2009-04-23 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Warnock, William
    Sales Manager born in February 1941
    Individual
    Officer
    ~ 2009-09-08
    OF - Director → CIF 0
  • 4
    Crooks, Gary
    General Manager born in December 1951
    Individual
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Warden, Frances E
    Director born in October 1950
    Individual
    Officer
    ~ 2000-06-19
    OF - Director → CIF 0
    ~ 2014-08-14
    OF - Director → CIF 0
  • 6
    Campbell, Helen C
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 2020-02-03
    OF - Director → CIF 0
    Campbell, Helen C
    Individual (2 offsprings)
    Officer
    ~ 2020-02-03
    OF - Secretary → CIF 0
    Mrs Helen Campbell
    Born in December 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WARDEN BROTHERS (NEWTOWNARDS) LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
801,535 GBP2024-01-31
848,788 GBP2023-01-31
Total Inventories
786,873 GBP2024-01-31
694,901 GBP2023-01-31
Debtors
63,655 GBP2024-01-31
70,825 GBP2023-01-31
Cash at bank and in hand
1,524,037 GBP2024-01-31
1,665,944 GBP2023-01-31
Current Assets
3,335,861 GBP2024-01-31
3,356,124 GBP2023-01-31
Net Current Assets/Liabilities
2,726,714 GBP2024-01-31
2,634,024 GBP2023-01-31
Total Assets Less Current Liabilities
3,528,249 GBP2024-01-31
3,482,812 GBP2023-01-31
Net Assets/Liabilities
3,475,949 GBP2024-01-31
3,437,351 GBP2023-01-31
Equity
Called up share capital
30,835 GBP2024-01-31
30,835 GBP2023-01-31
Capital redemption reserve
16,666 GBP2024-01-31
16,666 GBP2023-01-31
Revaluation reserve
85,000 GBP2024-01-31
85,000 GBP2023-01-31
Retained earnings (accumulated losses)
3,343,448 GBP2024-01-31
3,304,850 GBP2023-01-31
Equity
3,475,949 GBP2024-01-31
3,437,351 GBP2023-01-31
Average Number of Employees
452023-02-01 ~ 2024-01-31
442022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
552,073 GBP2024-01-31
552,073 GBP2023-01-31
Tools/Equipment for furniture and fittings
364,959 GBP2024-01-31
364,959 GBP2023-01-31
Motor vehicles
15,950 GBP2024-01-31
15,950 GBP2023-01-31
Other
395,000 GBP2024-01-31
395,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,327,982 GBP2024-01-31
1,327,982 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
181,563 GBP2024-01-31
155,439 GBP2023-01-31
Tools/Equipment for furniture and fittings
328,934 GBP2024-01-31
307,805 GBP2023-01-31
Motor vehicles
15,950 GBP2024-01-31
15,950 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
526,447 GBP2024-01-31
479,194 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,124 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
21,129 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,253 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
370,510 GBP2024-01-31
396,634 GBP2023-01-31
Tools/Equipment for furniture and fittings
36,025 GBP2024-01-31
57,154 GBP2023-01-31
Other
395,000 GBP2024-01-31
395,000 GBP2023-01-31
Other types of inventories not specified separately
786,873 GBP2024-01-31
694,901 GBP2023-01-31
Trade Debtors/Trade Receivables
4,413 GBP2024-01-31
13,937 GBP2023-01-31
Prepayments
59,242 GBP2024-01-31
56,888 GBP2023-01-31
Debtors
Current
63,655 GBP2024-01-31
70,825 GBP2023-01-31
Trade Creditors/Trade Payables
144,439 GBP2024-01-31
150,457 GBP2023-01-31
Corporation Tax Payable
13,733 GBP2024-01-31
30,782 GBP2023-01-31
Taxation/Social Security Payable
88,082 GBP2024-01-31
131,579 GBP2023-01-31
Other Creditors
6,798 GBP2024-01-31
6,403 GBP2023-01-31
Amounts owed to directors
333 GBP2024-01-31
571 GBP2023-01-31
Accrued Liabilities/Deferred Income
355,762 GBP2024-01-31
402,308 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,334 shares2024-01-31
13,334 shares2023-01-31
Number of Shares Issued (Fully Paid)
30,835 shares2024-01-31
30,835 shares2023-01-31
Nominal value of allotted share capital
30,835 GBP2023-02-01 ~ 2024-01-31
30,835 GBP2022-02-01 ~ 2023-01-31
  • WARDEN BROTHERS (NEWTOWNARDS) LIMITED
    Info
    Registered number NI003087
    45 - 47 High Street, Newtownards, Co. Down BT23 7HS
    Private Limited Company incorporated on 1952-03-26 (73 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.