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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 11
  • 1
    Campbell, Helen C
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1999-09-12) ~ 2020-02-03
    OF - Director → CIF 0
    Campbell, Helen C
    Individual (4 offsprings)
    Officer
    (before 1999-09-12) ~ 2020-02-03
    OF - Secretary → CIF 0
    Mrs Helen Campbell
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Irvine, Keith
    Born in May 1962
    Individual (1 offspring)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Warnock, William
    Sales Manager born in February 1941
    Individual (1 offspring)
    Officer
    (before 1998-09-12) ~ 2009-09-08
    OF - Director → CIF 0
  • 4
    Campbell, Jane Elizabeth
    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
  • 5
    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
  • 6
    Warden, Frances E
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1999-09-12) ~ 2000-06-19
    OF - Director → CIF 0
    (before 1999-09-12) ~ 2014-08-14
    OF - Director → CIF 0
  • 7
    Brown, Roy James
    Sales Manager born in October 1943
    Individual (1 offspring)
    Officer
    (before 1999-09-12) ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Skelton, Graeme
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2012-11-16
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Crooks, Gary
    General Manager born in December 1951
    Individual (5 offsprings)
    Officer
    (before 1998-09-12) ~ 1999-05-31
    OF - Director → CIF 0
parent relation
Company in focus

WARDEN BROTHERS (NEWTOWNARDS) LIMITED

Period: 1952-03-26 ~ now
Company number: NI003087
Registered name
WARDEN BROTHERS (NEWTOWNARDS) LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Average Number of Employees
422024-02-01 ~ 2025-01-31
452023-02-01 ~ 2024-01-31
Property, Plant & Equipment
810,001 GBP2025-01-31
801,535 GBP2024-01-31
Total Inventories
724,746 GBP2025-01-31
786,873 GBP2024-01-31
Debtors
100,032 GBP2025-01-31
63,655 GBP2024-01-31
Cash at bank and in hand
1,450,188 GBP2025-01-31
1,524,037 GBP2024-01-31
Current Assets
3,350,441 GBP2025-01-31
3,335,861 GBP2024-01-31
Net Current Assets/Liabilities
2,698,215 GBP2025-01-31
2,726,714 GBP2024-01-31
Total Assets Less Current Liabilities
3,508,216 GBP2025-01-31
3,528,249 GBP2024-01-31
Net Assets/Liabilities
3,449,937 GBP2025-01-31
3,475,949 GBP2024-01-31
Equity
Called up share capital
30,835 GBP2025-01-31
30,835 GBP2024-01-31
Capital redemption reserve
16,666 GBP2025-01-31
16,666 GBP2024-01-31
Revaluation reserve
85,000 GBP2025-01-31
85,000 GBP2024-01-31
Retained earnings (accumulated losses)
3,317,436 GBP2025-01-31
3,343,448 GBP2024-01-31
Equity
3,449,937 GBP2025-01-31
3,475,949 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
552,073 GBP2025-01-31
552,073 GBP2024-01-31
Tools/Equipment for furniture and fittings
426,150 GBP2025-01-31
364,959 GBP2024-01-31
Motor vehicles
15,950 GBP2025-01-31
15,950 GBP2024-01-31
Other
395,000 GBP2025-01-31
395,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,389,173 GBP2025-01-31
1,327,982 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
207,687 GBP2025-01-31
181,563 GBP2024-01-31
Tools/Equipment for furniture and fittings
355,535 GBP2025-01-31
328,934 GBP2024-01-31
Motor vehicles
15,950 GBP2025-01-31
15,950 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
579,172 GBP2025-01-31
526,447 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,124 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
26,601 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,725 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
344,386 GBP2025-01-31
370,510 GBP2024-01-31
Tools/Equipment for furniture and fittings
70,615 GBP2025-01-31
36,025 GBP2024-01-31
Other
395,000 GBP2025-01-31
395,000 GBP2024-01-31
Other types of inventories not specified separately
724,746 GBP2025-01-31
786,873 GBP2024-01-31
Trade Debtors/Trade Receivables
11,785 GBP2025-01-31
4,413 GBP2024-01-31
Prepayments
73,014 GBP2025-01-31
59,242 GBP2024-01-31
Other Debtors
15,233 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
100,032 GBP2025-01-31
63,655 GBP2024-01-31
Trade Creditors/Trade Payables
165,956 GBP2025-01-31
144,439 GBP2024-01-31
Corporation Tax Payable
13,733 GBP2024-01-31
Taxation/Social Security Payable
90,985 GBP2025-01-31
88,082 GBP2024-01-31
Other Creditors
5,849 GBP2025-01-31
6,798 GBP2024-01-31
Amounts owed to directors
333 GBP2025-01-31
333 GBP2024-01-31
Accrued Liabilities/Deferred Income
389,103 GBP2025-01-31
355,762 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,334 shares2025-01-31
13,334 shares2024-01-31
Number of Shares Issued (Fully Paid)
30,835 shares2025-01-31
30,835 shares2024-01-31
Nominal value of allotted share capital
30,835 GBP2024-02-01 ~ 2025-01-31
30,835 GBP2023-02-01 ~ 2024-01-31
  • 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 (74 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.