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
    Ross, Fiona Elizabeth
    Finance Director born in June 1983
    Individual (1 offspring)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Coates, William Thomas
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Struthers, John Bruce
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Mr Keoni Andrew Schwartz
    Born in October 1979
    Individual (13 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Smith-wright, Barrie Robert
    Sales Director born in October 1954
    Individual
    Officer
    2013-03-14 ~ 2015-02-09
    OF - Director → CIF 0
  • 2
    Wilson, Alastair Forbes
    Chartered Surveyor born in March 1979
    Individual (12 offsprings)
    Officer
    2013-02-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Dawson, Marjory Leslie
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2013-10-31
    OF - Director → CIF 0
    Dawson, Marjory Leslie
    Director
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 4
    Wakefield, Paul Byron
    Non Executive Director born in January 1959
    Individual
    Officer
    2016-12-14 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    Fitzgerald, Christopher Timothy
    No Other Directorships born in February 1960
    Individual (4 offsprings)
    Officer
    2002-05-27 ~ 2004-01-27
    OF - Director → CIF 0
  • 6
    Frew, Jay Robert
    Compliance Director born in November 1977
    Individual
    Officer
    2013-03-14 ~ 2015-02-09
    OF - Director → CIF 0
    Frew, Jay Robert
    Operations Director born in November 1977
    Individual
    2019-01-18 ~ 2022-03-03
    OF - Director → CIF 0
  • 7
    Singleton, Graham Lloyd
    Non Executive Director born in April 1963
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Moffatt, Ian
    Non Executive Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Reid, Jennifer Lesley
    Operations Director born in May 1981
    Individual
    Officer
    2013-03-14 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Wilson, Lyndsay Elizabeth
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 11
    Vanstone, Jonathan Edward
    Non Executive Director born in July 1973
    Individual (4 offsprings)
    Officer
    2018-08-15 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    Mclean, Alasdair Douglas
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2007-12-19
    OF - Director → CIF 0
  • 13
    Mcintosh, Colin J
    Insurance Consultant born in August 1944
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Dawson, Peter Thomas
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Reid, Steven Mitchell
    Director Of It born in October 1978
    Individual
    Officer
    2013-07-30 ~ 2015-02-09
    OF - Director → CIF 0
  • 16
    Crossan, Keith Martin
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2017-07-17
    OF - Director → CIF 0
  • 17
    Brettell, Jeremy Macduff
    Non Executive Director born in July 1961
    Individual (7 offsprings)
    Officer
    2014-01-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Spencer, John William James
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2021-07-27 ~ 2022-03-03
    OF - Director → CIF 0
  • 19
    Houston, Blair John
    Individual
    Officer
    2019-06-12 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 20
    Page, Andrew Douglas
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2022-02-18
    OF - Director → CIF 0
  • 21
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Secretary → CIF 0
  • 22
    ACCELERANT UNDERWRITING HOLDINGS UK LIMITED - now
    KINNELL HOLDINGS LIMITED - 2022-11-02
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    One, Fleet Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARRANTY SERVICES LIMITED

Previous name
Q.A.N.W. SERVICES LIMITED - 2007-12-28
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Intangible Assets
126,980 GBP2017-12-31
253,960 GBP2016-12-31
Property, Plant & Equipment
64,544 GBP2017-12-31
76,474 GBP2016-12-31
Fixed Assets - Investments
62,000 GBP2017-12-31
50,000 GBP2016-12-31
Fixed Assets
253,524 GBP2017-12-31
380,434 GBP2016-12-31
Debtors
2,952,880 GBP2017-12-31
3,081,656 GBP2016-12-31
Cash at bank and in hand
1,035,545 GBP2017-12-31
851,873 GBP2016-12-31
Current Assets
3,988,425 GBP2017-12-31
3,933,529 GBP2016-12-31
Creditors
Current
922,744 GBP2017-12-31
893,927 GBP2016-12-31
Net Current Assets/Liabilities
3,065,681 GBP2017-12-31
3,039,602 GBP2016-12-31
Total Assets Less Current Liabilities
3,319,205 GBP2017-12-31
3,420,036 GBP2016-12-31
Net Assets/Liabilities
1,772,427 GBP2017-12-31
1,671,794 GBP2016-12-31
Equity
Called up share capital
9,000 GBP2017-12-31
9,000 GBP2016-12-31
Share premium
6,630 GBP2017-12-31
6,630 GBP2016-12-31
Capital redemption reserve
500 GBP2017-12-31
500 GBP2016-12-31
Retained earnings (accumulated losses)
1,756,297 GBP2017-12-31
1,655,664 GBP2016-12-31
Equity
1,772,427 GBP2017-12-31
1,671,794 GBP2016-12-31
Average Number of Employees
362017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,656,248 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,529,268 GBP2017-12-31
1,402,288 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
126,980 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Other than goodwill
126,980 GBP2017-12-31
253,960 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
42,245 GBP2017-12-31
42,245 GBP2016-12-31
Furniture and fittings
36,535 GBP2017-12-31
35,331 GBP2016-12-31
Computers
77,286 GBP2017-12-31
66,051 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
156,066 GBP2017-12-31
143,627 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,857 GBP2017-12-31
5,632 GBP2016-12-31
Furniture and fittings
18,076 GBP2017-12-31
11,299 GBP2016-12-31
Computers
63,589 GBP2017-12-31
50,222 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,522 GBP2017-12-31
67,153 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,225 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
6,777 GBP2017-01-01 ~ 2017-12-31
Computers
13,367 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,369 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Improvements to leasehold property
32,388 GBP2017-12-31
36,613 GBP2016-12-31
Furniture and fittings
18,459 GBP2017-12-31
24,032 GBP2016-12-31
Computers
13,697 GBP2017-12-31
15,829 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
343,249 GBP2017-12-31
375,441 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
30,618 GBP2016-12-31
Other Debtors
Current
28,399 GBP2016-12-31
Prepayments/Accrued Income
Current
38,190 GBP2017-12-31
38,266 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
490,821 GBP2017-12-31
644,071 GBP2016-12-31
Trade Creditors/Trade Payables
Current
292,036 GBP2017-12-31
304,721 GBP2016-12-31
Amounts owed to group undertakings
Current
180,000 GBP2017-12-31
180,000 GBP2016-12-31
Corporation Tax Payable
Current
137,983 GBP2017-12-31
97,566 GBP2016-12-31
Other Taxation & Social Security Payable
Current
25,427 GBP2017-12-31
28,169 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
165,155 GBP2017-12-31
175,724 GBP2016-12-31
Amounts owed to group undertakings
Non-current
1,101,425 GBP2017-12-31
1,288,989 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,019 GBP2017-12-31
52,726 GBP2016-12-31
Between one and five year
186,486 GBP2017-12-31
191,221 GBP2016-12-31
More than five year
116,329 GBP2017-12-31
160,612 GBP2016-12-31
All periods
351,834 GBP2017-12-31
404,559 GBP2016-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,709 GBP2017-12-31
9,423 GBP2016-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,026 GBP2017-12-31
8,654 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
550,633 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
550,633 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-450,000 GBP2017-01-01 ~ 2017-12-31
  • WARRANTY SERVICES LIMITED
    Info
    Q.A.N.W. SERVICES LIMITED - 2007-12-28
    Registered number SC205797
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2000-04-03 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.