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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.

Parent entities and officers
Active 2
  • 1
    Sloper, Martine Amanda
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Martine Amanda Sloper
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Sloper, Robert Stanley
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
    Sloper, Robert Stanley
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sloper, Robert Matthew
    Fitness Instructor born in May 1990
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Sloper, Rachel Amelia
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 3
    Cooke, Michael
    Manager born in August 1916
    Individual
    Officer
    icon of calendar ~ 1994-09-04
    OF - Director → CIF 0
  • 4
    Cooke, Dorothy Hazel
    Office Manager born in February 1930
    Individual
    Officer
    icon of calendar ~ 2015-02-25
    OF - Director → CIF 0
    Cooke, Dorothy Hazel
    Individual
    Officer
    icon of calendar ~ 2013-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN BROS. AND COOKE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,190 GBP2024-09-30
19,159 GBP2023-09-30
Investment Property
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Fixed Assets
266,190 GBP2024-09-30
269,159 GBP2023-09-30
Debtors
1,384 GBP2024-09-30
1,090 GBP2023-09-30
Cash at bank and in hand
177,962 GBP2024-09-30
176,172 GBP2023-09-30
Current Assets
187,346 GBP2024-09-30
186,262 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,824 GBP2023-09-30
Net Current Assets/Liabilities
185,318 GBP2024-09-30
184,438 GBP2023-09-30
Total Assets Less Current Liabilities
451,508 GBP2024-09-30
453,597 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2024-09-30
-120,000 GBP2023-09-30
Net Assets/Liabilities
301,508 GBP2024-09-30
333,597 GBP2023-09-30
Equity
Called up share capital
3,132 GBP2024-09-30
3,132 GBP2023-09-30
Capital redemption reserve
2,668 GBP2024-09-30
2,668 GBP2023-09-30
Retained earnings (accumulated losses)
295,708 GBP2024-09-30
327,797 GBP2023-09-30
Equity
301,508 GBP2024-09-30
333,597 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
36,884 GBP2024-09-30
36,525 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-1,439 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,694 GBP2024-09-30
17,367 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,029 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-702 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
16,190 GBP2024-09-30
Investment Property - Fair Value Model
250,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,384 GBP2024-09-30
1,090 GBP2023-09-30
Other Taxation & Social Security Payable
Current
97 GBP2024-09-30
97 GBP2023-09-30
Other Creditors
Current
103 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,828 GBP2024-09-30
1,727 GBP2023-09-30
Creditors
Current
2,028 GBP2024-09-30
1,824 GBP2023-09-30
Other Remaining Borrowings
Non-current
150,000 GBP2024-09-30
120,000 GBP2023-09-30
Related profiles found in government register
  • WARREN BROS. AND COOKE LIMITED
    Info
    Registered number 00251312
    icon of address36 Tyndall Court Commerce Road, Lynchwood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 1930-10-10 (95 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • WARREN BROS & COOKE LIMITED
    S
    Registered number 251312
    icon of address36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-09-09 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.