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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 6
  • 1
    Sloper, Robert Stanley
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
    Sloper, Robert Stanley
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Sloper, Martine Amanda
    Born in November 1959
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ now
    OF - Director → CIF 0
    Mrs Martine Amanda Sloper
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sloper, Rachel Amelia
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 4
    Cooke, Michael
    Manager born in August 1916
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1994-09-04
    OF - Director → CIF 0
  • 5
    Sloper, Robert Matthew
    Fitness Instructor born in May 1990
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 6
    Cooke, Dorothy Hazel
    Office Manager born in February 1930
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 2015-02-25
    OF - Director → CIF 0
    Cooke, Dorothy Hazel
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 2013-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN BROS. AND COOKE LIMITED

Period: 1930-10-10 ~ now
Company number: 00251312
Registered name
WARREN BROS. AND COOKE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment
12,951 GBP2025-09-30
16,190 GBP2024-09-30
Investment Property
250,000 GBP2025-09-30
250,000 GBP2024-09-30
Fixed Assets
262,951 GBP2025-09-30
266,190 GBP2024-09-30
Total Inventories
7,500 GBP2025-09-30
8,000 GBP2024-09-30
Debtors
Current
1,580 GBP2025-09-30
1,384 GBP2024-09-30
Cash at bank and in hand
152,588 GBP2025-09-30
177,962 GBP2024-09-30
Current Assets
161,668 GBP2025-09-30
187,346 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-2,028 GBP2024-09-30
Net Current Assets/Liabilities
159,473 GBP2025-09-30
185,318 GBP2024-09-30
Total Assets Less Current Liabilities
422,424 GBP2025-09-30
451,508 GBP2024-09-30
Net Assets/Liabilities
272,424 GBP2025-09-30
301,508 GBP2024-09-30
Equity
Called up share capital
3,132 GBP2025-09-30
3,132 GBP2024-09-30
Capital redemption reserve
2,668 GBP2025-09-30
2,668 GBP2024-09-30
Retained earnings (accumulated losses)
266,624 GBP2025-09-30
295,708 GBP2024-09-30
Equity
272,424 GBP2025-09-30
301,508 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-10-01 ~ 2025-09-30
Motor vehicles
202024-10-01 ~ 2025-09-30
Furniture and fittings
202024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,338 GBP2025-09-30
5,338 GBP2024-09-30
Motor vehicles
31,173 GBP2025-09-30
31,173 GBP2024-09-30
Furniture and fittings
373 GBP2025-09-30
373 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
36,884 GBP2025-09-30
36,884 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,650 GBP2025-09-30
1,978 GBP2024-09-30
Motor vehicles
20,959 GBP2025-09-30
18,405 GBP2024-09-30
Furniture and fittings
324 GBP2025-09-30
311 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,933 GBP2025-09-30
20,694 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
672 GBP2024-10-01 ~ 2025-09-30
Motor vehicles, Owned/Freehold
2,554 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings, Owned/Freehold
13 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
3,239 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
2,688 GBP2025-09-30
3,360 GBP2024-09-30
Motor vehicles
10,214 GBP2025-09-30
12,768 GBP2024-09-30
Furniture and fittings
49 GBP2025-09-30
62 GBP2024-09-30
Prepayments/Accrued Income
Current
1,580 GBP2025-09-30
1,384 GBP2024-09-30
Taxation/Social Security Payable
Current
255 GBP2025-09-30
97 GBP2024-09-30
Other Creditors
Current
103 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,940 GBP2025-09-30
1,828 GBP2024-09-30
Creditors
Current
2,195 GBP2025-09-30
2,028 GBP2024-09-30
Other Remaining Borrowings
Non-current
150,000 GBP2025-09-30
150,000 GBP2024-09-30
Creditors
Non-current
150,000 GBP2025-09-30
150,000 GBP2024-09-30
Other Remaining Borrowings
More than five year, Non-current
150,000 GBP2025-09-30
150,000 GBP2024-09-30
Related profiles found in government register
  • WARREN BROS. AND COOKE LIMITED
    Info
    Registered number 00251312
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 1930-10-10 (95 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • WARREN BROS & COOKE LIMITED
    S
    Registered number 251312
    36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    78 DOODS ROAD LIMITED
    04885866
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-09-09 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.