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
3
- 1
Waring, Leah Marie
Born in December 1984Individual (1 offspring)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 2
Waring, Alan
Born in July 1958Individual (1 offspring)Officer1994-01-01 ~ nowOF - Director → CIF 0Waring, Alan
Maintenance ManagerIndividual (1 offspring)Officer2005-11-01 ~ nowOF - Secretary → CIF 0Mr Alan Waring
Born in July 1958Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Janet Carr
Born in November 1954Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Carr, Daniel James
Director born in September 1974Individual (1 offspring)Officer2024-01-01 ~ 2025-04-22OF - Director → CIF 0 - 2
Waring, Elizabeth
Bakery Assistant born in January 1931IndividualOfficer~ 2000-05-01OF - Director → CIF 0 - 3
Carr, Janet
Managing Director born in November 1954Individual (1 offspring)Officer~ 2024-01-01OF - Director → CIF 0 - 4
Cowley, Kim
Managing Director born in June 1958IndividualOfficer2024-01-01 ~ 2025-07-14OF - Director → CIF 0 - 5
Waring, Sydney
Baker born in July 1928IndividualOfficer~ 2000-05-01OF - Director → CIF 0Waring, Sydney
IndividualOfficer~ 2005-11-01OF - Secretary → CIF 0
Company in focus
WARINGS MASTER BAKERS LIMITED
Previous name
PHILPOTTS STORES LIMITED - 1985-06-13
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Intangible Assets
1,708 GBP2024-04-30
2,208 GBP2023-04-30
Property, Plant & Equipment
426,177 GBP2024-04-30
475,242 GBP2023-04-30
Fixed Assets
427,885 GBP2024-04-30
477,450 GBP2023-04-30
Debtors
16,145 GBP2024-04-30
13,594 GBP2023-04-30
Cash at bank and in hand
40,610 GBP2024-04-30
106,204 GBP2023-04-30
Current Assets
79,927 GBP2024-04-30
141,622 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-156,568 GBP2024-04-30
Net Current Assets/Liabilities
-76,641 GBP2024-04-30
20,091 GBP2023-04-30
Total Assets Less Current Liabilities
351,244 GBP2024-04-30
497,541 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-192,889 GBP2023-04-30
Net Assets/Liabilities
191,878 GBP2024-04-30
304,652 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Revaluation reserve
255,044 GBP2024-04-30
255,044 GBP2023-04-30
Retained earnings (accumulated losses)
-64,166 GBP2024-04-30
48,608 GBP2023-04-30
Equity
191,878 GBP2024-04-30
304,652 GBP2023-04-30
Average Number of Employees
582023-05-01 ~ 2024-04-30
522022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
5,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,292 GBP2024-04-30
2,792 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
500 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
1,708 GBP2024-04-30
2,208 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
440,424 GBP2023-04-30
Other
1,040,767 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,481,191 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
164,468 GBP2024-04-30
155,660 GBP2023-04-30
Other
890,546 GBP2024-04-30
850,289 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,055,014 GBP2024-04-30
1,005,949 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,808 GBP2023-05-01 ~ 2024-04-30
Other
40,257 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,065 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
275,956 GBP2024-04-30
284,764 GBP2023-04-30
Other
150,221 GBP2024-04-30
190,478 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
5,839 GBP2024-04-30
3,046 GBP2023-04-30
Other Debtors
Amounts falling due within one year
10,306 GBP2024-04-30
10,548 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
16,145 GBP2024-04-30
Amounts falling due within one year, Current
13,594 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
62,241 GBP2024-04-30
31,730 GBP2023-04-30
Trade Creditors/Trade Payables
Current
47,367 GBP2024-04-30
35,070 GBP2023-04-30
Other Taxation & Social Security Payable
Current
27,097 GBP2024-04-30
31,512 GBP2023-04-30
Other Creditors
Current
19,863 GBP2024-04-30
23,219 GBP2023-04-30
Creditors
Current
156,568 GBP2024-04-30
121,531 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
148,742 GBP2024-04-30
168,829 GBP2023-04-30
Other Creditors
Non-current
10,624 GBP2024-04-30
24,060 GBP2023-04-30
Creditors
Non-current
159,366 GBP2024-04-30
192,889 GBP2023-04-30
WARINGS MASTER BAKERS LIMITED
InfoPHILPOTTS STORES LIMITED - 1985-06-13Registered number 00391572C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSPRIVATE LIMITED COMPANY incorporated on 1944-12-01 (81 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.