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
7
- 1
Carr, Janet
Managing Director born in November 1954Individual (6 offsprings)Officer(before 1993-02-23) ~ 2024-01-01OF - Director → CIF 0Mrs Janet Carr
Born in November 1954Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → 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
Waring, Sydney
Baker born in July 1928Individual (1 offspring)Officer(before 1993-02-23) ~ 2000-05-01OF - Director → CIF 0Waring, Sydney
Individual (1 offspring)Officer(before 1993-02-23) ~ 2005-11-01OF - Secretary → CIF 0 - 4
Waring, Elizabeth
Bakery Assistant born in January 1931Individual (1 offspring)Officer(before 1993-02-23) ~ 2000-05-01OF - Director → CIF 0 - 5
Waring, Leah Marie
Born in December 1984Individual (1 offspring)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 6
Cowley, Kim
Managing Director born in June 1958Individual (1 offspring)Officer2024-01-01 ~ 2025-07-14OF - Director → CIF 0 - 7
Carr, Daniel James
Director born in September 1974Individual (2 offsprings)Officer2024-01-01 ~ 2025-04-22OF - Director → CIF 0
Company in focus
WARINGS MASTER BAKERS LIMITED
Period: 1985-06-13 ~ now
Company number: 00391572
Registered names
WARINGS MASTER BAKERS LIMITED - now
PHILPOTTS STORES LIMITED - 1985-06-13
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Intangible Assets
1,208 GBP2025-04-30
1,708 GBP2024-04-30
Property, Plant & Equipment
399,539 GBP2025-04-30
426,177 GBP2024-04-30
Fixed Assets
400,747 GBP2025-04-30
427,885 GBP2024-04-30
Debtors
18,667 GBP2025-04-30
16,145 GBP2024-04-30
Cash at bank and in hand
83,630 GBP2025-04-30
40,610 GBP2024-04-30
Current Assets
126,709 GBP2025-04-30
79,927 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-191,019 GBP2025-04-30
-156,568 GBP2024-04-30
Net Current Assets/Liabilities
-64,310 GBP2025-04-30
-76,641 GBP2024-04-30
Total Assets Less Current Liabilities
336,437 GBP2025-04-30
351,244 GBP2024-04-30
Net Assets/Liabilities
-12,490 GBP2025-04-30
191,878 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Revaluation reserve
0 GBP2025-04-30
255,044 GBP2024-04-30
Retained earnings (accumulated losses)
-13,490 GBP2025-04-30
-64,166 GBP2024-04-30
Equity
-12,490 GBP2025-04-30
191,878 GBP2024-04-30
Average Number of Employees
562024-05-01 ~ 2025-04-30
582023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
5,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,792 GBP2025-04-30
3,292 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
500 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
1,208 GBP2025-04-30
1,708 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
440,424 GBP2025-04-30
440,424 GBP2024-04-30
Other
1,055,646 GBP2025-04-30
1,040,767 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,496,070 GBP2025-04-30
1,481,191 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
173,276 GBP2025-04-30
164,468 GBP2024-04-30
Other
923,255 GBP2025-04-30
890,546 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,096,531 GBP2025-04-30
1,055,014 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,808 GBP2024-05-01 ~ 2025-04-30
Other
32,709 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,517 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
267,148 GBP2025-04-30
275,956 GBP2024-04-30
Other
132,391 GBP2025-04-30
150,221 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,608 GBP2025-04-30
5,839 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
14,059 GBP2025-04-30
10,306 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
18,667 GBP2025-04-30
16,145 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
84,840 GBP2025-04-30
62,241 GBP2024-04-30
Trade Creditors/Trade Payables
Current
60,797 GBP2025-04-30
47,367 GBP2024-04-30
Other Taxation & Social Security Payable
Current
28,431 GBP2025-04-30
27,097 GBP2024-04-30
Other Creditors
Current
16,951 GBP2025-04-30
19,863 GBP2024-04-30
Creditors
Current
191,019 GBP2025-04-30
156,568 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
296,625 GBP2025-04-30
148,742 GBP2024-04-30
Other Creditors
Non-current
0 GBP2025-04-30
10,624 GBP2024-04-30
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 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-17CIF 0
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.