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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 3
  • 1
    Barrett, Mark
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ now
    OF - Director → CIF 0
    Mr Mark Barrett
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barrett, Tina Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ now
    OF - Secretary → CIF 0
    Mrs Tina Louise Barrett
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ms Denise Jane Piper
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Crump, Jill
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
    Crump, Jill
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 2
    Grummitt, Brenda Dorothy
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
    Grummitt, Brenda Dorothy
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
  • 3
    Crump, Carol Anne
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Crump, Alec David
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Crump, Dorothy Rose
    Company Director born in March 1914
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
  • 6
    Grummitt, Frederick Phillip
    Company Director born in February 1926
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 7
    Piper, Denise Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 8
    Crump, Peter William
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WARDEN PLASTICS LIMITED

Previous name
WARDEN PLASTICS (LUTON) LIMITED - 2004-05-25
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
15,854 GBP2024-06-30
19,404 GBP2023-06-30
Property, Plant & Equipment
984,100 GBP2024-06-30
927,075 GBP2023-06-30
Fixed Assets
999,954 GBP2024-06-30
946,479 GBP2023-06-30
Total Inventories
166,253 GBP2024-06-30
149,738 GBP2023-06-30
Debtors
364,574 GBP2024-06-30
563,601 GBP2023-06-30
Cash at bank and in hand
98,596 GBP2024-06-30
216,743 GBP2023-06-30
Current Assets
629,423 GBP2024-06-30
930,082 GBP2023-06-30
Creditors
Current
801,125 GBP2024-06-30
882,123 GBP2023-06-30
Net Current Assets/Liabilities
-171,702 GBP2024-06-30
47,959 GBP2023-06-30
Total Assets Less Current Liabilities
828,252 GBP2024-06-30
994,438 GBP2023-06-30
Net Assets/Liabilities
575,534 GBP2024-06-30
639,486 GBP2023-06-30
Equity
Called up share capital
766 GBP2024-06-30
766 GBP2023-06-30
Capital redemption reserve
521 GBP2024-06-30
521 GBP2023-06-30
Retained earnings (accumulated losses)
574,247 GBP2024-06-30
638,199 GBP2023-06-30
Equity
575,534 GBP2024-06-30
639,486 GBP2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
73,531 GBP2024-06-30
72,359 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
57,677 GBP2024-06-30
52,955 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,722 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
15,854 GBP2024-06-30
19,404 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
72,213 GBP2024-06-30
72,213 GBP2023-06-30
Plant and equipment
2,919,319 GBP2024-06-30
2,853,309 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,991,532 GBP2024-06-30
2,925,522 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-131,883 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-131,883 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,025 GBP2024-06-30
51,586 GBP2023-06-30
Plant and equipment
1,952,407 GBP2024-06-30
1,946,861 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,007,432 GBP2024-06-30
1,998,447 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,439 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
136,581 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,020 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-131,035 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-131,035 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
17,188 GBP2024-06-30
20,627 GBP2023-06-30
Plant and equipment
966,912 GBP2024-06-30
906,448 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
182,331 GBP2024-06-30
146,920 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
35,411 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
60,087 GBP2024-06-30
40,281 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
19,806 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
122,244 GBP2024-06-30
Under hire purchased contracts or finance leases, Plant and equipment
106,639 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
324,924 GBP2024-06-30
Amounts falling due within one year, Current
479,692 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
39,650 GBP2024-06-30
Amounts falling due within one year, Current
83,909 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
364,574 GBP2024-06-30
Amounts falling due within one year, Current
563,601 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
30,059 GBP2024-06-30
29,316 GBP2023-06-30
Trade Creditors/Trade Payables
Current
400,278 GBP2024-06-30
278,443 GBP2023-06-30
Other Taxation & Social Security Payable
Current
72,561 GBP2024-06-30
46,545 GBP2023-06-30
Other Creditors
Current
248,227 GBP2024-06-30
477,819 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
87,500 GBP2024-06-30
137,500 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
44,720 GBP2024-06-30
54,683 GBP2023-06-30
Other Creditors
Non-current
8,823 GBP2024-06-30
36,355 GBP2023-06-30
Bank Borrowings
Secured
137,500 GBP2024-06-30
187,500 GBP2023-06-30
Total Borrowings
Secured
381,653 GBP2024-06-30
653,497 GBP2023-06-30
Profit/Loss
-58,952 GBP2023-07-01 ~ 2024-06-30
806 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2023-07-01 ~ 2024-06-30
-5,000 GBP2022-07-01 ~ 2023-06-30
  • WARDEN PLASTICS LIMITED
    Info
    WARDEN PLASTICS (LUTON) LIMITED - 2004-05-25
    Registered number 00585969
    icon of addressUnit 31 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire LU3 3HP
    PRIVATE LIMITED COMPANY incorporated on 1957-06-21 (68 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.