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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 5
  • 1
    England, Alison Jayne
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    1992-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Roy
    Manager born in August 1929
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1997-11-14
    OF - Director → CIF 0
    Warren, Roy
    Company Director
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 3
    Parfrey, Louise Elizabeth
    Human Resources Adviser born in May 1969
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Lee James Cotton
    Individual (564 offsprings)
    Insolvency
    2021-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Warren, Elizabeth Margaret
    Secretary born in December 1932
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-12-31
    OF - Director → CIF 0
    Warren, Elizabeth Margaret
    Individual (1 offspring)
    Officer
    1998-01-02 ~ now
    OF - Secretary → CIF 0
    (before 1990-12-31) ~ 1992-12-31
    OF - Secretary → CIF 0
    Mrs Elizabeth Margaret Warren
    Born in December 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

F.C.WARREN LIMITED

Period: 1958-05-07 ~ 2022-09-15
Company number: 00604131
Registered name
F.C.WARREN LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
16,213 GBP2020-03-31
Cash at bank and in hand
411,371 GBP2021-03-31
39,525 GBP2020-03-31
Creditors
Current
1,372 GBP2021-03-31
4,907 GBP2020-03-31
Net Current Assets/Liabilities
409,999 GBP2021-03-31
34,618 GBP2020-03-31
Total Assets Less Current Liabilities
409,999 GBP2021-03-31
50,831 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
408,999 GBP2021-03-31
49,831 GBP2020-03-31
Equity
409,999 GBP2021-03-31
50,831 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,768 GBP2020-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-25,768 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,555 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
343 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-9,898 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
16,213 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,597 GBP2021-03-31
3,714 GBP2020-03-31
Other Taxation & Social Security Payable
Current
-225 GBP2021-03-31
1,193 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
371,168 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2020-04-01 ~ 2021-03-31

  • F.C.WARREN LIMITED
    Info
    Registered number 00604131
    Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham MK18 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1958-05-07 and dissolved on 2022-09-15 (64 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
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.