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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
    Brooke, James Edward Spencer
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Waring, Susan Mary
    Born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Waring, Susan Mary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Susan Mary Waring
    Born in February 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Inglis, Douglas Gavin
    Born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Waring, David Stuart
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Waring, Peter John
    Farmer born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-01-06
    OF - Director → CIF 0
    Mr Peter John Waring
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PETER WARING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
13,865 GBP2024-12-31
19,631 GBP2023-12-31
Investment Property
4,860,788 GBP2024-12-31
4,860,787 GBP2023-12-31
Fixed Assets - Investments
636,415 GBP2024-12-31
369,743 GBP2023-12-31
Fixed Assets
5,511,068 GBP2024-12-31
5,250,161 GBP2023-12-31
Debtors
198,992 GBP2024-12-31
181,305 GBP2023-12-31
Cash at bank and in hand
483,415 GBP2024-12-31
846,981 GBP2023-12-31
Current Assets
682,407 GBP2024-12-31
1,028,286 GBP2023-12-31
Net Current Assets/Liabilities
652,655 GBP2024-12-31
915,210 GBP2023-12-31
Total Assets Less Current Liabilities
6,163,723 GBP2024-12-31
6,165,371 GBP2023-12-31
Equity
Called up share capital
647,280 GBP2024-12-31
647,280 GBP2023-12-31
Revaluation reserve
1,570,286 GBP2024-12-31
1,570,286 GBP2023-12-31
1,904,986 GBP2022-12-31
Other miscellaneous reserve
-192,690 GBP2024-12-31
-162,621 GBP2023-12-31
Retained earnings (accumulated losses)
4,138,847 GBP2024-12-31
4,110,426 GBP2023-12-31
Equity
6,163,723 GBP2024-12-31
6,165,371 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
84,494 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,629 GBP2024-12-31
64,863 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,766 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
4,860,788 GBP2023-12-31
Investments in group undertakings and participating interests
1,520 GBP2024-12-31
1,520 GBP2023-12-31
Other Investments Other Than Loans
634,895 GBP2024-12-31
368,223 GBP2023-12-31
Amounts invested in assets
Non-current
636,415 GBP2024-12-31
369,743 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47,280 shares2024-12-31
47,280 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
8,350 GBP2023-12-31

Related profiles found in government register
  • PETER WARING LIMITED
    Info
    Registered number 00812995
    icon of addressC/o Ensors 159 Princes Street, Connexions, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1964-07-16 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • PETER WARING LIMITED
    S
    Registered number 00812995
    icon of addressFir Tree Farm, Blaxhall, Woodbridge, Suffolk, United Kingdom, IP12 2DX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PETER WARING LTD
    S
    Registered number 00812995
    icon of addressFir Tree Farm, Blaxhall, Woodbridge, Suffolk, United Kingdom, IP12 2DX
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WOOD PIGEON LIMITED - 1993-09-30
    icon of address1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,082,777 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    WILLOW WARBLER LIMITED - 1993-09-30
    icon of address1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,729 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • WOOD PIGEON LIMITED - 1993-09-30
    icon of address1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,082,777 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-26 ~ 2024-07-08
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.