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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
    Cohen, Paul Curtis
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ now
    OF - Director → CIF 0
    Cohen, Paul Curtis
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Curtis Cohen
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Jolly, Zara Jane
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
    Jolly, Zara Jane
    Administrator/Book-Keeper born in March 1961
    Individual (5 offsprings)
    (before 1992-05-10) ~ 1995-11-24
    OF - Director → CIF 0
    Ms Zara Jane Jolly
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cohen, Philip
    Director born in January 1922
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ now
    OF - Director → CIF 0
  • 4
    Cohen, David
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    Cohen, Nathan
    Director born in March 1914
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-08-01
    OF - Director → CIF 0
    Cohen, Nathan
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRENS STORES (HOLDINGS) LIMITED

Period: 1967-03-23 ~ 2024-12-20
Company number: 00901744
Registered name
WARRENS STORES (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
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
12020-02-01 ~ 2020-10-31
Class 2 ordinary share
12020-02-01 ~ 2020-10-31
Class 3 ordinary share
12020-02-01 ~ 2020-10-31
Class 4 ordinary share
12020-02-01 ~ 2020-10-31
Property, Plant & Equipment
561 GBP2020-01-31
Total Inventories
392,597 GBP2020-01-31
Debtors
24,618 GBP2020-10-31
25,493 GBP2020-01-31
Cash at bank and in hand
463,553 GBP2020-10-31
169,124 GBP2020-01-31
Current Assets
488,171 GBP2020-10-31
587,214 GBP2020-01-31
Creditors
Current
9,394 GBP2020-10-31
56,999 GBP2020-01-31
Net Current Assets/Liabilities
478,777 GBP2020-10-31
530,215 GBP2020-01-31
Total Assets Less Current Liabilities
478,777 GBP2020-10-31
530,776 GBP2020-01-31
Equity
Called up share capital
26,570 GBP2020-10-31
26,570 GBP2020-01-31
Capital redemption reserve
13,630 GBP2020-10-31
13,630 GBP2020-01-31
Retained earnings (accumulated losses)
438,577 GBP2020-10-31
490,576 GBP2020-01-31
Equity
478,777 GBP2020-10-31
530,776 GBP2020-01-31
Average Number of Employees
42020-02-01 ~ 2020-10-31
42019-03-11 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
4,472 GBP2020-01-31
Property, Plant & Equipment - Disposals
-4,472 GBP2020-02-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,911 GBP2020-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,911 GBP2020-02-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,935 shares2020-10-31
Class 2 ordinary share
3,750 shares2020-10-31
Class 3 ordinary share
7,950 shares2020-10-31
Class 4 ordinary share
2,935 shares2020-10-31

Related profiles found in government register
  • WARRENS STORES (HOLDINGS) LIMITED
    Info
    Registered number 00901744
    Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch LE65 1BR
    PRIVATE LIMITED COMPANY incorporated on 1967-03-23 and dissolved on 2024-12-20 (57 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-05-10
    CIF 0
  • WARRENS STORES (HOLDINGS) LIMITED
    S
    Registered number 901744
    55 Elmcroft Road, Orpington, Kent, England, BR6 0HZ
    ENGLAND
    CIF 1
  • WARRENS STORES (HOLDINGS) LIMITED
    S
    Registered number 901744
    55 Elmcroft Road, Orpington, England, BR6 0HZ
    Limited in England
    CIF 2
  • WARRENS STORES (HOLDINGS) LIMITED
    S
    Registered number 00901744
    Elm Mews, 55 Elmcroft Road, Orpington, Kent, United Kingdom, BR6 0HZ
    Limited Company in The Register Of Companies For England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CHERRYWOOD PROPERTY MANAGEMENT LIMITED
    10701488
    55 Elmcroft Road, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-31 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WARRENS STORES (KENT) LIMITED
    00453460
    Elm Mews, 55 Elmcroft Road, Orpington, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.