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
Cohen, Philip
Director born in January 1922Individual (2 offsprings)Officer
~ dissolvedOF - Director → CIF 0 - 2
Cohen, Paul Curtis
Director born in June 1963Individual (3 offsprings)Officer ~ dissolvedOF - Director → CIF 0Cohen, Paul Curtis
Individual (3 offsprings)Officer 1995-08-01 ~ dissolvedOF - Secretary → CIF 0Mr Paul Curtis Cohen
Born in June 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Jolly, Zara Jane
Director born in March 1961Individual (5 offsprings)Officer 2014-02-27 ~ dissolvedOF - Director → CIF 0Ms Zara Jane Jolly
Born in March 1961Individual (5 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - 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
Ceased
3
- 1
Cohen, David
Director born in February 1947IndividualOfficer ~ 1995-08-01OF - Director → CIF 0 - 2
Cohen, Nathan
Director born in March 1914IndividualOfficer ~ 1995-08-01OF - Director → CIF 0Cohen, Nathan
IndividualOfficer ~ 1995-08-01OF - Secretary → CIF 0 - 3
Jolly, Zara Jane
Administrator/Book-Keeper born in March 1961Individual (5 offsprings)Officer ~ 1995-11-24OF - Director → CIF 0
Company in focus
WARRENS STORES (HOLDINGS) LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
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
12020-02-01 ~ 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
- Registered number 00901744
WARRENS STORES (HOLDINGS) LIMITED
Info
Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch LE65 1BRPrivate Limited Company incorporated on 1967-03-23 and dissolved on 2024-12-20 (57 years 8 months). The company status is Dissolved.The last date of confirmation statement was made at 2020-05-10CIF 0 WARRENS STORES (HOLDINGS) LIMITED
SRegistered number 90174455 Elmcroft Road, Orpington, Kent, England, BR6 0HZENGLANDCIF 1WARRENS STORES (HOLDINGS) LIMITED
SRegistered number 90174455 Elmcroft Road, Orpington, England, BR6 0HZLimited in EnglandCIF 2WARRENS STORES (HOLDINGS) LIMITED
SRegistered number 00901744Elm Mews, 55 Elmcroft Road, Orpington, Kent, United Kingdom, BR6 0HZLimited Company in The Register Of Companies For England & Wales, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 155 Elmcroft Road, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer 2017-03-31 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Elm Mews, 55 Elmcroft Road, Orpington, KentDissolved Corporate (4 parents)Equity (Company account)-217,980 GBP2017-03-10Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.