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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 4
  • 1
    Warr, John Percival
    Born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ now
    OF - Director → CIF 0
    Mr John Percival Warr
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Timothy Peter Cuthbertson
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Warr, Amanda Jane
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Stables, Church Walk, Daventry, Northamptonshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Birchall, David
    Solicitor born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2012-07-23
    OF - Director → CIF 0
  • 2
    Woodward, Martin Paul
    Solicitor born in December 1945
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2016-09-09
    OF - Director → CIF 0
    Mr Martin Paul Woodward
    Born in December 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-09
    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
    Borton, Francesca Elizabeth
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Warr, Andrew Charles
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 2005-11-08
    OF - Director → CIF 0
  • 5
    Cuthbertson, Timothy Peter
    Solicitor born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2021-01-04
    OF - Director → CIF 0
  • 6
    Warr, Graham Andrew
    Civil Servant born in November 1971
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2025-01-04
    OF - Director → CIF 0
    Mr Graham Andrew Warr
    Born in November 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Miss Amanda Jane Warr
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    COTTONS ACCOUNTANTS LLP
    icon of addressChiltern House Waterperry Court, Middleton Road, Banbury, Oxfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2015-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WARR INVESTMENTS LIMITED

Previous name
PLASPLATE LIMITED - 1988-04-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
48,759 GBP2025-04-30
50,080 GBP2024-04-30
Investment Property
1,170,000 GBP2025-04-30
1,170,000 GBP2024-04-30
Fixed Assets
1,218,759 GBP2025-04-30
1,220,080 GBP2024-04-30
Debtors
15,582 GBP2025-04-30
15,065 GBP2024-04-30
Cash at bank and in hand
156,431 GBP2025-04-30
182,869 GBP2024-04-30
Current Assets
172,013 GBP2025-04-30
197,934 GBP2024-04-30
Net Current Assets/Liabilities
149,292 GBP2025-04-30
163,726 GBP2024-04-30
Total Assets Less Current Liabilities
1,368,051 GBP2025-04-30
1,383,806 GBP2024-04-30
Net Assets/Liabilities
1,368,051 GBP2025-04-30
1,383,806 GBP2024-04-30
Equity
Called up share capital
666 GBP2025-04-30
666 GBP2024-04-30
Retained earnings (accumulated losses)
1,367,385 GBP2025-04-30
1,383,140 GBP2024-04-30
Equity
1,368,051 GBP2025-04-30
1,383,806 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
51,738 GBP2025-04-30
52,138 GBP2024-04-30
Plant and equipment
1,862 GBP2025-04-30
1,862 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
53,600 GBP2025-04-30
54,000 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-3,150 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-3,150 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,990 GBP2025-04-30
2,058 GBP2024-04-30
Plant and equipment
2,851 GBP2025-04-30
1,862 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,841 GBP2025-04-30
3,920 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
989 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
989 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-68 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
49,748 GBP2025-04-30
50,080 GBP2024-04-30
Plant and equipment
-989 GBP2025-04-30
Other Debtors
Amounts falling due within one year
5,652 GBP2025-04-30
6,337 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
9,930 GBP2025-04-30
8,728 GBP2024-04-30
Debtors
Amounts falling due within one year
15,582 GBP2025-04-30
15,065 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,286 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
1,063 GBP2024-04-30
Other Creditors
Amounts falling due within one year
20,681 GBP2025-04-30
19,989 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,040 GBP2025-04-30
1,870 GBP2024-04-30
  • WARR INVESTMENTS LIMITED
    Info
    PLASPLATE LIMITED - 1988-04-05
    Registered number 01236234
    icon of addressThe Stables, Church Walk, Daventry, Northamptonshire NN11 4BL
    PRIVATE LIMITED COMPANY incorporated on 1975-12-04 (50 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.