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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Warren, Anthony
    Born in April 1963
    Individual (2 offsprings)
    Officer
    (before 1992-11-22) ~ now
    OF - Director → CIF 0
    Mr Anthony Warren
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-11-07 ~ 2017-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Warren, Ronald Charles
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Warren, Marianne Erika
    Individual (1 offspring)
    Officer
    ~ 1994-06-22
    OF - Secretary → CIF 0
  • 4
    Cox, Peter Ross
    Accountant born in February 1945
    Individual (29 offsprings)
    Officer
    2012-02-22 ~ 2017-12-21
    OF - Director → CIF 0
  • 5
    Yvonne Warren
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Pearce, Karen
    Individual (1 offspring)
    Officer
    2010-04-03 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 7
    Warren, Thomas Ronald
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 2010-04-03
    OF - Director → CIF 0
    Warren, Thomas Ronald
    Individual (2 offsprings)
    Officer
    1994-06-22 ~ 2010-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

R.C. WARREN PACKERS LIMITED

Period: 1983-09-09 ~ now
Company number: 01751747
Registered name
R.C. WARREN PACKERS LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
52,914 GBP2025-09-30
56,966 GBP2024-09-30
Total Inventories
33,832 GBP2025-09-30
31,983 GBP2024-09-30
Debtors
387,913 GBP2025-09-30
302,625 GBP2024-09-30
Cash at bank and in hand
553,694 GBP2025-09-30
397,703 GBP2024-09-30
Current Assets
975,439 GBP2025-09-30
732,311 GBP2024-09-30
Creditors
Current
335,904 GBP2025-09-30
209,313 GBP2024-09-30
Net Current Assets/Liabilities
639,535 GBP2025-09-30
522,998 GBP2024-09-30
Total Assets Less Current Liabilities
692,449 GBP2025-09-30
579,964 GBP2024-09-30
Net Assets/Liabilities
691,936 GBP2025-09-30
576,525 GBP2024-09-30
Equity
Called up share capital
20,200 GBP2025-09-30
20,200 GBP2024-09-30
Retained earnings (accumulated losses)
671,736 GBP2025-09-30
556,325 GBP2024-09-30
Equity
691,936 GBP2025-09-30
576,525 GBP2024-09-30
Average Number of Employees
242024-10-01 ~ 2025-09-30
242023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
701,968 GBP2025-09-30
696,823 GBP2024-09-30
Motor vehicles
32,164 GBP2025-09-30
32,164 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
755,729 GBP2025-09-30
750,584 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
667,812 GBP2025-09-30
658,998 GBP2024-09-30
Motor vehicles
32,164 GBP2025-09-30
32,164 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702,815 GBP2025-09-30
693,618 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,814 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,197 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
34,156 GBP2025-09-30
37,825 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
311,568 GBP2025-09-30
Current, Amounts falling due within one year
225,333 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
76,345 GBP2025-09-30
Current, Amounts falling due within one year
77,292 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
387,913 GBP2025-09-30
Current, Amounts falling due within one year
302,625 GBP2024-09-30
Trade Creditors/Trade Payables
Current
141,562 GBP2025-09-30
72,871 GBP2024-09-30
Other Taxation & Social Security Payable
Current
108,330 GBP2025-09-30
109,439 GBP2024-09-30
Other Creditors
Current
86,012 GBP2025-09-30
27,003 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,200 shares2025-09-30
  • R.C. WARREN PACKERS LIMITED
    Info
    Registered number 01751747
    Unit C Valley Park Olds Approach, Tolpits Lane, Watford, Hertfordshire WD18 9TL
    PRIVATE LIMITED COMPANY incorporated on 1983-09-09 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.