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
    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
  • 2
    Warren, Anthony
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    ~ 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 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
    Pearce, Karen
    Individual (1 offspring)
    Officer
    2010-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Warren, Thomas Ronald
    Company Director born in October 1953
    Individual
    Officer
    ~ 2010-04-03
    OF - Director → CIF 0
    Warren, Thomas Ronald
    Individual
    Officer
    1994-06-22 ~ 2010-04-03
    OF - Secretary → CIF 0
  • 2
    Warren, Marianne Erika
    Individual
    Officer
    ~ 1994-06-22
    OF - Secretary → CIF 0
  • 3
    Warren, Ronald Charles
    Company Director born in January 1933
    Individual
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Mr Anthony Warren
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-11-08
    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
  • 5
    Cox, Peter Ross
    Accountant born in February 1945
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2017-12-21
    OF - Director → CIF 0
parent relation
Company in focus

R.C. WARREN PACKERS LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
56,966 GBP2024-09-30
65,453 GBP2023-09-30
Total Inventories
31,983 GBP2024-09-30
31,737 GBP2023-09-30
Debtors
302,625 GBP2024-09-30
434,675 GBP2023-09-30
Cash at bank and in hand
397,703 GBP2024-09-30
245,022 GBP2023-09-30
Current Assets
732,311 GBP2024-09-30
711,434 GBP2023-09-30
Creditors
Current
209,313 GBP2024-09-30
277,239 GBP2023-09-30
Net Current Assets/Liabilities
522,998 GBP2024-09-30
434,195 GBP2023-09-30
Total Assets Less Current Liabilities
579,964 GBP2024-09-30
499,648 GBP2023-09-30
Net Assets/Liabilities
576,525 GBP2024-09-30
494,989 GBP2023-09-30
Equity
Called up share capital
20,200 GBP2024-09-30
20,200 GBP2023-09-30
Retained earnings (accumulated losses)
556,325 GBP2024-09-30
474,789 GBP2023-09-30
Equity
576,525 GBP2024-09-30
494,989 GBP2023-09-30
Average Number of Employees
242023-10-01 ~ 2024-09-30
242022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
696,823 GBP2024-09-30
696,716 GBP2023-09-30
Motor vehicles
32,164 GBP2024-09-30
32,164 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
750,584 GBP2024-09-30
750,477 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
658,998 GBP2024-09-30
650,795 GBP2023-09-30
Motor vehicles
32,164 GBP2024-09-30
32,164 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
693,618 GBP2024-09-30
685,024 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,203 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,594 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
37,825 GBP2024-09-30
45,921 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
225,333 GBP2024-09-30
361,771 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
77,292 GBP2024-09-30
72,904 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
302,625 GBP2024-09-30
434,675 GBP2023-09-30
Trade Creditors/Trade Payables
Current
72,871 GBP2024-09-30
143,129 GBP2023-09-30
Other Taxation & Social Security Payable
Current
109,439 GBP2024-09-30
102,862 GBP2023-09-30
Other Creditors
Current
27,003 GBP2024-09-30
31,248 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,200 shares2024-09-30
  • R.C. WARREN PACKERS LIMITED
    Info
    Registered number 01751747
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN
    Private Limited Company incorporated on 1983-09-09 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.