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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 6
  • 1
    Warren, Susan Mary
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 2012-09-29
    OF - Secretary → CIF 0
  • 2
    Warren, Robert John
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ now
    OF - Director → CIF 0
    Warren, Robert John
    Individual (2 offsprings)
    Officer
    2012-09-29 ~ now
    OF - Secretary → CIF 0
    Mr Robert John Warren
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Warren, Joshua Robert
    Individual (2 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Warren, Thomas Robert
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-02-01 ~ 1999-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R J WARREN LIMITED

Period: 1999-02-01 ~ now
Company number: 03705602
Registered name
R J WARREN LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2024-07-31
1 GBP2023-07-31
Property, Plant & Equipment
359,303 GBP2024-07-31
406,347 GBP2023-07-31
Fixed Assets
359,304 GBP2024-07-31
406,348 GBP2023-07-31
Total Inventories
66,541 GBP2024-07-31
70,803 GBP2023-07-31
Debtors
40,087 GBP2024-07-31
38,222 GBP2023-07-31
Cash at bank and in hand
7,389 GBP2024-07-31
10,851 GBP2023-07-31
Current Assets
124,240 GBP2024-07-31
129,711 GBP2023-07-31
Net Current Assets/Liabilities
-81,356 GBP2024-07-31
-113,607 GBP2023-07-31
Total Assets Less Current Liabilities
277,948 GBP2024-07-31
292,741 GBP2023-07-31
Net Assets/Liabilities
181,776 GBP2024-07-31
177,208 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Retained earnings (accumulated losses)
171,776 GBP2024-07-31
167,208 GBP2023-07-31
Equity
181,776 GBP2024-07-31
177,208 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
122022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,999 GBP2023-07-31
Intangible Assets
Net goodwill
1 GBP2024-07-31
1 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
178,922 GBP2024-07-31
178,922 GBP2023-07-31
Plant and equipment
713,715 GBP2024-07-31
719,320 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
892,637 GBP2024-07-31
898,242 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-54,818 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-54,818 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,876 GBP2024-07-31
67,650 GBP2023-07-31
Plant and equipment
463,458 GBP2024-07-31
424,245 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
533,334 GBP2024-07-31
491,895 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,226 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
61,995 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,221 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,782 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,782 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
109,046 GBP2024-07-31
111,272 GBP2023-07-31
Plant and equipment
250,257 GBP2024-07-31
295,075 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
195,868 GBP2023-07-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
39,583 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
180,633 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
83,085 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
26,144 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
86,447 GBP2024-07-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
94,186 GBP2024-07-31
112,783 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,087 GBP2024-07-31
Current, Amounts falling due within one year
38,222 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,035 GBP2024-07-31
10,328 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
13,645 GBP2024-07-31
16,834 GBP2023-07-31
Trade Creditors/Trade Payables
Current
31,301 GBP2024-07-31
33,349 GBP2023-07-31
Other Taxation & Social Security Payable
Current
36,756 GBP2024-07-31
29,721 GBP2023-07-31
Other Creditors
Current
110,497 GBP2024-07-31
145,275 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
9,047 GBP2024-07-31
18,777 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
18,857 GBP2024-07-31
23,986 GBP2023-07-31
Bank Borrowings
Secured
19,082 GBP2024-07-31
29,105 GBP2023-07-31
  • R J WARREN LIMITED
    Info
    Registered number 03705602
    367 Eastfield Road, Peterborough PE1 4RD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-01 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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