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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 8
  • 1
    Overton, David
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2000-12-08 ~ 2018-06-05
    OF - Director → CIF 0
    Mr David Overton
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2016-12-08 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Linley, Janet
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2021-02-21 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Linley, John Edward
    Born in June 1948
    Individual (7 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Director → CIF 0
    Linley, John Edward
    Individual (7 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Secretary → CIF 0
    Mr John Edward Linley
    Born in June 1948
    Individual (7 offsprings)
    Person with significant control
    2016-12-08 ~ 2023-12-15
    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
  • 4
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2000-12-08 ~ 2000-12-08
    OF - Nominee Secretary → CIF 0
  • 5
    Overton, John
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2000-12-08 ~ 2003-05-21
    OF - Director → CIF 0
  • 6
    Linley, Robert Edward
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2023-06-13 ~ 2023-12-14
    OF - Director → CIF 0
  • 7
    Hersey, Suzanne
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Hersey
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2023-12-15 ~ 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
  • 8
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2000-12-08 ~ 2000-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK AND PETERS LIMITED

Period: 2000-12-08 ~ now
Company number: 04121624
Registered name
WARWICK AND PETERS LIMITED - now
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
81,681 GBP2024-12-31
90,165 GBP2023-12-31
Fixed Assets
81,681 GBP2024-12-31
90,165 GBP2023-12-31
Debtors
172,640 GBP2024-12-31
156,739 GBP2023-12-31
Cash at bank and in hand
3,148 GBP2024-12-31
25,060 GBP2023-12-31
Current Assets
175,788 GBP2024-12-31
181,799 GBP2023-12-31
Net Current Assets/Liabilities
-17,088 GBP2024-12-31
-79,309 GBP2023-12-31
Total Assets Less Current Liabilities
64,593 GBP2024-12-31
10,856 GBP2023-12-31
Net Assets/Liabilities
73,848 GBP2024-12-31
11,649 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
73,847 GBP2024-12-31
11,648 GBP2023-12-31
Equity
73,848 GBP2024-12-31
11,649 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,501 GBP2024-12-31
23,501 GBP2023-12-31
Plant and equipment
52,122 GBP2024-12-31
52,122 GBP2023-12-31
Motor cars
82,845 GBP2024-12-31
67,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
158,468 GBP2024-12-31
143,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,765 GBP2024-12-31
1,186 GBP2023-12-31
Plant and equipment
52,122 GBP2024-12-31
52,122 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,787 GBP2024-12-31
53,308 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
17,900 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
16,736 GBP2024-12-31
22,315 GBP2023-12-31
Motor cars
64,945 GBP2024-12-31
67,850 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
41,443 GBP2024-12-31
29,665 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
8,633 GBP2024-12-31
18,865 GBP2023-12-31
Other Debtors
Amounts falling due within one year
58,209 GBP2024-12-31
58,209 GBP2023-12-31
Debtors
Amounts falling due within one year
172,640 GBP2024-12-31
156,739 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68,475 GBP2024-12-31
118,617 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
42,418 GBP2024-12-31
64,635 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
60,564 GBP2024-12-31
60,432 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
  • WARWICK AND PETERS LIMITED
    Info
    Registered number 04121624
    9 Corbets Tey Road, Upminster, Essex RM14 2AP
    PRIVATE LIMITED COMPANY incorporated on 2000-12-08 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.