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
5
- 1
Rice, Ria Louise Miselta
Director born in August 1981Individual (1 offspring)Officer
2010-05-15 ~ nowOF - Director → CIF 0 - 2
Warren, Philip David
Butcher born in August 1952Individual (2 offsprings)Officer 2002-09-05 ~ nowOF - Director → CIF 0 - 3
Warren, Karenza Mary
Accountant born in April 1979Individual (3 offsprings)Officer 2014-04-06 ~ nowOF - Director → CIF 0Warren, Karenza Mary
Individual (3 offsprings)Officer 2012-09-01 ~ nowOF - Secretary → CIF 0 - 4
Warren, Margaret Joan
Butcher born in February 1953Individual (1 offspring)Officer 2002-09-05 ~ nowOF - Director → CIF 0 - 5
Warren, Ian David
Butcher born in May 1978Individual (8 offsprings)Officer 2002-09-05 ~ nowOF - Director → CIF 0Mr Ian David Warren
Born in May 1978Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Warren, Margaret Joan
Individual (1 offspring)Officer 2002-09-05 ~ 2012-09-01OF - Secretary → CIF 0 - 2
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2002-09-05 ~ 2002-09-05PE - Nominee Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-09-05 ~ 2002-09-05PE - Nominee Secretary → CIF 0
Company in focus
PHILIP WARREN & SON LTD
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Turnover/Revenue
14,595,557 GBP2021-04-01 ~ 2022-03-31
9,406,523 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-12,875,152 GBP2021-04-01 ~ 2022-03-31
-8,631,414 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
1,720,405 GBP2021-04-01 ~ 2022-03-31
775,109 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-1,231,937 GBP2021-04-01 ~ 2022-03-31
-804,315 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
505,385 GBP2021-04-01 ~ 2022-03-31
390,023 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-46,662 GBP2021-04-01 ~ 2022-03-31
-43,528 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
473,496 GBP2021-04-01 ~ 2022-03-31
346,495 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
386,719 GBP2021-04-01 ~ 2022-03-31
275,462 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
386,719 GBP2021-04-01 ~ 2022-03-31
275,462 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
68,666 GBP2022-03-31
137,333 GBP2021-03-31
Property, Plant & Equipment
1,873,879 GBP2022-03-31
1,882,068 GBP2021-03-31
Fixed Assets
1,942,545 GBP2022-03-31
2,019,401 GBP2021-03-31
Total Inventories
583,217 GBP2022-03-31
402,327 GBP2021-03-31
Debtors
1,348,384 GBP2022-03-31
819,176 GBP2021-03-31
Cash at bank and in hand
1,132,591 GBP2022-03-31
1,468,481 GBP2021-03-31
Current Assets
3,064,192 GBP2022-03-31
2,689,984 GBP2021-03-31
Creditors
-1,192,194 GBP2022-03-31
-1,039,616 GBP2021-03-31
Net Current Assets/Liabilities
1,871,998 GBP2022-03-31
1,650,368 GBP2021-03-31
Total Assets Less Current Liabilities
3,814,543 GBP2022-03-31
3,669,769 GBP2021-03-31
Net Assets/Liabilities
2,340,397 GBP2022-03-31
1,973,678 GBP2021-03-31
Equity
Called up share capital
6 GBP2022-03-31
6 GBP2021-03-31
6 GBP2020-03-31
Retained earnings (accumulated losses)
2,340,391 GBP2022-03-31
1,973,672 GBP2021-03-31
1,718,210 GBP2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
386,719 GBP2021-04-01 ~ 2022-03-31
275,462 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
204,734 GBP2021-04-01 ~ 2022-03-31
205,498 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
2,404,165 GBP2021-04-01 ~ 2022-03-31
2,061,324 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
206,140 GBP2021-04-01 ~ 2022-03-31
163,159 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
204,914 GBP2021-04-01 ~ 2022-03-31
35,489 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
2,815,219 GBP2021-04-01 ~ 2022-03-31
2,259,972 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
1032021-04-01 ~ 2022-03-31
982020-04-01 ~ 2021-03-31
Current Tax for the Period
88,954 GBP2021-04-01 ~ 2022-03-31
85,878 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
89,964 GBP2021-04-01 ~ 2022-03-31
65,834 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2022-03-31
800,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
731,334 GBP2022-03-31
662,667 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
68,667 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Net goodwill
68,666 GBP2022-03-31
137,333 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
351,053 GBP2022-03-31
351,053 GBP2021-03-31
Plant and equipment
2,360,024 GBP2022-03-31
2,211,670 GBP2021-03-31
Motor vehicles
79,995 GBP2022-03-31
83,989 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-39,505 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-26,989 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
203,223 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,644,233 GBP2022-03-31
1,493,928 GBP2021-03-31
Motor vehicles
48,879 GBP2022-03-31
67,026 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
179,103 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
5,240 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,798 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-23,387 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
135,161 GBP2022-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
351,053 GBP2022-03-31
351,053 GBP2021-03-31
Land and buildings, Under hire purchased contracts or finance leases
68,062 GBP2022-03-31
Plant and equipment
715,791 GBP2022-03-31
717,742 GBP2021-03-31
Motor vehicles
31,116 GBP2022-03-31
16,963 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,127 GBP2022-03-31
3,127 GBP2021-03-31
Computers
707,581 GBP2022-03-31
707,581 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
3,705,003 GBP2022-03-31
3,560,643 GBP2021-03-31
Property, Plant & Equipment - Disposals
-66,494 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,851 GBP2022-03-31
2,782 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,831,124 GBP2022-03-31
1,678,575 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,734 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,185 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
276 GBP2022-03-31
345 GBP2021-03-31
Computers
707,581 GBP2022-03-31
707,581 GBP2021-03-31
Other types of inventories not specified separately
583,217 GBP2022-03-31
402,327 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,135,529 GBP2022-03-31
612,986 GBP2021-03-31
Prepayments/Accrued Income
Current
31,734 GBP2022-03-31
33,616 GBP2021-03-31
Other Debtors
Current
53,833 GBP2022-03-31
133,021 GBP2021-03-31
Amounts owed by directors
Current
127,288 GBP2022-03-31
39,553 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
85,215 GBP2022-03-31
77,027 GBP2021-03-31
Trade Creditors/Trade Payables
Current
754,991 GBP2022-03-31
563,456 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
185,519 GBP2022-03-31
78,597 GBP2021-03-31
Corporation Tax Payable
Current
94,877 GBP2022-03-31
85,878 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
17,441 GBP2022-03-31
7,375 GBP2021-03-31
Creditors
Current
1,192,194 GBP2022-03-31
1,039,616 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
76,997 GBP2022-03-31
109,247 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
1,204,041 GBP2022-03-31
1,389,559 GBP2021-03-31
More than five year, Non-current
432,400 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
85,215 GBP2022-03-31
77,027 GBP2021-03-31
Between one and five year
76,997 GBP2022-03-31
109,247 GBP2021-03-31
Minimum gross finance lease payments owing
162,212 GBP2022-03-31
186,274 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
162,212 GBP2022-03-31
186,274 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
123,443 GBP2022-03-31
125,620 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2022-03-31
Class 4 ordinary share
1 shares2022-03-31
Dividends paid as a final distribution
20,000 GBP2021-04-01 ~ 2022-03-31
20,000 GBP2020-04-01 ~ 2021-03-31
- Registered number 04526741
PHILIP WARREN & SON LTD
Info1 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall PL15 7EDPrivate Limited Company incorporated on 2002-09-05 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.