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
    Kirby, Marjorie Elizabeth
    Manager born in April 1939
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
    Ms Marjorie Elizabeth Kirby
    Born in April 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Graham, Geoffrey
    Accountant
    Individual (23 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirby, Sarah
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
    Miss Sarah Kirby
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Kirby, Robert Stuart
    Manager born in February 1940
    Individual
    Officer
    2004-07-12 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-09 ~ 2004-07-13
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-07-09 ~ 2004-07-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARRENDALE COTTAGE LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
262023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2024-03-31
Property, Plant & Equipment
1,749,108 GBP2024-03-31
1,839,774 GBP2023-03-31
Total Inventories
1,000 GBP2024-03-31
950 GBP2023-03-31
Debtors
39,245 GBP2024-03-31
17,331 GBP2023-03-31
Cash at bank and in hand
433,819 GBP2024-03-31
312,069 GBP2023-03-31
Current Assets
474,064 GBP2024-03-31
330,350 GBP2023-03-31
Creditors
Amounts falling due within one year
85,059 GBP2024-03-31
60,988 GBP2023-03-31
Net Current Assets/Liabilities
389,005 GBP2024-03-31
269,362 GBP2023-03-31
Total Assets Less Current Liabilities
2,138,113 GBP2024-03-31
2,109,136 GBP2023-03-31
Creditors
Amounts falling due after one year
3,380 GBP2024-03-31
9,217 GBP2023-03-31
Net Assets/Liabilities
2,134,733 GBP2024-03-31
2,099,919 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,133,733 GBP2024-03-31
2,098,919 GBP2023-03-31
Equity
2,134,733 GBP2024-03-31
2,099,919 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-04-01 ~ 2024-03-31
Furniture and fittings
0.102023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
120,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
120,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,835,418 GBP2024-03-31
1,835,418 GBP2023-03-31
Plant and equipment
183,800 GBP2024-03-31
174,875 GBP2023-03-31
Furniture and fittings
537,281 GBP2024-03-31
537,281 GBP2023-03-31
Motor vehicles
40,204 GBP2024-03-31
40,204 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,596,703 GBP2024-03-31
2,587,778 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
222,621 GBP2024-03-31
179,073 GBP2023-03-31
Plant and equipment
153,906 GBP2024-03-31
145,629 GBP2023-03-31
Furniture and fittings
454,986 GBP2024-03-31
415,261 GBP2023-03-31
Motor vehicles
16,082 GBP2024-03-31
8,041 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
847,595 GBP2024-03-31
748,004 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,548 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,277 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
39,725 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,041 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,612,797 GBP2024-03-31
1,656,345 GBP2023-03-31
Plant and equipment
29,894 GBP2024-03-31
29,246 GBP2023-03-31
Furniture and fittings
82,295 GBP2024-03-31
122,020 GBP2023-03-31
Motor vehicles
24,122 GBP2024-03-31
32,163 GBP2023-03-31
Trade Debtors/Trade Receivables
23,173 GBP2024-03-31
4,460 GBP2023-03-31
Other Debtors
16,072 GBP2024-03-31
12,871 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
194 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,499 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
45,904 GBP2024-03-31
23,270 GBP2023-03-31
Other Creditors
Amounts falling due within one year
36,462 GBP2024-03-31
37,718 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,000 GBP2023-03-31
Other Creditors
Amounts falling due after one year
3,380 GBP2024-03-31
4,217 GBP2023-03-31
  • WARRENDALE COTTAGE LTD
    Info
    Registered number 05175402
    6 Hall Square, Denbigh, Denbighshire LL16 3NU
    Private Limited Company incorporated on 2004-07-09 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.