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
Kirby, Sarah
Born in July 1978Individual (1 offspring)Officer2014-11-28 ~ nowOF - Director → CIF 0Miss Sarah Kirby
Born in July 1978Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Kirby, Robert Stuart
Manager born in February 1940Individual (2 offsprings)Officer2004-07-12 ~ 2005-12-01OF - Director → CIF 0 - 3
Kirby, Marjorie Elizabeth
Born in April 1939Individual (2 offsprings)Officer2004-07-12 ~ nowOF - Director → CIF 0Ms Marjorie Elizabeth Kirby
Born in April 1939Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Graham, Geoffrey
AccountantIndividual (66 offsprings)Officer2004-07-12 ~ 2025-06-01OF - Secretary → CIF 0 - 5
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 57554 offsprings)Officer2004-07-09 ~ 2004-07-13OF - Nominee Secretary → CIF 0 - 6
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 60817 offsprings)Officer2004-07-09 ~ 2004-07-13OF - Nominee Director → CIF 0
Company in focus
WARRENDALE COTTAGE LTD
Period: 2004-07-09 ~ now
Company number: 05175402
Registered name
WARRENDALE COTTAGE LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
282024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2025-03-31
Property, Plant & Equipment
1,893,406 GBP2025-03-31
1,749,108 GBP2024-03-31
Total Inventories
950 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
33,179 GBP2025-03-31
39,245 GBP2024-03-31
Cash at bank and in hand
474,208 GBP2025-03-31
433,819 GBP2024-03-31
Current Assets
508,337 GBP2025-03-31
474,064 GBP2024-03-31
Creditors
Amounts falling due within one year
114,872 GBP2025-03-31
85,059 GBP2024-03-31
Net Current Assets/Liabilities
393,465 GBP2025-03-31
389,005 GBP2024-03-31
Total Assets Less Current Liabilities
2,286,871 GBP2025-03-31
2,138,113 GBP2024-03-31
Creditors
Amounts falling due after one year
1,659 GBP2025-03-31
3,380 GBP2024-03-31
Net Assets/Liabilities
2,285,212 GBP2025-03-31
2,134,733 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,284,212 GBP2025-03-31
2,133,733 GBP2024-03-31
Equity
2,285,212 GBP2025-03-31
2,134,733 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Furniture and fittings
10.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
120,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
120,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,042,138 GBP2025-03-31
1,835,418 GBP2024-03-31
Plant and equipment
198,957 GBP2025-03-31
183,800 GBP2024-03-31
Furniture and fittings
537,281 GBP2025-03-31
537,281 GBP2024-03-31
Motor vehicles
40,204 GBP2025-03-31
40,204 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,818,580 GBP2025-03-31
2,596,703 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
255,304 GBP2025-03-31
222,621 GBP2024-03-31
Plant and equipment
163,351 GBP2025-03-31
153,906 GBP2024-03-31
Furniture and fittings
482,396 GBP2025-03-31
454,986 GBP2024-03-31
Motor vehicles
24,123 GBP2025-03-31
16,082 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
925,174 GBP2025-03-31
847,595 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,683 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
9,445 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
27,410 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,041 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,579 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,786,834 GBP2025-03-31
1,612,797 GBP2024-03-31
Plant and equipment
35,606 GBP2025-03-31
29,894 GBP2024-03-31
Furniture and fittings
54,885 GBP2025-03-31
82,295 GBP2024-03-31
Motor vehicles
16,081 GBP2025-03-31
24,122 GBP2024-03-31
Trade Debtors/Trade Receivables
19,901 GBP2025-03-31
23,173 GBP2024-03-31
Other Debtors
13,278 GBP2025-03-31
16,072 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
194 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,233 GBP2025-03-31
2,499 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
76,447 GBP2025-03-31
45,904 GBP2024-03-31
Other Creditors
Amounts falling due within one year
29,192 GBP2025-03-31
36,462 GBP2024-03-31
Amounts falling due after one year
1,659 GBP2025-03-31
3,380 GBP2024-03-31
- Registered number 05175402
WARRENDALE COTTAGE LTD
Info6 Hall Square, Denbigh, Denbighshire LL16 3NUPRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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