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
4
- 1
Warke, James Nelson
Director born in August 1949Individual (3 offsprings)Officer2004-07-14 ~ 2025-01-01OF - Director → CIF 0Mr James Nelson Warke
Born in August 1949Individual (3 offsprings)Person with significant control2016-04-06 ~ 2016-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Warke, Margaret Gray
Born in October 1951Individual (2 offsprings)Officer2013-05-21 ~ 2025-01-01OF - Director → CIF 0Warke, Margaret Gray
Individual (2 offsprings)Officer2004-07-14 ~ 2017-01-13OF - Secretary → CIF 0Mrs Margaret Gray Warke
Born in October 1951Individual (2 offsprings)Person with significant control2016-04-06 ~ 2016-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Warke, James David
Born in July 1979Individual (8 offsprings)Officer2014-09-01 ~ nowOF - Director → CIF 0Warke, James David
Individual (8 offsprings)Officer2017-01-13 ~ 2025-09-04OF - Secretary → CIF 0Mr James David Warke
Born in July 1979Individual (8 offsprings)Person with significant control2016-04-06 ~ 2016-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
WARKE ESTATE HOLDING COMPANY LIMITED
10323747Pera Business Park, Nottingham Road, Melton Mowbray, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control2016-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
PHILPOTTS (LEICESTER) LIMITED
Period: 2004-07-14 ~ now
Company number: 05180057
Registered name
PHILPOTTS (LEICESTER) LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,093 GBP2024-12-31
8,052 GBP2023-12-31
Fixed Assets
7,093 GBP2024-12-31
8,052 GBP2023-12-31
Debtors
356,228 GBP2024-12-31
156,936 GBP2023-12-31
Cash at bank and in hand
142,880 GBP2024-12-31
173,976 GBP2023-12-31
Current Assets
499,108 GBP2024-12-31
330,912 GBP2023-12-31
Net Current Assets/Liabilities
177,178 GBP2024-12-31
148,097 GBP2023-12-31
Total Assets Less Current Liabilities
184,271 GBP2024-12-31
156,149 GBP2023-12-31
Creditors
Amounts falling due after one year
-21,753 GBP2024-12-31
-30,176 GBP2023-12-31
Net Assets/Liabilities
161,195 GBP2024-12-31
124,509 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
161,095 GBP2024-12-31
124,409 GBP2023-12-31
Equity
161,195 GBP2024-12-31
124,509 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
15.002024-01-01 ~ 2024-12-31
Wages/Salaries
82,520 GBP2024-01-01 ~ 2024-12-31
110,246 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
8,877 GBP2024-01-01 ~ 2024-12-31
12,614 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
91,397 GBP2024-01-01 ~ 2024-12-31
122,860 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2023-12-31
Intangible Assets - Gross Cost
300,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
300,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,654 GBP2024-12-31
12,654 GBP2023-12-31
Tools/Equipment for furniture and fittings
17,196 GBP2024-12-31
16,905 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,850 GBP2024-12-31
29,559 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,191 GBP2024-12-31
12,110 GBP2023-12-31
Tools/Equipment for furniture and fittings
10,566 GBP2024-12-31
9,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,757 GBP2024-12-31
21,507 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
1,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
463 GBP2024-12-31
544 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,630 GBP2024-12-31
7,508 GBP2023-12-31
Trade Debtors/Trade Receivables
355,507 GBP2024-12-31
156,225 GBP2023-12-31
Other Debtors
721 GBP2024-12-31
711 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,423 GBP2024-12-31
7,744 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
241,530 GBP2024-12-31
125,736 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
39,984 GBP2024-12-31
31,500 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,804 GBP2024-12-31
10,192 GBP2023-12-31
Other Creditors
Amounts falling due within one year
15,189 GBP2024-12-31
7,643 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,753 GBP2024-12-31
30,176 GBP2023-12-31
Related profiles found in government register
- Registered number 05180057
PHILPOTTS (LEICESTER) LIMITED
InfoPera Business Park, Nottingham Road, Melton Mowbray LE13 0PBPRIVATE LIMITED COMPANY incorporated on 2004-07-14 (21 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 PHILPOTTS (LEICESTER) LIMITED
SRegistered number missingPera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PBLimited CompanyCIF 1
Offspring entities and appointments
1
- 1
BLUE SKIES NATURAL PARENTING LTD
0841058210-11 St. James Court, Friar Gate, Derby, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.