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 4
  • 1
    Warke, Margaret Gray
    Born in October 1951
    Individual (1 offspring)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Warke, James Nelson
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Warke, James David
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Warke, James David
    Individual (7 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,164,123 GBP2023-12-31
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Warke, Margaret Gray
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2017-01-13
    OF - Secretary → CIF 0
    Mrs Margaret Gray Warke
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr James Nelson Warke
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr James David Warke
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PHILPOTTS (LEICESTER) LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,052 GBP2023-12-31
5,803 GBP2022-12-31
Fixed Assets
8,052 GBP2023-12-31
5,803 GBP2022-12-31
Debtors
156,936 GBP2023-12-31
598,881 GBP2022-12-31
Cash at bank and in hand
173,976 GBP2023-12-31
91,509 GBP2022-12-31
Current Assets
330,912 GBP2023-12-31
690,390 GBP2022-12-31
Net Current Assets/Liabilities
148,097 GBP2023-12-31
226,924 GBP2022-12-31
Total Assets Less Current Liabilities
156,149 GBP2023-12-31
232,727 GBP2022-12-31
Creditors
Amounts falling due after one year
-30,176 GBP2023-12-31
-37,920 GBP2022-12-31
Net Assets/Liabilities
124,509 GBP2023-12-31
194,027 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
124,409 GBP2023-12-31
193,927 GBP2022-12-31
Equity
124,509 GBP2023-12-31
194,027 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2022-12-31
Intangible Assets - Gross Cost
300,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
300,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,654 GBP2023-12-31
12,654 GBP2022-12-31
Tools/Equipment for furniture and fittings
16,905 GBP2023-12-31
13,235 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,559 GBP2023-12-31
25,889 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,110 GBP2023-12-31
12,014 GBP2022-12-31
Tools/Equipment for furniture and fittings
9,397 GBP2023-12-31
8,071 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,507 GBP2023-12-31
20,085 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
1,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
544 GBP2023-12-31
640 GBP2022-12-31
Tools/Equipment for furniture and fittings
7,508 GBP2023-12-31
5,164 GBP2022-12-31
Trade Debtors/Trade Receivables
156,225 GBP2023-12-31
595,042 GBP2022-12-31
Other Debtors
711 GBP2023-12-31
3,839 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,744 GBP2023-12-31
7,120 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
125,736 GBP2023-12-31
377,339 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
31,500 GBP2023-12-31
48,900 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,192 GBP2023-12-31
27,036 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,643 GBP2023-12-31
3,071 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,176 GBP2023-12-31
37,920 GBP2022-12-31
Related profiles found in government register
  • PHILPOTTS (LEICESTER) LIMITED
    Info
    Registered number 05180057
    Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB
    Private Limited Company incorporated on 2004-07-14 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • PHILPOTTS (LEICESTER) LIMITED
    S
    Registered number missing
    Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10-11 St. James Court, Friar Gate, Derby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.