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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
    Warren, Drew Roland
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ now
    OF - Director → CIF 0
    Mr Drew Roland Warren
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Cooke, Melanie Jane
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hiles, Joseph Christopher
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Shirley Ann Denise Warren
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Warren, Simon Roland
    Engineer born in August 1977
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Cooke, Melanie Jane
    Secretary born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2011-01-04
    OF - Director → CIF 0
    Cooke, Melanie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 3
    Warren, Shirley Ann Denise
    Secretary born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2011-01-04
    OF - Director → CIF 0
    Warren, Shirley Ann Denise
    Director born in August 1950
    Individual (1 offspring)
    icon of calendar 2017-10-01 ~ 2018-07-31
    OF - Director → CIF 0
    Warren, Shirley Ann Denise
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-06 ~ 2005-06-06
    PE - Nominee Secretary → CIF 0
  • 5
    CREDITORS SERVICES LIMITED
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ 2005-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DREW WARREN BUILDING CONTRACTORS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
36,000 GBP2024-07-31
45,000 GBP2023-07-31
Property, Plant & Equipment
58,412 GBP2024-07-31
72,377 GBP2023-07-31
Fixed Assets
94,412 GBP2024-07-31
117,377 GBP2023-07-31
Debtors
159,168 GBP2024-07-31
217,851 GBP2023-07-31
Cash at bank and in hand
59,377 GBP2024-07-31
54,391 GBP2023-07-31
Current Assets
233,866 GBP2024-07-31
290,488 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-166,807 GBP2024-07-31
Net Current Assets/Liabilities
67,059 GBP2024-07-31
60,935 GBP2023-07-31
Total Assets Less Current Liabilities
161,471 GBP2024-07-31
178,312 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-20,002 GBP2024-07-31
-36,695 GBP2023-07-31
Net Assets/Liabilities
130,605 GBP2024-07-31
126,025 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
130,505 GBP2024-07-31
125,925 GBP2023-07-31
Equity
130,605 GBP2024-07-31
126,025 GBP2023-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
54,000 GBP2024-07-31
45,000 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
36,000 GBP2024-07-31
45,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Other
135,068 GBP2024-07-31
133,235 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
76,656 GBP2024-07-31
60,858 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,798 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
58,412 GBP2024-07-31
72,377 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
20,904 GBP2024-07-31
67,699 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-31
5,076 GBP2023-07-31
Other Debtors
Amounts falling due within one year
138,264 GBP2024-07-31
145,076 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
159,168 GBP2024-07-31
Amounts falling due within one year, Current
217,851 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
73,549 GBP2024-07-31
129,509 GBP2023-07-31
Corporation Tax Payable
Current
6,165 GBP2024-07-31
136 GBP2023-07-31
Other Taxation & Social Security Payable
Current
59,422 GBP2024-07-31
72,063 GBP2023-07-31
Other Creditors
Current
17,671 GBP2024-07-31
17,845 GBP2023-07-31
Creditors
Current
166,807 GBP2024-07-31
229,553 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-07-31
26,667 GBP2023-07-31
Other Creditors
Non-current
3,335 GBP2024-07-31
10,028 GBP2023-07-31
Creditors
Non-current
20,002 GBP2024-07-31
36,695 GBP2023-07-31
  • DREW WARREN BUILDING CONTRACTORS LIMITED
    Info
    Registered number 05473075
    icon of address13-15 High Street, Witney, Oxon OX28 6HW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.