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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 4
  • 1
    Warren, Susan Mary
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2012-09-29
    OF - Director → CIF 0
    Warren, Susan Mary
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2012-09-29
    OF - Secretary → CIF 0
  • 2
    Warren, Robert John
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Warren, Robert John
    Individual (2 offsprings)
    Officer
    2012-09-29 ~ now
    OF - Secretary → CIF 0
    Mr Robert John Warren
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Warren, Joshua Robert
    Individual (2 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Warren, Thomas Robert
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2025-02-03
    OF - Secretary → CIF 0
    Mr Thomas Robert Warren
    Born in March 1993
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

R J WARREN ESTATES LTD

Period: 2007-11-30 ~ now
Company number: 06441821
Registered name
R J WARREN ESTATES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
23,255 GBP2024-07-31
21,316 GBP2023-07-31
Investment Property
230,000 GBP2024-07-31
230,000 GBP2023-07-31
Fixed Assets
253,255 GBP2024-07-31
251,316 GBP2023-07-31
Debtors
11,287 GBP2024-07-31
20,760 GBP2023-07-31
Cash at bank and in hand
3,239 GBP2024-07-31
2,188 GBP2023-07-31
Current Assets
14,590 GBP2024-07-31
23,009 GBP2023-07-31
Net Current Assets/Liabilities
-39,109 GBP2024-07-31
-38,120 GBP2023-07-31
Total Assets Less Current Liabilities
214,146 GBP2024-07-31
213,196 GBP2023-07-31
Creditors
Non-current
-50,000 GBP2024-07-31
-50,000 GBP2023-07-31
Net Assets/Liabilities
106,046 GBP2024-07-31
103,090 GBP2023-07-31
Equity
Called up share capital
20,002 GBP2024-07-31
20,002 GBP2023-07-31
Retained earnings (accumulated losses)
86,044 GBP2024-07-31
83,088 GBP2023-07-31
Equity
106,046 GBP2024-07-31
103,090 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,098 GBP2024-07-31
46,908 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,800 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,843 GBP2024-07-31
25,592 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,050 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,799 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
23,255 GBP2024-07-31
21,316 GBP2023-07-31
Investment Property - Fair Value Model
230,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,925 GBP2024-07-31
Amounts falling due within one year, Current
5,953 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
3,362 GBP2024-07-31
Amounts falling due within one year, Current
14,807 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
11,287 GBP2024-07-31
Amounts falling due within one year, Current
20,760 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,134 GBP2024-07-31
Other Taxation & Social Security Payable
Current
200 GBP2024-07-31
400 GBP2023-07-31
Other Creditors
Current
50,365 GBP2024-07-31
60,729 GBP2023-07-31
Non-current
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Other Remaining Borrowings
More than five year, Non-current
50,000 GBP2024-07-31
50,000 GBP2023-07-31

  • R J WARREN ESTATES LTD
    Info
    Registered number 06441821
    367 Eastfield Road, Peterborough, Cambridgeshire PE1 4RD
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.