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
Iyer, Sairam
Insurance Broker born in December 1946Individual (1 offspring)Officer2012-06-14 ~ 2015-10-02OF - Director → CIF 0 - 2
Chhetry, Ganga Bahadur
Businessman born in January 1971Individual (1 offspring)Officer2016-09-30 ~ 2017-07-12OF - Director → CIF 0Mr Ganga Bahadur Chhetry
Born in January 1971Individual (1 offspring)Person with significant control2017-02-01 ~ 2017-07-12PE - Ownership of shares – 75% or more → CIF 0 - 3
Ian Lawrence Goodhew
Individual (378 offsprings)Insolvency2024-02-08 ~ nowIP - (Case 1) practitioner → CIF 0 - 4
Khetry Chhetri, Saraswoti
Born in October 1972Individual (1 offspring)Officer2017-07-12 ~ nowOF - Director → CIF 0Khetry Chhetri, Saraswoti
Businesswoman born in October 1972Individual (1 offspring)2015-10-02 ~ 2016-09-30OF - Director → CIF 0Mrs Saraswoti Khetry Chhetri
Born in October 1972Individual (1 offspring)Person with significant control2017-07-12 ~ nowPE - Ownership of shares – 75% or more → CIF 02016-10-02 ~ 2017-02-01PE - Ownership of shares – 75% or more → CIF 0 - 5
Kc, Milan
Individual (1 offspring)Officer2015-10-06 ~ 2016-09-30OF - Secretary → CIF 02017-03-11 ~ 2023-10-01OF - Secretary → CIF 0
Company in focus
WARREN FOODS LIMITED
Period: 2012-06-14 ~ now
Company number: 08105026
Registered name
WARREN FOODS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
14,100 GBP2022-05-31
15,510 GBP2021-05-31
Property, Plant & Equipment
20,713 GBP2022-05-31
17,932 GBP2021-05-31
Fixed Assets
34,813 GBP2022-05-31
33,442 GBP2021-05-31
Total Inventories
2,854 GBP2022-05-31
895 GBP2021-05-31
Debtors
Amounts falling due within one year
12,000 GBP2022-05-31
12,525 GBP2021-05-31
Cash at bank and in hand
31,020 GBP2022-05-31
20,117 GBP2021-05-31
Current Assets
45,874 GBP2022-05-31
33,537 GBP2021-05-31
Creditors
Amounts falling due within one year
-393,468 GBP2022-05-31
-421,377 GBP2021-05-31
Net Current Assets/Liabilities
-347,594 GBP2022-05-31
-387,840 GBP2021-05-31
Total Assets Less Current Liabilities
-312,781 GBP2022-05-31
-354,398 GBP2021-05-31
Creditors
Amounts falling due after one year
-72,513 GBP2022-05-31
-46,000 GBP2021-05-31
Net Assets/Liabilities
-387,846 GBP2022-05-31
-402,216 GBP2021-05-31
Equity
Called up share capital
50,000 GBP2022-05-31
50,000 GBP2021-05-31
Retained earnings (accumulated losses)
-437,846 GBP2022-05-31
-452,216 GBP2021-05-31
Equity
-387,846 GBP2022-05-31
-402,216 GBP2021-05-31
Average Number of Employees
42021-06-01 ~ 2022-05-31
32020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
Net goodwill
28,200 GBP2022-05-31
28,200 GBP2021-05-31
Intangible Assets - Gross Cost
28,200 GBP2022-05-31
28,200 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,100 GBP2022-05-31
12,690 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
14,100 GBP2022-05-31
12,690 GBP2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,410 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
1,410 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Net goodwill
14,100 GBP2022-05-31
15,510 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
57,553 GBP2022-05-31
57,553 GBP2021-05-31
Plant and equipment
11,522 GBP2022-05-31
5,121 GBP2021-05-31
Furniture and fittings
28,072 GBP2022-05-31
27,325 GBP2021-05-31
Computers
1,998 GBP2022-05-31
1,818 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
99,145 GBP2022-05-31
91,817 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,102 GBP2022-05-31
48,467 GBP2021-05-31
Plant and equipment
4,007 GBP2022-05-31
2,357 GBP2021-05-31
Furniture and fittings
23,257 GBP2022-05-31
22,200 GBP2021-05-31
Computers
1,066 GBP2022-05-31
861 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,432 GBP2022-05-31
73,885 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,635 GBP2021-06-01 ~ 2022-05-31
Plant and equipment
1,650 GBP2021-06-01 ~ 2022-05-31
Furniture and fittings
1,057 GBP2021-06-01 ~ 2022-05-31
Computers
205 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,547 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Land and buildings
7,451 GBP2022-05-31
9,086 GBP2021-05-31
Plant and equipment
7,515 GBP2022-05-31
2,764 GBP2021-05-31
Furniture and fittings
4,815 GBP2022-05-31
5,125 GBP2021-05-31
Computers
932 GBP2022-05-31
957 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2021-06-01 ~ 2022-05-31
- Registered number 08105026
WARREN FOODS LIMITED
Info20 North Audley Street, Mayfair, London W1K 6WEPRIVATE LIMITED COMPANY incorporated on 2012-06-14 (13 years 11 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2023-07-13CIF 0
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.