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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Warke, Michael Garry
    Born in March 1988
    Individual (14 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Warke, David John
    Born in October 1957
    Individual (30 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Warke, David John
    Born in May 1984
    Individual (30 offsprings)
    Officer
    2014-08-13 ~ 2025-04-12
    OF - Director → CIF 0
    Mr David John Warke Jnr
    Born in May 1984
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    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
  • 3
    Warke, James Daniel
    Born in January 1990
    Individual (16 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARKE GROUP LIMITED

Period: 2014-08-13 ~ now
Company number: 09174652
Registered name
WARKE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
935 GBP2024-08-31
1,039 GBP2023-08-31
Investment Property
935,000 GBP2024-08-31
915,000 GBP2023-08-31
Fixed Assets - Investments
145,197 GBP2024-08-31
145,197 GBP2023-08-31
Fixed Assets
1,081,132 GBP2024-08-31
1,061,236 GBP2023-08-31
Debtors
1,512,451 GBP2024-08-31
1,370,802 GBP2023-08-31
Cash at bank and in hand
27,186 GBP2024-08-31
224,592 GBP2023-08-31
Current Assets
1,539,637 GBP2024-08-31
1,595,394 GBP2023-08-31
Net Current Assets/Liabilities
1,210,157 GBP2024-08-31
1,214,151 GBP2023-08-31
Total Assets Less Current Liabilities
2,291,289 GBP2024-08-31
2,275,387 GBP2023-08-31
Creditors
Non-current
-242,313 GBP2024-08-31
-254,596 GBP2023-08-31
Net Assets/Liabilities
1,952,867 GBP2024-08-31
1,929,656 GBP2023-08-31
Equity
Called up share capital
1,308 GBP2024-08-31
1,308 GBP2023-08-31
1,308 GBP2022-08-31
Share premium
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,951,459 GBP2024-08-31
1,928,248 GBP2023-08-31
1,960,247 GBP2022-08-31
Equity
1,952,867 GBP2024-08-31
1,929,656 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
215,711 GBP2023-09-01 ~ 2024-08-31
157,001 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
215,711 GBP2023-09-01 ~ 2024-08-31
157,001 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-189,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-192,500 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
1,484 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
549 GBP2024-08-31
445 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
104 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
935 GBP2024-08-31
1,039 GBP2023-08-31
Investment Property - Fair Value Model
935,000 GBP2024-08-31
915,000 GBP2023-08-31
Investments in group undertakings and participating interests
58,732 GBP2024-08-31
58,732 GBP2023-08-31
Other Investments Other Than Loans
86,465 GBP2024-08-31
86,465 GBP2023-08-31
Amounts invested in assets
Non-current
145,197 GBP2024-08-31
145,197 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
21,792 GBP2024-08-31
21,792 GBP2023-08-31
Amounts Owed By Related Parties
1,253 GBP2024-08-31
Current
18,778 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,489,406 GBP2024-08-31
1,330,232 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,512,451 GBP2024-08-31
Current, Amounts falling due within one year
1,370,802 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
6,206 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
26,268 GBP2024-08-31
139,298 GBP2023-08-31
Corporation Tax Payable
Current
116 GBP2024-08-31
7,917 GBP2023-08-31
Other Creditors
Current
296,890 GBP2024-08-31
234,028 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
242,313 GBP2024-08-31
254,596 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
252 shares2024-08-31
252 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
252 shares2024-08-31
252 shares2023-08-31
Par Value of Share
Class 3 ordinary share
10 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2024-08-31
3,000 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
252 shares2024-08-31
252 shares2023-08-31
Equity
Called up share capital
1,308 GBP2024-08-31
1,308 GBP2023-08-31
Related profiles found in government register
  • WARKE GROUP LIMITED
    Info
    Registered number 09174652
    Avon House, 1 Market Place, Cannock, Staffordshire WS11 1BT
    PRIVATE LIMITED COMPANY incorporated on 2014-08-13 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • WARKE GROUP LIMITED
    S
    Registered number 9174652
    1 Market Place, Cannock, United Kingdom, WS11 1BT
    Private Limited Company in England And Wales
    CIF 1
  • WARKE GROUP LIMITED
    S
    Registered number 9174652
    42, Queen Square, Wolverhampton, West Midlands, England, WV1 1TX
    Limited Company in England And Wales, England
    CIF 2
  • WARKE GROUP LIMITED
    S
    Registered number 09174652
    Adini House, Wolverhampton Road, Wedges Mills, Cannock, United Kingdom, WS11 1ST
    A Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASSIST PROPERTY DEVELOPMENT LTD
    - now 09900354
    GREEN QUALITY HOMES MIDLANDS LIMITED
    - 2016-06-01 09900354 09895907... (more)
    Adini House Wolverhampton Road, Wedges Mills, Cannock, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CUBE GAS HEATING & PLUMBING LTD
    - now 06483016
    CUBE PROPERTY MAINTENANCE LTD - 2016-02-23
    CUBE PROPERTY IMPROVEMENTS LTD - 2009-06-04
    Avon House, 1 Market Place, Cannock, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    L G WEAVER LIMITED
    - now 06228946
    GOODCHILDS ESTATE AGENTS & LETTINGS (WEDNESBURY) LTD - 2015-10-13
    Avon House, 1 Market Place, Cannock, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MIRKO G LIMITED
    - now 06336911
    GOODCHILDS ESTATE AGENTS AND LETTINGS (WOLVERHAMPTON) LIMITED - 2015-10-13
    1 Market Place, Cannock, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WARKE MORTGAGES LTD
    12282681
    Adini House Wolverhampton Road, Wedges Mills, Cannock, England
    Active Corporate (2 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    WEST MIDLANDS PRESTIGE CAR HIRE LIMITED
    09816496
    Adini House Wolverhampton Road, Wedges Mills, Cannock, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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