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 1
  • Warke, James David
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
    Mr James David Warke
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Warke, Margaret Gray
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Warke, James Nelson
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2016-08-10 ~ 2024-04-22
    OF - Director → CIF 0
    Mr James Nelson Warke
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-08-31 ~ 2024-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARKE ESTATE HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,460,374 GBP2023-12-31
1,785,374 GBP2022-12-31
Fixed Assets
1,460,374 GBP2023-12-31
1,785,374 GBP2022-12-31
Debtors
157,508 GBP2023-12-31
117,220 GBP2022-12-31
Cash at bank and in hand
740,661 GBP2023-12-31
225,838 GBP2022-12-31
Current Assets
898,169 GBP2023-12-31
343,058 GBP2022-12-31
Net Current Assets/Liabilities
703,749 GBP2023-12-31
160,999 GBP2022-12-31
Total Assets Less Current Liabilities
2,164,123 GBP2023-12-31
1,946,373 GBP2022-12-31
Net Assets/Liabilities
2,164,123 GBP2023-12-31
1,946,373 GBP2022-12-31
Equity
Called up share capital
124 GBP2023-12-31
124 GBP2022-12-31
Retained earnings (accumulated losses)
2,163,999 GBP2023-12-31
1,946,249 GBP2022-12-31
Equity
2,164,123 GBP2023-12-31
1,946,373 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,460,374 GBP2023-12-31
1,785,374 GBP2022-12-31
Non-current
1,460,374 GBP2023-12-31
1,785,374 GBP2022-12-31
Amounts owed by group undertakings and participating interests
47,757 GBP2023-12-31
77,120 GBP2022-12-31
Other Debtors
109,751 GBP2023-12-31
40,100 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
189,560 GBP2023-12-31
177,704 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
3,860 GBP2023-12-31
3,405 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,000 GBP2023-12-31
950 GBP2022-12-31
Related profiles found in government register
  • WARKE ESTATE HOLDING COMPANY LIMITED
    Info
    Registered number 10323747
    Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB
    Private Limited Company incorporated on 2016-08-10 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • WARKE ESTATE HOLDING COMPANY LIMITED
    S
    Registered number missing
    Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
    Private Limited Company
    CIF 1
  • WARKE ESTATE HOLDING COMPANY LIMITED
    S
    Registered number missing
    Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom, LE13 0PB
    Limited Company
    CIF 2
  • WARKE ESTATE HOLDING COMPANY LIMITED
    S
    Registered number 10323747
    10-11, St. James Court, Friar Gate, Derby, United Kingdom, DE1 1BT
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WESTON AND JAMES LIMITED - 2018-11-05
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    752 GBP2020-12-31
    Person with significant control
    2018-07-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GROUNDHOG ASSOCIATES LIMITED - 2008-10-30
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (3 parents)
    Equity (Company account)
    217,679 GBP2023-12-31
    Person with significant control
    2016-11-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    124,509 GBP2023-12-31
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Windsor House Windsor Industrial Estate, Hawkins Lane, Burton On Trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    518,623 GBP2024-09-30
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,541 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 10 Signet Court Swann Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,198 GBP2023-07-31
    Person with significant control
    2022-05-16 ~ 2023-08-01
    CIF 6 - 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.