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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 1
  • Warke, James David
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
    Mr James David Warke
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Warke, Margaret Gray
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Warke, James Nelson
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2024-04-22
    OF - Director → CIF 0
    Mr James Nelson Warke
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,474,318 GBP2024-12-31
1,460,374 GBP2023-12-31
Fixed Assets
2,474,318 GBP2024-12-31
1,460,374 GBP2023-12-31
Debtors
121,549 GBP2024-12-31
157,508 GBP2023-12-31
Cash at bank and in hand
7,413 GBP2024-12-31
740,661 GBP2023-12-31
Current Assets
128,962 GBP2024-12-31
898,169 GBP2023-12-31
Net Current Assets/Liabilities
-34,604 GBP2024-12-31
703,749 GBP2023-12-31
Total Assets Less Current Liabilities
2,439,714 GBP2024-12-31
2,164,123 GBP2023-12-31
Creditors
Amounts falling due after one year
-253,893 GBP2024-12-31
Net Assets/Liabilities
2,185,821 GBP2024-12-31
2,164,123 GBP2023-12-31
Equity
Called up share capital
124 GBP2024-12-31
124 GBP2023-12-31
Retained earnings (accumulated losses)
2,185,697 GBP2024-12-31
2,163,999 GBP2023-12-31
Equity
2,185,821 GBP2024-12-31
2,164,123 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
1,013,944 GBP2024-12-31
Cost valuation, Non-current
2,474,318 GBP2024-12-31
Non-current
2,474,318 GBP2024-12-31
1,460,374 GBP2023-12-31
Trade Debtors/Trade Receivables
30,000 GBP2024-12-31
Amounts owed by group undertakings and participating interests
47,757 GBP2023-12-31
Other Debtors
91,549 GBP2024-12-31
109,751 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
135,560 GBP2024-12-31
189,560 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
14,063 GBP2024-12-31
3,860 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,599 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,344 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
253,893 GBP2024-12-31
Related profiles found in government register
  • WARKE ESTATE HOLDING COMPANY LIMITED
    Info
    Registered number 10323747
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray LE13 0PB
    Private Limited Company incorporated on 2016-08-10 (9 years 2 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
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
    Private Limited Company
    CIF 1
  • WARKE ESTATE HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray, United Kingdom, LE13 0PB
    Limited Company
    CIF 2
  • WARKE ESTATE HOLDING COMPANY LIMITED
    S
    Registered number 10323747
    icon of address10-11, 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
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    752 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-07-11 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GROUNDHOG ASSOCIATES LIMITED - 2008-10-30
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (3 parents)
    Equity (Company account)
    194,732 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,195 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWindsor House Windsor Industrial Estate, Hawkins Lane, Burton On Trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    609,533 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressPera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,230 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address10 Signet Court Swann Road, Cambridge, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    79,561 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.