---
title: "DEPOT WAREHOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57b2c419-e175-5989-8a48-8f67c5be504b
json: https://whiteintel.dev/api/public/dossier/57b2c419-e175-5989-8a48-8f67c5be504b
identifier: oo:GB-COH-09599123
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEPOT WAREHOUSE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09599123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57b2c419-e175-5989-8a48-8f67c5be504b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57b2c419-e175-5989-8a48-8f67c5be504b  

## Ownership & control

### Owners / controllers

- **Mr Peter Jonathan Cro** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ddadbd97-71b3-4c10-a204-fbd41909e080
- **Mr Nicholas Edward Saunders** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e9fde57-da22-4f8d-8554-e47e0f403906

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09599123`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-19
- **Registered office:** Depot Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, CF10 5DF, United Kingdom
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2025-05-31 |
|---|---:|
| Net assets | £674,238 |
| Cash | £673,761 |
| Shareholder funds | £2 |
| Fixed assets | £709,648 |
| Current assets | £1,138,544 |
| Employees | 10 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CRO, Peter Jonathan — director · British · appointed 2015-05-19
- SAUNDERS, Nicholas Edward — director · British · appointed 2016-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Peter Jonathan Cro — 25–50% shares · individual PSC · Wales — since 2016-04-06
- Mr Nicholas Edward Saunders — 25–50% shares · individual PSC · Wales — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09599123
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09599123
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09599123/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEPOT WAREHOUSE LIMITED**. Human view: https://whiteintel.dev/entity/57b2c419-e175-5989-8a48-8f67c5be504b · Structured JSON: https://whiteintel.dev/api/public/dossier/57b2c419-e175-5989-8a48-8f67c5be504b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._