logo
explain how to read the page

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 8
  • 1
    Ward, Meryl Suzanne
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Ward, Stephen Tom
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Ward, Samuel Grayson
    Shareholder born in December 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Meryl Ward John Anthony Shepherdson And Stephen Ward
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ward Samual Grayson Graham Tom Ward And Emma Blandford
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Blandford, Henry John
    Ad Plant Manager born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Shepherdson, John Anthony
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Blandford, Emma
    Secretary born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
    Blandford, Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ward, Meryl Suzanne
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-04-26
    OF - Secretary → CIF 0
  • 2
    Arden, Dorothy Sylvia
    Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 2006-08-17
    OF - Director → CIF 0
  • 3
    Ward, Graham Tom
    Individual
    Officer
    icon of calendar 2020-08-27 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 4
    Cooper, Susan
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2020-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WARDEN FARMING COMPANY LIMITED

Previous name
PAUL ARDEN LIMITED - 1989-02-15
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Intangible Assets
3,639 GBP2024-06-30
4,548 GBP2023-06-30
Property, Plant & Equipment
5,340,738 GBP2024-06-30
5,111,771 GBP2023-06-30
Fixed Assets - Investments
5,851 GBP2023-06-30
Investment Property
920,000 GBP2024-06-30
1,140,800 GBP2023-06-30
Fixed Assets
6,264,377 GBP2024-06-30
6,262,970 GBP2023-06-30
Total Inventories
587,033 GBP2024-06-30
663,380 GBP2023-06-30
Debtors
481,937 GBP2024-06-30
464,847 GBP2023-06-30
Current assets - Investments
10,424 GBP2024-06-30
Cash at bank and in hand
185,833 GBP2024-06-30
522,894 GBP2023-06-30
Current Assets
1,265,227 GBP2024-06-30
1,651,121 GBP2023-06-30
Creditors
Current
853,621 GBP2024-06-30
1,101,309 GBP2023-06-30
Net Current Assets/Liabilities
411,606 GBP2024-06-30
549,812 GBP2023-06-30
Total Assets Less Current Liabilities
6,675,983 GBP2024-06-30
6,812,782 GBP2023-06-30
Net Assets/Liabilities
5,747,987 GBP2024-06-30
5,755,558 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Revaluation reserve
1,787,244 GBP2024-06-30
1,782,671 GBP2023-06-30
Retained earnings (accumulated losses)
3,959,743 GBP2024-06-30
3,971,887 GBP2023-06-30
Equity
5,747,987 GBP2024-06-30
5,755,558 GBP2023-06-30
Average Number of Employees
382023-07-01 ~ 2024-06-30
402022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
117,538 GBP2024-06-30
139,537 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
113,899 GBP2024-06-30
134,989 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
909 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
3,639 GBP2024-06-30
4,548 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,822,784 GBP2024-06-30
3,601,984 GBP2023-06-30
Plant and equipment
4,756,992 GBP2024-06-30
4,437,897 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
9,267,097 GBP2024-06-30
8,727,202 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-164,178 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-164,178 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
220,800 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
621,362 GBP2024-06-30
586,094 GBP2023-06-30
Plant and equipment
2,738,953 GBP2024-06-30
2,482,705 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,926,359 GBP2024-06-30
3,615,431 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,268 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
370,698 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
425,378 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-114,450 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-114,450 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
3,201,422 GBP2024-06-30
3,015,890 GBP2023-06-30
Plant and equipment
2,018,039 GBP2024-06-30
1,955,192 GBP2023-06-30
Investment Property - Fair Value Model
920,000 GBP2024-06-30
1,140,800 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
343,528 GBP2024-06-30
364,718 GBP2023-06-30
Other Debtors
Current
68,998 GBP2024-06-30
41,619 GBP2023-06-30
Prepayments/Accrued Income
Current
69,411 GBP2024-06-30
58,510 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
481,937 GBP2024-06-30
464,847 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
97,326 GBP2024-06-30
101,924 GBP2023-06-30
Trade Creditors/Trade Payables
Current
377,974 GBP2024-06-30
303,412 GBP2023-06-30
Corporation Tax Payable
Current
7,030 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,082 GBP2024-06-30
11,428 GBP2023-06-30
Other Creditors
Current
276,452 GBP2024-06-30
532,240 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
72,401 GBP2024-06-30
85,267 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
103,753 GBP2024-06-30
163,579 GBP2023-06-30
Between one and five year, hire purchase agreements
103,753 GBP2024-06-30
163,579 GBP2023-06-30
hire purchase agreements
201,079 GBP2024-06-30
265,503 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,200 GBP2024-06-30
173,700 GBP2023-06-30
Between one and five year
21,500 GBP2023-06-30
All periods
109,200 GBP2024-06-30
195,200 GBP2023-06-30
Related profiles found in government register
  • WARDEN FARMING COMPANY LIMITED
    Info
    PAUL ARDEN LIMITED - 1989-02-15
    Registered number 00853018
    icon of addressGrayingham Grange Farm, Grayingham, Gainsborough, Lincolnshire DN21 4JD
    Private Limited Company incorporated on 1965-06-30 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • WARDEN FARMING COMPANY LIMITED
    S
    Registered number 00853018
    icon of addressGrayingham Grange Farm, Grayingham, Gainsborough, Lincolnshire, United Kingdom, DN21 4JD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFox Farm, Howsham, Market Rasen, Lincolnshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    203,621 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.