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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 11
  • 1
    Ward Samual Grayson Graham Tom Ward And Emma Blandford
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Blandford, Emma
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Blandford, Emma
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Meryl Ward John Anthony Shepherdson And Stephen Ward
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ward, Graham Tom
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 5
    Blandford, Henry John
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Arden, Dorothy Sylvia
    Director born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 2006-08-17
    OF - Director → CIF 0
  • 7
    Ward, Stephen Tom
    Born in February 1959
    Individual (6 offsprings)
    Officer
    (before 1991-09-27) ~ now
    OF - Director → CIF 0
    Stephen Tom Ward
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Cooper, Susan
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 9
    Shepherdson, John Anthony
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
    Mr John Anthony Shepherdson
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Ward, Meryl Suzanne
    Born in August 1960
    Individual (8 offsprings)
    Officer
    (before 1991-09-27) ~ now
    OF - Director → CIF 0
    Ward, Meryl Suzanne
    Individual (8 offsprings)
    Officer
    (before 1991-09-27) ~ 2001-04-26
    OF - Secretary → CIF 0
    Mrs Meryl Suzanne Ward
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 11
    Ward, Samuel Grayson
    Born in December 1991
    Individual (3 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARDEN FARMING COMPANY LIMITED

Period: 1989-02-15 ~ now
Company number: 00853018
Registered names
WARDEN FARMING COMPANY LIMITED - now
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
2,729 GBP2025-06-30
3,639 GBP2024-06-30
Property, Plant & Equipment
8,045,193 GBP2025-06-30
5,340,738 GBP2024-06-30
Investment Property
1,138,421 GBP2025-06-30
920,000 GBP2024-06-30
Fixed Assets
9,186,343 GBP2025-06-30
6,264,377 GBP2024-06-30
Total Inventories
601,010 GBP2025-06-30
587,033 GBP2024-06-30
Debtors
423,301 GBP2025-06-30
481,937 GBP2024-06-30
Current assets - Investments
10,424 GBP2024-06-30
Cash at bank and in hand
170,515 GBP2025-06-30
185,833 GBP2024-06-30
Current Assets
1,194,826 GBP2025-06-30
1,265,227 GBP2024-06-30
Creditors
Current
1,382,778 GBP2025-06-30
853,621 GBP2024-06-30
Net Current Assets/Liabilities
-187,952 GBP2025-06-30
411,606 GBP2024-06-30
Total Assets Less Current Liabilities
8,998,391 GBP2025-06-30
6,675,983 GBP2024-06-30
Net Assets/Liabilities
5,878,728 GBP2025-06-30
5,747,987 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Revaluation reserve
1,873,708 GBP2025-06-30
1,787,244 GBP2024-06-30
Retained earnings (accumulated losses)
4,004,020 GBP2025-06-30
3,959,743 GBP2024-06-30
Equity
5,878,728 GBP2025-06-30
5,747,987 GBP2024-06-30
Average Number of Employees
352024-07-01 ~ 2025-06-30
382023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
4,548 GBP2025-06-30
117,538 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,819 GBP2025-06-30
113,899 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
910 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
2,729 GBP2025-06-30
3,639 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,497,591 GBP2025-06-30
3,822,784 GBP2024-06-30
Plant and equipment
5,125,218 GBP2025-06-30
4,756,992 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
12,310,130 GBP2025-06-30
9,267,097 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-256,288 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-256,288 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
139,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
661,287 GBP2025-06-30
621,362 GBP2024-06-30
Plant and equipment
3,015,200 GBP2025-06-30
2,738,953 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,264,937 GBP2025-06-30
3,926,359 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,721 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
386,945 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
465,072 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-126,494 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-126,494 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
5,836,304 GBP2025-06-30
3,201,422 GBP2024-06-30
Plant and equipment
2,110,018 GBP2025-06-30
2,018,039 GBP2024-06-30
Investment Property - Fair Value Model
1,138,421 GBP2025-06-30
920,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
315,891 GBP2025-06-30
343,528 GBP2024-06-30
Other Debtors
Current
53,545 GBP2025-06-30
68,998 GBP2024-06-30
Prepayments/Accrued Income
Current
53,865 GBP2025-06-30
69,411 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
423,301 GBP2025-06-30
481,937 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
159,201 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
Current
121,064 GBP2025-06-30
97,326 GBP2024-06-30
Trade Creditors/Trade Payables
Current
175,771 GBP2025-06-30
377,974 GBP2024-06-30
Corporation Tax Payable
Current
31,649 GBP2025-06-30
Other Taxation & Social Security Payable
Current
1,767 GBP2025-06-30
1,082 GBP2024-06-30
Other Creditors
Current
22,635 GBP2025-06-30
276,452 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
152,157 GBP2025-06-30
72,401 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
153,748 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
Non-current
121,064 GBP2025-06-30
103,753 GBP2024-06-30
Other Creditors
Non-current
626,566 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
242,128 GBP2025-06-30
201,079 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,700 GBP2025-06-30
109,200 GBP2024-06-30
Between one and five year
106,667 GBP2025-06-30
All periods
226,367 GBP2025-06-30
109,200 GBP2024-06-30
Bank Borrowings
Secured
1,621,357 GBP2025-06-30
Related profiles found in government register
  • WARDEN FARMING COMPANY LIMITED
    Info
    PAUL ARDEN LIMITED - 1989-02-15
    Registered number 00853018
    Grayingham Grange Farm, Grayingham, Gainsborough, Lincolnshire DN21 4JD
    PRIVATE LIMITED COMPANY incorporated on 1965-06-30 (60 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • WARDEN FARMING COMPANY LIMITED
    S
    Registered number 00853018
    Grayingham Grange Farm, Grayingham, Gainsborough, Lincolnshire, United Kingdom, DN21 4JD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    K W FARM CONTRACTORS LIMITED
    06196522
    Fox Farm, Howsham, Market Rasen, Lincolnshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.