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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 4
  • 1
    Tuke-hastings, Melanie Catherine
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Michael Charles
    Agricultural Merchant born in October 1939
    Individual (18 offsprings)
    Officer
    (before 1990-12-28) ~ 2017-11-10
    OF - Director → CIF 0
    Mr Michael Charles Banks
    Born in October 1939
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kappler, Nicola Claire
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Kappler, Nicola
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Kappler
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Banks, Rosalind Lavinia
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ now
    OF - Director → CIF 0
    Banks, Rosalind Lavinia
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 2019-11-05
    OF - Secretary → CIF 0
    Mrs Rosalind Lavinia Banks
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WARESLEY FARMS LIMITED

Period: 1986-01-14 ~ now
Company number: 01928553
Registered names
WARESLEY FARMS LIMITED - now
CRAFTSPINE LIMITED - 1986-01-14
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
1,142,656 GBP2025-06-30
1,094,299 GBP2024-06-30
Fixed Assets
1,142,656 GBP2025-06-30
1,094,299 GBP2024-06-30
Total Inventories
419,436 GBP2025-06-30
386,666 GBP2024-06-30
Debtors
161,442 GBP2025-06-30
103,059 GBP2024-06-30
Cash at bank and in hand
7,485 GBP2025-06-30
111,163 GBP2024-06-30
Current Assets
588,363 GBP2025-06-30
600,888 GBP2024-06-30
Creditors
Current
1,214,558 GBP2025-06-30
1,224,561 GBP2024-06-30
Net Current Assets/Liabilities
-626,195 GBP2025-06-30
-623,673 GBP2024-06-30
Total Assets Less Current Liabilities
516,461 GBP2025-06-30
470,626 GBP2024-06-30
Creditors
Non-current
237,736 GBP2025-06-30
116,090 GBP2024-06-30
Net Assets/Liabilities
278,725 GBP2025-06-30
354,536 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Capital redemption reserve
274,789 GBP2025-06-30
274,789 GBP2024-06-30
Retained earnings (accumulated losses)
3,836 GBP2025-06-30
79,647 GBP2024-06-30
Equity
278,725 GBP2025-06-30
354,536 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
66,906 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
66,906 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
363,220 GBP2025-06-30
363,220 GBP2024-06-30
Plant and equipment
1,821,105 GBP2025-06-30
1,755,492 GBP2024-06-30
Motor vehicles
12,888 GBP2025-06-30
23,438 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,209,239 GBP2025-06-30
2,142,150 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-217,570 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-10,550 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-228,120 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,026 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
165,218 GBP2025-06-30
158,455 GBP2024-06-30
Plant and equipment
900,505 GBP2025-06-30
880,477 GBP2024-06-30
Motor vehicles
860 GBP2025-06-30
8,919 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,066,583 GBP2025-06-30
1,047,851 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,763 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
107,636 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
860 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,259 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-87,608 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-8,919 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-96,527 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
198,002 GBP2025-06-30
204,765 GBP2024-06-30
Improvements to leasehold property
12,026 GBP2025-06-30
Plant and equipment
920,600 GBP2025-06-30
875,015 GBP2024-06-30
Motor vehicles
12,028 GBP2025-06-30
14,519 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
59,588 GBP2025-06-30
33,638 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
61,247 GBP2025-06-30
26,396 GBP2024-06-30
Prepayments/Accrued Income
Current
40,607 GBP2025-06-30
43,025 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
161,442 GBP2025-06-30
Amounts falling due within one year, Current
103,059 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
73,724 GBP2025-06-30
10,000 GBP2024-06-30
Other Remaining Borrowings
Current
570,690 GBP2025-06-30
590,690 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
49,866 GBP2025-06-30
78,915 GBP2024-06-30
Trade Creditors/Trade Payables
Current
70,140 GBP2025-06-30
37,946 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,290 GBP2025-06-30
1,313 GBP2024-06-30
Other Creditors
Current
1,000 GBP2025-06-30
18,204 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
127,333 GBP2025-06-30
238,175 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
4,167 GBP2025-06-30
10,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
233,569 GBP2025-06-30
101,923 GBP2024-06-30
Between one and five year, hire purchase agreements
100,965 GBP2025-06-30
101,923 GBP2024-06-30
hire purchase agreements
283,435 GBP2025-06-30
180,838 GBP2024-06-30

  • WARESLEY FARMS LIMITED
    Info
    CRAFTSPINE LIMITED - 1986-01-14
    Registered number 01928553
    Manor Farm, Waresley, Sandy, Beds. SG19 3BX
    PRIVATE LIMITED COMPANY incorporated on 1985-07-05 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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