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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 4
  • 1
    Mckee, David Joseph, Dr
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Thomas
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEmerald Holdco Limited, The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    49,708,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-25 ~ 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
Ceased 11
  • 1
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Warren, Elizabeth Elsie
    Secretary born in June 1954
    Individual
    Officer
    icon of calendar ~ 2019-12-11
    OF - Director → CIF 0
    Warren, Elizabeth Elsie
    Individual
    Officer
    icon of calendar ~ 2019-12-11
    OF - Secretary → CIF 0
  • 3
    Warren, Antony Michael
    Manager born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Antony Michael Warren
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Warren, John Adam Ralph
    Manager born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2019-12-11
    OF - Director → CIF 0
    Mr John Adam Ralph Warren
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Raanan, Itai
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2025-04-23
    OF - Director → CIF 0
  • 7
    Gissin, Erez
    Investor born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2021-07-07
    OF - Director → CIF 0
  • 8
    Cooper, Ross Ashley
    Financial Services born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2020-06-09
    OF - Director → CIF 0
  • 9
    Warren, John Neville Ralph
    Animal By Products Collector born in October 1950
    Individual
    Officer
    icon of calendar ~ 2019-12-11
    OF - Director → CIF 0
  • 10
    Fishwick, Michael
    Chief Executive born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-20 ~ 2022-10-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARRENS GROUP LIMITED

Previous names
JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
AMIDALE LIMITED - 1986-12-12
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Intangible Assets
8,503 GBP2024-12-31
15,088 GBP2023-12-31
Property, Plant & Equipment
1,575,390 GBP2024-12-31
1,113,227 GBP2023-12-31
Fixed Assets
1,583,893 GBP2024-12-31
1,128,315 GBP2023-12-31
Debtors
971,910 GBP2024-12-31
2,499,906 GBP2023-12-31
Cash at bank and in hand
123,312 GBP2024-12-31
932,066 GBP2023-12-31
Current Assets
1,095,222 GBP2024-12-31
3,431,972 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-832,909 GBP2024-12-31
Net Current Assets/Liabilities
262,313 GBP2024-12-31
1,144,346 GBP2023-12-31
Total Assets Less Current Liabilities
1,846,206 GBP2024-12-31
2,272,661 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,028,569 GBP2024-12-31
-338,206 GBP2023-12-31
Net Assets/Liabilities
495,046 GBP2024-12-31
1,756,636 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
494,945 GBP2024-12-31
1,756,535 GBP2023-12-31
Equity
495,046 GBP2024-12-31
1,756,636 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
25,687 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,184 GBP2024-12-31
10,599 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,585 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
8,503 GBP2024-12-31
15,088 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,581,248 GBP2024-12-31
2,921,799 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-135,658 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,005,858 GBP2024-12-31
1,808,572 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
322,597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-125,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,575,390 GBP2024-12-31
1,113,227 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
646,897 GBP2024-12-31
606,238 GBP2023-12-31
Amounts Owed By Related Parties
83,247 GBP2024-12-31
Current
1,859,770 GBP2023-12-31
Other Debtors
Amounts falling due within one year
241,766 GBP2024-12-31
33,898 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
971,910 GBP2024-12-31
Amounts falling due within one year, Current
2,499,906 GBP2023-12-31
Trade Creditors/Trade Payables
Current
129,620 GBP2024-12-31
1,045,573 GBP2023-12-31
Amounts owed to group undertakings
Current
205,413 GBP2024-12-31
361,910 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,192 GBP2024-12-31
41,676 GBP2023-12-31
Other Creditors
Current
466,684 GBP2024-12-31
838,467 GBP2023-12-31
Creditors
Current
832,909 GBP2024-12-31
2,287,626 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,028,569 GBP2024-12-31
338,206 GBP2023-12-31
  • WARRENS GROUP LIMITED
    Info
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
    AMIDALE LIMITED - 2017-05-23
    Registered number 02042901
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    PRIVATE LIMITED COMPANY incorporated on 1986-08-01 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.