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 3
  • 1
    Waring, Richard John
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Waring, Richard John
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Richard John Waring
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Waring, Kay
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Kay Waring
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Waring, Joshua Richard
    Director born in July 1994
    Individual (7 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARTTON LIMITED

Previous name
FARAFINE LIMITED - 1989-07-25
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
883,194 GBP2023-12-31
596,933 GBP2022-12-31
Investment Property
680,538 GBP2023-12-31
680,538 GBP2022-12-31
Fixed Assets
1,563,732 GBP2023-12-31
1,277,471 GBP2022-12-31
Total Inventories
168,241 GBP2023-12-31
132,439 GBP2022-12-31
Debtors
234,728 GBP2023-12-31
232,621 GBP2022-12-31
Current assets - Investments
61 GBP2023-12-31
61 GBP2022-12-31
Cash at bank and in hand
2,575 GBP2023-12-31
3,583 GBP2022-12-31
Current Assets
405,605 GBP2023-12-31
368,704 GBP2022-12-31
Creditors
Current
537,483 GBP2023-12-31
548,534 GBP2022-12-31
Net Current Assets/Liabilities
-131,878 GBP2023-12-31
-179,830 GBP2022-12-31
Total Assets Less Current Liabilities
1,431,854 GBP2023-12-31
1,097,641 GBP2022-12-31
Net Assets/Liabilities
513,485 GBP2023-12-31
423,634 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
513,385 GBP2023-12-31
423,534 GBP2022-12-31
Equity
513,485 GBP2023-12-31
423,634 GBP2022-12-31
Average Number of Employees
1232023-01-01 ~ 2023-12-31
1042022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,990,379 GBP2023-12-31
1,608,971 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,107,185 GBP2023-12-31
1,012,038 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
883,194 GBP2023-12-31
596,933 GBP2022-12-31
Investment Property - Fair Value Model
680,538 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,234 GBP2023-12-31
98,788 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
187,494 GBP2023-12-31
133,833 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
234,728 GBP2023-12-31
232,621 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
139,876 GBP2023-12-31
120,302 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,561 GBP2023-12-31
9,815 GBP2022-12-31
Trade Creditors/Trade Payables
Current
173,355 GBP2023-12-31
156,483 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,880 GBP2023-12-31
103,201 GBP2022-12-31
Other Creditors
Current
153,811 GBP2023-12-31
158,733 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
765,354 GBP2023-12-31
571,958 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,346 GBP2023-12-31
13,252 GBP2022-12-31
Between one and five year, hire purchase agreements
14,015 GBP2023-12-31
hire purchase agreements
17,655 GBP2023-12-31
Bank Overdrafts
Secured
77,018 GBP2023-12-31
22,326 GBP2022-12-31
Bank Borrowings
Secured
828,212 GBP2023-12-31
669,934 GBP2022-12-31
Total Borrowings
Secured
936,137 GBP2023-12-31
715,327 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • WARTTON LIMITED
    Info
    FARAFINE LIMITED - 1989-07-25
    Registered number 02377093
    White House Farm, Rand, Lincoln, Lincolnshire LN8 5NJ
    Private Limited Company incorporated on 1989-04-27 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • WARTTON LIMITED
    S
    Registered number 02377093
    Whitehouse Farm, Rand, Lincoln, Lincolnshire, England, LN8 5NJ
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Whitehouse Farm, Rand, Lincoln, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Whitehouse Farm, Rand, Lincoln, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-08-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.