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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 3
  • 1
    Waring, Richard John
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waring, Kay
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waring, Joshua Richard
    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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
924,548 GBP2024-12-31
883,194 GBP2023-12-31
Investment Property
682,168 GBP2024-12-31
680,538 GBP2023-12-31
Fixed Assets
1,606,716 GBP2024-12-31
1,563,732 GBP2023-12-31
Total Inventories
200,910 GBP2024-12-31
168,241 GBP2023-12-31
Debtors
272,081 GBP2024-12-31
234,728 GBP2023-12-31
Current assets - Investments
61 GBP2024-12-31
61 GBP2023-12-31
Cash at bank and in hand
75,700 GBP2024-12-31
2,575 GBP2023-12-31
Current Assets
548,752 GBP2024-12-31
405,605 GBP2023-12-31
Creditors
Current
683,160 GBP2024-12-31
537,483 GBP2023-12-31
Net Current Assets/Liabilities
-134,408 GBP2024-12-31
-131,878 GBP2023-12-31
Total Assets Less Current Liabilities
1,472,308 GBP2024-12-31
1,431,854 GBP2023-12-31
Net Assets/Liabilities
584,005 GBP2024-12-31
513,485 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
583,905 GBP2024-12-31
513,385 GBP2023-12-31
Equity
584,005 GBP2024-12-31
513,485 GBP2023-12-31
Average Number of Employees
1462024-01-01 ~ 2024-12-31
1232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,124,828 GBP2024-12-31
1,990,379 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-38,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,200,280 GBP2024-12-31
1,107,185 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,813 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
924,548 GBP2024-12-31
883,194 GBP2023-12-31
Investment Property - Fair Value Model
682,168 GBP2024-12-31
680,538 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
107,250 GBP2024-12-31
47,234 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
164,831 GBP2024-12-31
187,494 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
272,081 GBP2024-12-31
234,728 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
124,636 GBP2024-12-31
139,876 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
18,269 GBP2024-12-31
13,561 GBP2023-12-31
Trade Creditors/Trade Payables
Current
223,098 GBP2024-12-31
173,355 GBP2023-12-31
Other Taxation & Social Security Payable
Current
151,914 GBP2024-12-31
56,880 GBP2023-12-31
Other Creditors
Current
165,243 GBP2024-12-31
153,811 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
677,867 GBP2024-12-31
765,354 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,160 GBP2024-12-31
17,346 GBP2023-12-31
hire purchase agreements
35,098 GBP2024-12-31
17,655 GBP2023-12-31
Bank Overdrafts
Secured
77,018 GBP2023-12-31
Bank Borrowings
Secured
802,503 GBP2024-12-31
828,212 GBP2023-12-31
Total Borrowings
Secured
840,932 GBP2024-12-31
936,137 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • WARTTON LIMITED
    S
    Registered number 02377093
    White House Farm, Rand, Lincoln, Lincolnshire, United Kingdom, LN8 5NJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WARTTON LIMITED
    S
    Registered number 02377093
    Whitehouse Farm, Rand, Lincoln, Lincolnshire, England, LN8 5NJ
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Whitehouse Farm, Rand, Lincoln, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-05-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Whitehouse Farm, Rand, Lincoln, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    67,533 GBP2024-07-31
    Person with significant control
    2018-08-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.