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
6
- 1
Hatfield, Frances Jayne
Born in December 1988Individual (3 offsprings)Officer2022-11-21 ~ 2025-11-25OF - Director → CIF 0Mrs Frances Jayne Hatfield
Born in December 1988Individual (3 offsprings)Person with significant control2023-06-28 ~ 2025-11-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Parry, Edith Patricia
Born in August 1959Individual (5 offsprings)Officer(before 1991-12-11) ~ nowOF - Director → CIF 0Parry, Edith Patricia
Individual (5 offsprings)Officer(before 1991-12-11) ~ nowOF - Secretary → CIF 0Mrs Edith Patricia Parry
Born in August 1959Individual (5 offsprings)Person with significant control2025-11-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02017-12-11 ~ 2017-12-11PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Mr Richard Adrian Edwards
Born in February 1947Individual (4 offsprings)Person with significant control2017-12-11 ~ 2021-06-08PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Parry, Georgina Lois
Born in February 1992Individual (5 offsprings)Officer2022-11-21 ~ nowOF - Director → CIF 0Mrs Georgina Lois Parry
Born in February 1992Individual (5 offsprings)Person with significant control2021-06-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Parry Deceased, David Owen
Farmer born in May 1956Individual (4 offsprings)Officer(before 1991-12-11) ~ 2021-11-02OF - Director → CIF 0Mr David Owen Parry
Born in December 2017Individual (4 offsprings)Person with significant control2017-12-11 ~ 2017-12-11PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 6
Evans, Angharad Claire
Born in November 1985Individual (3 offsprings)Officer2022-11-21 ~ 2025-11-24OF - Director → CIF 0Mrs Angharad Claire Evans
Born in November 1985Individual (3 offsprings)Person with significant control2023-06-28 ~ 2025-11-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WARREN FARM (POWYS) LIMITED
Period: 1990-03-09 ~ now
Company number: 02451215
Registered names
WARREN FARM (POWYS) LIMITED - now
LOCKBRAND LIMITED - 1990-03-09
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
2,590,496 GBP2025-06-30
2,824,606 GBP2024-06-30
Debtors
49,666 GBP2025-06-30
65,670 GBP2024-06-30
Current assets - Investments
155 GBP2025-06-30
154 GBP2024-06-30
Cash at bank and in hand
1,658,380 GBP2025-06-30
1,345,907 GBP2024-06-30
Current Assets
1,708,201 GBP2025-06-30
1,411,731 GBP2024-06-30
Creditors
Current
2,528,059 GBP2025-06-30
2,500,076 GBP2024-06-30
Net Current Assets/Liabilities
-819,858 GBP2025-06-30
-1,088,345 GBP2024-06-30
Total Assets Less Current Liabilities
1,770,638 GBP2025-06-30
1,736,261 GBP2024-06-30
Net Assets/Liabilities
1,575,729 GBP2025-06-30
1,563,951 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,575,727 GBP2025-06-30
1,563,949 GBP2024-06-30
Equity
1,575,729 GBP2025-06-30
1,563,951 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,350,340 GBP2024-06-30
Plant and equipment
2,714,481 GBP2024-06-30
Furniture and fittings
1,857,608 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,922,429 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
738,826 GBP2025-06-30
705,149 GBP2024-06-30
Plant and equipment
1,317,126 GBP2025-06-30
1,181,317 GBP2024-06-30
Furniture and fittings
1,275,981 GBP2025-06-30
1,211,357 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,331,933 GBP2025-06-30
3,097,823 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,677 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
135,809 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
64,624 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,110 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
611,514 GBP2025-06-30
645,191 GBP2024-06-30
Plant and equipment
1,397,355 GBP2025-06-30
1,533,164 GBP2024-06-30
Furniture and fittings
581,627 GBP2025-06-30
646,251 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
42,546 GBP2025-06-30
54,415 GBP2024-06-30
Amounts owed by group undertakings and participating interests
5,830 GBP2024-06-30
Prepayments/Accrued Income
Current
7,120 GBP2025-06-30
5,425 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
49,666 GBP2025-06-30
Current, Amounts falling due within one year
65,670 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,430 GBP2025-06-30
1,200 GBP2024-06-30
Corporation Tax Payable
Current
22,488 GBP2025-06-30
Other Taxation & Social Security Payable
Current
454 GBP2025-06-30
Amount of value-added tax that is payable
347 GBP2025-06-30
48 GBP2024-06-30
Amounts owed to directors
520 GBP2025-06-30
2,990 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,250 GBP2025-06-30
3,041 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
11,778 GBP2024-07-01 ~ 2025-06-30
WARREN FARM (POWYS) LIMITED
InfoLOCKBRAND LIMITED - 1990-03-09Registered number 02451215Well House, Colwell, Hexham, Northumberland NE46 4HXPRIVATE LIMITED COMPANY incorporated on 1989-12-11 (36 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-03CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.