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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Coleman, Guy
    Born in December 1965
    Individual (22 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Tufton, Matthew John
    Born in September 1979
    Individual (28 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Tufton, Matthew
    Individual (28 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Arnot, John Nicholas, Mr.
    Born in November 1942
    Individual (14 offsprings)
    Officer
    2011-02-24 ~ 2026-03-17
    OF - Director → CIF 0
  • 4
    Cook, Philip Anthony
    Company Director born in November 1954
    Individual (24 offsprings)
    Officer
    (before 1992-03-08) ~ 2013-01-28
    OF - Director → CIF 0
    Cook, Philip Anthony
    Individual (24 offsprings)
    Officer
    (before 1992-03-08) ~ 2013-01-28
    OF - Secretary → CIF 0
  • 5
    Clark, Charles Francis Burnett
    Chartered Surveyor born in December 1959
    Individual (6 offsprings)
    Officer
    2013-11-22 ~ 2019-06-21
    OF - Director → CIF 0
  • 6
    Parsons, Dale Nicholas
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2013-11-22 ~ 2017-12-04
    OF - Director → CIF 0
  • 7
    Ralphs, Sheila Nancy
    Company Director born in March 1930
    Individual (8 offsprings)
    Officer
    (before 1992-03-08) ~ 2010-12-24
    OF - Director → CIF 0
  • 8
    A. H. WARREN TRUST (HOLDINGS) LIMITED - now 00532704
    A.H.WARREN (COOMBE FARM) LIMITED - 1998-01-30
    Coombe Farm, Roundham, Crewkerne, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-03-08 ~ 1993-03-08
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-03-08 ~ 1991-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A. H. WARREN TRUST LIMITED

Period: 1998-01-30 ~ now
Company number: 02589811
Registered names
A. H. WARREN TRUST LIMITED - now
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Property, Plant & Equipment
7,826,505 GBP2025-03-31
7,909,340 GBP2024-03-31
Fixed Assets
9,680,534 GBP2025-03-31
9,828,239 GBP2024-03-31
Total Inventories
556,964 GBP2025-03-31
651,996 GBP2024-03-31
Debtors
2,182,676 GBP2025-03-31
2,685,447 GBP2024-03-31
Cash at bank and in hand
2,355 GBP2025-03-31
1,374 GBP2024-03-31
Current Assets
2,952,516 GBP2025-03-31
3,536,173 GBP2024-03-31
Net Current Assets/Liabilities
-1,022,592 GBP2025-03-31
-459,064 GBP2024-03-31
Total Assets Less Current Liabilities
8,657,942 GBP2025-03-31
9,369,175 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,869,061 GBP2024-03-31
Net Assets/Liabilities
489,391 GBP2025-03-31
812,063 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Retained earnings (accumulated losses)
-10,609 GBP2025-03-31
312,063 GBP2024-03-31
Equity
489,391 GBP2025-03-31
812,063 GBP2024-03-31
Average Number of Employees
452024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,534,695 GBP2025-03-31
7,497,422 GBP2024-03-31
Tools/Equipment for furniture and fittings
6,726,580 GBP2025-03-31
6,726,580 GBP2024-03-31
Plant and equipment
6,167,132 GBP2025-03-31
5,485,939 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,428,407 GBP2025-03-31
19,709,941 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-72,208 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-72,208 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,970,066 GBP2025-03-31
5,888,901 GBP2024-03-31
Tools/Equipment for furniture and fittings
3,120,053 GBP2025-03-31
2,828,338 GBP2024-03-31
Plant and equipment
3,511,783 GBP2025-03-31
3,083,362 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,601,902 GBP2025-03-31
11,800,601 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
81,165 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
291,715 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
484,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
857,196 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-55,895 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,895 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,564,629 GBP2025-03-31
1,608,521 GBP2024-03-31
Tools/Equipment for furniture and fittings
3,606,527 GBP2025-03-31
3,898,242 GBP2024-03-31
Plant and equipment
2,655,349 GBP2025-03-31
2,402,577 GBP2024-03-31
Value of work in progress
70,703 GBP2025-03-31
208,260 GBP2024-03-31
Finished Goods/Goods for Resale
486,261 GBP2025-03-31
443,736 GBP2024-03-31
Trade Debtors/Trade Receivables
469,100 GBP2025-03-31
767,056 GBP2024-03-31
Other Debtors
452,574 GBP2025-03-31
858,358 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,182,676 GBP2025-03-31
2,685,447 GBP2024-03-31
Trade Creditors/Trade Payables
714,504 GBP2025-03-31
812,527 GBP2024-03-31
Amounts Owed to Related Parties
46,350 GBP2025-03-31
37,920 GBP2024-03-31
Taxation/Social Security Payable
37,244 GBP2025-03-31
33,072 GBP2024-03-31
Other Creditors
111,640 GBP2025-03-31
123,845 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
256,078 GBP2024-03-31
Bank Overdrafts
Current
2,929,083 GBP2025-03-31
2,800,180 GBP2024-03-31
Total Borrowings
Current
3,064,085 GBP2025-03-31
2,985,303 GBP2024-03-31
Related profiles found in government register
  • A. H. WARREN TRUST LIMITED
    Info
    A. H. WARREN LIMITED - 1998-01-30
    Registered number 02589811
    Coombe Farm, Crewkerne, Somerset TA18 8RR
    PRIVATE LIMITED COMPANY incorporated on 1991-03-08 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • A H WARREN TRUST
    S
    Registered number missing
    Coombe Farm, Roundham, Crewkerne, England, TA18 8RR
    Trust
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A. H. WARREN TRUST (HOLDINGS) LIMITED
    - now 00532704
    A.H.WARREN (COOMBE FARM) LIMITED - 1998-01-30
    Coombe Farm, Crewkerne, Somerset
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-24
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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