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
    Coleman, Guy
    Director born in December 1965
    Individual (17 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Tufton, Matthew John
    Chartered Accountant born in September 1979
    Individual (21 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Tufton, Matthew
    Individual (21 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Arnot, John Nicholas, Mr.
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 4
    A. H. WARREN TRUST (HOLDINGS) LIMITED - now
    A.H.WARREN (COOMBE FARM) LIMITED - 1998-01-30
    Coombe Farm, Roundham, Crewkerne, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Cook, Philip Anthony
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    ~ 2013-01-28
    OF - Director → CIF 0
    Cook, Philip Anthony
    Individual (1 offspring)
    Officer
    ~ 2013-01-28
    OF - Secretary → CIF 0
  • 2
    Ralphs, Sheila Nancy
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 2010-12-24
    OF - Director → CIF 0
  • 3
    Parsons, Dale Nicholas
    Chartered Accountant born in June 1960
    Individual
    Officer
    2013-11-22 ~ 2017-12-04
    OF - Director → CIF 0
  • 4
    Clark, Charles Francis Burnett
    Chartered Surveyor born in December 1959
    Individual
    Officer
    2013-11-22 ~ 2019-06-21
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-08 ~ 1991-03-08
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-08 ~ 1993-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A. H. WARREN TRUST LIMITED

Previous name
A. H. WARREN LIMITED - 1998-01-30
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Property, Plant & Equipment
7,909,340 GBP2024-03-31
8,180,914 GBP2023-03-31
Fixed Assets
9,828,239 GBP2024-03-31
9,949,994 GBP2023-03-31
Total Inventories
651,996 GBP2024-03-31
547,200 GBP2023-03-31
Debtors
2,547,886 GBP2024-03-31
1,892,934 GBP2023-03-31
Cash at bank and in hand
1,374 GBP2024-03-31
2,027 GBP2023-03-31
Current Assets
3,398,612 GBP2024-03-31
2,768,009 GBP2023-03-31
Net Current Assets/Liabilities
-596,625 GBP2024-03-31
-481,125 GBP2023-03-31
Total Assets Less Current Liabilities
9,231,614 GBP2024-03-31
9,468,869 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,869,061 GBP2024-03-31
-8,205,089 GBP2023-03-31
Net Assets/Liabilities
674,502 GBP2024-03-31
671,847 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Retained earnings (accumulated losses)
174,502 GBP2024-03-31
171,847 GBP2023-03-31
Equity
674,502 GBP2024-03-31
671,847 GBP2023-03-31
Average Number of Employees
442023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,497,422 GBP2024-03-31
7,491,286 GBP2023-03-31
Tools/Equipment for furniture and fittings
6,726,580 GBP2024-03-31
6,726,580 GBP2023-03-31
Plant and equipment
5,485,939 GBP2024-03-31
5,126,235 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
19,709,941 GBP2024-03-31
19,344,101 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-207,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-207,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,888,901 GBP2024-03-31
5,810,108 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,828,338 GBP2024-03-31
2,536,623 GBP2023-03-31
Plant and equipment
3,083,362 GBP2024-03-31
2,816,456 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,800,601 GBP2024-03-31
11,163,187 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
78,793 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
291,715 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
432,273 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
802,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-165,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-165,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,608,521 GBP2024-03-31
1,681,178 GBP2023-03-31
Tools/Equipment for furniture and fittings
3,898,242 GBP2024-03-31
4,189,957 GBP2023-03-31
Plant and equipment
2,402,577 GBP2024-03-31
2,309,779 GBP2023-03-31
Value of work in progress
208,260 GBP2024-03-31
95,356 GBP2023-03-31
Finished Goods/Goods for Resale
443,736 GBP2024-03-31
451,844 GBP2023-03-31
Trade Debtors/Trade Receivables
767,056 GBP2024-03-31
422,476 GBP2023-03-31
Other Debtors
720,797 GBP2024-03-31
826,834 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,547,886 GBP2024-03-31
1,892,934 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,985,303 GBP2024-03-31
2,444,324 GBP2023-03-31
Trade Creditors/Trade Payables
812,527 GBP2024-03-31
594,236 GBP2023-03-31
Amounts Owed to Related Parties
37,920 GBP2024-03-31
50,076 GBP2023-03-31
Taxation/Social Security Payable
33,072 GBP2024-03-31
31,384 GBP2023-03-31
Other Creditors
123,845 GBP2024-03-31
126,544 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
256,078 GBP2024-03-31
88,999 GBP2023-03-31
Bank Overdrafts
Current
2,800,180 GBP2024-03-31
2,307,512 GBP2023-03-31
Total Borrowings
Current
2,985,303 GBP2024-03-31
2,444,324 GBP2023-03-31
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 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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
Active 1
  • A.H.WARREN (COOMBE FARM) LIMITED - 1998-01-30
    Coombe Farm, Crewkerne, Somerset
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.