logo
explain how to read the page

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 10
  • 1
    The Executors Of Lady Mp Butler
    Born in November 1930
    Individual (1 offspring)
    Person with significant control
    2018-05-23 ~ 2020-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Butler, James, Sir
    Chartered Accountant born in March 1929
    Individual (11 offsprings)
    Officer
    1996-10-18 ~ 2024-05-14
    OF - Director → CIF 0
    Butler, James, Sir
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1996-10-18 ~ 2024-05-14
    OF - Secretary → CIF 0
    Sir James Butler
    Born in March 1929
    Individual (11 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
    The Executors Of Sir James Butler
    Born in March 1929
    Individual (11 offsprings)
    Person with significant control
    2024-05-14 ~ 2025-05-09
    PE - Has significant influence or controlCIF 0
  • 3
    Masson, Isla, Dr
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Masson, Gordon Machray, Dr
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Alexander Charles
    Solicitor born in March 1961
    Individual (15 offsprings)
    Officer
    1996-10-10 ~ 1996-10-18
    OF - Director → CIF 0
    Brooks, Alexander Charles
    Solicitor
    Individual (15 offsprings)
    Officer
    1996-10-10 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 6
    Butler, David James
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2019-11-21 ~ 2025-05-09
    OF - Director → CIF 0
  • 7
    Evans, Thomas, Dr
    Born in April 1992
    Individual (3 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Cockrell, Vincent Ralph
    Solicitor born in May 1951
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1996-10-18
    OF - Director → CIF 0
  • 9
    Butler, Margaret Prudence
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 2018-05-23
    OF - Director → CIF 0
    Lady Margaret Prudence Butler
    Born in November 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    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
  • 10
    POOLHARRY FARMS LIMITED
    16414457
    Poolharry Farms Limited, Hill Farm, Sutton Scotney, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARREN FARM (CRAWLEY) LIMITED

Period: 1996-10-10 ~ now
Company number: 03261612
Registered name
WARREN FARM (CRAWLEY) LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Property, Plant & Equipment
5,250,000 GBP2025-04-05
5,254,423 GBP2024-04-05
Debtors
606,896 GBP2025-04-05
612,940 GBP2024-04-05
Creditors
Current
12,572 GBP2025-04-05
8,486 GBP2024-04-05
Net Current Assets/Liabilities
594,324 GBP2025-04-05
604,454 GBP2024-04-05
Total Assets Less Current Liabilities
5,844,324 GBP2025-04-05
5,858,877 GBP2024-04-05
Net Assets/Liabilities
5,058,588 GBP2025-04-05
5,072,036 GBP2024-04-05
Equity
Called up share capital
1,507,449 GBP2025-04-05
1,507,449 GBP2024-04-05
Revaluation reserve
3,251,865 GBP2025-04-05
3,251,865 GBP2024-04-05
Retained earnings (accumulated losses)
299,274 GBP2025-04-05
312,722 GBP2024-04-05
Equity
5,058,588 GBP2025-04-05
5,072,036 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
5,250,000 GBP2025-04-05
5,250,000 GBP2024-04-05
Plant and equipment
359,561 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
5,250,000 GBP2025-04-05
5,609,561 GBP2024-04-05
Property, Plant & Equipment - Disposals
Plant and equipment
-359,561 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Disposals
-359,561 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
355,138 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,138 GBP2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-355,138 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-355,138 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings
5,250,000 GBP2025-04-05
5,250,000 GBP2024-04-05
Plant and equipment
4,423 GBP2024-04-05
Other Debtors
Amounts falling due within one year, Current
606,896 GBP2025-04-05
Current, Amounts falling due within one year
612,940 GBP2024-04-05
Trade Creditors/Trade Payables
Current
7,620 GBP2025-04-05
Other Taxation & Social Security Payable
Current
3,534 GBP2024-04-05
Other Creditors
Current
4,952 GBP2025-04-05
4,952 GBP2024-04-05

  • WARREN FARM (CRAWLEY) LIMITED
    Info
    Registered number 03261612
    Hill Farm, Sutton Scotney, Winchester, Hampshire SO21 3NT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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