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 2
  • 1
    Sir James Butler
    Born in March 1929
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2024-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Butler, David James
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Butler, James, Sir
    Chartered Accountant born in March 1929
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 2024-05-14
    OF - Director → CIF 0
    Butler, James, Sir
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 2
    Cockrell, Vincent Ralph
    Solicitor born in May 1951
    Individual
    Officer
    1996-10-10 ~ 1996-10-18
    OF - Director → CIF 0
  • 3
    Butler, Margaret Prudence
    Company Director born in November 1930
    Individual
    Officer
    1996-10-18 ~ 2018-05-23
    OF - Director → CIF 0
    Lady Margaret Prudence Butler
    Born in November 1930
    Individual
    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
  • 4
    Brooks, Alexander Charles
    Solicitor born in March 1961
    Individual (8 offsprings)
    Officer
    1996-10-10 ~ 1996-10-18
    OF - Director → CIF 0
    Brooks, Alexander Charles
    Solicitor
    Individual (8 offsprings)
    Officer
    1996-10-10 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 5
    The Executors Of Lady Mp Butler
    Born in November 1930
    Individual
    Person with significant control
    2018-05-23 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARREN FARM (CRAWLEY) LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Property, Plant & Equipment
5,254,423 GBP2024-04-05
1,217,602 GBP2023-04-05
Debtors
612,940 GBP2024-04-05
597,206 GBP2023-04-05
Creditors
Current
8,486 GBP2024-04-05
3,452 GBP2023-04-05
Net Current Assets/Liabilities
604,454 GBP2024-04-05
593,754 GBP2023-04-05
Total Assets Less Current Liabilities
5,858,877 GBP2024-04-05
1,811,356 GBP2023-04-05
Net Assets/Liabilities
5,072,036 GBP2024-04-05
1,810,367 GBP2023-04-05
Equity
Called up share capital
1,507,449 GBP2024-04-05
1,507,449 GBP2023-04-05
Revaluation reserve
3,251,865 GBP2024-04-05
Retained earnings (accumulated losses)
312,722 GBP2024-04-05
302,918 GBP2023-04-05
Equity
5,072,036 GBP2024-04-05
1,810,367 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
5,250,000 GBP2024-04-05
1,212,399 GBP2023-04-05
Plant and equipment
359,561 GBP2024-04-05
359,561 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
5,609,561 GBP2024-04-05
1,571,960 GBP2023-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,037,601 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,037,601 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
355,138 GBP2024-04-05
354,358 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,138 GBP2024-04-05
354,358 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
780 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
780 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings
5,250,000 GBP2024-04-05
1,212,399 GBP2023-04-05
Plant and equipment
4,423 GBP2024-04-05
5,203 GBP2023-04-05
Other Debtors
Current, Amounts falling due within one year
612,940 GBP2024-04-05
597,206 GBP2023-04-05
Other Taxation & Social Security Payable
Current
3,534 GBP2024-04-05
2,402 GBP2023-04-05
Other Creditors
Current
4,952 GBP2024-04-05
1,050 GBP2023-04-05

  • WARREN FARM (CRAWLEY) LIMITED
    Info
    Registered number 03261612
    Littleton House Crawley, Winchester, Hampshire SO21 2QF
    Private Limited Company incorporated on 1996-10-10 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.