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
Active 4
  • 1
    Tufton, Matthew John
    Born in September 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Director → CIF 0
    Tufton, Matthew
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Arnot, John Nicholas, Mr.
    Born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Guy
    Born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Director → CIF 0
  • 4
    A. H. WARREN TRUST (HOLDINGS) LIMITED - now
    A.H.WARREN (COOMBE FARM) LIMITED - 1998-01-30
    icon of addressCoombe Farm, Roundham, Crewkerne, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cook, Philip Anthony
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2013-01-28
    OF - Director → CIF 0
    Cook, Philip Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 2
    Ralphs, Sheila Nancy
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2010-12-24
    OF - Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-03-24 ~ 1998-03-24
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-03-24 ~ 1998-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A. H. WARREN TRUST (PROPERTY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
42,992,479 GBP2024-03-31
40,756,593 GBP2023-03-31
Debtors
166,329 GBP2024-03-31
608,260 GBP2023-03-31
Cash at bank and in hand
1,623,800 GBP2024-03-31
254,758 GBP2023-03-31
Current Assets
1,790,129 GBP2024-03-31
863,018 GBP2023-03-31
Net Current Assets/Liabilities
829,175 GBP2024-03-31
279,603 GBP2023-03-31
Total Assets Less Current Liabilities
43,821,654 GBP2024-03-31
41,036,196 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-10,815,153 GBP2024-03-31
Net Assets/Liabilities
30,567,363 GBP2024-03-31
29,244,610 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Revaluation reserve
21,747,757 GBP2024-03-31
21,135,696 GBP2023-03-31
20,007,092 GBP2022-03-31
Retained earnings (accumulated losses)
8,809,606 GBP2024-03-31
8,098,914 GBP2023-03-31
7,689,696 GBP2022-03-31
Equity
30,567,363 GBP2024-03-31
29,244,610 GBP2023-03-31
27,706,788 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,322,753 GBP2023-04-01 ~ 2024-03-31
1,537,822 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,322,753 GBP2023-04-01 ~ 2024-03-31
1,537,822 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
42,992,479 GBP2024-03-31
40,756,593 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-550,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
93,659 GBP2024-03-31
Trade Debtors/Trade Receivables
57,076 GBP2023-03-31
Amounts Owed By Related Parties
1,800 GBP2023-03-31
Prepayments
Current
5,959 GBP2024-03-31
Other Debtors
Current
66,711 GBP2024-03-31
Other Debtors
549,384 GBP2023-03-31
Debtors
Current
166,329 GBP2024-03-31
Trade Creditors/Trade Payables
10,504 GBP2024-03-31
2,044 GBP2023-03-31
Amounts Owed to Related Parties
921,579 GBP2024-03-31
526,502 GBP2023-03-31
Taxation/Social Security Payable
3,313 GBP2024-03-31
1,461 GBP2023-03-31
Other Creditors
25,558 GBP2024-03-31
53,408 GBP2023-03-31

  • A. H. WARREN TRUST (PROPERTY) LIMITED
    Info
    Registered number 03533288
    icon of addressCoombe Farm, Roundham, Crewkerne, Somerset TA18 8RR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.