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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.

Parent entities and officers 8
  • 1
    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
  • 2
    Ralphs, Sheila Nancy
    Company Director born in March 1930
    Individual (8 offsprings)
    Officer
    1998-03-24 ~ 2010-12-24
    OF - Director → CIF 0
  • 3
    Coleman, Guy
    Born in December 1965
    Individual (22 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Arnot, John Nicholas, Mr.
    Born in November 1942
    Individual (15 offsprings)
    Officer
    2011-04-22 ~ 2026-03-18
    OF - Director → CIF 0
  • 5
    Cook, Philip Anthony
    Company Director born in November 1954
    Individual (24 offsprings)
    Officer
    1998-03-24 ~ 2013-01-28
    OF - Director → CIF 0
    Cook, Philip Anthony
    Company Director
    Individual (24 offsprings)
    Officer
    1998-03-24 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 6
    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 moreCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-03-24 ~ 1998-03-24
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-03-24 ~ 1998-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A. H. WARREN TRUST (PROPERTY) LIMITED

Period: 1998-03-24 ~ now
Company number: 03533288
Registered name
A. H. WARREN TRUST (PROPERTY) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
48,338,359 GBP2025-03-31
42,992,479 GBP2024-03-31
Debtors
184,892 GBP2025-03-31
166,329 GBP2024-03-31
Cash at bank and in hand
2,239,759 GBP2025-03-31
1,623,800 GBP2024-03-31
Current Assets
2,424,651 GBP2025-03-31
1,790,129 GBP2024-03-31
Net Current Assets/Liabilities
1,320,989 GBP2025-03-31
829,175 GBP2024-03-31
Total Assets Less Current Liabilities
49,659,348 GBP2025-03-31
43,821,654 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,815,153 GBP2024-03-31
Net Assets/Liabilities
35,142,812 GBP2025-03-31
30,567,363 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
25,720,606 GBP2025-03-31
21,747,757 GBP2024-03-31
21,135,696 GBP2023-03-31
Retained earnings (accumulated losses)
9,412,206 GBP2025-03-31
8,809,606 GBP2024-03-31
8,098,914 GBP2023-03-31
Equity
35,142,812 GBP2025-03-31
30,567,363 GBP2024-03-31
29,244,610 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,575,449 GBP2024-04-01 ~ 2025-03-31
1,322,753 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,575,449 GBP2024-04-01 ~ 2025-03-31
1,322,753 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
48,338,359 GBP2025-03-31
42,992,479 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-8,774 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
68,408 GBP2025-03-31
Trade Debtors/Trade Receivables
93,659 GBP2024-03-31
Amounts Owed By Related Parties
Current
1,770 GBP2025-03-31
Prepayments
Current
15,492 GBP2025-03-31
Prepayments
5,959 GBP2024-03-31
Other Debtors
Current
99,222 GBP2025-03-31
Other Debtors
66,711 GBP2024-03-31
Debtors
Current
184,892 GBP2025-03-31
Trade Creditors/Trade Payables
11,718 GBP2025-03-31
10,504 GBP2024-03-31
Amounts Owed to Related Parties
1,055,822 GBP2025-03-31
921,579 GBP2024-03-31
Taxation/Social Security Payable
9,117 GBP2025-03-31
3,313 GBP2024-03-31
Other Creditors
27,005 GBP2025-03-31
25,558 GBP2024-03-31

  • A. H. WARREN TRUST (PROPERTY) LIMITED
    Info
    Registered number 03533288
    Coombe Farm, Roundham, Crewkerne, Somerset TA18 8RR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.