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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bloom, James Cubitt
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Bloom, James Cubitt
    Farmer
    Individual (55 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Secretary → CIF 0
    Mr James Cubitt Bloom
    Born in March 1961
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bloom, Rachel Margaret
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Mrs Rachel Margaret Bloom
    Born in February 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hall, Geoffrey Frederick
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Thornton, James Richard
    Born in August 1984
    Individual (31 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 5
    SCALE LANE REGISTRARS LIMITED
    02399928
    9-11 Scale Lane, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (7 parents, 456 offsprings)
    Officer
    2002-12-31 ~ 2003-01-09
    OF - Director → CIF 0
  • 6
    SCALE LANE FORMATIONS LIMITED
    02399924
    9-11 Scale Lane, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (6 parents, 407 offsprings)
    Officer
    2002-12-31 ~ 2003-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRENDALE GROUP LIMITED

Period: 2023-07-06 ~ now
Company number: 04626564 14345553
Registered names
WARRENDALE GROUP LIMITED - now 14345553
Standard Industrial Classification
01490 - Raising Of Other Animals
Brief company account
Property, Plant & Equipment
14,160,015 GBP2024-12-31
13,884,944 GBP2023-12-31
Investment Property
19,047,476 GBP2024-12-31
19,604,454 GBP2023-12-31
Fixed Assets - Investments
10,838 GBP2024-12-31
9,818 GBP2023-12-31
Fixed Assets
33,218,329 GBP2024-12-31
33,499,216 GBP2023-12-31
Debtors
3,974,977 GBP2024-12-31
2,010,345 GBP2023-12-31
Cash at bank and in hand
79,725 GBP2024-12-31
154,399 GBP2023-12-31
Current Assets
4,054,702 GBP2024-12-31
2,164,744 GBP2023-12-31
Net Current Assets/Liabilities
-19,084,621 GBP2024-12-31
-9,984,915 GBP2023-12-31
Total Assets Less Current Liabilities
14,133,708 GBP2024-12-31
23,514,301 GBP2023-12-31
Net Assets/Liabilities
10,191,461 GBP2024-12-31
10,430,350 GBP2023-12-31
Equity
Called up share capital
124 GBP2024-12-31
124 GBP2023-12-31
124 GBP2022-12-31
Share premium
4,399,976 GBP2024-12-31
4,399,976 GBP2023-12-31
4,399,976 GBP2022-12-31
Other miscellaneous reserve
5,288,431 GBP2024-12-31
5,706,165 GBP2023-12-31
Retained earnings (accumulated losses)
502,930 GBP2024-12-31
324,085 GBP2023-12-31
4,949,613 GBP2022-12-31
Equity
10,191,461 GBP2024-12-31
10,430,350 GBP2023-12-31
47,052 GBP2022-12-31
Profit/Loss
-199,289 GBP2024-01-01 ~ 2024-12-31
-3,845,520 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Wages/Salaries
979,706 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,666 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,121,016 GBP2024-01-01 ~ 2024-12-31
699,750 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
31,833 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
31,833 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,753,851 GBP2023-12-31
Plant and equipment
10,006,446 GBP2024-12-31
9,972,846 GBP2023-12-31
Furniture and fittings
293,987 GBP2024-12-31
271,259 GBP2023-12-31
Computers
46,443 GBP2024-12-31
17,667 GBP2023-12-31
Motor vehicles
40,829 GBP2024-12-31
30,829 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,866,276 GBP2024-12-31
20,046,452 GBP2023-12-31
Land and buildings, Owned/Freehold
10,478,571 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,045,100 GBP2024-12-31
5,683,509 GBP2023-12-31
Furniture and fittings
80,156 GBP2024-12-31
56,037 GBP2023-12-31
Computers
11,078 GBP2024-12-31
8,323 GBP2023-12-31
Motor vehicles
9,299 GBP2024-12-31
4,316 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,706,261 GBP2024-12-31
6,161,508 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
361,591 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
24,119 GBP2024-01-01 ~ 2024-12-31
Computers
2,755 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
544,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
560,628 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,917,943 GBP2024-12-31
Plant and equipment
3,961,346 GBP2024-12-31
4,289,337 GBP2023-12-31
Furniture and fittings
213,831 GBP2024-12-31
215,222 GBP2023-12-31
Computers
35,365 GBP2024-12-31
9,344 GBP2023-12-31
Motor vehicles
31,530 GBP2024-12-31
26,513 GBP2023-12-31
Owned/Freehold, Land and buildings
9,344,528 GBP2023-12-31
Investments in Subsidiaries
6,343 GBP2024-12-31
6,343 GBP2023-12-31
Amounts invested in assets
10,838 GBP2024-12-31
9,818 GBP2023-12-31
Trade Debtors/Trade Receivables
369,858 GBP2024-12-31
132,808 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
53,436 GBP2024-12-31
283,267 GBP2023-12-31
Prepayments/Accrued Income
Current
1,617,864 GBP2024-12-31
439,571 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,517,108 GBP2024-12-31
4,178,280 GBP2023-12-31
Other Remaining Borrowings
Current
8,931,350 GBP2024-12-31
198,907 GBP2023-12-31
Other Creditors
Current
1,468,660 GBP2024-12-31
1,273,446 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,137,731 GBP2024-12-31
1,320,151 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
8,880,259 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
1,238 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
8,931,350 GBP2024-12-31
Non-current, Amounts falling due after one year
8,880,259 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,517,108 GBP2024-12-31
Related profiles found in government register
  • WARRENDALE GROUP LIMITED
    Info
    WARRENDALE FARMS LIMITED - 2023-07-06
    Registered number 04626564
    High Warrendale Farm, Warter, York, East Yorkshire YO42 1XG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • WARRENDALE GROUP LIMITED
    S
    Registered number 04626564
    High Warrendale Farm, Warter, York, East Yorkshire, United Kingdom, YO42 1XG
    Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BLOOM HOLDCO LIMITED
    - now 14346506
    WARRENDALE SKERNE LIMITED
    - 2022-10-18 14346506
    Quarry House Cattle Hill, Warter, York
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIDGE HOUSE WATTON LIMITED
    12606691
    High Warrendale Farm, Warter, York, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-18 ~ 2023-07-07
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    EGGS HOLDCO LIMITED
    - now 14396157
    WALCOTT FARMS LIMITED
    - 2023-06-24 14396157
    Quarry House Cattle Hill, Warter, York, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    EVERINGHAM FARMS LIMITED
    - now 14371955
    WARRENDALE BORDERS LIMITED
    - 2023-06-24 14371955
    Quarry House Cattle Hill, Warter, York
    Active Corporate (4 parents)
    Person with significant control
    2022-09-23 ~ 2023-07-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    KELSO FARMS LIMITED
    - now 14396423
    CROSSHALL FARMS LIMITED
    - 2023-06-24 14396423
    Quarry House Cattle Hill, Warter, York, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-04 ~ 2023-07-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PRIORY HOLDCO LIMITED
    10986046
    Quarry House Cattle Hill, Warter, York, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ 2023-07-07
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2017-09-28 ~ 2020-04-10
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    SKIPHUTTON LIMITED
    15192345
    Marderby Hall, Felixkirk, Thirsk, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WAGYU HOLDCO LIMITED
    - now 14396324
    SKERNE FARMS LIMITED
    - 2023-06-24 14396324
    Quarry House Cattle Hill, Warter, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    WARRENDALE EGGS LIMITED
    - now 14396254 12212890... (more)
    WARRENDALE PASTURE EGGS LIMITED
    - 2023-07-06 14396254 12212890... (more)
    WATTON FARMS LIMITED
    - 2023-06-27 14396254
    Quarry House Cattle Hill, Warter, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ 2023-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    WARRENDALE FARMS LIMITED
    - now 14345553 04626564
    WARRENDALE HOLDINGS LIMITED
    - 2023-07-21 14345553
    WARRENDALE GROUP LIMITED
    - 2023-06-30 14345553 04626564
    WARRENDALE HOLDINGS LIMITED
    - 2023-06-26 14345553
    WARRENDALE YORKSHIRE LIMITED
    - 2022-10-17 14345553
    Quarry House Cattle Hill, Warter, York
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-09-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    WARRENDALE FEEDSTOCK LIMITED
    - now 14347935
    WARRENDALE LINCOLNSHIRE LIMITED
    - 2022-10-17 14347935
    Quarry House Cattle Hill, Warter, York
    Active Corporate (3 parents)
    Person with significant control
    2022-09-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    WARRENDALE POULTRY LIMITED
    12305239 06104667
    High Warrendale Farm, Warter, York, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-03-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    WARRENDALE PROPERTIES LIMITED
    12305161
    High Warrendale Farm, Warter, York, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-31 ~ 2023-07-07
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    WARRENDALE PULLETS 2023 LIMITED - now
    WOT-A-PULLET LIMITED
    - 2023-08-22 05204746 09923878
    WOT-AN-EGG CO LIMITED
    - 2017-01-04 05204746
    Quarry House Cattle Hill, Warter, York, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-04-10
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    2023-06-28 ~ 2023-07-07
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    WARRENDALE WAGYU LIMITED
    10928726
    Quarry House Cattle Hill, Warter, York, East Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-23 ~ 2023-12-07
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    WF LEGACY HOLDINGS LIMITED
    14979313
    Quarry House Cattle Hill, Warter, York, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2023-07-04 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    WOT-A-HEN 2018 LIMITED
    - now 10559800 11343206... (more)
    YO42 1XG LIMITED - 2018-05-23
    WOT-AN-EGG LIMITED - 2018-05-17
    Quarry House Cattle Hill, Warter, York, East Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-22 ~ 2023-07-07
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    WOT-A-HEN LIMITED
    - now 09923878 11343206... (more)
    WOT-AN-EGG LIMITED - 2018-10-24
    WOT-A-HEN LIMITED - 2018-05-17
    WOT-A-PULLET LIMITED - 2016-12-13
    NOBLE PULLETS LIMITED - 2016-01-29
    Quarry House, Warter, York, England
    Active Corporate (9 parents)
    Person with significant control
    2023-06-22 ~ 2023-07-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    WOT-AN-EGG 2020 LTD
    - now 12212890 11343206... (more)
    WARRENDALE EGGS LIMITED
    - 2023-06-29 12212890 14396254... (more)
    WARRENDALE PASTURE EGGS LTD
    - 2023-06-26 12212890 14396254... (more)
    High Warrendale Farm, Warter, York, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-13 ~ 2023-07-07
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    WOT-AN-EGG LIMITED
    - now 02206204 09923878... (more)
    PRIORY PULLETS LIMITED - 2019-03-07
    Quarry House Cattle Hill, Warter, York, England
    Active Corporate (9 parents)
    Person with significant control
    2023-06-22 ~ 2023-07-07
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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