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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
    Thornton, James Richard
    Born in August 1984
    Individual (31 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → 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
    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 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
  • 5
    SCALE LANE REGISTRARS LIMITED
    02399928
    9-11 Scale Lane, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (382 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 (337 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
Registered names
WARRENDALE GROUP LIMITED - now 14345553
Standard Industrial Classification
01490 - Raising Of Other Animals
Brief company account
Property, Plant & Equipment
13,884,944 GBP2023-12-31
15,720,190 GBP2022-12-31
Investment Property
19,604,454 GBP2023-12-31
17,539,190 GBP2022-12-31
Fixed Assets - Investments
9,818 GBP2023-12-31
4,681 GBP2022-12-31
Fixed Assets
33,499,216 GBP2023-12-31
33,264,061 GBP2022-12-31
Debtors
2,010,345 GBP2023-12-31
5,120,512 GBP2022-12-31
Cash at bank and in hand
154,399 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,164,744 GBP2023-12-31
5,166,727 GBP2022-12-31
Net Current Assets/Liabilities
-9,984,915 GBP2023-12-31
-5,574,741 GBP2022-12-31
Total Assets Less Current Liabilities
23,514,301 GBP2023-12-31
27,689,320 GBP2022-12-31
Creditors
Non-current
-10,200,410 GBP2023-12-31
-11,256,290 GBP2022-12-31
Net Assets/Liabilities
10,430,350 GBP2023-12-31
14,315,470 GBP2022-12-31
Equity
Called up share capital
124 GBP2023-12-31
124 GBP2022-12-31
124 GBP2021-09-30
Share premium
4,399,976 GBP2023-12-31
4,399,976 GBP2022-12-31
4,399,976 GBP2021-09-30
Other miscellaneous reserve
5,706,165 GBP2023-12-31
4,965,757 GBP2022-12-31
Retained earnings (accumulated losses)
324,085 GBP2023-12-31
4,949,613 GBP2022-12-31
7,612,875 GBP2021-09-30
Profit/Loss
-3,845,520 GBP2023-01-01 ~ 2023-12-31
-1,167,844 GBP2021-10-01 ~ 2022-12-31
Equity
10,430,350 GBP2023-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112021-10-01 ~ 2022-12-31
Wages/Salaries
701,621 GBP2021-10-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-10-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
699,750 GBP2023-01-01 ~ 2023-12-31
701,795 GBP2021-10-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
31,833 GBP2023-12-31
31,833 GBP2022-12-31
Intangible Assets - Gross Cost
31,833 GBP2023-12-31
31,833 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2022-12-31
Development expenditure
31,833 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
31,833 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,831,523 GBP2022-12-31
Plant and equipment
9,972,846 GBP2023-12-31
9,911,408 GBP2022-12-31
Furniture and fittings
271,259 GBP2023-12-31
272,711 GBP2022-12-31
Computers
17,667 GBP2023-12-31
11,439 GBP2022-12-31
Motor vehicles
30,829 GBP2023-12-31
49,295 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,046,452 GBP2023-12-31
19,928,276 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-663,521 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-14,678 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-53,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,753,851 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,683,509 GBP2023-12-31
3,608,203 GBP2022-12-31
Furniture and fittings
56,037 GBP2023-12-31
156,667 GBP2022-12-31
Computers
8,323 GBP2023-12-31
7,532 GBP2022-12-31
Motor vehicles
4,316 GBP2023-12-31
13,646 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,161,508 GBP2023-12-31
4,208,086 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
136,670 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,466,537 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
24,032 GBP2023-01-01 ~ 2023-12-31
Computers
791 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,369 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,634,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-132,174 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,044 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-231,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
409,323 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,344,528 GBP2023-12-31
Plant and equipment
4,289,337 GBP2023-12-31
6,303,205 GBP2022-12-31
Furniture and fittings
215,222 GBP2023-12-31
116,044 GBP2022-12-31
Computers
9,344 GBP2023-12-31
3,907 GBP2022-12-31
Motor vehicles
26,513 GBP2023-12-31
35,649 GBP2022-12-31
Owned/Freehold, Land and buildings
8,409,485 GBP2022-12-31
Investments in Subsidiaries
6,343 GBP2023-12-31
1,603 GBP2022-12-31
Amounts invested in assets
9,818 GBP2023-12-31
4,681 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
46,215 GBP2022-12-31
Trade Debtors/Trade Receivables
132,808 GBP2023-12-31
807,686 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
57,477 GBP2022-12-31
Other Debtors
Current
283,267 GBP2023-12-31
288,108 GBP2022-12-31
Prepayments/Accrued Income
Current
439,571 GBP2023-12-31
319,286 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,178,280 GBP2023-12-31
4,300,677 GBP2022-12-31
Other Remaining Borrowings
Current
198,907 GBP2023-12-31
50,000 GBP2022-12-31
Other Creditors
Current
1,273,446 GBP2023-12-31
1,334,326 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,320,151 GBP2023-12-31
1,560,194 GBP2022-12-31
Other Remaining Borrowings
Non-current
8,880,259 GBP2023-12-31
79,167 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
10,250,861 GBP2022-12-31
Bank Overdrafts
1,238 GBP2023-12-31
615,307 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,299,239 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,498,431 GBP2023-12-31
4,300,677 GBP2022-12-31
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 3 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 voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 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
    2023-06-28 ~ 2023-07-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2016-08-01 ~ 2020-04-10
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Has significant influence or control → 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 voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    WOT-AN-EGG 2020 LTD
    - now 12212890 10559800... (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 shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 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 March 2026 and licensed under the Open Government Licence v3.0.