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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
Active 3
  • 1
    Bloom, Rachel Margaret
    Farmer born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ now
    OF - Director → CIF 0
    Mrs Rachel Margaret Bloom
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Director born in August 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Bloom, James Cubitt
    Farmer born in March 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ now
    OF - Director → CIF 0
    Bloom, James Cubitt
    Farmer
    Individual (46 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ now
    OF - Secretary → CIF 0
    Mr James Cubitt Bloom
    Born in March 1961
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Hall, Geoffrey Frederick
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    icon of address9-11 Scale Lane, Kingston Upon Hull, East Yorkshire
    Corporate
    Officer
    2002-12-31 ~ 2003-01-09
    PE - Secretary → CIF 0
  • 3
    icon of address9-11 Scale Lane, Kingston Upon Hull, East Yorkshire
    Corporate (6 offsprings)
    Officer
    2002-12-31 ~ 2003-01-09
    PE - Director → CIF 0
parent relation
Company in focus

WARRENDALE GROUP LIMITED

Previous name
WARRENDALE FARMS LIMITED - 2023-07-06
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
    icon of addressHigh Warrendale Farm, Warter, York, East Yorkshire YO42 1XG
    Private Limited Company incorporated on 2002-12-31 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • WARRENDALE GROUP LIMITED
    S
    Registered number 04626564
    icon of addressHigh 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
Active 8
  • 1
    WARRENDALE SKERNE LIMITED - 2022-10-18
    icon of addressQuarry House Cattle Hill, Warter, York
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    WALCOTT FARMS LIMITED - 2023-06-24
    icon of addressQuarry House Cattle Hill, Warter, York, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMarderby Hall, Felixkirk, Thirsk, England
    Active Corporate (5 parents)
    Equity (Company account)
    -145 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SKERNE FARMS LIMITED - 2023-06-24
    icon of addressQuarry House Cattle Hill, Warter, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WARRENDALE YORKSHIRE LIMITED - 2022-10-17
    WARRENDALE HOLDINGS LIMITED - 2023-07-21
    WARRENDALE GROUP LIMITED - 2023-06-30
    WARRENDALE HOLDINGS LIMITED - 2023-06-26
    icon of addressQuarry House Cattle Hill, Warter, York
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WARRENDALE LINCOLNSHIRE LIMITED - 2022-10-17
    icon of addressQuarry House Cattle Hill, Warter, York
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHigh Warrendale Farm, Warter, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    638,752 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressQuarry House Cattle Hill, Warter, York, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of addressHigh Warrendale Farm, Warter, York, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 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
  • 2
    WARRENDALE BORDERS LIMITED - 2023-06-24
    icon of addressQuarry House Cattle Hill, Warter, York
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 3
    CROSSHALL FARMS LIMITED - 2023-06-24
    icon of addressQuarry House Cattle Hill, Warter, York, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressQuarry House Cattle Hill, Warter, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,258,650 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-09-28 ~ 2020-04-10
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    WATTON FARMS LIMITED - 2023-06-27
    WARRENDALE PASTURE EGGS LIMITED - 2023-07-06
    icon of addressQuarry House Cattle Hill, Warter, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,963 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-04 ~ 2023-07-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHigh Warrendale Farm, Warter, York, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,117,091 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-03-31 ~ 2023-07-07
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    WOT-AN-EGG CO LIMITED - 2017-01-04
    WOT-A-PULLET LIMITED - 2023-08-22
    icon of addressQuarry House Cattle Hill, Warter, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,406,501 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-04-10
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-06-28 ~ 2023-07-07
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressQuarry House Cattle Hill, Warter, York, East Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    953,360 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-23 ~ 2023-12-07
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    WOT-AN-EGG LIMITED - 2018-05-17
    YO42 1XG LIMITED - 2018-05-23
    icon of addressQuarry House Cattle Hill, Warter, York, East Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-22 ~ 2023-07-07
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    NOBLE PULLETS LIMITED - 2016-01-29
    WOT-A-HEN LIMITED - 2018-05-17
    WOT-A-PULLET LIMITED - 2016-12-13
    WOT-AN-EGG LIMITED - 2018-10-24
    icon of addressQuarry House, Warter, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-22 ~ 2023-07-07
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-09-20 ~ 2020-04-10
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    WARRENDALE EGGS LIMITED - 2023-06-29
    WARRENDALE PASTURE EGGS LTD - 2023-06-26
    icon of addressHigh Warrendale Farm, Warter, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,827,092 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 12
    PRIORY PULLETS LIMITED - 2019-03-07
    icon of addressQuarry House Cattle Hill, Warter, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-22 ~ 2023-07-07
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.