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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 2
  • 1
    Thornton, James Richard
    Director born in August 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressQuarry House, Cattle Hill, Warter, York, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Green, Matthew Richard
    Farmer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Bloom, Rachel Margaret
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Morley, Kevin
    Production Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2022-10-13
    OF - Director → CIF 0
  • 4
    Calvert, Mark Andrew
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-02-21
    OF - Director → CIF 0
    Calvert, Mark Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 5
    Pryor, Maria Jane
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 6
    Bloom, Richard John
    Farmer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ 2010-07-01
    OF - Director → CIF 0
    Bloom, Richard John
    Farmer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 7
    Bloom, James Cubitt
    Farmer born in March 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2022-10-13
    OF - Director → CIF 0
    Bloom, James Cubitt
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-01-01
    OF - Secretary → CIF 0
    icon of calendar 2018-02-21 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 8
    icon of addressHigh Warrendale Farm, Warter, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    638,752 GBP2023-12-31
    Person with significant control
    2020-04-10 ~ 2023-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    WARRENDALE GROUP LIMITED - now
    icon of addressHigh Warrendale Farm, Warter, York, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,430,350 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2020-04-10
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2023-06-28 ~ 2023-07-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-08-12 ~ 2004-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARRENDALE PULLETS 2023 LIMITED

Previous names
WOT-AN-EGG CO LIMITED - 2017-01-04
WOT-A-PULLET LIMITED - 2023-08-22
Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Cost of Sales
-8,157,497 GBP2023-01-01 ~ 2023-12-31
-15,798,940 GBP2021-10-01 ~ 2022-12-31
Gross Profit/Loss
-316,916 GBP2023-01-01 ~ 2023-12-31
-557,202 GBP2021-10-01 ~ 2022-12-31
Administrative Expenses
-161,884 GBP2023-01-01 ~ 2023-12-31
-1,970,447 GBP2021-10-01 ~ 2022-12-31
Operating Profit/Loss
-376,189 GBP2023-01-01 ~ 2023-12-31
-2,019,697 GBP2021-10-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
150,048 GBP2021-10-01 ~ 2022-12-31
Comprehensive Income/Expense
110,500 GBP2023-01-01 ~ 2023-12-31
-3,396,342 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment
23,798 GBP2023-12-31
419,681 GBP2022-12-31
Total Inventories
3,590 GBP2022-12-31
Debtors
813,097 GBP2023-12-31
1,781,082 GBP2022-12-31
Cash at bank and in hand
16,486 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-4,388,160 GBP2023-12-31
-4,230,717 GBP2022-12-31
Total Assets Less Current Liabilities
-4,364,362 GBP2023-12-31
-3,811,036 GBP2022-12-31
Net Assets/Liabilities
-4,406,501 GBP2023-12-31
-4,517,001 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-09-30
Retained earnings (accumulated losses)
-4,406,601 GBP2023-12-31
-4,517,101 GBP2022-12-31
-1,120,759 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
110,500 GBP2023-01-01 ~ 2023-12-31
-3,396,342 GBP2021-10-01 ~ 2022-12-31
Profit/Loss
110,500 GBP2023-01-01 ~ 2023-12-31
-3,396,342 GBP2021-10-01 ~ 2022-12-31
Equity
-4,406,501 GBP2023-12-31
-4,517,001 GBP2022-12-31
Audit Fees/Expenses
13,250 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2021-10-01 ~ 2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
442021-10-01 ~ 2022-12-31
Wages/Salaries
583,274 GBP2023-01-01 ~ 2023-12-31
1,273,377 GBP2021-10-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
25,272 GBP2021-10-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
592,046 GBP2023-01-01 ~ 2023-12-31
1,421,279 GBP2021-10-01 ~ 2022-12-31
Director Remuneration
46,362 GBP2023-01-01 ~ 2023-12-31
64,004 GBP2021-10-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
184,690 GBP2023-01-01 ~ 2023-12-31
175,906 GBP2021-10-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-150,048 GBP2021-10-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
110,500 GBP2023-01-01 ~ 2023-12-31
-3,546,390 GBP2021-10-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
130,253 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
130,253 GBP2022-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
227,945 GBP2022-12-31
Plant and equipment
32,601 GBP2023-12-31
813,629 GBP2022-12-31
Computers
0 GBP2023-12-31
13,364 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
53,858 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,601 GBP2023-12-31
1,108,796 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-781,028 GBP2023-01-01 ~ 2023-12-31
Computers
-13,364 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-53,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,076,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,803 GBP2023-12-31
479,189 GBP2022-12-31
Computers
0 GBP2023-12-31
8,930 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
27,996 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,803 GBP2023-12-31
689,115 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,444 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
34,309 GBP2023-01-01 ~ 2023-12-31
Computers
13 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-504,695 GBP2023-01-01 ~ 2023-12-31
Computers
-8,943 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-30,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-721,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Plant and equipment
23,798 GBP2023-12-31
334,440 GBP2022-12-31
Computers
0 GBP2023-12-31
4,434 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
25,862 GBP2022-12-31
Owned/Freehold, Land and buildings
54,945 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
1,900,619 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
144,068 GBP2023-12-31
1,400,834 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
30,146 GBP2023-12-31
30,146 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
559,035 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
20,413 GBP2023-12-31
80,569 GBP2022-12-31
Prepayments/Accrued Income
Current
59,435 GBP2023-12-31
269,533 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
813,097 GBP2023-12-31
Current, Amounts falling due within one year
1,781,082 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
1,759,374 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
212,081 GBP2023-12-31
201,869 GBP2022-12-31
Trade Creditors/Trade Payables
Current
112,884 GBP2023-12-31
3,156,192 GBP2022-12-31
Amounts owed to group undertakings
Current
4,799,046 GBP2023-12-31
2,028,465 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,940 GBP2023-12-31
22,010 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
11,193 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
53,792 GBP2023-12-31
733,315 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
451,745 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
42,139 GBP2023-12-31
254,220 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
506,240 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
1,704,879 GBP2022-12-31
Total Borrowings
0 GBP2023-12-31
2,211,119 GBP2022-12-31
Current
0 GBP2023-12-31
1,759,374 GBP2022-12-31
Non-current
0 GBP2023-12-31
451,745 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
212,081 GBP2023-12-31
201,869 GBP2022-12-31
Minimum gross finance lease payments owing
254,220 GBP2023-12-31
456,089 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
415,446 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
419,942 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
835,388 GBP2022-12-31
Related profiles found in government register
  • WARRENDALE PULLETS 2023 LIMITED
    Info
    WOT-AN-EGG CO LIMITED - 2017-01-04
    WOT-A-PULLET LIMITED - 2017-01-04
    Registered number 05204746
    icon of addressQuarry House Cattle Hill, Warter, York YO42 1XG
    Private Limited Company incorporated on 2004-08-12 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • WOT-A-PULLET LIMITED
    S
    Registered number missing
    icon of addressQuarry House, Warter, York, East Yorkshire, England, YO42 1XG
    Private Limited Company
    CIF 1
  • WOT-A-PULLET LIMITED
    S
    Registered number 05204746
    icon of addressQuarry House, Cattle Hill, Warter, York, East Yorkshire, England, YO41 1XG
    Private Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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 2017-01-12 ~ 2020-04-10
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    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 2016-04-06 ~ 2017-09-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.