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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 7
  • 1
    Bloom, James Cubitt
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Thomas Edward
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Brownrigg, Jamie Arthur
    Born in July 1978
    Individual (1 offspring)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Bloom, Natasha Margaret
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, James
    Born in August 1984
    Individual (31 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 6
    WARRENDALE GROUP LIMITED
    - now 04626564 14345553
    WARRENDALE FARMS LIMITED - 2023-07-06 04626564 14345553
    High Warrendale Farm, Warter, York, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2017-08-23 ~ 2023-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    WAGYU HOLDCO LIMITED
    - now 14396324
    SKERNE FARMS LIMITED - 2023-06-24
    Quarry House, Cattle Hill, Warter, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARRENDALE WAGYU LIMITED

Period: 2017-08-23 ~ now
Company number: 10928726
Registered name
WARRENDALE WAGYU LIMITED - now
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Cost of Sales
-57,150,750 GBP2024-01-01 ~ 2024-12-31
-36,081,742 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,443,435 GBP2024-01-01 ~ 2024-12-31
-1,653,299 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
177,035 GBP2024-01-01 ~ 2024-12-31
625,812 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,085 GBP2024-01-01 ~ 2024-12-31
-51,385 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
174,950 GBP2024-01-01 ~ 2024-12-31
574,427 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
120,888 GBP2024-12-31
142,332 GBP2023-12-31
Property, Plant & Equipment
470,409 GBP2024-12-31
480,361 GBP2023-12-31
Fixed Assets - Investments
43 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
616,340 GBP2024-12-31
684,693 GBP2023-12-31
Total Inventories
683,278 GBP2023-12-31
Debtors
7,586,303 GBP2024-12-31
4,584,445 GBP2023-12-31
Cash at bank and in hand
174,947 GBP2024-12-31
47,495 GBP2023-12-31
Net Current Assets/Liabilities
697,494 GBP2024-12-31
2,214,811 GBP2023-12-31
Net Assets/Liabilities
1,129,310 GBP2024-12-31
954,360 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,128,310 GBP2024-12-31
953,360 GBP2023-12-31
378,933 GBP2022-12-31
Equity
1,129,310 GBP2024-12-31
954,360 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
174,950 GBP2024-01-01 ~ 2024-12-31
574,427 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Wages/Salaries
1,294,665 GBP2024-01-01 ~ 2024-12-31
1,033,288 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,402 GBP2024-01-01 ~ 2024-12-31
17,260 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,464,546 GBP2024-01-01 ~ 2024-12-31
1,168,010 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,085 GBP2024-01-01 ~ 2024-12-31
51,385 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
167,698 GBP2024-12-31
162,698 GBP2023-12-31
Development expenditure
8,600 GBP2024-12-31
8,600 GBP2023-12-31
Intangible Assets - Gross Cost
176,298 GBP2024-12-31
171,298 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,883 GBP2024-12-31
6,163 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,410 GBP2024-12-31
28,966 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,720 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
26,444 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
717 GBP2024-12-31
2,437 GBP2023-12-31
Intangible Assets
120,888 GBP2024-12-31
142,332 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
168,849 GBP2023-12-31
Plant and equipment
191,751 GBP2024-12-31
191,233 GBP2023-12-31
Computers
47,536 GBP2024-12-31
34,135 GBP2023-12-31
Motor vehicles
396,788 GBP2024-12-31
295,618 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
806,774 GBP2024-12-31
689,835 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
170,699 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
51,083 GBP2023-12-31
Plant and equipment
106,783 GBP2024-12-31
78,453 GBP2023-12-31
Computers
24,694 GBP2024-12-31
15,873 GBP2023-12-31
Motor vehicles
128,452 GBP2024-12-31
64,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,365 GBP2024-12-31
209,474 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,330 GBP2024-01-01 ~ 2024-12-31
Computers
8,821 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
75,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
94,263 GBP2024-12-31
117,766 GBP2023-12-31
Plant and equipment
84,968 GBP2024-12-31
112,780 GBP2023-12-31
Computers
22,842 GBP2024-12-31
18,262 GBP2023-12-31
Motor vehicles
268,336 GBP2024-12-31
231,553 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,562,384 GBP2024-12-31
3,881,281 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,332,632 GBP2024-12-31
528,516 GBP2023-12-31
Other Debtors
Current
604,019 GBP2024-12-31
96,329 GBP2023-12-31
Prepayments/Accrued Income
Current
87,268 GBP2024-12-31
78,319 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
89,678 GBP2024-12-31
292,313 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
64,549 GBP2024-12-31
41,920 GBP2023-12-31
Other Remaining Borrowings
Current
1,780,437 GBP2024-12-31
23,948 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,426,958 GBP2024-12-31
2,671,381 GBP2023-12-31
Amounts owed to group undertakings
Current
188,785 GBP2024-12-31
77,711 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,313 GBP2024-12-31
39,632 GBP2023-12-31
Other Creditors
Current
32,903 GBP2024-12-31
35,764 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
924,850 GBP2024-12-31
130,361 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
126,597 GBP2024-12-31
113,250 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
1,776,052 GBP2023-12-31
Bank Borrowings
89,678 GBP2024-12-31
292,313 GBP2023-12-31
Total Borrowings
1,870,115 GBP2024-12-31
2,092,313 GBP2023-12-31
Current
1,870,115 GBP2024-12-31
316,261 GBP2023-12-31
Non-current
0 GBP2024-12-31
1,776,052 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
64,549 GBP2024-12-31
41,920 GBP2023-12-31
Minimum gross finance lease payments owing
191,146 GBP2024-12-31
155,170 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • WARRENDALE WAGYU LIMITED
    Info
    Registered number 10928726
    Quarry House Cattle Hill, Warter, York, East Yorkshire YO42 1XG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-23 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.