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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 4
  • 1
    Thornton, James
    Born in August 1984
    Individual (31 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr James Thornton
    Born in August 1984
    Individual (31 offsprings)
    Person with significant control
    2019-11-08 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bloom, James Cubitt
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    WF LEGACY HOLDINGS LIMITED
    14979313
    Quarry House, Cattle Hill, Warter, York, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    WARRENDALE GROUP LIMITED
    - now 04626564 14345553
    WARRENDALE FARMS LIMITED - 2023-07-06 04626564 14345553
    High Warrendale Farm, Warter, York, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2020-03-31 ~ 2023-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WARRENDALE PROPERTIES LIMITED

Period: 2019-11-08 ~ now
Company number: 12305161
Registered name
WARRENDALE PROPERTIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,423,586 GBP2024-12-31
1,424,849 GBP2023-12-31
Investment Property
1,916,243 GBP2024-12-31
1,921,364 GBP2023-12-31
Fixed Assets
3,339,829 GBP2024-12-31
3,346,213 GBP2023-12-31
Debtors
1,766,388 GBP2024-12-31
1,340,387 GBP2023-12-31
Cash at bank and in hand
12,362 GBP2024-12-31
2,673 GBP2023-12-31
Current Assets
1,778,750 GBP2024-12-31
1,343,060 GBP2023-12-31
Net Current Assets/Liabilities
-4,181,589 GBP2024-12-31
-369,785 GBP2023-12-31
Total Assets Less Current Liabilities
-841,760 GBP2024-12-31
2,976,428 GBP2023-12-31
Net Assets/Liabilities
-1,078,216 GBP2024-12-31
-1,219,281 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
662,482 GBP2024-12-31
666,323 GBP2023-12-31
Retained earnings (accumulated losses)
-1,740,699 GBP2024-12-31
-1,885,605 GBP2023-12-31
Equity
-1,078,216 GBP2024-12-31
-1,219,281 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,096,037 GBP2023-12-31
Other
1,407,207 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,503,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
93,706 GBP2024-12-31
92,687 GBP2023-12-31
Other
985,952 GBP2024-12-31
985,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,079,658 GBP2024-12-31
1,078,395 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,019 GBP2024-01-01 ~ 2024-12-31
Other
244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,002,331 GBP2024-12-31
1,003,350 GBP2023-12-31
Other
421,255 GBP2024-12-31
421,499 GBP2023-12-31
Investment Property - Fair Value Model
1,916,243 GBP2024-12-31
1,921,364 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,596,399 GBP2024-12-31
1,222,186 GBP2023-12-31
Other Debtors
Current
3,872 GBP2024-12-31
1,594 GBP2023-12-31
Prepayments/Accrued Income
Current
166,117 GBP2024-12-31
116,607 GBP2023-12-31
Other Remaining Borrowings
Current
3,980,977 GBP2024-12-31
93,586 GBP2023-12-31
Amounts owed to group undertakings
Current
1,955,121 GBP2024-12-31
1,592,639 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,241 GBP2024-12-31
26,620 GBP2023-12-31
Creditors
Current
5,960,339 GBP2024-12-31
1,712,845 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
3,970,285 GBP2023-12-31
Total Borrowings
Current
3,980,977 GBP2024-12-31
93,586 GBP2023-12-31
Non-current
0 GBP2024-12-31
3,970,285 GBP2023-12-31
  • WARRENDALE PROPERTIES LIMITED
    Info
    Registered number 12305161
    High Warrendale Farm, Warter, York YO42 1XG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-08 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.