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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
    Thornton, James
    Director born in August 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Bloom, James Cubitt
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    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 2
  • 1
    Mr James Thornton
    Born in August 1984
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-03-31
    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
  • 2
    WARRENDALE FARMS LIMITED - 2023-07-06
    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
    2020-03-31 ~ 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
parent relation
Company in focus

WARRENDALE PROPERTIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,424,849 GBP2023-12-31
1,426,112 GBP2022-12-31
Investment Property
1,921,364 GBP2023-12-31
1,938,739 GBP2022-12-31
Fixed Assets
3,346,213 GBP2023-12-31
3,364,851 GBP2022-12-31
Debtors
1,340,387 GBP2023-12-31
372,469 GBP2022-12-31
Cash at bank and in hand
2,673 GBP2023-12-31
959 GBP2022-12-31
Current Assets
1,343,060 GBP2023-12-31
373,428 GBP2022-12-31
Net Current Assets/Liabilities
-369,785 GBP2023-12-31
-2,253,927 GBP2022-12-31
Total Assets Less Current Liabilities
2,976,428 GBP2023-12-31
1,110,924 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
-1,219,281 GBP2023-12-31
897,810 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-09-30
Other miscellaneous reserve
666,323 GBP2023-12-31
679,355 GBP2022-12-31
Retained earnings (accumulated losses)
-1,885,605 GBP2023-12-31
218,454 GBP2022-12-31
-20,207 GBP2021-09-30
Equity
-1,219,281 GBP2023-12-31
897,810 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,117,091 GBP2023-01-01 ~ 2023-12-31
918,016 GBP2021-10-01 ~ 2022-12-31
Profit/Loss
-2,117,091 GBP2023-01-01 ~ 2023-12-31
918,016 GBP2021-10-01 ~ 2022-12-31
Audit Fees/Expenses
5,500 GBP2023-01-01 ~ 2023-12-31
9,500 GBP2021-10-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,096,037 GBP2022-12-31
Other
1,407,207 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,503,244 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,687 GBP2023-12-31
91,668 GBP2022-12-31
Other
985,708 GBP2023-12-31
985,464 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,078,395 GBP2023-12-31
1,077,132 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,019 GBP2023-01-01 ~ 2023-12-31
Other
244 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,003,350 GBP2023-12-31
1,004,369 GBP2022-12-31
Other
421,499 GBP2023-12-31
421,743 GBP2022-12-31
Investment Property - Fair Value Model
1,921,364 GBP2023-12-31
1,938,739 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
300,838 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,222,186 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,594 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
116,607 GBP2023-12-31
71,631 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,340,387 GBP2023-12-31
372,469 GBP2022-12-31
Other Remaining Borrowings
Current
93,586 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
4,538 GBP2022-12-31
Amounts owed to group undertakings
Current
1,592,639 GBP2023-12-31
2,608,047 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
270 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
26,620 GBP2023-12-31
14,500 GBP2022-12-31
Creditors
Current
1,712,845 GBP2023-12-31
2,627,355 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,970,285 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current
93,586 GBP2023-12-31
0 GBP2022-12-31
Non-current
3,970,285 GBP2023-12-31
0 GBP2022-12-31
  • WARRENDALE PROPERTIES LIMITED
    Info
    Registered number 12305161
    icon of addressHigh Warrendale Farm, Warter, York YO42 1XG
    Private Limited Company incorporated on 2019-11-08 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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