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, James Cubitt
Director born in March 1961Individual (46 offsprings)Officer
2020-03-31 ~ nowOF - Director → CIF 0 - 2
Thornton, James
Director born in August 1984Individual (30 offsprings)Officer 2019-11-08 ~ nowOF - Director → CIF 0 - 3
WARRENDALE GROUP LIMITED
- nowWARRENDALE FARMS LIMITED - 2023-07-06
High Warrendale Farm, Warter, York, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)10,430,350 GBP2023-12-31Person with significant control 2020-03-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Mr James Thornton
Born in August 1984Individual (30 offsprings)Person with significant control 2019-11-08 ~ 2020-03-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WARRENDALE POULTRY LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-9,121,619 GBP2023-01-01 ~ 2023-12-31
-11,231,972 GBP2021-10-01 ~ 2022-12-31
Gross Profit/Loss
911,164 GBP2023-01-01 ~ 2023-12-31
-1,194,180 GBP2021-10-01 ~ 2022-12-31
Administrative Expenses
-681,432 GBP2023-01-01 ~ 2023-12-31
-1,279,009 GBP2021-10-01 ~ 2022-12-31
Operating Profit/Loss
278,840 GBP2023-01-01 ~ 2023-12-31
-1,911,018 GBP2021-10-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
3,883 GBP2021-10-01 ~ 2022-12-31
Profit/Loss
3,599,188 GBP2023-01-01 ~ 2023-12-31
-2,955,537 GBP2021-10-01 ~ 2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
688 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
587,657 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
398 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
588,743 GBP2022-12-31
Total Inventories
69,091 GBP2022-12-31
Debtors
2,984,020 GBP2023-12-31
336,060 GBP2022-12-31
Cash at bank and in hand
88,760 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
638,652 GBP2023-12-31
-3,103,234 GBP2022-12-31
Total Assets Less Current Liabilities
638,752 GBP2023-12-31
-2,514,491 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-446,045 GBP2022-12-31
Net Assets/Liabilities
638,752 GBP2023-12-31
-2,960,536 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-09-30
Retained earnings (accumulated losses)
638,651 GBP2023-12-31
-2,960,537 GBP2022-12-31
-5,000 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,599,188 GBP2023-01-01 ~ 2023-12-31
-2,955,537 GBP2021-10-01 ~ 2022-12-31
Equity
638,752 GBP2023-12-31
-2,960,536 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512023-01-01 ~ 2023-12-31
502021-10-01 ~ 2022-12-31
Wages/Salaries
1,219,160 GBP2021-10-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,546 GBP2021-10-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,097,367 GBP2023-01-01 ~ 2023-12-31
1,324,072 GBP2021-10-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
58,976 GBP2023-01-01 ~ 2023-12-31
86,085 GBP2021-10-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-3,883 GBP2021-10-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,599,188 GBP2023-01-01 ~ 2023-12-31
-2,959,420 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,533,079 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
446,885 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
77,188 GBP2022-12-31
Computers
0 GBP2023-12-31
1,410 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
28,740 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
2,087,302 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-274,113 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-18,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,239,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,126,824 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
341,199 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
24,392 GBP2022-12-31
Computers
0 GBP2023-12-31
48 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
7,182 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
1,499,645 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
56,789 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
15,176 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,265 GBP2023-01-01 ~ 2023-12-31
Computers
1,125 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-244,617 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-8,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,141,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
105,686 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
52,796 GBP2022-12-31
Computers
0 GBP2023-12-31
1,362 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
21,558 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
10,966 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,984,020 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
22,796 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
302,298 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,984,020 GBP2023-12-31
336,060 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
814,577 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
2,071,279 GBP2022-12-31
Amounts owed to group undertakings
Current
2,434,128 GBP2023-12-31
973,896 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
14,239 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
136,553 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
138,932 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
446,045 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
572,721 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
687,901 GBP2022-12-31
Total Borrowings
0 GBP2023-12-31
1,260,622 GBP2022-12-31
Current
0 GBP2023-12-31
814,577 GBP2022-12-31
Non-current
0 GBP2023-12-31
446,045 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
261,117 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
1,008,000 GBP2022-12-31
More than five year
0 GBP2023-12-31
3,336,066 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
4,605,183 GBP2022-12-31
Related profiles found in government register
- Registered number 12305239
WARRENDALE POULTRY LIMITED
InfoHigh Warrendale Farm, Warter, York YO42 1XGPrivate Limited Company incorporated on 2019-11-08 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 WARRENDALE POULTRY LIMITED
SRegistered number 12305239High Warrendale Farm, Warter, York, England, YO42 1XGLimited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
1
WARRENDALE EGGS LIMITED
- nowWATTON FARMS LIMITED - 2023-06-27WARRENDALE PASTURE EGGS LIMITED - 2023-07-06Quarry House Cattle Hill, Warter, York, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)28,963 GBP2023-12-31Person with significant control 2023-07-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
4
- 1Quarry House Cattle Hill, Warter, York, United KingdomActive Corporate (3 parents)Equity (Company account)-1,258,650 GBP2023-12-31Person with significant control 2020-04-10 ~ 2023-06-22CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2WOT-AN-EGG CO LIMITED - 2017-01-04WOT-A-PULLET LIMITED - 2023-08-22Quarry House Cattle Hill, Warter, York, EnglandActive Corporate (2 parents)Equity (Company account)-4,406,501 GBP2023-12-31Person with significant control 2020-04-10 ~ 2023-06-28CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
WOT-A-HEN 2018 LIMITED
- nowYO42 1XG LIMITED - 2018-05-23WOT-AN-EGG LIMITED - 2018-05-17Quarry House Cattle Hill, Warter, York, East Yorkshire, EnglandActive Corporate (2 parents)Person with significant control 2020-04-10 ~ 2023-06-22CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
WOT-A-HEN LIMITED
- nowNOBLE PULLETS LIMITED - 2016-01-29WOT-A-HEN LIMITED - 2018-05-17WOT-A-PULLET LIMITED - 2016-12-13WOT-AN-EGG LIMITED - 2018-10-24Quarry House, Warter, York, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2020-04-10 ~ 2023-06-22CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.