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.
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Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Warren, Richard James
Born in February 1984Individual (3 offsprings)Officer2019-11-26 ~ nowOF - Director → CIF 0Mr Richard James Warren
Born in February 1984Individual (3 offsprings)Person with significant control2019-11-26 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Warren, Emily Tamsin
Born in April 1985Individual (1 offspring)Officer2019-11-26 ~ nowOF - Director → CIF 0Mrs Emily Tamsin Warren
Born in April 1985Individual (1 offspring)Person with significant control2019-11-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
G WARREN & SONS LTD
Period: 2019-11-28 ~ now
Company number: 12334240
Registered names
G WARREN & SONS LTD - now
G WARREN & SON LTD - 2019-11-28
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
1,513,541 GBP2025-01-31
1,625,781 GBP2024-01-31
Fixed Assets
1,706,065 GBP2025-01-31
1,776,331 GBP2024-01-31
Debtors
243,764 GBP2025-01-31
210,797 GBP2024-01-31
Current Assets
458,117 GBP2025-01-31
382,720 GBP2024-01-31
Net Current Assets/Liabilities
-30,365 GBP2025-01-31
-253,701 GBP2024-01-31
Total Assets Less Current Liabilities
1,675,700 GBP2025-01-31
1,522,630 GBP2024-01-31
Creditors
Amounts falling due after one year
-1,778,586 GBP2025-01-31
-1,444,037 GBP2024-01-31
Net Assets/Liabilities
-102,886 GBP2025-01-31
63,662 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-102,986 GBP2025-01-31
63,562 GBP2024-01-31
Equity
-102,886 GBP2025-01-31
63,662 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
969,142 GBP2024-01-31
Improvements to leasehold property
9,961 GBP2025-01-31
9,961 GBP2024-01-31
Plant and equipment
839,986 GBP2025-01-31
836,994 GBP2024-01-31
Motor vehicles
35,106 GBP2025-01-31
35,106 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,010,134 GBP2025-01-31
2,007,142 GBP2024-01-31
Land and buildings, Owned/Freehold
969,142 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
901 GBP2025-01-31
703 GBP2024-01-31
Plant and equipment
387,161 GBP2025-01-31
307,351 GBP2024-01-31
Motor vehicles
21,513 GBP2025-01-31
16,965 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,593 GBP2025-01-31
381,361 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,697 GBP2024-02-01 ~ 2025-01-31
Improvements to leasehold property
198 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
79,810 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
4,548 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,232 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
15,697 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
953,445 GBP2025-01-31
Improvements to leasehold property
9,060 GBP2025-01-31
9,258 GBP2024-01-31
Plant and equipment
452,825 GBP2025-01-31
529,643 GBP2024-01-31
Motor vehicles
13,593 GBP2025-01-31
18,141 GBP2024-01-31
Owned/Freehold, Land and buildings
969,142 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
72,473 GBP2025-01-31
83,692 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
130,214 GBP2025-01-31
127,105 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
202,687 GBP2025-01-31
210,797 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
231,842 GBP2025-01-31
121,607 GBP2024-01-31
Trade Creditors/Trade Payables
Current
176,958 GBP2025-01-31
425,707 GBP2024-01-31
Corporation Tax Payable
Current
28,757 GBP2025-01-31
9,925 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,606 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
48,319 GBP2025-01-31
79,182 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,566,411 GBP2025-01-31
1,197,059 GBP2024-01-31
Other Creditors
Non-current
212,175 GBP2025-01-31
246,978 GBP2024-01-31
Creditors
Current
1,778,586 GBP2025-01-31
1,444,037 GBP2024-01-31
G WARREN & SONS LTD
InfoG WARREN & SON LTD - 2019-11-28Registered number 12334240Unit 2 Greenways Business Park, Bellinger Close, Chippenham SN15 1BNPRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-17CIF 0
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.