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
2
- 1
Warren, Emily Tamsin
Director born in April 1985Individual (1 offspring)Officer
2019-11-26 ~ nowOF - Director → CIF 0Mrs Emily Tamsin Warren
Born in April 1985Individual (1 offspring)Person with significant control 2019-11-26 ~ 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 - 2
Warren, Richard James
Director born in February 1984Individual (3 offsprings)Officer 2019-11-26 ~ nowOF - Director → CIF 0Mr Richard James Warren
Born in February 1984Individual (3 offsprings)Person with significant control 2019-11-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
G WARREN & SONS LTD
Previous name
G WARREN & SON LTD - 2019-11-28
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
1,625,781 GBP2024-01-31
1,572,447 GBP2023-01-31
Fixed Assets
1,776,331 GBP2024-01-31
1,721,997 GBP2023-01-31
Debtors
210,797 GBP2024-01-31
173,293 GBP2023-01-31
Current Assets
382,720 GBP2024-01-31
324,558 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-636,421 GBP2024-01-31
-263,748 GBP2023-01-31
Net Current Assets/Liabilities
-253,701 GBP2024-01-31
60,810 GBP2023-01-31
Total Assets Less Current Liabilities
1,522,630 GBP2024-01-31
1,782,807 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,444,037 GBP2024-01-31
Net Assets/Liabilities
63,662 GBP2024-01-31
132,600 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
63,562 GBP2024-01-31
132,500 GBP2023-01-31
Equity
63,662 GBP2024-01-31
132,600 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
969,142 GBP2023-01-31
Improvements to leasehold property
9,961 GBP2024-01-31
9,961 GBP2023-01-31
Plant and equipment
836,994 GBP2024-01-31
707,581 GBP2023-01-31
Motor vehicles
35,106 GBP2024-01-31
30,376 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,007,142 GBP2024-01-31
1,872,999 GBP2023-01-31
Land and buildings, Owned/Freehold
969,142 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
703 GBP2024-01-31
506 GBP2023-01-31
Plant and equipment
307,351 GBP2024-01-31
250,363 GBP2023-01-31
Motor vehicles
16,965 GBP2024-01-31
10,917 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,361 GBP2024-01-31
300,552 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
197 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
56,988 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
6,048 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,809 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
969,142 GBP2024-01-31
Improvements to leasehold property
9,258 GBP2024-01-31
9,455 GBP2023-01-31
Plant and equipment
529,643 GBP2024-01-31
457,218 GBP2023-01-31
Motor vehicles
18,141 GBP2024-01-31
19,459 GBP2023-01-31
Owned/Freehold, Land and buildings
969,142 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
83,692 GBP2024-01-31
105,060 GBP2023-01-31
Other Debtors
Amounts falling due within one year
127,105 GBP2024-01-31
68,233 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
210,797 GBP2024-01-31
173,293 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
121,607 GBP2024-01-31
95,242 GBP2023-01-31
Trade Creditors/Trade Payables
Current
425,707 GBP2024-01-31
93,889 GBP2023-01-31
Corporation Tax Payable
Current
9,925 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
79,182 GBP2024-01-31
74,617 GBP2023-01-31
Creditors
Current
636,421 GBP2024-01-31
263,748 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
1,197,059 GBP2024-01-31
1,291,700 GBP2023-01-31
Other Creditors
Non-current
246,978 GBP2024-01-31
315,849 GBP2023-01-31
Creditors
Non-current
1,444,037 GBP2024-01-31
1,607,549 GBP2023-01-31
G WARREN & SONS LTD
InfoG WARREN & SON LTD - 2019-11-28Registered number 12334240
Unit 2 Greenways Business Park, Bellinger Close, Chippenham SN15 1BNPrivate Limited Company incorporated on 2019-11-26 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.