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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 4
  • 1
    Morley, Kevin
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, James Richard
    Director born in August 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Bloom, James Cubitt
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHigh Warrendale Farm, Warter, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    638,752 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • WARRENDALE FARMS LIMITED - 2023-07-06
    icon of addressHigh Warrendale Farm, Warter, York, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,430,350 GBP2023-12-31
    Person with significant control
    2022-10-04 ~ 2023-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARRENDALE EGGS LIMITED

Previous names
WATTON FARMS LIMITED - 2023-06-27
WARRENDALE PASTURE EGGS LIMITED - 2023-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
526,635 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,390,668 GBP2023-12-31
0 GBP2022-12-31
Debtors
764,323 GBP2023-12-31
120 GBP2022-12-31
Cash at bank and in hand
138,846 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
28,963 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
02022-10-04 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
358,684 GBP2023-12-31
0 GBP2022-12-31
Other
172,173 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
530,857 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,764 GBP2023-12-31
0 GBP2022-12-31
Other
1,458 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,222 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,764 GBP2023-01-01 ~ 2023-12-31
Other
1,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
355,920 GBP2023-12-31
0 GBP2022-12-31
Other
170,715 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
341,162 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
34,665 GBP2023-12-31
Current
100 GBP2022-12-31
Other Debtors
Amounts falling due within one year
388,496 GBP2023-12-31
20 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
764,323 GBP2023-12-31
Current, Amounts falling due within one year
120 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
20 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,879,181 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
103,613 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,423 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
429,241 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,436,458 GBP2023-12-31
20 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
268,317 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
1,021,200 GBP2023-12-31
0 GBP2022-12-31
More than five year
3,087,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,376,517 GBP2023-12-31
0 GBP2022-12-31

  • WARRENDALE EGGS LIMITED
    Info
    WATTON FARMS LIMITED - 2023-06-27
    WARRENDALE PASTURE EGGS LIMITED - 2023-06-27
    Registered number 14396254
    icon of addressQuarry House Cattle Hill, Warter, York YO42 1XG
    Private Limited Company incorporated on 2022-10-04 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.