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
5
- 1
Willoughby, James William Michael, The Hon.
Born in March 1976Individual (4 offsprings)Officer
2005-09-29 ~ nowOF - Director → CIF 0Rt Hon James William Michael Willoughby
Born in March 1976Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Stevens, Brian Turnbull Julius
Born in November 1938Individual (11 offsprings)Officer 1994-05-16 ~ nowOF - Director → CIF 0 - 3
Coghill, Hugh Murray Charles
Born in December 1950Individual (16 offsprings)Officer 2020-10-13 ~ nowOF - Director → CIF 0 - 4
Lane Fox, George Charles Nicholas
Born in December 1963Individual (5 offsprings)Officer 2018-10-02 ~ nowOF - Director → CIF 0 - 5
Middleton, Michael Charles James, Lord
Born in July 1948Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Middleton, Michael Charles James, Lord
Individual (4 offsprings)Officer 2002-10-01 ~ nowOF - Secretary → CIF 0Lord Michael Charles James Middleton
Born in July 1948Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased
2
- 1
Middleton, Digby Michael Godfrey John, Baron
Land Agent born in May 1921IndividualOfficer ~ 2011-05-27OF - Director → CIF 0Middleton, Digby Michael Godfrey John, Baron
IndividualOfficer ~ 2002-10-01OF - Secretary → CIF 0 - 2
Herbertson, Kenneth William Frank
Solicitor (Retired) born in October 1914IndividualOfficer ~ 1991-11-03OF - Director → CIF 0
Company in focus
BIRDSALL ESTATES COMPANY LIMITED
Standard Industrial Classification
01500 - Mixed Farming
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
532023-04-01 ~ 2024-03-31
592022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
7,312,400 GBP2023-04-01 ~ 2024-03-31
7,376,059 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
4,808,041 GBP2023-04-01 ~ 2024-03-31
3,585,160 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,504,359 GBP2023-04-01 ~ 2024-03-31
3,790,899 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
1,940,778 GBP2023-04-01 ~ 2024-03-31
1,532,539 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,023,452 GBP2023-04-01 ~ 2024-03-31
1,922,040 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,781,640 GBP2023-04-01 ~ 2024-03-31
1,125,420 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,309 GBP2023-04-01 ~ 2024-03-31
3,621 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
74,486 GBP2023-04-01 ~ 2024-03-31
77,511 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,745,216 GBP2023-04-01 ~ 2024-03-31
1,068,717 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,200,329 GBP2023-04-01 ~ 2024-03-31
137,734 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,544,887 GBP2023-04-01 ~ 2024-03-31
930,983 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,544,887 GBP2023-04-01 ~ 2024-03-31
930,983 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
18,498,737 GBP2024-03-31
13,616,471 GBP2023-03-31
Fixed Assets - Investments
963,036 GBP2024-03-31
914,642 GBP2023-03-31
Investment Property
38,822,315 GBP2024-03-31
37,622,119 GBP2023-03-31
Fixed Assets
58,284,088 GBP2024-03-31
52,153,232 GBP2023-03-31
Total Inventories
3,924,459 GBP2024-03-31
4,031,297 GBP2023-03-31
Debtors
838,577 GBP2024-03-31
845,458 GBP2023-03-31
Cash at bank and in hand
247,658 GBP2024-03-31
1,115,234 GBP2023-03-31
Current Assets
5,010,694 GBP2024-03-31
5,991,989 GBP2023-03-31
Creditors
Current
1,782,570 GBP2024-03-31
1,320,123 GBP2023-03-31
Net Current Assets/Liabilities
3,228,124 GBP2024-03-31
4,671,866 GBP2023-03-31
Total Assets Less Current Liabilities
61,512,212 GBP2024-03-31
56,825,098 GBP2023-03-31
Net Assets/Liabilities
48,815,961 GBP2024-03-31
45,282,474 GBP2023-03-31
Equity
Called up share capital
76,000 GBP2024-03-31
76,000 GBP2023-03-31
76,000 GBP2022-03-31
Revaluation reserve
7,248,246 GBP2024-03-31
3,327,600 GBP2023-03-31
3,327,600 GBP2022-03-31
Retained earnings (accumulated losses)
41,491,715 GBP2024-03-31
41,878,874 GBP2023-03-31
40,959,291 GBP2022-03-31
Equity
48,815,961 GBP2024-03-31
45,282,474 GBP2023-03-31
44,362,891 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-11,400 GBP2023-04-01 ~ 2024-03-31
-11,400 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-11,400 GBP2023-04-01 ~ 2024-03-31
-11,400 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-375,759 GBP2023-04-01 ~ 2024-03-31
930,983 GBP2022-04-01 ~ 2023-03-31
Bank Overdrafts
-111,862 GBP2024-03-31
Director Remuneration
279,632 GBP2023-04-01 ~ 2024-03-31
282,616 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,124,504 GBP2023-04-01 ~ 2024-03-31
1,065,064 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
20,800 GBP2023-04-01 ~ 2024-03-31
21,500 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,186,304 GBP2023-04-01 ~ 2024-03-31
203,056 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
703,954 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
703,954 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,456,685 GBP2024-03-31
7,381,967 GBP2023-03-31
Plant and equipment
7,716,539 GBP2024-03-31
6,693,475 GBP2023-03-31
Furniture and fittings
3,755,505 GBP2024-03-31
3,755,505 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,928,729 GBP2024-03-31
17,830,947 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-130,409 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-130,409 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
4,930,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
841,441 GBP2024-03-31
806,572 GBP2023-03-31
Plant and equipment
4,588,551 GBP2024-03-31
3,407,904 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,429,992 GBP2024-03-31
4,214,476 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,869 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,306,565 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,341,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-125,918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-125,918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
11,615,244 GBP2024-03-31
6,575,395 GBP2023-03-31
Plant and equipment
3,127,988 GBP2024-03-31
3,285,571 GBP2023-03-31
Furniture and fittings
3,755,505 GBP2024-03-31
3,755,505 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property - Fair Value Model
38,822,315 GBP2024-03-31
37,622,119 GBP2023-03-31
Merchandise
3,924,459 GBP2024-03-31
4,031,297 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
302,571 GBP2024-03-31
321,685 GBP2023-03-31
Other Debtors
Current
4,652 GBP2024-03-31
11,995 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
75,775 GBP2024-03-31
24,237 GBP2023-03-31
Prepayments/Accrued Income
Current
455,579 GBP2024-03-31
487,541 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
838,577 GBP2024-03-31
Amounts falling due within one year, Current
845,458 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
111,862 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
199,458 GBP2024-03-31
186,784 GBP2023-03-31
Trade Creditors/Trade Payables
Current
539,470 GBP2024-03-31
448,579 GBP2023-03-31
Other Taxation & Social Security Payable
Current
45,367 GBP2024-03-31
41,405 GBP2023-03-31
Other Creditors
Current
663,684 GBP2024-03-31
415,170 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
222,729 GBP2024-03-31
228,185 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,512,500 GBP2024-03-31
2,512,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
70,749 GBP2024-03-31
128,784 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
2,512,500 GBP2024-03-31
2,512,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
270,207 GBP2024-03-31
315,568 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,560 GBP2024-03-31
1,560 GBP2023-03-31
Between one and five year
3,120 GBP2024-03-31
4,680 GBP2023-03-31
All periods
4,680 GBP2024-03-31
6,240 GBP2023-03-31
Bank Overdrafts
Secured
111,862 GBP2024-03-31
Bank Borrowings
Secured
2,512,500 GBP2024-03-31
2,512,500 GBP2023-03-31
Total Borrowings
Secured
2,894,569 GBP2024-03-31
2,828,068 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,101,669 GBP2024-03-31
8,901,340 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,544,887 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 00228813
BIRDSALL ESTATES COMPANY LIMITED
Info
The Estate Office, Birdsall, Malton, Yorkshire YO17 9NUPRIVATE LIMITED COMPANY incorporated on 1928-03-15 (97 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0 BIRDSALL ESTATES COMPANY LTD
SRegistered number missingThe Estate Office, Birdsall, Malton, North Yorksgire, England, YO17 9NULimited CompanyCIF 1
Offspring entities and appointments
Active
1
- BIRDSALL ESTATES FARMING LIMITED - 1985-06-18The Estate Office, Birdsall, Malton, North YorkshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.