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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 6
  • 1
    Bowes Lyon, Simon Alexander, Sir
    Born in June 1932
    Individual (10 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Bowes Lyon, Simon Alexander, Sir
    Individual (10 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Secretary → CIF 0
  • 2
    Bowes Lyon, Caroline Mary Victoria, Dr
    Born in September 1940
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
  • 3
    Bowes Lyon, Fergus Alexander
    Born in April 1970
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
  • 4
    Bowes Lyon, Rachel Pauline, Hon Lady
    Born in January 1907
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-11-21
    OF - Director → CIF 0
  • 5
    3rd Floor, Standard Bank House, 47- 49 La Motte Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-09-16 ~ 2018-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED

Period: 1933-03-27 ~ now
Company number: 00274354
Registered name
THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
29,814,679 GBP2025-03-31
594,350 GBP2024-03-31
Fixed Assets - Investments
2,075,700 GBP2025-03-31
2,073,132 GBP2024-03-31
Investment Property
11,451,186 GBP2025-03-31
55,542,080 GBP2024-03-31
Fixed Assets
43,341,565 GBP2025-03-31
58,209,562 GBP2024-03-31
Total Inventories
244,777 GBP2025-03-31
340,718 GBP2024-03-31
Debtors
16,996,797 GBP2025-03-31
1,814,250 GBP2024-03-31
Cash at bank and in hand
62,352 GBP2025-03-31
131,835 GBP2024-03-31
Current Assets
17,303,926 GBP2025-03-31
2,286,803 GBP2024-03-31
Creditors
Current
2,829,413 GBP2025-03-31
2,905,588 GBP2024-03-31
Net Current Assets/Liabilities
14,474,513 GBP2025-03-31
-618,785 GBP2024-03-31
Total Assets Less Current Liabilities
57,816,078 GBP2025-03-31
57,590,777 GBP2024-03-31
Creditors
Non-current
-407,051 GBP2025-03-31
-410,264 GBP2024-03-31
Net Assets/Liabilities
44,127,058 GBP2025-03-31
43,913,504 GBP2024-03-31
Equity
Called up share capital
32,764 GBP2025-03-31
33,000 GBP2024-03-31
Revaluation reserve
29,267,067 GBP2025-03-31
40,932,792 GBP2024-03-31
Retained earnings (accumulated losses)
14,826,991 GBP2025-03-31
2,947,712 GBP2024-03-31
Equity
44,127,058 GBP2025-03-31
43,913,504 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
29,911,874 GBP2025-03-31
629,133 GBP2024-03-31
Property, Plant & Equipment - Disposals
-13,964 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,195 GBP2025-03-31
34,783 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
11,451,186 GBP2025-03-31
55,542,080 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-44,890,894 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,764 shares2025-03-31
Class 2 ordinary share
30,000 shares2025-03-31

Related profiles found in government register
  • THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED
    Info
    Registered number 00274354
    St Pauls Walden, Bury, Hitchin, Hertfordshire SG4 8BP
    PRIVATE LIMITED COMPANY incorporated on 1933-03-27 (93 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED
    S
    Registered number 00274354
    St. Pauls Walden Bury, St. Pauls Walden, Hitchin, Herts, England, SG4 8BP
    Limited Company in Uk Companies House, Uk
    CIF 1
  • THE ST PAUL’S WALDEN BURY ESTATE COMPANY LIMITED
    S
    Registered number 00274354
    St Pauls Walden Bury, Hitchin, Hertfordshire, United Kingdom, SG4 8BP
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EASTHALL FARMS TRADING LTD
    14641728
    St Pauls Walden Bury, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    S. P. W. SECURITIES LIMITED
    - now 00579438
    E.& H.P.SMITH DISPOSALS(NO.11)LIMITED - 1979-12-31
    St Pauls Waldenbury, St Pauls Walden, Hitchin, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.