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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
    ~ now
    OF - Director → CIF 0
    Bowes Lyon, Simon Alexander, Sir
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Bowes Lyon, Rachel Pauline, Hon Lady
    Born in January 1907
    Individual (2 offsprings)
    Officer
    ~ 1996-11-21
    OF - Director → CIF 0
  • 3
    Bowes Lyon, Fergus Alexander
    Born in April 1970
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Bowes Lyon, Caroline Mary Victoria, Dr
    Born in September 1940
    Individual (7 offsprings)
    Officer
    ~ now
    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
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
594,350 GBP2024-03-31
87,578 GBP2023-03-31
Fixed Assets - Investments
2,073,132 GBP2024-03-31
1,277,673 GBP2023-03-31
Investment Property
55,542,080 GBP2024-03-31
52,367,692 GBP2023-03-31
Fixed Assets
58,209,562 GBP2024-03-31
53,732,943 GBP2023-03-31
Total Inventories
340,718 GBP2024-03-31
Debtors
1,814,250 GBP2024-03-31
1,763,909 GBP2023-03-31
Cash at bank and in hand
131,835 GBP2024-03-31
22,236 GBP2023-03-31
Current Assets
2,286,803 GBP2024-03-31
1,786,145 GBP2023-03-31
Creditors
Current
2,905,588 GBP2024-03-31
469,699 GBP2023-03-31
Net Current Assets/Liabilities
-618,785 GBP2024-03-31
1,316,446 GBP2023-03-31
Total Assets Less Current Liabilities
57,590,777 GBP2024-03-31
55,049,389 GBP2023-03-31
Creditors
Non-current
-410,264 GBP2024-03-31
Net Assets/Liabilities
43,913,504 GBP2024-03-31
42,408,998 GBP2023-03-31
Equity
Called up share capital
33,000 GBP2024-03-31
33,000 GBP2023-03-31
Revaluation reserve
40,932,792 GBP2024-03-31
39,162,876 GBP2023-03-31
Retained earnings (accumulated losses)
2,947,712 GBP2024-03-31
3,213,122 GBP2023-03-31
Equity
43,913,504 GBP2024-03-31
42,408,998 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
629,133 GBP2024-03-31
113,575 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,783 GBP2024-03-31
25,997 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,786 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
55,542,080 GBP2024-03-31
52,367,692 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-03-31
Class 2 ordinary share
30,000 shares2024-03-31

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 (92 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.