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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 5
  • 1
    Hall, Zara Alison
    Born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Clare Elaine Ann
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Andrew Nicholas Victor
    Born in August 1967
    Individual (24 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Reed, Philip Henry
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Efg Trust Company Po Box 641, 1, Seaton Place, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Rowden, Julian
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1993-03-04
    OF - Secretary → CIF 0
  • 2
    Harris, Amy Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 3
    Hall, Zara Alison
    Office Manager born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2005-11-25
    OF - Director → CIF 0
    Hall, Zara Alison
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 4
    Williams, Ann
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2016-03-09
    OF - Director → CIF 0
  • 5
    Williams, Clare Elaine Ann
    Estate Manager born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Mr Andrew Nicholas Victor Williams
    Born in August 1967
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2024-12-11
    PE - Has significant influence or control → CIF 0
  • 7
    Williams, Simon Justin Colin
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 2019-03-12
    OF - Director → CIF 0
  • 8
    Murphy, Ruth Michele
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 9
    Mumford, Simon Hugh
    Individual
    Officer
    icon of calendar ~ 1992-11-24
    OF - Secretary → CIF 0
  • 10
    Dixon, Andrew Henry Warde
    Solicitor born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    icon of address1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-04 ~ 1994-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LANHYDROCK ESTATE COMPANY(THE)

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
Goodwill
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Property, Plant & Equipment
120,835 GBP2024-12-31
116,911 GBP2023-12-31
Investment Property
15,986,240 GBP2024-12-31
17,681,323 GBP2023-12-31
Fixed Assets
16,147,075 GBP2024-12-31
17,838,234 GBP2023-12-31
Debtors
256,621 GBP2024-12-31
272,579 GBP2023-12-31
Cash at bank and in hand
149,132 GBP2024-12-31
10,187 GBP2023-12-31
Current Assets
405,753 GBP2024-12-31
282,766 GBP2023-12-31
Creditors
Current
-140,771 GBP2024-12-31
-443,724 GBP2023-12-31
Net Current Assets/Liabilities
264,982 GBP2024-12-31
-160,958 GBP2023-12-31
Total Assets Less Current Liabilities
16,412,057 GBP2024-12-31
17,677,276 GBP2023-12-31
Creditors
Non-current
-1,781,812 GBP2024-12-31
-2,753,511 GBP2023-12-31
Net Assets/Liabilities
12,521,374 GBP2024-12-31
12,649,597 GBP2023-12-31
Equity
Called up share capital
365,407 GBP2024-12-31
365,407 GBP2023-12-31
Other miscellaneous reserve
36,418 GBP2024-12-31
36,418 GBP2023-12-31
Capital redemption reserve
9,635,071 GBP2024-12-31
10,052,427 GBP2023-12-31
6,162,871 GBP2022-12-31
Equity
12,521,374 GBP2024-12-31
12,649,597 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-150,949 GBP2024-01-01 ~ 2024-12-31
816,053 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-155,652 GBP2024-01-01 ~ 2024-12-31
816,755 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
202,104 GBP2024-12-31
182,375 GBP2023-12-31
Motor vehicles
190,392 GBP2024-12-31
188,392 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
392,496 GBP2024-12-31
370,767 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-447 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,164 GBP2024-12-31
121,065 GBP2023-12-31
Motor vehicles
138,497 GBP2024-12-31
132,791 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,661 GBP2024-12-31
253,856 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,166 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-67 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,661 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
68,940 GBP2024-12-31
61,310 GBP2023-12-31
Motor vehicles
51,895 GBP2024-12-31
55,601 GBP2023-12-31
Investment Property - Fair Value Model
15,986,240 GBP2024-12-31
17,681,323 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,725,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
18,020 GBP2024-12-31
24,211 GBP2023-12-31
Other Debtors
Current
238,601 GBP2024-12-31
248,368 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,121 GBP2024-12-31
13,891 GBP2023-12-31
Corporation Tax Payable
Current
1,217 GBP2024-12-31
1,410 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,781,812 GBP2024-12-31
2,753,511 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
220,556 GBP2024-12-31
234,904 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2,484,478 GBP2024-12-31
2,195,345 GBP2023-12-31
2,973,320 GBP2022-12-31
Profit/Loss
-128,223 GBP2024-01-01 ~ 2024-12-31
-777,975 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LANHYDROCK ESTATE COMPANY(THE)
    Info
    Registered number 00294275
    icon of addressThe Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall PL30 5AD
    PRIVATE UNLIMITED COMPANY incorporated on 1934-11-21 (91 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • LANHYDROCK ESTATE COMPANY(THE)
    S
    Registered number 00294275
    icon of addressThe Lodge, The Old Vicarage, Lanhydrock, Bodmin, PL30 5AD
    Private Limited Company in United Kingdom
    CIF 1
  • LANHYDROCK ESTATE COMPANY
    S
    Registered number 00294275
    icon of addressThe Old Vicarage, Lanhydrock, Bodmin, England, PL30 5AD
    Unlimited Company in England & Wales Company Register, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Lodge, The Old Vicarage, Lanhydrock, Bodmin, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -343 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address2 The Fort, Cawsand, Torpoint, England
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-02-11 ~ 2021-09-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.