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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 8
  • 1
    Warrack, Benedict John
    Financial Services born in March 1971
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Beckett, Richard Gervase, Sir
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Balfour, Neil Roxburgh
    Director born in August 1944
    Individual (13 offsprings)
    Officer
    ~ 2018-12-11
    OF - Director → CIF 0
  • 4
    Leslie Melville, Ian Hamish, Mr.
    Born in August 1944
    Individual (30 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Mr. Ian Hamish Leslie Melville
    Born in August 1944
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Nelson, Thomas Michael
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Leslie Melville, James Ian
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Mr James Ian Leslie Melville
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    James, Patrick Esmond, Mr.
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Shackleton, Joan Margaret
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LOCHLUICHART ESTATE COMPANY LIMITED

Period: 1935-02-01 ~ now
Company number: 00296782
Registered name
LOCHLUICHART ESTATE COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Property, Plant & Equipment
1,406,197 GBP2025-03-31
1,159,125 GBP2024-03-31
Investment Property
746,384 GBP2025-03-31
932,980 GBP2024-03-31
Fixed Assets
2,302,581 GBP2025-03-31
2,242,105 GBP2024-03-31
Total Inventories
16,750 GBP2025-03-31
18,280 GBP2024-03-31
Debtors
118,895 GBP2025-03-31
128,592 GBP2024-03-31
Cash at bank and in hand
580,528 GBP2025-03-31
454,647 GBP2024-03-31
Current Assets
716,173 GBP2025-03-31
601,519 GBP2024-03-31
Creditors
Current
562,420 GBP2025-03-31
585,394 GBP2024-03-31
Net Current Assets/Liabilities
153,753 GBP2025-03-31
16,125 GBP2024-03-31
Total Assets Less Current Liabilities
2,456,334 GBP2025-03-31
2,258,230 GBP2024-03-31
Net Assets/Liabilities
2,404,804 GBP2025-03-31
2,258,230 GBP2024-03-31
Equity
Called up share capital
26,000 GBP2025-03-31
26,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,494,208 GBP2025-03-31
1,161,038 GBP2024-03-31
Equity
2,404,804 GBP2025-03-31
2,258,230 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
150,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,727,556 GBP2025-03-31
1,426,099 GBP2024-03-31
Property, Plant & Equipment - Disposals
-67,619 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,359 GBP2025-03-31
266,974 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,545 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,160 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
746,384 GBP2025-03-31
932,980 GBP2024-03-31

Related profiles found in government register
  • LOCHLUICHART ESTATE COMPANY LIMITED
    Info
    Registered number 00296782
    4 Felstead Gardens, Ferry Street, London E14 3BS
    PRIVATE LIMITED COMPANY incorporated on 1935-02-01 (91 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LOCHLUICHART ESTATE COMPANY LIMITED
    S
    Registered number 00296782
    4, Felstead Gardens, London, England, E14 3BS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOCHLUICHART LLP
    - now SO302757
    LOCHLUICHART ESTATE HIGHLAND LLP
    - 2012-07-23 SO302757
    Lochluichart Lodge, Lochluichart, Garve, Ross-shire
    Active Corporate (4 parents)
    Officer
    2010-03-23 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.