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

LOCHLUICHART ESTATE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Property, Plant & Equipment
1,159,125 GBP2024-03-31
1,107,654 GBP2023-03-31
Investment Property
932,980 GBP2024-03-31
1,119,576 GBP2023-03-31
Fixed Assets
2,242,105 GBP2024-03-31
2,377,230 GBP2023-03-31
Total Inventories
18,280 GBP2024-03-31
30,554 GBP2023-03-31
Debtors
128,592 GBP2024-03-31
200,296 GBP2023-03-31
Cash at bank and in hand
454,647 GBP2024-03-31
581,388 GBP2023-03-31
Current Assets
601,519 GBP2024-03-31
812,238 GBP2023-03-31
Creditors
Current
585,394 GBP2024-03-31
710,025 GBP2023-03-31
Net Current Assets/Liabilities
16,125 GBP2024-03-31
102,213 GBP2023-03-31
Total Assets Less Current Liabilities
2,258,230 GBP2024-03-31
2,479,443 GBP2023-03-31
Net Assets/Liabilities
2,258,230 GBP2024-03-31
2,450,465 GBP2023-03-31
Equity
Called up share capital
26,000 GBP2024-03-31
26,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,161,038 GBP2024-03-31
1,166,677 GBP2023-03-31
Equity
2,258,230 GBP2024-03-31
2,450,465 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
150,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,426,099 GBP2024-03-31
1,312,368 GBP2023-03-31
Property, Plant & Equipment - Disposals
-21,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,974 GBP2024-03-31
204,714 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,226 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,966 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
932,980 GBP2024-03-31
1,119,576 GBP2023-03-31

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 (90 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 1
  • LOCHLUICHART ESTATE HIGHLAND LLP - 2012-07-23
    Lochluichart Lodge, Lochluichart, Garve, Ross-shire
    Active Corporate (3 parents)
    Officer
    2010-03-23 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.