logo
explain how to read the page

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 7
  • 1
    Sweetland, Sara Kay
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lavery, Andrew Charles
    Born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    St Aubyn, Felix John
    Born in January 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
  • 4
    St Aubyn, Hugh James
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Director → CIF 0
  • 5
    St Levan, James Piers Southwell, Lord
    Born in June 1950
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    St Aubyn, Alice Constance
    Born in May 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 7
    MARAZION HOLDINGS LIMITED
    icon of addressManor Office, West End, Marazion, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Thomas, Archelaus Joseph Harvey
    Land Agent born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Haward, Jonathan Ayton
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2022-04-15
    OF - Director → CIF 0
  • 3
    St Levan, John Francis Arthur, The Rt Hon
    Peer Of The Realm born in February 1919
    Individual
    Officer
    icon of calendar ~ 2013-04-07
    OF - Director → CIF 0
  • 4
    Van De Velde, Ramon
    Chief Executive born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    St Levan, Mary Caroline, Lady
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Wills, Paul Andrew
    Chartered Accountant born in August 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2000-08-31
    OF - Director → CIF 0
    Wills, Paul Andrew
    Individual (36 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 7
    Harvey, Nicholas John
    Accountant
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 8
    Lamond, Niamh Mary
    Chief Executive Officer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 9
    St Aubyn, Oliver Piers, The Hon
    Retired Stockbroker born in July 1920
    Individual
    Officer
    icon of calendar ~ 2006-05-24
    OF - Director → CIF 0
  • 10
    Slack, Jessica Rosemary
    Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Woodfield, Patricia Ann
    Chief Executive born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    St Aubyn, Nicholas Francis
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 13
    Marshall, Keith
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    Bartle, Owen
    Individual
    Officer
    icon of calendar ~ 1998-03-30
    OF - Secretary → CIF 0
  • 15
    Abernethy, Robert Mark
    Chief Executive born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Burnett, Nigel John
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2005-01-31
    OF - Director → CIF 0
    Burnett, Nigel John
    Managing Director
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2005-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ST AUBYN ESTATES LTD

Previous name
GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
56103 - Take-away Food Shops And Mobile Food Stands
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
7,139,174 GBP2023-01-01 ~ 2023-12-31
6,024,008 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,900,237 GBP2023-01-01 ~ 2023-12-31
-1,880,650 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,238,937 GBP2023-01-01 ~ 2023-12-31
4,143,358 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,241,069 GBP2023-01-01 ~ 2023-12-31
-3,064,005 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,265,106 GBP2023-01-01 ~ 2023-12-31
1,347,882 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
71,496 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,211,816 GBP2023-01-01 ~ 2023-12-31
1,291,546 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,061,449 GBP2023-01-01 ~ 2023-12-31
1,115,310 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
811,445 GBP2023-01-01 ~ 2023-12-31
1,246,310 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
10,642 GBP2023-12-31
11,910 GBP2022-12-31
Property, Plant & Equipment
350,358 GBP2023-12-31
274,496 GBP2022-12-31
Investment Property
3,850,000 GBP2023-12-31
3,850,000 GBP2022-12-31
Fixed Assets - Investments
101 GBP2023-12-31
102 GBP2022-12-31
Fixed Assets
4,211,101 GBP2023-12-31
4,136,508 GBP2022-12-31
Total Inventories
212,343 GBP2023-12-31
230,010 GBP2022-12-31
Debtors
2,074,442 GBP2023-12-31
1,186,845 GBP2022-12-31
Cash at bank and in hand
501,146 GBP2023-12-31
1,038,490 GBP2022-12-31
Current Assets
2,787,931 GBP2023-12-31
2,455,345 GBP2022-12-31
Net Current Assets/Liabilities
-1,555,222 GBP2023-12-31
-205,569 GBP2022-12-31
Total Assets Less Current Liabilities
2,655,879 GBP2023-12-31
3,930,939 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,236,872 GBP2022-12-31
Net Assets/Liabilities
2,415,985 GBP2023-12-31
1,604,540 GBP2022-12-31
Equity
Called up share capital
140,000 GBP2023-12-31
140,000 GBP2022-12-31
140,000 GBP2021-12-31
Share premium
2,386,700 GBP2023-12-31
2,386,700 GBP2022-12-31
2,386,700 GBP2021-12-31
Revaluation reserve
1,459,140 GBP2023-12-31
1,459,140 GBP2022-12-31
1,459,140 GBP2021-12-31
Retained earnings (accumulated losses)
-1,569,855 GBP2023-12-31
-2,381,300 GBP2022-12-31
-3,268,610 GBP2021-12-31
Equity
2,415,985 GBP2023-12-31
1,604,540 GBP2022-12-31
358,230 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,061,449 GBP2023-01-01 ~ 2023-12-31
1,115,310 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,061,449 GBP2023-01-01 ~ 2023-12-31
1,115,310 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
77,220 GBP2023-01-01 ~ 2023-12-31
63,906 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,934,366 GBP2023-01-01 ~ 2023-12-31
2,438,197 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
230,938 GBP2023-01-01 ~ 2023-12-31
194,302 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,298,415 GBP2023-01-01 ~ 2023-12-31
2,705,421 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1612023-01-01 ~ 2023-12-31
1262022-01-01 ~ 2022-12-31
Director Remuneration
127,512 GBP2023-01-01 ~ 2023-12-31
121,976 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,450 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
132,417 GBP2023-01-01 ~ 2023-12-31
102,695 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
285,019 GBP2023-01-01 ~ 2023-12-31
245,394 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
62,269 GBP2023-12-31
37,966 GBP2022-12-31
Deferred Tax Liabilities
269,198 GBP2023-12-31
222,019 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
12,683 GBP2023-12-31
12,683 GBP2022-12-31
Intangible Assets - Gross Cost
12,683 GBP2023-12-31
12,683 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,041 GBP2023-12-31
773 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,041 GBP2023-12-31
773 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,268 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,268 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
10,642 GBP2023-12-31
11,910 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
99,302 GBP2023-12-31
99,302 GBP2022-12-31
Other
929,575 GBP2023-12-31
802,043 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,028,877 GBP2023-12-31
901,345 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-36,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-36,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
79,784 GBP2023-12-31
77,065 GBP2022-12-31
Other
598,735 GBP2023-12-31
549,784 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
678,519 GBP2023-12-31
626,849 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,719 GBP2023-01-01 ~ 2023-12-31
Other
74,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-25,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
19,518 GBP2023-12-31
22,237 GBP2022-12-31
Other
330,840 GBP2023-12-31
252,259 GBP2022-12-31
Investment Property - Fair Value Model
3,850,000 GBP2023-12-31
3,850,000 GBP2022-12-31
Investments in Subsidiaries
101 GBP2023-12-31
102 GBP2022-12-31
Cost valuation
101 GBP2023-12-31
102 GBP2022-12-31
Trade Debtors/Trade Receivables
641,503 GBP2023-12-31
358,242 GBP2022-12-31
Other Debtors
9,986 GBP2023-12-31
4,350 GBP2022-12-31
Prepayments
39,074 GBP2023-12-31
30,472 GBP2022-12-31
Debtors
Current
2,074,442 GBP2023-12-31
1,186,845 GBP2022-12-31
Cash and Cash Equivalents
501,146 GBP2023-12-31
1,038,490 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,236,890 GBP2023-12-31
96,976 GBP2022-12-31
Trade Creditors/Trade Payables
205,781 GBP2023-12-31
112,508 GBP2022-12-31
Amounts Owed to Related Parties
82,542 GBP2023-12-31
82,542 GBP2022-12-31
Taxation/Social Security Payable
267,109 GBP2023-12-31
260,377 GBP2022-12-31
Other Creditors
1,765 GBP2023-12-31
1,765 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,236,872 GBP2022-12-31
Bank Borrowings
Current
1,236,890 GBP2023-12-31
96,976 GBP2022-12-31
Other Remaining Borrowings
Current
1,000,000 GBP2023-12-31
Total Borrowings
Current
2,236,890 GBP2023-12-31
96,976 GBP2022-12-31
Bank Borrowings
Non-current
1,236,872 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,000,000 GBP2022-12-31
Total Borrowings
Non-current
2,236,872 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,046 GBP2023-12-31
14,217 GBP2022-12-31
Between two and five year
12,023 GBP2023-12-31
18,526 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,069 GBP2023-12-31
32,743 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
239,894 GBP2023-12-31
89,527 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
140,000 shares2022-12-31
Related profiles found in government register
  • ST AUBYN ESTATES LTD
    Info
    GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
    Registered number 00392156
    icon of addressEstate Office, King's Road, Marazion, Cornwall TR17 0EL
    PRIVATE LIMITED COMPANY incorporated on 1944-12-04 (81 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ST AUBYN ESTATES LTD
    S
    Registered number 00392156
    icon of addressEstate Office, West End, Marazion, England, TR17 0EL
    Company in Companies House England And Wales, United Kingdom
    CIF 1
  • ST AUBYN ESTATES LTD
    S
    Registered number 00392156
    icon of addressEstates Office, West End, Marazion, England, TR17 0EL
    Company in Companies House England And Wales, United Kingdom
    CIF 2
  • ST AUBYN ESTATES LIMITED
    S
    Registered number 00392156
    icon of addressEstate Office, West End, Marazion, Cornwall, England, TR17 0EL
    Companies Act 2006 in Companies House Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEstate Office, King's Road, Marazion, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    2,542 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSt Aubyn Estate Office, West End, Marazion, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEstate Office, Kings Road, Marazion, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.