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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 4
  • 1
    Emery, Alistair James Hugh
    Born in February 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Pettit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Pettit, Stephen John
    Born in July 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCalder & Co, 30 Orange Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Edgar, James Dixon
    Farmer born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-06-29
    OF - Director → CIF 0
    Mr James Dixon Edgar
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-29
    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
  • 2
    Rule, David Arthur
    Tax Consultant born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-06-29
    OF - Director → CIF 0
    Mr David Arthur Rule
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ball, Kenneth Roland
    Chartered Accountant born in January 1943
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2011-02-16
    OF - Director → CIF 0
  • 4
    Martin, Eric Berriman
    Farmer born in May 1927
    Individual
    Officer
    icon of calendar ~ 1992-05-12
    OF - Director → CIF 0
  • 5
    Burry, Angela Gwen
    Farmer born in March 1933
    Individual
    Officer
    icon of calendar ~ 2016-08-26
    OF - Director → CIF 0
  • 6
    Buckley, Charles Ernest Ross
    Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Dalton, Timothy Michael
    Farmer born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-10-23
    OF - Director → CIF 0
  • 8
    Edgar, Sally
    Farmer born in January 1956
    Individual
    Officer
    icon of calendar ~ 2020-06-29
    OF - Director → CIF 0
    Sally Edgar
    Born in January 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-29
    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
  • 9
    Strang, Gillian Amanda
    Farmer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-06-29
    OF - Director → CIF 0
    Mrs Gillian Amanda Strang
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-12 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Duke, Mark James Ayshford
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar ~ 2014-05-31
    OF - Director → CIF 0
    Duke, Mark James Ayshford
    Individual
    Officer
    icon of calendar ~ 2014-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGWELL (AUBREY) LIMITED

Previous names
J. & D. EDGAR LIMITED - 2020-12-18
BELPORT (AUBREY) LIMITED - 2023-08-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
147,088 GBP2024-03-31
640,354 GBP2023-03-31
Fixed Assets - Investments
15 GBP2024-03-31
15 GBP2023-03-31
Investment Property
13,596,829 GBP2024-03-31
6,719,211 GBP2023-03-31
Fixed Assets
13,743,932 GBP2024-03-31
7,359,580 GBP2023-03-31
Total Inventories
146,972 GBP2024-03-31
96,969 GBP2023-03-31
Debtors
Current
94,484 GBP2024-03-31
621,122 GBP2023-03-31
Cash at bank and in hand
123,116 GBP2024-03-31
25,924 GBP2023-03-31
Current Assets
364,572 GBP2024-03-31
744,015 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-564,418 GBP2023-03-31
Net Current Assets/Liabilities
-173,698 GBP2024-03-31
179,597 GBP2023-03-31
Total Assets Less Current Liabilities
13,570,234 GBP2024-03-31
7,539,177 GBP2023-03-31
Net Assets/Liabilities
12,255,234 GBP2024-03-31
6,534,177 GBP2023-03-31
Equity
Called up share capital
9,230 GBP2024-03-31
9,230 GBP2023-03-31
9,230 GBP2022-04-01
Share premium
362,886 GBP2024-03-31
362,886 GBP2023-03-31
362,886 GBP2022-04-01
Revaluation reserve
10,445,701 GBP2024-03-31
4,397,064 GBP2023-03-31
5,249,353 GBP2022-04-01
Capital redemption reserve
263 GBP2024-03-31
263 GBP2023-03-31
263 GBP2022-04-01
Retained earnings (accumulated losses)
1,437,154 GBP2024-03-31
1,764,734 GBP2023-03-31
2,046,955 GBP2022-04-01
Equity
12,255,234 GBP2024-03-31
6,534,177 GBP2023-03-31
7,668,687 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
122,211 GBP2023-04-01 ~ 2024-03-31
263,009 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
122,211 GBP2023-04-01 ~ 2024-03-31
263,009 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-449,791 GBP2023-04-01 ~ 2024-03-31
-1,270,230 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-449,791 GBP2023-04-01 ~ 2024-03-31
-1,270,230 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
138,408 GBP2024-03-31
746,472 GBP2023-03-31
Plant and equipment
446,049 GBP2024-03-31
419,616 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
584,457 GBP2024-03-31
1,166,088 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-608,064 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
404,098 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
525,734 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,018 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
10,718 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
412,116 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,369 GBP2024-03-31
Property, Plant & Equipment
Buildings
113,155 GBP2024-03-31
624,836 GBP2023-03-31
Plant and equipment
33,933 GBP2024-03-31
15,518 GBP2023-03-31
Land and buildings
113,155 GBP2024-03-31
624,836 GBP2023-03-31
Finished Goods/Goods for Resale
146,972 GBP2024-03-31
96,969 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
71,984 GBP2024-03-31
12,362 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-03-31
Other Debtors
Current
14,400 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
24,360 GBP2023-03-31
Cash and Cash Equivalents
123,116 GBP2024-03-31
25,924 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
86,308 GBP2024-03-31
132,878 GBP2023-03-31
Corporation Tax Payable
Current
53,884 GBP2024-03-31
413,990 GBP2023-03-31
Taxation/Social Security Payable
Current
34,363 GBP2024-03-31
Other Creditors
Current
11,326 GBP2024-03-31
3,550 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
342,389 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current
538,270 GBP2024-03-31
564,418 GBP2023-03-31
Bank Borrowings
Non-current
15,000 GBP2024-03-31
25,000 GBP2023-03-31
Creditors
Non-current
15,000 GBP2024-03-31
25,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,300,000 GBP2024-03-31
-980,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-320,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,300,000 GBP2024-03-31
-980,000 GBP2023-03-31
Related profiles found in government register
  • KINGWELL (AUBREY) LIMITED
    Info
    J. & D. EDGAR LIMITED - 2020-12-18
    BELPORT (AUBREY) LIMITED - 2020-12-18
    Registered number 00463498
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 1949-01-14 (76 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • J. & D. EDGAR LIMITED
    S
    Registered number 00463498
    icon of addressAubrey Farm Office, Keyhaven Road, Milford-on-sea, Lymington, Hampshire, United Kingdom, SO41 0TH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDGARS DAIRIES LIMITED - 1993-08-23
    icon of addressEstate Office Culworth Grounds, Culworth, Banbury, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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.