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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Burry, Angela Gwen
    Farmer born in March 1933
    Individual (3 offsprings)
    Officer
    ~ 2016-08-26
    OF - Director → CIF 0
  • 2
    Dalton, Timothy Michael
    Farmer born in June 1953
    Individual (6 offsprings)
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
  • 3
    Pettit, Stephen John
    Born in July 1976
    Individual (73 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Emery, Alistair James Hugh
    Born in February 1972
    Individual (28 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Pettit, Andrew John
    Born in March 1968
    Individual (1355 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Buckley, Charles Ernest Ross
    Born in November 1979
    Individual (39 offsprings)
    Officer
    2020-06-29 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Rule, David Arthur
    Tax Consultant born in April 1945
    Individual (14 offsprings)
    Officer
    (before 1990-03-29) ~ 2020-06-29
    OF - Director → CIF 0
    Mr David Arthur Rule
    Born in April 1945
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Edgar, James Dixon
    Farmer born in September 1957
    Individual (4 offsprings)
    Officer
    (before 1989-05-25) ~ 2020-06-29
    OF - Director → CIF 0
    Mr James Dixon Edgar
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Ball, Kenneth Roland
    Chartered Accountant born in January 1943
    Individual (12 offsprings)
    Officer
    2003-11-27 ~ 2011-02-16
    OF - Director → CIF 0
  • 10
    Strang, Gillian Amanda
    Farmer born in July 1964
    Individual (3 offsprings)
    Officer
    ~ 2020-06-29
    OF - Director → CIF 0
    Mrs Gillian Amanda Strang
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2017-07-12 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Martin, Eric Berriman
    Farmer born in May 1927
    Individual (3 offsprings)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 12
    Edgar, Sally
    Farmer born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2020-06-29
    OF - Director → CIF 0
    Sally Edgar
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Duke, Mark James Ayshford
    Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2014-05-31
    OF - Director → CIF 0
    Duke, Mark James Ayshford
    Individual (2 offsprings)
    Officer
    ~ 2014-05-31
    OF - Secretary → CIF 0
  • 14
    KINGWELL (KEYHAVEN) LIMITED
    - now 12382168
    BELPORT (KEYHAVEN) LIMITED - 2023-08-24 12382168
    Calder & Co, 30 Orange Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KINGWELL (AUBREY) LIMITED

Period: 2023-08-14 ~ now
Company number: 00463498
Registered names
KINGWELL (AUBREY) LIMITED - now
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
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
136,368 GBP2025-03-31
147,088 GBP2024-03-31
Fixed Assets - Investments
400,015 GBP2025-03-31
15 GBP2024-03-31
Investment Property
8,690,550 GBP2025-03-31
13,596,829 GBP2024-03-31
Fixed Assets
9,226,933 GBP2025-03-31
13,743,932 GBP2024-03-31
Total Inventories
101,991 GBP2025-03-31
146,972 GBP2024-03-31
Debtors
Current
77,151 GBP2025-03-31
94,484 GBP2024-03-31
Cash at bank and in hand
94,562 GBP2025-03-31
123,116 GBP2024-03-31
Current Assets
273,704 GBP2025-03-31
364,572 GBP2024-03-31
Net Current Assets/Liabilities
-537,974 GBP2025-03-31
-173,698 GBP2024-03-31
Total Assets Less Current Liabilities
8,688,959 GBP2025-03-31
13,570,234 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2024-03-31
Net Assets/Liabilities
7,548,959 GBP2025-03-31
12,255,234 GBP2024-03-31
Equity
Called up share capital
9,230 GBP2025-03-31
9,230 GBP2024-03-31
9,230 GBP2023-04-01
Share premium
362,886 GBP2025-03-31
362,886 GBP2024-03-31
362,886 GBP2023-04-01
Revaluation reserve
6,037,793 GBP2025-03-31
10,445,701 GBP2024-03-31
4,397,064 GBP2023-04-01
Capital redemption reserve
263 GBP2025-03-31
263 GBP2024-03-31
263 GBP2023-04-01
Retained earnings (accumulated losses)
1,138,787 GBP2025-03-31
1,437,154 GBP2024-03-31
1,764,734 GBP2023-04-01
Equity
7,548,959 GBP2025-03-31
12,255,234 GBP2024-03-31
6,534,177 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
14,187,725 GBP2024-04-01 ~ 2025-03-31
122,211 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
14,187,725 GBP2024-04-01 ~ 2025-03-31
122,211 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-14,486,092 GBP2024-04-01 ~ 2025-03-31
-449,791 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-14,486,092 GBP2024-04-01 ~ 2025-03-31
-449,791 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
138,408 GBP2025-03-31
138,408 GBP2024-03-31
Plant and equipment
446,049 GBP2025-03-31
446,049 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
584,457 GBP2025-03-31
584,457 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
412,116 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
437,369 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,020 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
10,720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
420,136 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
448,089 GBP2025-03-31
Property, Plant & Equipment
Buildings
110,455 GBP2025-03-31
113,155 GBP2024-03-31
Plant and equipment
25,913 GBP2025-03-31
33,932 GBP2024-03-31
Land and buildings
110,455 GBP2025-03-31
113,155 GBP2024-03-31
Finished Goods/Goods for Resale
101,991 GBP2025-03-31
146,972 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
38,758 GBP2025-03-31
71,984 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-03-31
Other Debtors
Current
19,742 GBP2025-03-31
Debtors - Deferred Tax Asset
Current
18,651 GBP2025-03-31
Cash and Cash Equivalents
94,562 GBP2025-03-31
123,116 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
84,114 GBP2025-03-31
86,308 GBP2024-03-31
Corporation Tax Payable
Current
446,866 GBP2025-03-31
53,884 GBP2024-03-31
Taxation/Social Security Payable
Current
34,363 GBP2024-03-31
Other Creditors
Current
3,550 GBP2025-03-31
11,326 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
277,148 GBP2025-03-31
342,389 GBP2024-03-31
Creditors
Current
811,678 GBP2025-03-31
538,270 GBP2024-03-31
Bank Borrowings
Non-current
15,000 GBP2024-03-31
Creditors
Non-current
15,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,140,000 GBP2025-03-31
-1,300,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
160,000 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,140,000 GBP2025-03-31
-1,300,000 GBP2024-03-31
Related profiles found in government register
  • KINGWELL (AUBREY) LIMITED
    Info
    BELPORT (AUBREY) LIMITED - 2023-08-14
    J. & D. EDGAR LIMITED - 2023-08-14
    Registered number 00463498
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 1949-01-14 (77 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • J. & D. EDGAR LIMITED
    S
    Registered number 00463498
    Aubrey 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 1
  • 1
    J & D EDGAR (MANAGEMENT COMPANY) LIMITED
    - now 00463454
    EDGARS DAIRIES LIMITED - 1993-08-23
    Estate Office Culworth Grounds, Culworth, Banbury, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.