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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 9
  • 1
    Tomlinson, Luke George
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
    Tomlinson, Luke George
    Individual (17 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Luke George Tomlinson
    Born in January 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 2
    Lane, Richard William
    Individual (25 offsprings)
    Officer
    2000-11-01 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 3
    Tomlinson, Mark Lascelles Telford
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
    Mr Mark Lascelles Telford Tomlinson
    Born in March 1982
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 4
    Tomlinson, Emma Claire
    Born in October 1974
    Individual (18 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
    Ms Emma Claire Tomlinson
    Born in October 1974
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 5
    Tomlinson, Claire Janet
    Director born in February 1944
    Individual (15 offsprings)
    Officer
    ~ 2022-01-12
    OF - Director → CIF 0
    Tomlinson, Claire Janet
    Individual (15 offsprings)
    Officer
    ~ 2022-01-12
    OF - Secretary → CIF 0
    Mrs Claire Janet Tomlinson
    Born in February 1944
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 6
    Tomlinson, George Simon
    Director born in April 1944
    Individual (17 offsprings)
    Officer
    ~ 2009-09-23
    OF - Director → CIF 0
  • 7
    Lucas, Ethel Barbara
    Director born in February 1907
    Individual (9 offsprings)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 8
    CLARART LTD
    10434826
    Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-08-30 ~ 2022-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ONE OXFORD ST (ESTATES) LTD
    14133394
    Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J.FERGUSON ESTATE,LIMITED

Period: 1950-03-16 ~ now
Company number: 00479593
Registered name
J.FERGUSON ESTATE,LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
26,500,000 GBP2025-03-31
26,500,000 GBP2024-03-31
Debtors
Current
3,460 GBP2025-03-31
3,500 GBP2024-03-31
Cash at bank and in hand
1,220,863 GBP2025-03-31
1,116,994 GBP2024-03-31
Current Assets
1,224,323 GBP2025-03-31
1,120,494 GBP2024-03-31
Net Current Assets/Liabilities
562,800 GBP2025-03-31
501,452 GBP2024-03-31
Total Assets Less Current Liabilities
27,062,800 GBP2025-03-31
27,001,452 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-13,458,411 GBP2024-03-31
Net Assets/Liabilities
11,245,869 GBP2025-03-31
10,995,047 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
26,500,000 GBP2024-03-31
Trade Debtors/Trade Receivables
-40 GBP2025-03-31
Prepayments
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,460 GBP2025-03-31
Amounts falling due within one year, Current
3,500 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
191,438 GBP2025-03-31
Taxation/Social Security Payable
91,905 GBP2025-03-31
42,651 GBP2024-03-31
Corporation Tax Payable
37,582 GBP2025-03-31
45,448 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
13,458,411 GBP2024-03-31
Bank Borrowings
Current
191,438 GBP2025-03-31
183,834 GBP2024-03-31
Non-current
13,268,937 GBP2025-03-31
13,458,411 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-03-31
40,000 shares2024-03-31
Deferred Tax Liabilities
2,547,994 GBP2025-03-31
2,547,994 GBP2024-03-31

  • J.FERGUSON ESTATE,LIMITED
    Info
    Registered number 00479593
    Down Farm, Westonbirt, Nr Tetbury, Glos GL8 8QW
    PRIVATE LIMITED COMPANY incorporated on 1950-03-16 (76 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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