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
    Tomlinson, Luke George
    Director 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
  • 2
    Tomlinson, Mark Lascelles Telford
    Director born in March 1982
    Individual (17 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Emma Claire
    Vet born in October 1974
    Individual (18 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ 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
Ceased 8
  • 1
    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 (3 offsprings)
    Officer
    2000-11-01 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 3
    Tomlinson, Claire Janet
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 2022-01-12
    OF - Director → CIF 0
    Tomlinson, Claire Janet
    Individual (4 offsprings)
    Officer
    ~ 2022-01-12
    OF - Secretary → CIF 0
    Mrs Claire Janet Tomlinson
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 4
    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
  • 5
    Tomlinson, George Simon
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    Lucas, Ethel Barbara
    Director born in February 1907
    Individual
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    60,149,412 GBP2024-03-31
    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
parent relation
Company in focus

J.FERGUSON ESTATE,LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
26,500,000 GBP2024-03-31
26,500,000 GBP2023-03-31
Debtors
3,500 GBP2024-03-31
3,590 GBP2023-03-31
Cash at bank and in hand
1,116,994 GBP2024-03-31
2,152,601 GBP2023-03-31
Current Assets
1,120,494 GBP2024-03-31
2,156,191 GBP2023-03-31
Net Current Assets/Liabilities
501,452 GBP2024-03-31
1,377,461 GBP2023-03-31
Total Assets Less Current Liabilities
27,001,452 GBP2024-03-31
27,877,461 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,458,411 GBP2024-03-31
-14,610,314 GBP2023-03-31
Net Assets/Liabilities
10,995,047 GBP2024-03-31
10,719,153 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,681,478 GBP2024-03-31
2,405,584 GBP2023-03-31
Equity
10,995,047 GBP2024-03-31
10,719,153 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
26,500,000 GBP2023-03-31
Prepayments
3,500 GBP2024-03-31
3,590 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
183,834 GBP2024-03-31
221,517 GBP2023-03-31
Taxation/Social Security Payable
42,651 GBP2024-03-31
100,526 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
13,458,411 GBP2024-03-31
14,610,314 GBP2023-03-31
Bank Borrowings
Current
183,834 GBP2024-03-31
221,517 GBP2023-03-31
Non-current
13,458,411 GBP2024-03-31
14,610,314 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-03-31
40,000 shares2023-03-31
Deferred Tax Liabilities
2,547,994 GBP2024-03-31
2,547,994 GBP2023-03-31

  • J.FERGUSON ESTATE,LIMITED
    Info
    Registered number 00479593
    Down Farm, Westonbirt, Nr Tetbury, Glos GL8 8QW
    Private Limited Company incorporated on 1950-03-16 (75 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.