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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 18
  • 1
    Adams, Terence Charles
    Individual (1 offspring)
    Officer
    (before 1991-09-01) ~ 1998-09-25
    OF - Secretary → CIF 0
  • 2
    Lambert, James Nicholas
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Philip Charles Wentworth
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    2013-02-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 4
    Rayment, Henry Arthur
    Resident Agent
    Individual (5 offsprings)
    Officer
    2008-06-02 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 5
    Howard, George Fulco Geoffery
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2024-06-04
    OF - Director → CIF 0
  • 6
    Sebag-montefiore, Rupert Owen
    Born in November 1953
    Individual (33 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Findlay, Rod
    Individual (1 offspring)
    Officer
    2022-05-27 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 8
    Wood, William John
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Nixon, Allister Lance
    Individual (4 offsprings)
    Officer
    2016-05-05 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 10
    Howard, Anthony Michael Geoffrey
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    (before 1991-09-01) ~ 1997-02-07
    OF - Director → CIF 0
  • 11
    Peake, Duncan Neil
    Estate Manager
    Individual (19 offsprings)
    Officer
    1998-10-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Howard, Victoria
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Howard, Nicholas Paul Geoffrey, The Hon.
    Born in April 1952
    Individual (8 offsprings)
    Officer
    (before 1991-09-01) ~ now
    OF - Director → CIF 0
  • 14
    Holmes, David Harry
    Accountant
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2008-06-01
    OF - Secretary → CIF 0
    Holmes, David Harry
    Individual (1 offspring)
    2015-01-20 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 15
    Howard, Simon Bartholomew Geoffrey, The Hon
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    (before 1991-09-01) ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    CONEYSTHORPE TRUSTEES LIMITED
    - now 01461054
    RUGFENCE LIMITED - 1980-12-31
    Castle Howard, Castle Howard, York, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    SECOND LEGIST (C.H.) TRUSTEES LIMITED
    - now 01291297
    BRICKPEARL LIMITED - 1977-12-31
    31, Hill Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    HOWARD TRUSTEES LIMITED
    - now 01462936
    EVENSTOCK LIMITED - 1980-12-31
    Castle Howard, Castle Howard, York, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CASTLE HOWARD ESTATE LIMITED

Period: 1950-03-29 ~ now
Company number: 00480214
Registered name
CASTLE HOWARD ESTATE LIMITED - now
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Administrative Expenses
-2,629,083 GBP2024-02-01 ~ 2025-01-31
-2,253,923 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
28,357 GBP2024-02-01 ~ 2025-01-31
66,519 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
77,157 GBP2024-02-01 ~ 2025-01-31
-1,654,558 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-280,439 GBP2024-02-01 ~ 2025-01-31
-1,298,182 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-280,439 GBP2024-02-01 ~ 2025-01-31
-1,298,182 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other
16,817 GBP2025-01-31
57,867 GBP2024-01-31
Investment Property
66,506,951 GBP2025-01-31
65,076,570 GBP2024-01-31
Fixed Assets
96,232,595 GBP2025-01-31
94,203,838 GBP2024-01-31
Debtors
1,343,624 GBP2025-01-31
1,678,288 GBP2024-01-31
Current assets - Investments
21,230 GBP2025-01-31
20,091 GBP2024-01-31
Cash at bank and in hand
1,341,913 GBP2025-01-31
3,118,533 GBP2024-01-31
Current Assets
5,169,827 GBP2025-01-31
7,338,458 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-11,042,030 GBP2025-01-31
Net Assets/Liabilities
74,345,340 GBP2025-01-31
74,625,779 GBP2024-01-31
Equity
Called up share capital
90,000 GBP2025-01-31
90,000 GBP2024-01-31
90,000 GBP2023-01-31
Share premium
448,100 GBP2025-01-31
448,100 GBP2024-01-31
448,100 GBP2023-01-31
Other miscellaneous reserve
53,123,082 GBP2025-01-31
52,050,297 GBP2024-01-31
53,089,352 GBP2023-01-31
Retained earnings (accumulated losses)
20,684,158 GBP2025-01-31
22,037,382 GBP2024-01-31
22,296,509 GBP2023-01-31
Equity
74,345,340 GBP2025-01-31
74,625,779 GBP2024-01-31
75,923,961 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-280,439 GBP2024-02-01 ~ 2025-01-31
-1,298,182 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
35,855 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
2362024-02-01 ~ 2025-01-31
2352023-02-01 ~ 2024-01-31
Wages/Salaries
4,813,762 GBP2024-02-01 ~ 2025-01-31
4,483,570 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
169,502 GBP2024-02-01 ~ 2025-01-31
152,803 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
5,405,623 GBP2024-02-01 ~ 2025-01-31
5,002,083 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
361,089 GBP2024-02-01 ~ 2025-01-31
271,116 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
357,596 GBP2024-02-01 ~ 2025-01-31
-356,376 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
149,113 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
132,296 GBP2025-01-31
91,246 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
41,050 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
16,817 GBP2025-01-31
57,867 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
25,310,748 GBP2025-01-31
25,310,748 GBP2024-01-31
Plant and equipment
8,525,131 GBP2025-01-31
7,884,773 GBP2024-01-31
Furniture and fittings
1,693,510 GBP2025-01-31
1,022,715 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
35,529,389 GBP2025-01-31
34,218,236 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-46,439 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-46,439 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,567,870 GBP2025-01-31
4,919,115 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,820,562 GBP2025-01-31
5,148,835 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
695,182 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
718,154 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,427 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,427 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
25,058,056 GBP2025-01-31
25,081,028 GBP2024-01-31
Plant and equipment
2,957,261 GBP2025-01-31
2,965,658 GBP2024-01-31
Furniture and fittings
1,693,510 GBP2025-01-31
1,022,715 GBP2024-01-31
Property, Plant & Equipment
29,708,827 GBP2025-01-31
29,069,401 GBP2024-01-31
Investment Property - Fair Value Model
66,506,951 GBP2025-01-31
65,076,570 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-1,081,442 GBP2024-02-01 ~ 2025-01-31
Finished Goods/Goods for Resale
1,336,663 GBP2025-01-31
1,333,432 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
461,082 GBP2025-01-31
654,160 GBP2024-01-31
Other Debtors
Current
378,367 GBP2025-01-31
228,353 GBP2024-01-31
Prepayments/Accrued Income
Current
504,175 GBP2025-01-31
795,775 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
71,058 GBP2025-01-31
72,225 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
4,617 GBP2025-01-31
0 GBP2024-01-31
Other Remaining Borrowings
Current
75,058 GBP2025-01-31
0 GBP2024-01-31
Trade Creditors/Trade Payables
Current
866,939 GBP2025-01-31
1,131,245 GBP2024-01-31
Other Taxation & Social Security Payable
Current
285,680 GBP2025-01-31
260,841 GBP2024-01-31
Other Creditors
Current
33,950 GBP2025-01-31
38,499 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
897,155 GBP2025-01-31
981,327 GBP2024-01-31
Creditors
Current
2,234,457 GBP2025-01-31
2,484,137 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
6,205,985 GBP2025-01-31
6,205,985 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
11,158 GBP2025-01-31
0 GBP2024-01-31
Other Remaining Borrowings
Non-current
4,824,887 GBP2025-01-31
4,803,396 GBP2024-01-31
Creditors
Non-current
11,042,030 GBP2025-01-31
11,009,381 GBP2024-01-31
Bank Borrowings
6,277,043 GBP2025-01-31
6,278,210 GBP2024-01-31
Total Borrowings
11,176,988 GBP2025-01-31
11,081,606 GBP2024-01-31
Current
146,116 GBP2025-01-31
72,225 GBP2024-01-31
Non-current
11,030,872 GBP2025-01-31
11,009,381 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,617 GBP2025-01-31
0 GBP2024-01-31
Minimum gross finance lease payments owing
15,775 GBP2025-01-31
0 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,122 GBP2025-01-31
0 GBP2024-01-31
Between two and five year
63,255 GBP2025-01-31
0 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,377 GBP2025-01-31
0 GBP2024-01-31
Related profiles found in government register
  • CASTLE HOWARD ESTATE LIMITED
    Info
    Registered number 00480214
    Estate Office, Castle Howard, York YO60 7DA
    PRIVATE LIMITED COMPANY incorporated on 1950-03-29 (76 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • CASTLE HOWARD ESTATE LIMITED
    S
    Registered number 00480214
    Estate Office, Castle Howard, York, United Kingdom, YO60 7DA
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLE HOWARD DEVELOPMENTS LIMITED
    15264417
    The Estate Office, Castle Howard, York, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.