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
8
- 1
Wood, William John
Individual (4 offsprings)Officer
2023-03-27 ~ nowOF - Secretary → CIF 0 - 2
Howard, Victoria
Born in April 1954Individual (5 offsprings)Officer 2014-02-11 ~ nowOF - Director → CIF 0 - 3
Howard, Nicholas Paul Geoffrey, The Hon.
Born in April 1952Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Sebag-montefiore, Rupert Owen
Born in November 1953Individual (2 offsprings)Officer 2020-08-17 ~ nowOF - Director → CIF 0 - 5
Lambert, James Nicholas
Born in April 1957Individual (6 offsprings)Officer 2023-11-07 ~ nowOF - Director → CIF 0 - 6RUGFENCE LIMITED - 1980-12-31
Castle Howard, Castle Howard, York, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7BRICKPEARL LIMITED - 1977-12-3131, Hill Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 8
HOWARD TRUSTEES LIMITED
- nowEVENSTOCK LIMITED - 1980-12-31Castle Howard, Castle Howard, York, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)200 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
10
- 1
Findlay, Rod
IndividualOfficer 2022-05-27 ~ 2022-11-28OF - Secretary → CIF 0 - 2
Rayment, Henry Arthur
Resident AgentIndividual (3 offsprings)Officer 2008-06-02 ~ 2015-01-20OF - Secretary → CIF 0 - 3
Holmes, David Harry
AccountantIndividualOfficer 2008-01-08 ~ 2008-06-01OF - Secretary → CIF 0Holmes, David Harry
Individual 2015-01-20 ~ 2016-05-05OF - Secretary → CIF 0 - 4
Nixon, Allister Lance
Individual (3 offsprings)Officer 2016-05-05 ~ 2022-05-27OF - Secretary → CIF 0 - 5
Peake, Duncan Neil
Estate ManagerIndividual (2 offsprings)Officer 1998-10-12 ~ 2007-12-31OF - Secretary → CIF 0 - 6
Adams, Terence Charles
IndividualOfficer ~ 1998-09-25OF - Secretary → CIF 0 - 7
Howard, George Fulco Geoffery
Director born in December 1985IndividualOfficer 2012-01-27 ~ 2024-06-04OF - Director → CIF 0 - 8
Howard, Anthony Michael Geoffrey
Company Director born in May 1958Individual (2 offsprings)Officer ~ 1997-02-07OF - Director → CIF 0 - 9
Howard, Simon Bartholomew Geoffrey, The Hon
Company Director born in January 1956IndividualOfficer ~ 2016-04-29OF - Director → CIF 0 - 10
Howard, Philip Charles Wentworth
Company Director born in March 1963Individual (9 offsprings)Officer 2013-02-01 ~ 2020-08-03OF - Director → CIF 0
Company in focus
CASTLE HOWARD ESTATE LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Cost of Sales
-14,496,537 GBP2023-02-01 ~ 2024-01-31
-13,023,474 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-2,253,923 GBP2023-02-01 ~ 2024-01-31
-2,342,202 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
66,519 GBP2023-02-01 ~ 2024-01-31
50,089 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-1,654,558 GBP2023-02-01 ~ 2024-01-31
891,989 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-1,298,182 GBP2023-02-01 ~ 2024-01-31
472,920 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-1,298,182 GBP2023-02-01 ~ 2024-01-31
472,920 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Other
57,867 GBP2024-01-31
83,331 GBP2023-01-31
Investment Property
65,076,570 GBP2024-01-31
66,472,001 GBP2023-01-31
Debtors
1,678,288 GBP2024-01-31
1,581,866 GBP2023-01-31
Current assets - Investments
20,091 GBP2024-01-31
17,806 GBP2023-01-31
Cash at bank and in hand
3,118,533 GBP2024-01-31
4,539,969 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,850,010 GBP2023-01-31
Non-current, Amounts falling due after one year
-11,009,381 GBP2024-01-31
Net Assets/Liabilities
74,625,779 GBP2024-01-31
75,923,961 GBP2023-01-31
Equity
Called up share capital
90,000 GBP2024-01-31
90,000 GBP2023-01-31
90,000 GBP2022-01-31
Share premium
448,100 GBP2024-01-31
448,100 GBP2023-01-31
448,100 GBP2022-01-31
Other miscellaneous reserve
52,050,297 GBP2024-01-31
53,089,352 GBP2023-01-31
51,368,389 GBP2022-01-31
Retained earnings (accumulated losses)
22,037,382 GBP2024-01-31
22,296,509 GBP2023-01-31
23,544,552 GBP2022-01-31
Equity
74,625,779 GBP2024-01-31
75,923,961 GBP2023-01-31
75,451,041 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,298,182 GBP2023-02-01 ~ 2024-01-31
472,920 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
32,500 GBP2023-02-01 ~ 2024-01-31
29,700 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
2352023-02-01 ~ 2024-01-31
1932022-02-01 ~ 2023-01-31
Wages/Salaries
4,483,570 GBP2023-02-01 ~ 2024-01-31
3,938,107 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
152,803 GBP2023-02-01 ~ 2024-01-31
101,616 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
5,002,083 GBP2023-02-01 ~ 2024-01-31
4,408,175 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
271,116 GBP2023-02-01 ~ 2024-01-31
258,196 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-356,376 GBP2023-02-01 ~ 2024-01-31
419,069 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
149,113 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
91,246 GBP2024-01-31
65,782 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
25,464 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
57,867 GBP2024-01-31
83,331 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
25,310,748 GBP2023-01-31
Plant and equipment
7,884,773 GBP2024-01-31
6,840,325 GBP2023-01-31
Furniture and fittings
1,022,715 GBP2024-01-31
764,548 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
34,218,236 GBP2024-01-31
32,915,621 GBP2023-01-31
Land and buildings, Owned/Freehold
25,310,748 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,919,115 GBP2024-01-31
4,328,399 GBP2023-01-31
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,148,835 GBP2024-01-31
4,535,147 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
590,716 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
613,688 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
229,720 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
25,081,028 GBP2024-01-31
Plant and equipment
2,965,658 GBP2024-01-31
2,511,926 GBP2023-01-31
Furniture and fittings
1,022,715 GBP2024-01-31
764,548 GBP2023-01-31
Property, Plant & Equipment
29,069,401 GBP2024-01-31
28,380,474 GBP2023-01-31
Owned/Freehold, Land and buildings
25,104,000 GBP2023-01-31
Investment Property - Fair Value Model
65,076,570 GBP2024-01-31
66,472,001 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-1,328,397 GBP2023-02-01 ~ 2024-01-31
Finished Goods/Goods for Resale
1,333,432 GBP2024-01-31
1,361,463 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
654,160 GBP2024-01-31
528,000 GBP2023-01-31
Other Debtors
Current
228,353 GBP2024-01-31
135,042 GBP2023-01-31
Prepayments/Accrued Income
Current
795,775 GBP2024-01-31
918,824 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
1,678,288 GBP2024-01-31
Current, Amounts falling due within one year
1,581,866 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
72,225 GBP2024-01-31
66,645 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,131,245 GBP2024-01-31
947,399 GBP2023-01-31
Other Taxation & Social Security Payable
Current
260,841 GBP2024-01-31
143,508 GBP2023-01-31
Other Creditors
Current
38,499 GBP2024-01-31
36,830 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
981,327 GBP2024-01-31
1,655,628 GBP2023-01-31
Creditors
Current
2,484,137 GBP2024-01-31
2,850,010 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
6,205,985 GBP2024-01-31
6,205,985 GBP2023-01-31
Other Remaining Borrowings
Non-current
4,803,396 GBP2024-01-31
4,708,750 GBP2023-01-31
Creditors
Non-current
11,009,381 GBP2024-01-31
10,914,735 GBP2023-01-31
Bank Borrowings
6,278,210 GBP2024-01-31
6,272,630 GBP2023-01-31
Total Borrowings
11,081,606 GBP2024-01-31
10,981,380 GBP2023-01-31
Current
72,225 GBP2024-01-31
66,645 GBP2023-01-31
Non-current
11,009,381 GBP2024-01-31
10,914,735 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-01-31
7,911 GBP2023-01-31
Related profiles found in government register
- Registered number 00480214
CASTLE HOWARD ESTATE LIMITED
InfoEstate Office, Castle Howard, York YO60 7DAPRIVATE LIMITED COMPANY incorporated on 1950-03-29 (75 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0 CASTLE HOWARD ESTATE LIMITED
SRegistered number 00480214Estate Office, Castle Howard, York, United Kingdom, YO60 7DACorporate in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- The Estate Office, Castle Howard, York, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2023-11-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 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.