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 6
  • 1
    Mr Vicente Azais Arroyo
    Born in July 1931
    Individual (1 offspring)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Oliver Luke Hoyle Hallam
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Tristan Haigh James Haddow
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    The Hon. James William Michael Willoughby
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Cunliffe-lister, Olivia Claire
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
    Mrs Olivia Claire Cunliffe-lister
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Cunliffe-lister, Simon Charles
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    1995-07-05 ~ now
    OF - Director → CIF 0
    Cunliffe-lister, Simon Charles
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Simon Charles Cunliffe-lister
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
parent relation
Company in focus

BURTON AGNES STUD COMPANY LIMITED(THE)

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
1,604,385 GBP2024-04-05
1,754,320 GBP2023-04-05
Debtors
6,437,220 GBP2024-04-05
6,220,544 GBP2023-04-05
Cash at bank and in hand
548,546 GBP2024-04-05
638,038 GBP2023-04-05
Current Assets
7,772,881 GBP2024-04-05
7,746,307 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-1,560,489 GBP2024-04-05
-1,541,461 GBP2023-04-05
Net Current Assets/Liabilities
6,212,392 GBP2024-04-05
6,204,846 GBP2023-04-05
Total Assets Less Current Liabilities
7,816,777 GBP2024-04-05
7,959,166 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-1,360,180 GBP2024-04-05
-1,594,415 GBP2023-04-05
Net Assets/Liabilities
6,239,129 GBP2024-04-05
6,110,320 GBP2023-04-05
Equity
Called up share capital
77,001 GBP2024-04-05
77,001 GBP2023-04-05
Share premium
68,000 GBP2024-04-05
68,000 GBP2023-04-05
Retained earnings (accumulated losses)
6,094,128 GBP2024-04-05
5,965,319 GBP2023-04-05
Equity
6,239,129 GBP2024-04-05
6,110,320 GBP2023-04-05
Average Number of Employees
82023-04-06 ~ 2024-04-05
202022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
719,753 GBP2024-04-05
719,753 GBP2023-04-05
Land and buildings, Under hire purchased contracts or finance leases
418,614 GBP2024-04-05
418,614 GBP2023-04-05
Plant and equipment
2,852,906 GBP2024-04-05
2,811,696 GBP2023-04-05
Motor vehicles
39,795 GBP2024-04-05
39,795 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
4,031,068 GBP2024-04-05
3,989,858 GBP2023-04-05
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34,909 GBP2023-04-06 ~ 2024-04-05
Motor vehicles
0 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Other Disposals
-34,909 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-05
0 GBP2023-04-05
Land and buildings, Under hire purchased contracts or finance leases
418,614 GBP2024-04-05
417,475 GBP2023-04-05
Plant and equipment
1,976,149 GBP2024-04-05
1,794,018 GBP2023-04-05
Motor vehicles
31,920 GBP2024-04-05
24,045 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,426,683 GBP2024-04-05
2,235,538 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-06 ~ 2024-04-05
Land and buildings, Under hire purchased contracts or finance leases
1,139 GBP2023-04-06 ~ 2024-04-05
Plant and equipment
201,328 GBP2023-04-06 ~ 2024-04-05
Motor vehicles
7,875 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,342 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,197 GBP2023-04-06 ~ 2024-04-05
Motor vehicles
0 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,197 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings, Owned/Freehold
719,753 GBP2024-04-05
719,753 GBP2023-04-05
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-05
1,139 GBP2023-04-05
Plant and equipment
876,757 GBP2024-04-05
1,017,678 GBP2023-04-05
Motor vehicles
7,875 GBP2024-04-05
15,750 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
586,430 GBP2024-04-05
659,536 GBP2023-04-05
Other Debtors
Current
613,040 GBP2024-04-05
316,822 GBP2023-04-05
Prepayments/Accrued Income
Current
653,558 GBP2024-04-05
597,494 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
1,853,028 GBP2024-04-05
1,573,852 GBP2023-04-05
Other Debtors
Non-current
4,584,192 GBP2024-04-05
4,646,692 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
175,000 GBP2024-04-05
175,000 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
Current
65,071 GBP2024-04-05
138,589 GBP2023-04-05
Trade Creditors/Trade Payables
Current
87,839 GBP2024-04-05
96,709 GBP2023-04-05
Corporation Tax Payable
Current
149,265 GBP2024-04-05
223,874 GBP2023-04-05
Other Taxation & Social Security Payable
Current
0 GBP2024-04-05
8,069 GBP2023-04-05
Other Creditors
Current
1,066,231 GBP2024-04-05
859,231 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
17,083 GBP2024-04-05
39,989 GBP2023-04-05
Creditors
Current
1,560,489 GBP2024-04-05
1,541,461 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
1,360,180 GBP2024-04-05
1,529,344 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-05
65,071 GBP2023-04-05
Creditors
Non-current
1,360,180 GBP2024-04-05
1,594,415 GBP2023-04-05
  • BURTON AGNES STUD COMPANY LIMITED(THE)
    Info
    Registered number 00714379
    The Estate Office, Burton Agnes, Driffield, Yorks YO25 4NB
    Private Limited Company incorporated on 1962-02-05 (63 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.