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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 12
  • 1
    Cunliffe-lister, Olivia Claire
    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
  • 2
    Mr Vicente Azais Arroyo
    Born in July 1931
    Individual (2 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    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
  • 4
    Wilson, Malcolm Ernest
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 1994-11-29
    OF - Secretary → CIF 0
  • 5
    Cunliffe-lister, Elizabeth Susan, The Honourable
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    (before 1991-08-19) ~ 2020-03-24
    OF - Director → CIF 0
  • 6
    Wrigley, Nicholas Hugh Tremayne
    Company Director born in March 1955
    Individual (14 offsprings)
    Officer
    2011-05-05 ~ 2019-10-18
    OF - Director → CIF 0
  • 7
    Mr Tristan Haigh James Haddow
    Born in July 1978
    Individual (7 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
  • 8
    Cunliffe-lister, Simon Charles
    Born in November 1977
    Individual (5 offsprings)
    Officer
    1995-07-05 ~ now
    OF - Director → CIF 0
    Cunliffe-lister, Simon Charles
    Individual (5 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Simon Charles Cunliffe-lister
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Tebbs, Owen Edward
    Solicitor born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1991-08-19) ~ 2021-02-17
    OF - Director → CIF 0
    Tebbs, Owen Edward
    Individual (4 offsprings)
    Officer
    1994-11-29 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 10
    Mr Oliver Luke Hoyle Hallam
    Born in February 1978
    Individual (7 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
  • 11
    Cunliffe-lister, Nicholas John, The Honourable
    Solicitor born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-19) ~ 1995-07-05
    OF - Director → CIF 0
  • 12
    Bethell, William Anthony
    Farmer born in May 1957
    Individual (6 offsprings)
    Officer
    (before 1991-08-19) ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BURTON AGNES STUD COMPANY LIMITED(THE)

Period: 1962-02-05 ~ now
Company number: 00714379
Registered name
BURTON AGNES STUD COMPANY LIMITED(THE) - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
1,792,897 GBP2025-04-05
1,604,385 GBP2024-04-05
Fixed Assets - Investments
18 GBP2025-04-05
0 GBP2024-04-05
Fixed Assets
1,792,915 GBP2025-04-05
1,604,385 GBP2024-04-05
Debtors
7,053,529 GBP2025-04-05
6,437,220 GBP2024-04-05
Cash at bank and in hand
321,243 GBP2025-04-05
548,546 GBP2024-04-05
Current Assets
8,349,093 GBP2025-04-05
7,772,881 GBP2024-04-05
Net Current Assets/Liabilities
6,214,920 GBP2025-04-05
6,212,392 GBP2024-04-05
Total Assets Less Current Liabilities
8,007,835 GBP2025-04-05
7,816,777 GBP2024-04-05
Net Assets/Liabilities
6,424,197 GBP2025-04-05
6,239,129 GBP2024-04-05
Equity
Called up share capital
77,001 GBP2025-04-05
77,001 GBP2024-04-05
Share premium
68,000 GBP2025-04-05
68,000 GBP2024-04-05
Retained earnings (accumulated losses)
6,279,196 GBP2025-04-05
6,094,128 GBP2024-04-05
Equity
6,424,197 GBP2025-04-05
6,239,129 GBP2024-04-05
Average Number of Employees
82024-04-06 ~ 2025-04-05
82023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
719,753 GBP2025-04-05
719,753 GBP2024-04-05
Land and buildings, Under hire purchased contracts or finance leases
418,614 GBP2024-04-05
Plant and equipment
2,979,106 GBP2025-04-05
2,852,906 GBP2024-04-05
Motor vehicles
39,795 GBP2025-04-05
39,795 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
4,157,268 GBP2025-04-05
4,031,068 GBP2024-04-05
Property, Plant & Equipment - Other Disposals
Plant and equipment
-209,250 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
0 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals
-209,250 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
418,614 GBP2024-04-05
Plant and equipment
1,905,962 GBP2025-04-05
1,976,149 GBP2024-04-05
Motor vehicles
39,795 GBP2025-04-05
31,920 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,364,371 GBP2025-04-05
2,426,683 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-06 ~ 2025-04-05
Plant and equipment
130,438 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
7,875 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,313 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-200,625 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
0 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-200,625 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Owned/Freehold, Land and buildings
719,753 GBP2025-04-05
719,753 GBP2024-04-05
Plant and equipment
1,073,144 GBP2025-04-05
876,757 GBP2024-04-05
Motor vehicles
0 GBP2025-04-05
7,875 GBP2024-04-05
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-05
Investments in group undertakings and participating interests
18 GBP2025-04-05
0 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
452,716 GBP2025-04-05
586,430 GBP2024-04-05
Other Debtors
Current
414,990 GBP2025-04-05
613,040 GBP2024-04-05
Prepayments/Accrued Income
Current
766,649 GBP2025-04-05
653,558 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
1,634,355 GBP2025-04-05
1,853,028 GBP2024-04-05
Other Debtors
Non-current
5,419,174 GBP2025-04-05
4,584,192 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
175,000 GBP2025-04-05
175,000 GBP2024-04-05
Finance Lease Liabilities - Total Present Value
Current
66,341 GBP2025-04-05
65,071 GBP2024-04-05
Trade Creditors/Trade Payables
Current
111,703 GBP2025-04-05
87,839 GBP2024-04-05
Corporation Tax Payable
Current
64,243 GBP2025-04-05
149,265 GBP2024-04-05
Other Creditors
Current
1,656,231 GBP2025-04-05
1,066,231 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
60,655 GBP2025-04-05
17,083 GBP2024-04-05
Creditors
Current
2,134,173 GBP2025-04-05
1,560,489 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
1,186,388 GBP2025-04-05
1,360,180 GBP2024-04-05
Finance Lease Liabilities - Total Present Value
Non-current
132,433 GBP2025-04-05
0 GBP2024-04-05
Creditors
Non-current
1,318,821 GBP2025-04-05
1,360,180 GBP2024-04-05
  • 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 (64 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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