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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.

Parent entities and officers
Active 6
  • 1
    Mr James Felton Somers Hervey-bathurst
    Born in December 1949
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Franks, Simon
    Born in October 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Schaffer, Janie
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Cator, Albemarle John
    Born in August 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ now
    OF - Director → CIF 0
    Mr Albemarle John Cator
    Born in August 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mr Harry Westropp
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Thynn Lord Weymouth, Ceawlin Henry Lazlo
    Born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Parry, Richard William James
    Solicitor born in December 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2016-06-02
    OF - Director → CIF 0
  • 2
    Chantler, Michael John
    Solicitor born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-06 ~ 2004-11-19
    OF - Director → CIF 0
  • 3
    Griffiths, Richard Anthony
    Retired Solicitor born in October 1936
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 2002-01-01
    OF - Director → CIF 0
    Griffiths, Richard Anthony
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Secretary → CIF 0
  • 4
    Mr Simon Franks
    Born in August 1971
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2018-06-25 ~ 2024-12-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Hines, David
    Individual
    Officer
    icon of calendar 2011-02-24 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 6
    Lord Alastair John Margadale
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Stanley, Oliver Hugh
    Excutive Recruitment born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2011-09-04
    OF - Director → CIF 0
  • 8
    Bence, David Edward
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Bradley, David Michael
    Business Consultant born in June 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2013-10-04
    OF - Director → CIF 0
  • 10
    Abigail, Anna Maria
    Married Woman & Journalist born in September 1946
    Individual
    Officer
    icon of calendar ~ 2009-12-04
    OF - Director → CIF 0
  • 11
    Moore, Timothy Roger William
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2016-12-31
    OF - Director → CIF 0
    Moore, Timothy Roger William
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 2011-02-24
    OF - Secretary → CIF 0
    Mr Timothy Roger William Moore
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Stanley, Richard Morgan Oliver, The Honourable
    Director born in April 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2010-10-21
    OF - Director → CIF 0
  • 13
    Montgomery, Robert Bruce
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 14
    Rowan, Reena
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 15
    Eliasch, Johan
    Banker born in February 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 16
    Devas, James Campbell
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 17
    Kennedy, William Kevin
    Retired Solicitor born in January 1920
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 18
    Thynn, Alexander George, The Most Honourable
    Life Tenant Of Longleat Estate born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-12-04
    OF - Director → CIF 0
parent relation
Company in focus

LONGLEAT ENTERPRISES LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Cost of Sales
-12,181,460 GBP2024-01-01 ~ 2024-12-31
-11,285,555 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-20,050,260 GBP2024-01-01 ~ 2024-12-31
-18,803,116 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
273,693 GBP2024-01-01 ~ 2024-12-31
134,414 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,131,619 GBP2024-01-01 ~ 2024-12-31
2,831,357 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
988,160 GBP2024-01-01 ~ 2024-12-31
2,036,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,780,378 GBP2024-12-31
10,514,974 GBP2023-12-31
Investment Property
3,359,403 GBP2024-12-31
3,359,403 GBP2023-12-31
Fixed Assets - Investments
23,101 GBP2024-12-31
23,101 GBP2023-12-31
Fixed Assets
14,162,882 GBP2024-12-31
13,897,478 GBP2023-12-31
Debtors
2,016,885 GBP2024-12-31
1,811,089 GBP2023-12-31
Current assets - Investments
1,792,955 GBP2024-12-31
1,700,124 GBP2023-12-31
Cash at bank and in hand
13,215,626 GBP2024-12-31
14,107,957 GBP2023-12-31
Current Assets
17,792,000 GBP2024-12-31
18,335,981 GBP2023-12-31
Net Current Assets/Liabilities
10,161,420 GBP2024-12-31
9,438,664 GBP2023-12-31
Total Assets Less Current Liabilities
24,324,302 GBP2024-12-31
23,336,142 GBP2023-12-31
Net Assets/Liabilities
23,843,084 GBP2024-12-31
22,854,924 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
310,000 GBP2022-12-31
Revaluation reserve
2,396,956 GBP2024-12-31
2,396,956 GBP2023-12-31
2,396,956 GBP2022-12-31
Capital redemption reserve
9,700,000 GBP2024-12-31
9,700,000 GBP2023-12-31
9,700,000 GBP2022-12-31
Retained earnings (accumulated losses)
11,736,128 GBP2024-12-31
10,747,968 GBP2023-12-31
8,711,511 GBP2022-12-31
Equity
23,843,084 GBP2024-12-31
22,854,924 GBP2023-12-31
22,018,467 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
900,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
988,160 GBP2024-01-01 ~ 2024-12-31
2,036,457 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
40,150 GBP2024-01-01 ~ 2024-12-31
38,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
5912024-01-01 ~ 2024-12-31
5362023-01-01 ~ 2023-12-31
Wages/Salaries
10,885,784 GBP2024-01-01 ~ 2024-12-31
10,137,076 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
398,081 GBP2024-01-01 ~ 2024-12-31
365,226 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,094,292 GBP2024-01-01 ~ 2024-12-31
11,223,203 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
254,459 GBP2024-01-01 ~ 2024-12-31
247,590 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
162,264 GBP2024-01-01 ~ 2024-12-31
-206,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,590,756 GBP2024-12-31
2,583,268 GBP2023-12-31
Plant and equipment
7,102,077 GBP2024-12-31
6,589,996 GBP2023-12-31
Furniture and fittings
5,085,135 GBP2024-12-31
5,084,889 GBP2023-12-31
Motor vehicles
2,120,566 GBP2024-12-31
2,008,412 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,069,002 GBP2024-12-31
41,149,570 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-104,606 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-149,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,304,783 GBP2024-12-31
1,290,656 GBP2023-12-31
Plant and equipment
6,340,209 GBP2024-12-31
6,142,935 GBP2023-12-31
Furniture and fittings
4,680,849 GBP2024-12-31
4,620,078 GBP2023-12-31
Motor vehicles
1,715,398 GBP2024-12-31
1,619,522 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,288,624 GBP2024-12-31
30,634,596 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,285,980 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
197,274 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
165,377 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
101,208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,763,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-104,606 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,285,973 GBP2024-12-31
1,292,612 GBP2023-12-31
Plant and equipment
761,868 GBP2024-12-31
447,061 GBP2023-12-31
Furniture and fittings
404,286 GBP2024-12-31
464,811 GBP2023-12-31
Motor vehicles
405,168 GBP2024-12-31
388,890 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
7,921,600 GBP2023-12-31
Investment Property - Fair Value Model
3,359,403 GBP2023-12-31
Amounts invested in assets
Non-current
23,101 GBP2024-12-31
23,101 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Amounts invested in assets
23,101 GBP2024-12-31
23,101 GBP2023-12-31
Finished Goods/Goods for Resale
766,534 GBP2024-12-31
716,811 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
427,894 GBP2024-12-31
542,422 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
64,025 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
145,268 GBP2024-12-31
144,103 GBP2023-12-31
Prepayments/Accrued Income
Current
566,798 GBP2024-12-31
444,213 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
616,709 GBP2024-12-31
647,074 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,016,885 GBP2024-12-31
1,811,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,203,015 GBP2024-12-31
1,794,911 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
609,720 GBP2023-12-31
Other Taxation & Social Security Payable
Current
893,211 GBP2024-12-31
325,540 GBP2023-12-31
Other Creditors
Current
208,050 GBP2024-12-31
200,365 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,326,304 GBP2024-12-31
4,825,531 GBP2023-12-31
Creditors
Current
7,630,580 GBP2024-12-31
8,897,317 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
10,000 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,850,000 GBP2024-12-31
2,888,173 GBP2023-12-31
Between two and five year
11,400,000 GBP2024-12-31
11,400,000 GBP2023-12-31
More than five year
9,975,000 GBP2024-12-31
12,825,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,225,000 GBP2024-12-31
27,113,173 GBP2023-12-31
Related profiles found in government register
  • LONGLEAT ENTERPRISES LIMITED
    Info
    Registered number 00789512
    icon of addressThe Longleat Estate Office, Longleat, Warminster, Wilts BA12 7NW
    PRIVATE LIMITED COMPANY incorporated on 1964-01-27 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • LONGLEAT ENTERPRISES LIMITED
    S
    Registered number 00789512
    icon of addressLongleat Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW
    CIF 1
  • LONGLEAT ENTERPRISES LIMITED
    S
    Registered number 00789512
    icon of addressEstate Office, Longleat, Warminster, England, BA12 7NW
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    451,988 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-12-09 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressThe Estate Office, Longleat, Warminster, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -16,971 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LONGLEAT BISHOPSTROW HOLDINGS LIMITED - 2012-11-02
    icon of address4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LONGLEAT HOMEWOOD PARK HOLDINGS LIMITED - 2012-11-02
    icon of address4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 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.