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
    Cator, Albemarle John
    Director born in August 1953
    Individual (19 offsprings)
    Officer
    2004-11-19 ~ now
    OF - Director → CIF 0
    Mr Albemarle John Cator
    Born in August 1953
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr James Felton Somers Hervey-bathurst
    Born in December 1949
    Individual (17 offsprings)
    Person with significant control
    2016-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Harry Westropp
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Schaffer, Janie
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Thynn Lord Weymouth, Ceawlin Henry Lazlo
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    2004-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Mr Simon Franks
    Born in August 1971
    Individual (44 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 17
  • 1
    Kennedy, William Kevin
    Retired Solicitor born in January 1920
    Individual (1 offspring)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 2
    Rowan, Reena
    Individual
    Officer
    2011-09-01 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 3
    Thynn, Alexander George, The Most Honourable
    Life Tenant Of Longleat Estate born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2009-12-04
    OF - Director → CIF 0
  • 4
    Abigail, Anna Maria
    Married Woman & Journalist born in September 1946
    Individual
    Officer
    ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Bence, David Edward
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Eliasch, Johan
    Banker born in February 1962
    Individual (16 offsprings)
    Officer
    2016-12-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 7
    Hines, David
    Individual
    Officer
    2011-02-24 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 8
    Lord Alastair John Margadale
    Born in April 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Devas, James Campbell
    Born in March 1955
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 10
    Montgomery, Robert Bruce
    Director born in May 1959
    Individual
    Officer
    2014-02-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 11
    Griffiths, Richard Anthony
    Retired Solicitor born in October 1936
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 2002-01-01
    OF - Director → CIF 0
    Griffiths, Richard Anthony
    Individual (2 offsprings)
    Officer
    ~ 1994-12-15
    OF - Secretary → CIF 0
  • 12
    Stanley, Oliver Hugh
    Excutive Recruitment born in June 1959
    Individual (6 offsprings)
    Officer
    2010-05-12 ~ 2011-09-04
    OF - Director → CIF 0
  • 13
    Parry, Richard William James
    Solicitor born in December 1951
    Individual (18 offsprings)
    Officer
    2011-10-06 ~ 2016-06-02
    OF - Director → CIF 0
  • 14
    Moore, Timothy Roger William
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2014-01-29 ~ 2016-12-31
    OF - Director → CIF 0
    Moore, Timothy Roger William
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Bradley, David Michael
    Business Consultant born in June 1960
    Individual (19 offsprings)
    Officer
    2011-02-24 ~ 2013-10-04
    OF - Director → CIF 0
  • 16
    Stanley, Richard Morgan Oliver, The Honourable
    Director born in April 1931
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2010-10-21
    OF - Director → CIF 0
  • 17
    Chantler, Michael John
    Solicitor born in December 1956
    Individual (2 offsprings)
    Officer
    2003-07-06 ~ 2004-11-19
    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
-11,285,555 GBP2023-01-01 ~ 2023-12-31
-9,628,643 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-18,803,116 GBP2023-01-01 ~ 2023-12-31
-17,284,607 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
134,414 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,831,357 GBP2023-01-01 ~ 2023-12-31
2,046,317 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,036,457 GBP2023-01-01 ~ 2023-12-31
1,711,146 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,514,974 GBP2023-12-31
12,534,181 GBP2022-12-31
Investment Property
3,359,403 GBP2023-12-31
3,359,403 GBP2022-12-31
Fixed Assets - Investments
23,101 GBP2023-12-31
184,101 GBP2022-12-31
Fixed Assets
13,897,478 GBP2023-12-31
16,077,685 GBP2022-12-31
Debtors
2,811,675 GBP2022-12-31
Current assets - Investments
1,700,124 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
14,107,957 GBP2023-12-31
12,982,723 GBP2022-12-31
Current Assets
18,335,981 GBP2023-12-31
16,515,219 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,897,317 GBP2023-12-31
-10,016,521 GBP2022-12-31
Net Current Assets/Liabilities
9,438,664 GBP2023-12-31
6,498,698 GBP2022-12-31
Total Assets Less Current Liabilities
23,336,142 GBP2023-12-31
22,576,383 GBP2022-12-31
Net Assets/Liabilities
22,854,924 GBP2023-12-31
22,018,467 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
310,000 GBP2022-12-31
7,021,074 GBP2021-12-31
Share premium
0 GBP2023-12-31
900,000 GBP2022-12-31
900,000 GBP2021-12-31
Revaluation reserve
2,396,956 GBP2023-12-31
2,396,956 GBP2022-12-31
2,396,956 GBP2021-12-31
Capital redemption reserve
9,700,000 GBP2023-12-31
9,700,000 GBP2022-12-31
2,988,926 GBP2021-12-31
Retained earnings (accumulated losses)
10,747,968 GBP2023-12-31
8,711,511 GBP2022-12-31
13,711,439 GBP2021-12-31
Equity
22,854,924 GBP2023-12-31
22,018,467 GBP2022-12-31
27,018,395 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,036,457 GBP2023-01-01 ~ 2023-12-31
1,711,146 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
38,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
5362023-01-01 ~ 2023-12-31
4472022-01-01 ~ 2022-12-31
Wages/Salaries
10,137,076 GBP2023-01-01 ~ 2023-12-31
8,305,987 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
365,226 GBP2023-01-01 ~ 2023-12-31
242,573 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,223,203 GBP2023-01-01 ~ 2023-12-31
9,170,208 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
247,590 GBP2023-01-01 ~ 2023-12-31
205,676 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-206,101 GBP2023-01-01 ~ 2023-12-31
-148,910 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,583,268 GBP2023-12-31
2,570,345 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
24,582,346 GBP2023-12-31
25,299,633 GBP2022-12-31
Plant and equipment
6,589,996 GBP2023-12-31
6,429,578 GBP2022-12-31
Furniture and fittings
5,084,889 GBP2023-12-31
5,922,844 GBP2022-12-31
Motor vehicles
2,008,412 GBP2023-12-31
1,936,242 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
41,149,570 GBP2023-12-31
42,459,301 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-878,464 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-31,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,656,596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,290,656 GBP2023-12-31
1,276,529 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
16,660,746 GBP2023-12-31
15,856,306 GBP2022-12-31
Plant and equipment
6,142,935 GBP2023-12-31
5,959,706 GBP2022-12-31
Furniture and fittings
4,620,078 GBP2023-12-31
4,985,579 GBP2022-12-31
Motor vehicles
1,619,522 GBP2023-12-31
1,546,341 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,634,596 GBP2023-12-31
29,925,120 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,127 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,377,165 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
183,229 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
210,896 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
103,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,889,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-576,397 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-30,679 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,179,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,292,612 GBP2023-12-31
1,293,816 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
7,921,600 GBP2023-12-31
9,443,327 GBP2022-12-31
Plant and equipment
447,061 GBP2023-12-31
469,872 GBP2022-12-31
Furniture and fittings
464,811 GBP2023-12-31
937,265 GBP2022-12-31
Motor vehicles
388,890 GBP2023-12-31
389,901 GBP2022-12-31
Investment Property - Fair Value Model
3,359,403 GBP2022-12-31
Amounts invested in assets
Non-current
23,101 GBP2023-12-31
184,101 GBP2022-12-31
Finished Goods/Goods for Resale
716,811 GBP2023-12-31
720,821 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
542,422 GBP2023-12-31
520,008 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
181,411 GBP2022-12-31
Other Debtors
Current
144,103 GBP2023-12-31
800,923 GBP2022-12-31
Prepayments/Accrued Income
Current
444,213 GBP2023-12-31
759,269 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
647,074 GBP2023-12-31
516,233 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,811,089 GBP2023-12-31
2,811,675 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,794,911 GBP2023-12-31
2,105,676 GBP2022-12-31
Corporation Tax Payable
Current
609,720 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
325,540 GBP2023-12-31
843,235 GBP2022-12-31
Other Creditors
Current
200,365 GBP2023-12-31
481,420 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,825,531 GBP2023-12-31
6,507,838 GBP2022-12-31
Creditors
Current
8,897,317 GBP2023-12-31
10,016,521 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,888,173 GBP2023-12-31
940,856 GBP2022-12-31
Between two and five year
11,400,000 GBP2023-12-31
878,343 GBP2022-12-31
More than five year
12,825,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,113,173 GBP2023-12-31
1,819,199 GBP2022-12-31
Related profiles found in government register
  • LONGLEAT ENTERPRISES LIMITED
    Info
    Registered number 00789512
    The Longleat Estate Office, Longleat, Warminster, Wilts BA12 7NW
    Private Limited Company incorporated on 1964-01-27 (61 years 5 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
    Longleat Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW
    CIF 1
  • LONGLEAT ENTERPRISES LIMITED
    S
    Registered number 00789512
    Estate 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
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    -160,576 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-12-09 ~ now
    CIF 1 - LLP Member → ME
  • 2
    The Estate Office, Longleat, Warminster, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -16,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LONGLEAT BISHOPSTROW HOLDINGS LIMITED - 2012-11-02
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LONGLEAT HOMEWOOD PARK HOLDINGS LIMITED - 2012-11-02
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.