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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
    Bruce, James Henry Morys, The Honourable
    Born in December 1948
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Ellingworth, Charles Vincent
    Born in February 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John David
    Born in February 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Morley, Harry Michael Charles
    Born in June 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Anna Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address10, Duke Of York Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    836,358,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-29 ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    Staughton, Simon David Howard Ladd
    Solicitor born in January 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2003-11-25
    OF - Director → CIF 0
  • 4
    Richards, Julia Llewellyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 5
    De Havilland, John Anthony
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2015-09-17
    OF - Director → CIF 0
  • 6
    Antelme, Charles Kane
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2025-03-24
    OF - Director → CIF 0
  • 7
    Treves, Jack Lewis
    Chartered Accountant born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 2003-11-25
    OF - Director → CIF 0
    Treves, Jack Lewis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-11-25
    OF - Secretary → CIF 0
  • 8
    Cadogan, Charles Gerald John, The Rt Hon The Earl
    Landowner born in March 1937
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2023-06-12
    OF - Director → CIF 0
  • 9
    Clark, Nigel Culliford
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2007-08-25
    OF - Director → CIF 0
  • 10
    icon of address5, Fleet Place, London, England
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2022-11-29 ~ 2024-11-26
    PE - Secretary → CIF 0
  • 11
    MAY,MAY, & MERRIMANS
    icon of address12, South Square, Grays Inn, London, United Kingdom
    Active Corporate
    Officer
    2003-11-25 ~ 2015-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED

Standard Industrial Classification
01450 - Raising Of Sheep And Goats
Brief company account
Profit/Loss
1,515,067 GBP2024-01-01 ~ 2024-12-31
631,689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
444,730 GBP2024-12-31
297,011 GBP2023-12-31
Investment Property
9,200,000 GBP2024-12-31
9,450,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Total Inventories
492,809 GBP2024-12-31
448,100 GBP2023-12-31
Debtors
Current
1,078,420 GBP2024-12-31
1,266,777 GBP2023-12-31
Cash at bank and in hand
167,514 GBP2024-12-31
381,626 GBP2023-12-31
Net Assets/Liabilities
164,974 GBP2024-12-31
1,680,042 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
159,974 GBP2024-12-31
1,675,042 GBP2023-12-31
Equity
164,974 GBP2024-12-31
1,680,042 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
869,905 GBP2024-12-31
685,141 GBP2023-12-31
Furniture and fittings
55,579 GBP2024-12-31
44,449 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
925,484 GBP2024-12-31
729,590 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,571 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-29,571 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
440,870 GBP2024-12-31
393,596 GBP2023-12-31
Furniture and fittings
39,884 GBP2024-12-31
38,983 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,754 GBP2024-12-31
432,579 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,189 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,915 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,915 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,532 GBP2024-12-31
55,611 GBP2023-12-31
Other Debtors
Current
181,717 GBP2024-12-31
196,371 GBP2023-12-31
Trade Creditors/Trade Payables
Current
118,670 GBP2024-12-31
62,938 GBP2023-12-31
Other Creditors
Current
48,110 GBP2024-12-31
77,433 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
680,933 GBP2024-12-31
6,443 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
42,836 GBP2024-12-31
6,443 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
    Info
    Registered number 00823770
    icon of address10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1964-10-20 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
    S
    Registered number 00823770
    icon of address10, Duke Of York Square, London, England, SW3 4LY
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    744,735 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.