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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
    Mrs Gillian Elizabeth Anne Brown
    Born in February 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2019-05-31 ~ 2024-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ralph, Ian Stewart
    Director born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-06-29
    OF - Director → CIF 0
  • 3
    Brown, Nigel Denis Spence
    Born in May 1946
    Individual (34 offsprings)
    Officer
    (before 1991-06-07) ~ now
    OF - Director → CIF 0
    Mr Nigel Denis Spence Brown
    Born in May 1946
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2019-05-31 ~ 2024-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Timothy Prideaux Legh Adams
    Born in September 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-05-31 ~ 2024-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Penistan, Nicholas James
    Individual (7 offsprings)
    Officer
    1998-06-23 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 6
    Harris, John Robert Cawdron
    Director born in February 1947
    Individual (22 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-11-24
    OF - Director → CIF 0
  • 7
    Brown, James Frederick Spence
    Born in April 1982
    Individual (18 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Brown, James Frederick Spence
    Accountant
    Individual (18 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
    Mr James Frederick Spence Brown
    Born in April 1982
    Individual (18 offsprings)
    Person with significant control
    2019-05-31 ~ 2024-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Brown, Peter Frederick Spence
    Director born in May 1951
    Individual (55 offsprings)
    Officer
    (before 1991-06-07) ~ 2008-03-26
    OF - Director → CIF 0
  • 9
    Padley, David George
    Director born in July 1954
    Individual (33 offsprings)
    Officer
    2004-11-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Matthews, Kenneth John
    Individual (22 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-06-23
    OF - Secretary → CIF 0
  • 11
    LOVEDEN ESTATES LIMITED
    - now 11473407 02863338... (more)
    THE LAPWING ESTATE LIMITED - 2018-12-20 11473407 00894965
    The Old Rectory, Rectory Lane, Fulbeck, Grantham, Lincolnshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-12-13 ~ 2019-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    VANELLUS LIMITED
    15521382
    Everton Carr Farm, Claybank Lane Everton, South Yorkshire, Doncaster, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE LAPWING ESTATE LIMITED

Period: 2018-12-20 ~ now
Company number: 00894965 11473407
Registered names
THE LAPWING ESTATE LIMITED - now 11473407
Standard Industrial Classification
70100 - Activities Of Head Offices
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
7,801,746 GBP2025-05-31
8,283,496 GBP2024-05-31
Fixed Assets - Investments
1,250,006 GBP2025-05-31
1,250,004 GBP2024-05-31
Investment Property
260,000 GBP2024-05-31
Fixed Assets
9,051,752 GBP2025-05-31
9,793,500 GBP2024-05-31
Debtors
1,726,493 GBP2025-05-31
633,183 GBP2024-05-31
Cash at bank and in hand
224,323 GBP2025-05-31
1,342,716 GBP2024-05-31
Current Assets
1,950,816 GBP2025-05-31
1,975,899 GBP2024-05-31
Creditors
Current
113,999 GBP2025-05-31
159,901 GBP2024-05-31
Net Current Assets/Liabilities
1,836,817 GBP2025-05-31
1,815,998 GBP2024-05-31
Total Assets Less Current Liabilities
10,888,569 GBP2025-05-31
11,609,498 GBP2024-05-31
Creditors
Non-current
-66,286 GBP2025-05-31
Net Assets/Liabilities
10,604,586 GBP2025-05-31
11,549,427 GBP2024-05-31
Equity
Called up share capital
41,216 GBP2025-05-31
41,216 GBP2024-05-31
Share premium
6,994 GBP2025-05-31
6,994 GBP2024-05-31
Capital redemption reserve
156,784 GBP2025-05-31
156,784 GBP2024-05-31
Retained earnings (accumulated losses)
10,399,592 GBP2025-05-31
11,344,433 GBP2024-05-31
Equity
10,604,586 GBP2025-05-31
11,549,427 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,301,671 GBP2025-05-31
7,791,993 GBP2024-05-31
Plant and equipment
750,940 GBP2025-05-31
660,223 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
8,052,611 GBP2025-05-31
8,452,216 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-36,995 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-36,995 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-616,534 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,056 GBP2025-05-31
18,243 GBP2024-05-31
Plant and equipment
214,809 GBP2025-05-31
150,477 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,865 GBP2025-05-31
168,720 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,813 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
80,772 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,585 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,440 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,440 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
7,265,615 GBP2025-05-31
7,773,750 GBP2024-05-31
Plant and equipment
536,131 GBP2025-05-31
509,746 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1,250,005 GBP2025-05-31
1,250,004 GBP2024-05-31
Additions to investments
1 GBP2025-05-31
Investments in Group Undertakings
1,250,005 GBP2025-05-31
1,250,004 GBP2024-05-31
Investment Property - Fair Value Model
260,000 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-260,000 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
462,066 GBP2025-05-31
93,946 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,173,773 GBP2025-05-31
465,006 GBP2024-05-31
Other Debtors
Current
17,576 GBP2025-05-31
25,449 GBP2024-05-31
Prepayments
Current
73,078 GBP2025-05-31
48,782 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,726,493 GBP2025-05-31
Current, Amounts falling due within one year
633,183 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
21,368 GBP2025-05-31
Trade Creditors/Trade Payables
Current
34,952 GBP2025-05-31
47,334 GBP2024-05-31
Amounts owed to group undertakings
Current
92,567 GBP2024-05-31
Corporation Tax Payable
Current
37,679 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2025-05-31
20,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
66,286 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
87,654 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,216 shares2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
41,216 GBP2024-06-01 ~ 2025-05-31
41,216 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • THE LAPWING ESTATE LIMITED
    Info
    LOVEDEN ESTATES LIMITED - 2018-12-20
    LOVEDEN HOLDINGS LIMITED - 2018-12-20
    BROOK HOUSE AGRICULTURE LIMITED - 2018-12-20
    BROWN BUTLIN GROUP LIMITED - 2018-12-20
    BROWN BUTLIN(HOLDINGS)LIMITED - 2018-12-20
    Registered number 00894965
    Everton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire DN10 5BZ
    PRIVATE LIMITED COMPANY incorporated on 1966-12-30 (59 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • THE LAPWING ESTATE LIMITED
    S
    Registered number 00894965
    Everton Carr Farm, Claybank Lane, Everton, Doncaster, South Yorkshire, England, DN10 5BZ
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CARBON CHAR LIMITED
    16268869
    Everton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LAPWING ENERGY LIMITED
    - now 09537639
    LOVEDEN ENERGY LIMITED
    - 2018-12-20 09537639
    Everton Carr Farm, Claybank Lane, Everton, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LAPWING FARMS LIMITED
    - now 13398272
    LAPWING LAMB LIMITED
    - 2024-05-22 13398272 08238792
    Little Carr Farm Carr Road, Gringley On The Hill, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LAPWING FINE FOODS LIMITED
    11864029
    Everton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    LOVEDEN ESTATES (DAWSMERE) LIMITED
    10442161
    The Old Rectory Rectory Lane, Fulbeck, Grantham, Lincolnshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-24 ~ 2018-12-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    POLLYBELL FARMS LIMITED
    - now 02863338
    LOVEDEN ESTATES LIMITED - 2008-07-07
    Little Carr Farm Carr Road, Gringley On The Hill, Doncaster, South Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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