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
Brown, Peter Frederick Spence
Director born in May 1951Individual (55 offsprings)Officer~ 2008-03-26OF - Director → CIF 0 - 2
Brown, James Frederick Spence
Born in April 1982Individual (18 offsprings)Officer2009-06-01 ~ nowOF - Director → CIF 0Brown, James Frederick Spence
AccountantIndividual (18 offsprings)Officer2008-02-01 ~ nowOF - Secretary → CIF 0Mr James Frederick Spence Brown
Born in April 1982Individual (18 offsprings)Person with significant control2019-05-31 ~ 2024-06-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Harris, John Robert Cawdron
Director born in February 1947Individual (22 offsprings)Officer~ 1997-11-24OF - Director → CIF 0 - 4
Padley, David George
Director born in July 1954Individual (33 offsprings)Officer2004-11-02 ~ 2015-10-01OF - Director → CIF 0 - 5
Penistan, Nicholas James
Individual (7 offsprings)Officer1998-06-23 ~ 2008-02-01OF - Secretary → CIF 0 - 6
Mrs Gillian Elizabeth Anne Brown
Born in February 1950Individual (6 offsprings)Person with significant control2016-04-06 ~ 2018-12-13PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 02019-05-31 ~ 2024-06-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Mr Timothy Prideaux Legh Adams
Born in September 1966Individual (20 offsprings)Person with significant control2016-04-06 ~ 2018-12-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02019-05-31 ~ 2024-06-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Ralph, Ian Stewart
Director born in June 1927Individual (2 offsprings)Officer~ 1992-06-29OF - Director → CIF 0 - 10
Brown, Nigel Denis Spence
Born in May 1946Individual (34 offsprings)Officer~ nowOF - Director → CIF 0Mr Nigel Denis Spence Brown
Born in May 1946Individual (34 offsprings)Person with significant control2016-04-06 ~ 2018-12-13PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 02019-05-31 ~ 2024-06-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
VANELLUS LIMITED
15521382Everton Carr Farm, Claybank Lane Everton, South Yorkshire, Doncaster, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-06-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 12The Old Rectory, Rectory Lane, Fulbeck, Grantham, Lincolnshire, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2018-12-13 ~ 2019-05-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE LAPWING ESTATE LIMITED
Period: 2018-12-20 ~ now
Company number: 00894965
Registered names
THE LAPWING ESTATE LIMITED - now 11473407
LOVEDEN ESTATES LIMITED - 2018-12-20 02863338... (more)
LOVEDEN HOLDINGS LIMITED - 2008-07-07
BROOK HOUSE AGRICULTURE LIMITED - 1997-04-16 03306742
BROWN BUTLIN GROUP LIMITED - 1994-06-06 00549761... (more)
BROWN BUTLIN(HOLDINGS)LIMITED - 1986-04-22
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
8,283,496 GBP2024-05-31
7,866,204 GBP2023-05-31
Fixed Assets - Investments
1,250,004 GBP2024-05-31
1,250,004 GBP2023-05-31
Investment Property
260,000 GBP2024-05-31
20,000 GBP2023-05-31
Fixed Assets
9,793,500 GBP2024-05-31
9,136,208 GBP2023-05-31
Debtors
633,183 GBP2024-05-31
650,855 GBP2023-05-31
Cash at bank and in hand
1,342,716 GBP2024-05-31
2,397,837 GBP2023-05-31
Current Assets
1,975,899 GBP2024-05-31
3,048,692 GBP2023-05-31
Creditors
Current
159,901 GBP2024-05-31
515,280 GBP2023-05-31
Net Current Assets/Liabilities
1,815,998 GBP2024-05-31
2,533,412 GBP2023-05-31
Total Assets Less Current Liabilities
11,609,498 GBP2024-05-31
11,669,620 GBP2023-05-31
Net Assets/Liabilities
11,549,427 GBP2024-05-31
11,601,779 GBP2023-05-31
Equity
Called up share capital
41,216 GBP2024-05-31
41,216 GBP2023-05-31
Share premium
6,994 GBP2024-05-31
6,994 GBP2023-05-31
Capital redemption reserve
156,784 GBP2024-05-31
156,784 GBP2023-05-31
Retained earnings (accumulated losses)
11,344,433 GBP2024-05-31
11,396,785 GBP2023-05-31
Equity
11,549,427 GBP2024-05-31
11,601,779 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,791,993 GBP2024-05-31
7,339,239 GBP2023-05-31
Plant and equipment
660,223 GBP2024-05-31
622,687 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
8,452,216 GBP2024-05-31
7,961,926 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-30,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,243 GBP2024-05-31
1,449 GBP2023-05-31
Plant and equipment
150,477 GBP2024-05-31
94,273 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,720 GBP2024-05-31
95,722 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,794 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
58,704 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,498 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,500 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
7,773,750 GBP2024-05-31
7,337,790 GBP2023-05-31
Plant and equipment
509,746 GBP2024-05-31
528,414 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,250,004 GBP2023-05-31
Investments in Group Undertakings
1,250,004 GBP2024-05-31
1,250,004 GBP2023-05-31
Investment Property - Fair Value Model
260,000 GBP2024-05-31
20,000 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-2,000 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
93,946 GBP2024-05-31
161,879 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
465,006 GBP2024-05-31
406,613 GBP2023-05-31
Other Debtors
Current
25,449 GBP2024-05-31
27,758 GBP2023-05-31
Prepayments
Current
48,782 GBP2024-05-31
54,605 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
633,183 GBP2024-05-31
Current, Amounts falling due within one year
650,855 GBP2023-05-31
Trade Creditors/Trade Payables
Current
47,334 GBP2024-05-31
152,450 GBP2023-05-31
Amounts owed to group undertakings
Current
92,567 GBP2024-05-31
281,563 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2024-05-31
81,267 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,216 shares2024-05-31
Related profiles found in government register
THE LAPWING ESTATE LIMITED
InfoLOVEDEN ESTATES LIMITED - 2018-12-20LOVEDEN HOLDINGS LIMITED - 2018-12-20BROOK HOUSE AGRICULTURE LIMITED - 2018-12-20BROWN BUTLIN GROUP LIMITED - 2018-12-20BROWN BUTLIN(HOLDINGS)LIMITED - 2018-12-20Registered number 00894965Everton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire DN10 5BZPRIVATE LIMITED COMPANY incorporated on 1966-12-30 (59 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0THE LAPWING ESTATE LIMITED
SRegistered number 00894965Everton Carr Farm, Claybank Lane, Everton, Doncaster, South Yorkshire, England, DN10 5BZCompany Limited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1
CARBON CHAR LIMITED
16268869Everton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2025-02-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
LOVEDEN ENERGY LIMITED
- 2018-12-20 09537639Everton Carr Farm, Claybank Lane, Everton, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3Little Carr Farm Carr Road, Gringley On The Hill, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents)Person with significant control2021-05-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4
LAPWING FINE FOODS LIMITED
11864029Everton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2019-03-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 5
LOVEDEN ESTATES (DAWSMERE) LIMITED
10442161The Old Rectory Rectory Lane, Fulbeck, Grantham, Lincolnshire, EnglandActive Corporate (8 parents)Person with significant control2016-10-24 ~ 2018-12-13CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6LOVEDEN ESTATES LIMITED - 2008-07-07Little Carr Farm Carr Road, Gringley On The Hill, Doncaster, South Yorkshire, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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