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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 3
  • 1
    Brown, Nigel Denis Spence
    Born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Brown, James Frederick Spence
    Born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
    Brown, James Frederick Spence
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressEverton Carr Farm, Claybank Lane Everton, South Yorkshire, Doncaster, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mr Nigel Denis Spence Brown
    Born in May 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
  • 2
    Penistan, Nicholas James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-23 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 3
    Brown, Peter Frederick Spence
    Director born in May 1951
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Mrs Gillian Elizabeth Anne Brown
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
  • 5
    Ralph, Ian Stewart
    Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 6
    Matthews, Kenneth John
    Individual
    Officer
    icon of calendar ~ 1998-06-23
    OF - Secretary → CIF 0
  • 7
    Padley, David George
    Director born in July 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Mr James Frederick Spence Brown
    Born in April 1982
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Mr Timothy Prideaux Legh Adams
    Born in September 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    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
    icon of calendar 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
  • 10
    Harris, John Robert Cawdron
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 11
    THE LAPWING ESTATE LIMITED - 2018-12-20
    icon of addressThe Old Rectory, Rectory Lane, Fulbeck, Grantham, Lincolnshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,805,953 GBP2025-05-31
    Person with significant control
    2018-12-13 ~ 2019-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE LAPWING ESTATE LIMITED

Previous names
BROWN BUTLIN GROUP LIMITED - 1994-06-06
BROWN BUTLIN(HOLDINGS)LIMITED - 1986-04-22
BROOK HOUSE AGRICULTURE LIMITED - 1997-04-16
LOVEDEN HOLDINGS LIMITED - 2008-07-07
LOVEDEN ESTATES LIMITED - 2018-12-20
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

  • THE LAPWING ESTATE LIMITED
    Info
    BROWN BUTLIN GROUP LIMITED - 1994-06-06
    BROWN BUTLIN(HOLDINGS)LIMITED - 1994-06-06
    BROOK HOUSE AGRICULTURE LIMITED - 1994-06-06
    LOVEDEN HOLDINGS LIMITED - 1994-06-06
    LOVEDEN ESTATES LIMITED - 1994-06-06
    Registered number 00894965
    icon of addressEverton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire DN10 5BZ
    PRIVATE LIMITED COMPANY incorporated on 1966-12-30 (58 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.