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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 18
  • 1
    Clarkson, Ronald Michael Wensley
    Company Director born in November 1941
    Individual (10 offsprings)
    Officer
    ~ 2004-04-10
    OF - Director → CIF 0
  • 2
    Ridding, Michael Ian
    Finance Director born in March 1957
    Individual (6 offsprings)
    Officer
    2010-04-12 ~ 2011-05-31
    OF - Director → CIF 0
    Ridding, Michael Ian
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 3
    Sims, Stuart James
    Born in February 1981
    Individual (30 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Cavendish, Richard Hugh Baron, Lord
    Born in November 1941
    Individual (27 offsprings)
    Officer
    (before 1991-08-23) ~ now
    OF - Director → CIF 0
    Lord Richard Hugh Baron Cavendish
    Born in November 1941
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bostock, Peter Anthony
    Solicitor born in May 1953
    Individual (27 offsprings)
    Officer
    ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Sclater, John Richard
    Banker born in July 1940
    Individual (39 offsprings)
    Officer
    ~ 2010-12-06
    OF - Director → CIF 0
  • 7
    Fogden, Mark
    Chartered Surveyor born in August 1962
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2010-12-06
    OF - Director → CIF 0
  • 8
    Gibb, Allen Joseph
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
    Mr Allen Joseph Gibb
    Born in March 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Has significant influence or control → CIF 0
  • 9
    Shanahan, James Tudor
    Estates Manager born in December 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 10
    Knight, Dickon Peter Richard
    Land Agent born in November 1957
    Individual (15 offsprings)
    Officer
    1994-01-27 ~ 2007-06-03
    OF - Director → CIF 0
  • 11
    Taylor, Nigel Andrew
    Accountant born in May 1953
    Individual (9 offsprings)
    Officer
    ~ 2010-12-06
    OF - Director → CIF 0
  • 12
    Cavendish, Lucy Georgiana
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
    Mrs Lucy Georgiana Cavendish
    Born in September 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Peake, Duncan Neil
    Land Agent born in July 1959
    Individual (19 offsprings)
    Officer
    2008-01-02 ~ 2017-05-26
    OF - Director → CIF 0
    Mr Duncan Neil Peake
    Born in July 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Has significant influence or control → CIF 0
  • 14
    Robinson, Morgan
    Born in March 1984
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Lady Cavendish, Grania Mary, Right Honourable
    Born in April 1947
    Individual (13 offsprings)
    Officer
    (before 1991-08-23) ~ now
    OF - Director → CIF 0
    Lady Grania Mary Cavendish
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Cavendish, Frederick Richard Toby, The Honorable
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    1993-01-31 ~ 2010-12-06
    OF - Director → CIF 0
  • 17
    HOLKER HOLDINGS LIMITED
    01515256
    Cavendish House, Cavendish House, Kirkby-in-furness, Cumbria, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 18
    CURREY & CO LLP OC352105
    21, Buckingham Gate, London, United Kingdom
    Active Corporate (13 parents, 41 offsprings)
    Officer
    ~ 2010-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLKER ESTATES CO. LIMITED

Period: 1978-12-31 ~ now
Company number: 00927469
Registered names
HOLKER ESTATES CO. LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
772024-04-01 ~ 2025-03-31
772023-04-01 ~ 2024-03-31
Turnover/Revenue
6,881,762 GBP2024-04-01 ~ 2025-03-31
7,241,035 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,413,244 GBP2024-04-01 ~ 2025-03-31
-1,944,779 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,468,518 GBP2024-04-01 ~ 2025-03-31
5,296,256 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,562,036 GBP2024-04-01 ~ 2025-03-31
-5,301,717 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-93,518 GBP2024-04-01 ~ 2025-03-31
-5,461 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-368,646 GBP2024-04-01 ~ 2025-03-31
-89,658 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-296,033 GBP2024-04-01 ~ 2025-03-31
-185,960 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
20,109 GBP2025-03-31
32,181 GBP2024-03-31
Property, Plant & Equipment
2,235,817 GBP2025-03-31
2,443,630 GBP2024-03-31
Fixed Assets
2,255,926 GBP2025-03-31
2,475,811 GBP2024-03-31
Total Inventories
723,211 GBP2025-03-31
857,263 GBP2024-03-31
Debtors
Current
5,058,564 GBP2025-03-31
3,776,080 GBP2024-03-31
Cash at bank and in hand
94,125 GBP2025-03-31
431,202 GBP2024-03-31
Current Assets
5,875,900 GBP2025-03-31
5,064,545 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,251,115 GBP2024-03-31
Net Current Assets/Liabilities
-1,389,480 GBP2025-03-31
-1,186,570 GBP2024-03-31
Total Assets Less Current Liabilities
866,446 GBP2025-03-31
1,289,241 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,107,094 GBP2024-03-31
Net Assets/Liabilities
-453,839 GBP2025-03-31
-157,806 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-04-01
Capital redemption reserve
12,938 GBP2025-03-31
12,938 GBP2024-03-31
12,938 GBP2023-04-01
Retained earnings (accumulated losses)
-476,777 GBP2025-03-31
-180,744 GBP2024-03-31
5,216 GBP2023-04-01
Equity
-453,839 GBP2025-03-31
-157,806 GBP2024-03-31
28,154 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-296,033 GBP2024-04-01 ~ 2025-03-31
-185,960 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,466,727 GBP2024-04-01 ~ 2025-03-31
2,317,098 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
252,916 GBP2024-04-01 ~ 2025-03-31
216,803 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,854,321 GBP2024-04-01 ~ 2025-03-31
2,662,129 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
859,545 GBP2024-04-01 ~ 2025-03-31
716,040 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-72,613 GBP2024-04-01 ~ 2025-03-31
96,302 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-92,162 GBP2024-04-01 ~ 2025-03-31
18,229 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
47,338 GBP2025-03-31
44,338 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
27,229 GBP2025-03-31
12,157 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
20,109 GBP2025-03-31
32,181 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
226,218 GBP2025-03-31
220,488 GBP2024-03-31
Plant and equipment
2,651,595 GBP2025-03-31
2,620,762 GBP2024-03-31
Motor vehicles
94,396 GBP2025-03-31
94,396 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,174,490 GBP2025-03-31
7,137,927 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,924 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-29,924 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,630,393 GBP2025-03-31
1,497,175 GBP2024-03-31
Motor vehicles
75,255 GBP2025-03-31
71,812 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,938,673 GBP2025-03-31
4,694,297 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
149,117 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
3,443 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
260,275 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
12,662 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
12,662 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,561 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,561 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
223,576 GBP2025-03-31
220,488 GBP2024-03-31
Plant and equipment
1,021,202 GBP2025-03-31
1,123,587 GBP2024-03-31
Motor vehicles
19,141 GBP2025-03-31
22,584 GBP2024-03-31
Raw materials and consumables
255,000 GBP2025-03-31
255,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
307,345 GBP2025-03-31
232,109 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,940,637 GBP2025-03-31
2,832,540 GBP2024-03-31
Other Debtors
Current
98,217 GBP2025-03-31
59,862 GBP2024-03-31
Prepayments/Accrued Income
Current
437,365 GBP2025-03-31
376,569 GBP2024-03-31
Bank Overdrafts
Current
2,723,454 GBP2025-03-31
1,711,193 GBP2024-03-31
Other Remaining Borrowings
Current
98,333 GBP2025-03-31
98,333 GBP2024-03-31
Trade Creditors/Trade Payables
Current
789,260 GBP2025-03-31
700,796 GBP2024-03-31
Amounts owed to group undertakings
Current
1,554,137 GBP2025-03-31
1,569,999 GBP2024-03-31
Taxation/Social Security Payable
Current
328,593 GBP2025-03-31
425,600 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
11,863 GBP2025-03-31
12,987 GBP2024-03-31
Other Creditors
Current
27,491 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,759,740 GBP2025-03-31
1,704,716 GBP2024-03-31
Creditors
Current
7,265,380 GBP2025-03-31
6,251,115 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,023,003 GBP2025-03-31
1,065,289 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,942 GBP2025-03-31
41,805 GBP2024-03-31
Creditors
Non-current
1,052,945 GBP2025-03-31
1,107,094 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
98,333 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
676,417 GBP2025-03-31
Total Borrowings
1,121,333 GBP2025-03-31
1,163,622 GBP2024-03-31
Minimum gross finance lease payments owing
41,805 GBP2025-03-31
54,792 GBP2024-03-31
Net Deferred Tax Liability/Asset
-192,340 GBP2025-03-31
-264,953 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-285,708 GBP2025-03-31
-356,170 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,670 GBP2025-03-31
181,953 GBP2024-03-31
Between one and five year
660,442 GBP2025-03-31
676,238 GBP2024-03-31
More than five year
1,155,000 GBP2025-03-31
1,320,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000,112 GBP2025-03-31
2,178,191 GBP2024-03-31
  • HOLKER ESTATES CO. LIMITED
    Info
    NEW HOLKER ESTATES COMPANY LIMITED - 1978-12-31
    Registered number 00927469
    Cavendish House, Kirkby-in-furness, Cumbria LA17 7UN
    PRIVATE LIMITED COMPANY incorporated on 1968-02-16 (58 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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