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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
    Warren, John Frederick Rufus
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Jake James
    Born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
    Mr Jake James Warren
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Warren, Carolyn Penelope, Lady
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 9
parent relation
Company in focus

HIGHCLERE STUD LIMITED

Previous name
FLAPGLOW LIMITED - 1979-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
923,107 GBP2024-06-30
856,520 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-12-31
Fixed Assets
923,207 GBP2024-06-30
856,620 GBP2023-12-31
Total Inventories
2,557,893 GBP2024-06-30
2,497,292 GBP2023-12-31
Debtors
Current
526,037 GBP2024-06-30
1,102,055 GBP2023-12-31
Cash at bank and in hand
1,349,158 GBP2024-06-30
1,661,138 GBP2023-12-31
Current Assets
4,433,088 GBP2024-06-30
5,260,485 GBP2023-12-31
Net Current Assets/Liabilities
4,090,922 GBP2024-06-30
4,341,750 GBP2023-12-31
Total Assets Less Current Liabilities
5,014,129 GBP2024-06-30
5,198,370 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,075 GBP2024-06-30
-15,911 GBP2023-12-31
Net Assets/Liabilities
4,982,066 GBP2024-06-30
5,155,121 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-06-30
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,253,790 GBP2023-12-31
Furniture and fittings
430,167 GBP2024-06-30
427,767 GBP2023-12-31
Office equipment
50,327 GBP2024-06-30
50,327 GBP2023-12-31
Motor vehicles
117,917 GBP2024-06-30
117,917 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,986,651 GBP2024-06-30
2,849,801 GBP2023-12-31
Land and buildings, Owned/Freehold
2,253,790 GBP2024-06-30
Plant and equipment
134,450 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
354,473 GBP2024-06-30
343,717 GBP2023-12-31
Motor vehicles
61,555 GBP2024-06-30
53,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,063,544 GBP2024-06-30
1,993,281 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,756 GBP2024-01-01 ~ 2024-06-30
Motor vehicles
8,052 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,263 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,647,516 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
606,274 GBP2024-06-30
Furniture and fittings
75,694 GBP2024-06-30
84,050 GBP2023-12-31
Plant and equipment
134,450 GBP2024-06-30
Office equipment
50,327 GBP2024-06-30
50,327 GBP2023-12-31
Motor vehicles
56,362 GBP2024-06-30
64,414 GBP2023-12-31
Owned/Freehold, Land and buildings
657,729 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Finished Goods/Goods for Resale
2,383,417 GBP2024-06-30
2,264,729 GBP2023-12-31
Other types of inventories not specified separately
174,476 GBP2024-06-30
232,563 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
362,621 GBP2024-06-30
Amounts falling due within one year, Current
845,479 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
22,977 GBP2024-06-30
Amounts falling due within one year, Current
43,867 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
526,037 GBP2024-06-30
Amounts falling due within one year, Current
1,102,055 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
15,671 GBP2024-06-30
Non-current, Amounts falling due after one year
8,075 GBP2024-06-30
15,911 GBP2023-12-31

Related profiles found in government register
  • HIGHCLERE STUD LIMITED
    Info
    FLAPGLOW LIMITED - 1979-12-31
    Registered number 01374206
    icon of address2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 1978-06-20 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • HIGHCLERE STUD LIMITED
    S
    Registered number 01374206
    icon of address2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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