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, Carolyn Penelope, Lady
Advertising Executive born in January 1962Individual (2 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Warren, Jake James
Company Director born in August 1986Individual (4 offsprings)Officer 2020-12-31 ~ nowOF - Director → CIF 0Mr Jake James Warren
Born in August 1986Individual (4 offsprings)Person with significant control 2021-06-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Warren, John Frederick Rufus
Bloodstock Agent born in October 1956Individual (4 offsprings)Officer 2003-08-01 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Herbert, Henry George Reginald Molyneux, The Earl Of Carnarvon
Farmer born in January 1924IndividualOfficer ~ 2001-09-11OF - Director → CIF 0 - 2
Herbert, George Reginald Oliver Molyneux, Earl Of Carnarvon
Estate Manager born in November 1956Individual (4 offsprings)Officer ~ 2003-08-01OF - Director → CIF 0 - 3
Dean, John Trevor
IndividualOfficer ~ 2000-11-27OF - Secretary → CIF 0 - 4
Herbert, Henry Malcolm
Bloodstock Agent born in March 1959Individual (8 offsprings)Officer ~ 2003-08-01OF - Director → CIF 0 - 5
Corbett, Jennifer
Stud SecretaryIndividualOfficer 2003-08-31 ~ 2016-04-14OF - Secretary → CIF 0 - 6
Lady Carolyn Penelope Warren
Born in January 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Frankland, Frank Alexander
IndividualOfficer 2016-04-14 ~ 2022-01-01OF - Secretary → CIF 0 - 8
Mr John Frederick Rufus Warren
Born in October 1956Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-12-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 9
Tompson, Alec Robert
Individual (1 offspring)Officer 2000-11-27 ~ 2003-08-31OF - Secretary → CIF 0
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
856,520 GBP2023-12-31
924,975 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
856,620 GBP2023-12-31
925,975 GBP2022-12-31
Total Inventories
2,497,292 GBP2023-12-31
2,978,861 GBP2022-12-31
Debtors
Current
1,102,055 GBP2023-12-31
680,208 GBP2022-12-31
Cash at bank and in hand
1,661,138 GBP2023-12-31
1,805,432 GBP2022-12-31
Current Assets
5,260,485 GBP2023-12-31
5,464,501 GBP2022-12-31
Net Current Assets/Liabilities
4,341,750 GBP2023-12-31
3,469,343 GBP2022-12-31
Total Assets Less Current Liabilities
5,198,370 GBP2023-12-31
4,395,318 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,911 GBP2023-12-31
-31,582 GBP2022-12-31
Net Assets/Liabilities
5,155,121 GBP2023-12-31
4,323,697 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,253,790 GBP2023-12-31
2,197,011 GBP2022-12-31
Furniture and fittings
427,767 GBP2023-12-31
449,716 GBP2022-12-31
Office equipment
50,327 GBP2023-12-31
50,327 GBP2022-12-31
Motor vehicles
117,917 GBP2023-12-31
102,922 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,849,801 GBP2023-12-31
2,799,976 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-29,513 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-29,513 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,596,061 GBP2023-12-31
1,493,559 GBP2022-12-31
Furniture and fittings
343,717 GBP2023-12-31
344,828 GBP2022-12-31
Motor vehicles
53,503 GBP2023-12-31
36,614 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,993,281 GBP2023-12-31
1,875,001 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
102,502 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
27,916 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-29,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
657,729 GBP2023-12-31
703,452 GBP2022-12-31
Furniture and fittings
84,050 GBP2023-12-31
104,888 GBP2022-12-31
Office equipment
50,327 GBP2023-12-31
50,327 GBP2022-12-31
Motor vehicles
64,414 GBP2023-12-31
66,308 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
1,000 GBP2022-12-31
Cost valuation
100 GBP2023-12-31
1,000 GBP2022-12-31
Finished Goods/Goods for Resale
2,264,729 GBP2023-12-31
2,886,861 GBP2022-12-31
Other types of inventories not specified separately
232,563 GBP2023-12-31
92,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
845,479 GBP2023-12-31
406,895 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
43,867 GBP2023-12-31
43,727 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,102,055 GBP2023-12-31
680,208 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
15,671 GBP2023-12-31
15,671 GBP2022-12-31
Trade Creditors/Trade Payables
364,827 GBP2023-12-31
379,707 GBP2022-12-31
Amounts Owed to Related Parties
100 GBP2023-12-31
722,647 GBP2022-12-31
Taxation/Social Security Payable
353,099 GBP2023-12-31
439,342 GBP2022-12-31
Other Creditors
185,038 GBP2023-12-31
437,791 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
15,911 GBP2023-12-31
31,582 GBP2022-12-31
Related profiles found in government register
HIGHCLERE STUD LIMITED
InfoFLAPGLOW LIMITED - 1979-12-31Registered number 01374206
2 Old Bath Road, Newbury, Berkshire RG14 1QLPrivate Limited Company incorporated on 1978-06-20 (47 years). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0HIGHCLERE STUD LIMITED
SRegistered number 013742062 Old Bath Road, Newbury, Berkshire, England, RG14 1QLPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- 2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)Person with significant control 2022-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.