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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 9
  • 1
    Souter, Carole Lesley
    Born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Folkes, Anne Boyce
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Preston, Anthony Clive Jellicoe
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Hague, Stephen George
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    David, Huw Thomas
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Sophie
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Sam Robert
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Montoneri, Polly Llewellyn Scott
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Jestin, Charbra Adams
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Sayer, Lynne
    Born in January 1952
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2013-02-05
    OF - Director → CIF 0
  • 2
    Way, Nicholas John
    Retired born in August 1955
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    Ward, Charles John Nicholas
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-10-02
    OF - Director → CIF 0
  • 4
    Bradshaw, Victoria Powell
    Petroleum Landman born in May 1940
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Fuchs, Elizabeth Stout
    Born in August 1942
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2018-06-11
    OF - Director → CIF 0
  • 6
    Stewart, Nancy Ann Rachel Kempner
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2020-06-08
    OF - Director → CIF 0
  • 7
    Goodhart, Philip Carter, Sir
    Retired born in November 1925
    Individual
    Officer
    icon of calendar ~ 2002-06-15
    OF - Director → CIF 0
  • 8
    Bowden, Adrian
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-10-17
    OF - Director → CIF 0
  • 9
    Greenhalgh, Jeremy Baron
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2011-12-20
    OF - Director → CIF 0
  • 10
    Magnay, John Christopher Frederick
    Stockbroker born in January 1936
    Individual
    Officer
    icon of calendar ~ 2014-06-04
    OF - Director → CIF 0
  • 11
    Billings, David
    Lawyer born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Leitch, Cathey Sinclair
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-23 ~ 2017-01-10
    OF - Director → CIF 0
  • 13
    Todd, Anthony James
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 14
    Hudson, Norman William
    Heritage Property Consultant born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
    Hudson, Norman William
    Publisher born in January 1945
    Individual (10 offsprings)
    icon of calendar 2002-10-25 ~ 2019-01-23
    OF - Director → CIF 0
  • 15
    Treadway, Jane Montgomery
    Born in August 1938
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2006-11-10
    OF - Director → CIF 0
  • 16
    Bowles, Nigel, Dr
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Smith, Holly Louise
    Publisher born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-15 ~ 2019-06-24
    OF - Director → CIF 0
  • 18
    Hazard Goedhart, Caroline
    Consultant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-24 ~ 2025-06-03
    OF - Director → CIF 0
  • 19
    Knight Of Collingtree, Jill, Baroness Dbe
    Peer Of The Realm born in July 1927
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2013-03-04
    OF - Director → CIF 0
  • 20
    Stevens, Robert Bocking, Dr
    Lawyer born in June 1933
    Individual
    Officer
    icon of calendar 2002-06-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 21
    Twiddy, William John
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-22 ~ 2022-05-17
    OF - Director → CIF 0
  • 22
    Congdon, Sarah
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 23
    Moodie, Andrew Morris
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 24
    Bailey, John Donnison, Dr
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-03-21
    OF - Director → CIF 0
    Bailey, John Donnison, Dr
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 25
    Rutherford, Laura Peebles
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2016-06-01
    OF - Director → CIF 0
  • 26
    Knepper, Susan Rowena
    Chief Marketing Officer born in July 1949
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2013-03-22
    OF - Director → CIF 0
parent relation
Company in focus

THE SULGRAVE MANOR TRUST

Previous name
THE SULGRAVE MANOR BOARD - 2012-06-20
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
91012 - Archives Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
85520 - Cultural Education
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
73,242 GBP2024-12-31
67,780 GBP2023-12-31
Fixed Assets - Investments
2,148,641 GBP2024-12-31
868,078 GBP2023-12-31
Investment Property
580,220 GBP2024-12-31
1,130,228 GBP2023-12-31
Fixed Assets
2,802,103 GBP2024-12-31
2,066,086 GBP2023-12-31
Total Inventories
10,360 GBP2024-12-31
9,829 GBP2023-12-31
Debtors
14,416 GBP2024-12-31
63,489 GBP2023-12-31
Cash at bank and in hand
339,236 GBP2024-12-31
1,061,999 GBP2023-12-31
Current Assets
364,012 GBP2024-12-31
1,135,317 GBP2023-12-31
Net Current Assets/Liabilities
337,095 GBP2024-12-31
1,060,471 GBP2023-12-31
Net Assets/Liabilities
3,139,198 GBP2024-12-31
3,126,557 GBP2023-12-31
Equity
3,139,198 GBP2024-12-31
3,126,557 GBP2023-12-31
Wages/Salaries
191,567 GBP2024-01-01 ~ 2024-12-31
166,054 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
-3,457 GBP2024-01-01 ~ 2024-12-31
13,171 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
190,874 GBP2024-01-01 ~ 2024-12-31
182,386 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
70,501 GBP2024-12-31
61,333 GBP2023-12-31
Plant and equipment
116,876 GBP2024-12-31
116,876 GBP2023-12-31
Furniture and fittings
49,717 GBP2024-12-31
48,891 GBP2023-12-31
Office equipment
75,740 GBP2024-12-31
75,740 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
312,834 GBP2024-12-31
302,840 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,491 GBP2024-12-31
114,634 GBP2023-12-31
Furniture and fittings
48,408 GBP2024-12-31
47,444 GBP2023-12-31
Office equipment
74,077 GBP2024-12-31
72,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,592 GBP2024-12-31
235,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
857 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
964 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
68,885 GBP2024-12-31
61,073 GBP2023-12-31
Plant and equipment
1,385 GBP2024-12-31
2,242 GBP2023-12-31
Furniture and fittings
1,309 GBP2024-12-31
1,447 GBP2023-12-31
Office equipment
1,663 GBP2024-12-31
3,018 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Finished Goods/Goods for Resale
10,360 GBP2024-12-31
9,829 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
849 GBP2024-12-31
1,460 GBP2023-12-31
Other Debtors
Current
7,488 GBP2023-12-31
Prepayments/Accrued Income
Current
13,567 GBP2024-12-31
54,541 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,360 GBP2024-12-31
36,911 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
5,334 GBP2023-12-31
Other Taxation & Social Security Payable
Current
488 GBP2024-12-31
3,689 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
263 GBP2023-12-31
Other Creditors
Current
1,595 GBP2024-12-31
3,592 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,472 GBP2024-12-31
25,057 GBP2023-12-31
Related profiles found in government register
  • THE SULGRAVE MANOR TRUST
    Info
    THE SULGRAVE MANOR BOARD - 2012-06-20
    Registered number 02627034
    icon of addressSulgrave Manor, Manor Road, Sulgrave, Banbury, Oxon. OX17 2SD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1991-07-04 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • THE SULGRAVE MANOR TRUST
    S
    Registered number 02627034
    icon of addressSulgrave Manor, Sulgrave, Banbury, England, OX17 2SD
    Charitable Company Limited By Guarantee in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSulgrave Manor, Sulgrave, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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