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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 15
  • 1
    Hemphill, Charles Andrew, Lord
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Simon Gilman Leathes
    Farmer born in July 1956
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2009-02-19
    OF - Director → CIF 0
    Prior, Simon Gilman Leathes
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 3
    Arumugam, Meera Qurratulayn, Dr
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Arumugam, Roushan
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
    Arumugam, Roushan
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 5
    Falcon, Michael
    Land Agent born in May 1956
    Individual (6 offsprings)
    Officer
    2000-05-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mr Aru Packiri
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Director born in December 1954
    Individual (45 offsprings)
    Officer
    1993-07-20 ~ 1996-04-30
    OF - Director → CIF 0
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Individual (45 offsprings)
    Officer
    1995-03-01 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 8
    Padwick, Nicholas Richard
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
    Padwick, Nicholas Richard
    Individual (3 offsprings)
    Officer
    2010-11-16 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Prior, James Michael Leathes, The Rt Hon Lord
    Chairman born in October 1927
    Individual (14 offsprings)
    Officer
    1993-07-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    Whitaker, Charles Alan
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Harden, Edward Highton
    Company Secretary
    Individual (23 offsprings)
    Officer
    1993-07-20 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 12
    Randall, Mark Nicholas
    Estate Manager born in September 1961
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 2004-12-17
    OF - Director → CIF 0
    Randall, Mark Nicholas
    Farm Manager
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-07-07 ~ 1993-07-20
    OF - Nominee Secretary → CIF 0
  • 14
    BELASKO JERSEY LIMITED
    OE032509
    2nd Floor, Charles Bisson House, 30-32 New Street, St Helier, Jersey
    Registered Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-07-07 ~ 1993-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE SOUTH PICKENHAM ESTATE COMPANY LIMITED

Period: 1993-08-02 ~ now
Company number: 02834019
Registered names
THE SOUTH PICKENHAM ESTATE COMPANY LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
252024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
13,000 GBP2025-03-31
13,000 GBP2024-03-31
Property, Plant & Equipment
5,408,064 GBP2025-03-31
5,624,225 GBP2024-03-31
Fixed Assets - Investments
13,000 GBP2025-03-31
13,000 GBP2024-03-31
Fixed Assets
5,421,064 GBP2025-03-31
5,637,225 GBP2024-03-31
Total Inventories
2,217,558 GBP2025-03-31
2,805,137 GBP2024-03-31
Debtors
961,403 GBP2025-03-31
486,831 GBP2024-03-31
Cash at bank and in hand
6,281 GBP2025-03-31
41,435 GBP2024-03-31
Current Assets
3,185,242 GBP2025-03-31
3,333,403 GBP2024-03-31
Net Current Assets/Liabilities
254,214 GBP2025-03-31
1,037,895 GBP2024-03-31
Total Assets Less Current Liabilities
5,675,278 GBP2025-03-31
6,675,120 GBP2024-03-31
Net Assets/Liabilities
4,601,576 GBP2025-03-31
4,386,250 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Capital redemption reserve
1,001,080 GBP2025-03-31
1,001,080 GBP2024-03-31
Retained earnings (accumulated losses)
3,590,496 GBP2025-03-31
3,375,170 GBP2024-03-31
Equity
4,601,576 GBP2025-03-31
4,386,250 GBP2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,057 GBP2024-04-01 ~ 2025-03-31
25,375 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
326,904 GBP2024-04-01 ~ 2025-03-31
232,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,020,254 GBP2024-03-31
Plant and equipment
5,503,354 GBP2025-03-31
5,339,926 GBP2024-03-31
Motor vehicles
201,233 GBP2025-03-31
220,359 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,724,841 GBP2025-03-31
10,580,539 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-222,223 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-19,126 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-241,349 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,020,254 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,124,480 GBP2025-03-31
2,884,158 GBP2024-03-31
Motor vehicles
191,247 GBP2025-03-31
194,802 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,316,777 GBP2025-03-31
4,956,314 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
420,195 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
15,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
559,462 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-179,873 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-19,126 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-198,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,001,050 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,019,204 GBP2025-03-31
3,142,900 GBP2024-03-31
Plant and equipment
2,378,874 GBP2025-03-31
2,455,768 GBP2024-03-31
Motor vehicles
9,986 GBP2025-03-31
25,557 GBP2024-03-31
Amounts invested in assets
Non-current
13,000 GBP2025-03-31
13,000 GBP2024-03-31
Raw Materials
213,747 GBP2025-03-31
324,953 GBP2024-03-31
Finished Goods
803,395 GBP2025-03-31
1,388,411 GBP2024-03-31
Other types of inventories not specified separately
454,166 GBP2025-03-31
378,151 GBP2024-03-31
Trade Debtors/Trade Receivables
838,950 GBP2025-03-31
338,673 GBP2024-03-31
Other Debtors
122,453 GBP2025-03-31
148,158 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
182,770 GBP2025-03-31
199,047 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
240,888 GBP2025-03-31
300,550 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
131,300 GBP2025-03-31
505,941 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
192,185 GBP2025-03-31
218,132 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,825 GBP2025-03-31
25,234 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
284,987 GBP2025-03-31
237,889 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,079,006 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
234,843 GBP2025-03-31
341,345 GBP2024-03-31
  • THE SOUTH PICKENHAM ESTATE COMPANY LIMITED
    Info
    CLEVERSURVEY LIMITED - 1993-08-02
    Registered number 02834019
    Estate Office, Home Farm South Pickenham, Swaffham, Norfolk PE37 8DZ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-07 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.