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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
    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
  • 2
    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
  • 3
    Arumugam, Roushan
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
    Arumugam, Roushan
    Individual (3 offsprings)
    Officer
    2009-04-09 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 4
    Falcon, Michael
    Land Agent born in May 1956
    Individual (6 offsprings)
    Officer
    2000-05-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    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
  • 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
    Arumugam, Meera Qurratulayn, Dr
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Director born in December 1954
    Individual (38 offsprings)
    Officer
    1993-07-20 ~ 1996-04-30
    OF - Director → CIF 0
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Individual (38 offsprings)
    Officer
    1995-03-01 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Whitaker, Charles Alan
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Hemphill, Charles Andrew, Lord
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Harden, Edward Highton
    Company Secretary
    Individual (22 offsprings)
    Officer
    1993-07-20 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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 over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 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
242023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Property, Plant & Equipment
5,624,225 GBP2024-03-31
5,594,871 GBP2023-03-31
Fixed Assets - Investments
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Fixed Assets
5,637,225 GBP2024-03-31
5,607,871 GBP2023-03-31
Total Inventories
2,805,137 GBP2024-03-31
2,311,902 GBP2023-03-31
Debtors
486,831 GBP2024-03-31
721,276 GBP2023-03-31
Cash at bank and in hand
41,435 GBP2024-03-31
10,472 GBP2023-03-31
Current Assets
3,333,403 GBP2024-03-31
3,043,650 GBP2023-03-31
Net Current Assets/Liabilities
1,037,895 GBP2024-03-31
999,429 GBP2023-03-31
Total Assets Less Current Liabilities
6,675,120 GBP2024-03-31
6,607,300 GBP2023-03-31
Net Assets/Liabilities
4,386,250 GBP2024-03-31
4,258,206 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
1,001,080 GBP2024-03-31
1,001,080 GBP2023-03-31
Retained earnings (accumulated losses)
3,375,170 GBP2024-03-31
3,247,126 GBP2023-03-31
Equity
4,386,250 GBP2024-03-31
4,258,206 GBP2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,375 GBP2023-04-01 ~ 2024-03-31
304,262 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
232,196 GBP2023-04-01 ~ 2024-03-31
368,632 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,818,247 GBP2023-03-31
Plant and equipment
5,339,926 GBP2024-03-31
5,110,220 GBP2023-03-31
Motor vehicles
220,359 GBP2024-03-31
220,359 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,580,539 GBP2024-03-31
10,148,826 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-206,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-206,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,020,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,884,158 GBP2024-03-31
2,617,816 GBP2023-03-31
Motor vehicles
194,802 GBP2024-03-31
175,075 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,956,314 GBP2024-03-31
4,553,955 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
116,290 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
429,731 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
19,727 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
565,748 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-163,389 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-163,389 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,877,354 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,142,900 GBP2024-03-31
3,057,183 GBP2023-03-31
Plant and equipment
2,455,768 GBP2024-03-31
2,492,404 GBP2023-03-31
Motor vehicles
25,557 GBP2024-03-31
45,284 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
13,000 GBP2024-03-31
Non-current
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Raw Materials
324,953 GBP2024-03-31
631,230 GBP2023-03-31
Finished Goods
1,388,411 GBP2024-03-31
495,619 GBP2023-03-31
Other types of inventories not specified separately
378,151 GBP2024-03-31
377,425 GBP2023-03-31
Trade Debtors/Trade Receivables
338,673 GBP2024-03-31
575,947 GBP2023-03-31
Other Debtors
148,158 GBP2024-03-31
145,329 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
199,047 GBP2024-03-31
294,953 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
300,550 GBP2024-03-31
410,406 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
505,941 GBP2024-03-31
117,232 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
218,132 GBP2024-03-31
73,379 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,234 GBP2024-03-31
28,378 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
237,889 GBP2024-03-31
275,158 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,079,006 GBP2024-03-31
1,095,156 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
341,345 GBP2024-03-31
395,192 GBP2023-03-31
  • 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 8 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.