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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 6
  • 1
    Tyce, Luke Charles
    Born in September 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Coke, Thomas Edward, The Earl Of Leicester
    Born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-03-08 ~ now
    OF - Director → CIF 0
    Lord Thomas Edward Leicester
    Born in July 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Barnett, Harry Frank
    Born in June 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Beamish, James
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Peter Charles
    Born in May 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Coke, Rupert John, The Hon
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hoveson, Poul
    Farmer born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    7th Earl Of Leicester, Edward Douglas, The Right Honourable
    Farmer born in May 1936
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2015-04-25
    OF - Director → CIF 0
  • 3
    Wyard, Michael
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 4
    Morrell, Neil Gordon
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2007-09-20
    OF - Secretary → CIF 0
    Morrell, Neil
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 5
    Gledson, Richard Robert
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 6
    The Countess Of Leicester
    Born in August 1947
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Whitaker, Charles Alan
    Consultant born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-11-17
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-02-19 ~ 1996-02-19
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-02-19 ~ 1996-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLKHAM FARMING COMPANY LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,712,090 GBP2018-03-31
1,465,360 GBP2017-03-31
Total Inventories
181,237 GBP2018-03-31
234,699 GBP2017-03-31
Debtors
Current
2,514,217 GBP2018-03-31
1,742,907 GBP2017-03-31
Cash at bank and in hand
47,807 GBP2018-03-31
400,884 GBP2017-03-31
Current Assets
2,743,261 GBP2018-03-31
2,378,490 GBP2017-03-31
Net Current Assets/Liabilities
978,233 GBP2018-03-31
413,464 GBP2017-03-31
Total Assets Less Current Liabilities
2,690,323 GBP2018-03-31
1,878,824 GBP2017-03-31
Net Assets/Liabilities
697,486 GBP2018-03-31
521,725 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Retained earnings (accumulated losses)
696,486 GBP2018-03-31
520,725 GBP2017-03-31
Equity
697,486 GBP2018-03-31
521,725 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
510,058 GBP2018-03-31
510,058 GBP2017-03-31
Other
2,628,788 GBP2018-03-31
2,575,980 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
3,138,846 GBP2018-03-31
3,086,038 GBP2017-03-31
Property, Plant & Equipment - Other Disposals
Other
-540,601 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals
-540,601 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
359,599 GBP2018-03-31
330,201 GBP2017-03-31
Other
1,067,157 GBP2018-03-31
1,290,477 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,426,756 GBP2018-03-31
1,620,678 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,398 GBP2017-04-01 ~ 2018-03-31
Other
224,566 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,964 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-447,886 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-447,886 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
150,459 GBP2018-03-31
179,857 GBP2017-03-31
Other
1,561,631 GBP2018-03-31
1,285,503 GBP2017-03-31
Trade Debtors/Trade Receivables
922,562 GBP2018-03-31
488,671 GBP2017-03-31
Other Debtors
1,591,655 GBP2018-03-31
1,254,236 GBP2017-03-31
Debtors
2,514,217 GBP2018-03-31
1,742,907 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
1,600 GBP2018-03-31
4,868 GBP2017-03-31
Trade Creditors/Trade Payables
Current
1,497,970 GBP2018-03-31
1,182,748 GBP2017-03-31
Other Taxation & Social Security Payable
17,142 GBP2018-03-31
88,716 GBP2017-03-31
Other Creditors
Current
248,316 GBP2018-03-31
688,694 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
77,415 GBP2018-03-31
75,862 GBP2017-03-31
Other Creditors
Non-current
1,806,299 GBP2018-03-31
1,214,078 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
  • HOLKHAM FARMING COMPANY LIMITED
    Info
    Registered number 03161187
    icon of addressHolkham Estate Office, Wells Next The Sea, Norfolk NR23 1AB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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