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
    Finance Director born in September 1979
    Individual (15 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Coke, Polly Maria, Lady
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Coke, Thomas Edward, The Earl Of Leicester
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    1997-10-21 ~ now
    OF - Director → CIF 0
    Lord Thomas Edward Leicester
    Born in July 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bracey, James Christopher
    General Manager, Land & Property born in September 1974
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Peter Charles
    Managing Director born in May 1966
    Individual (19 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Holkham Estate Office, Holkham, Wells-next-the-sea, Norfolk, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    418,178 GBP2018-03-31
    Person with significant control
    2024-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Morrell, Neil
    Individual
    Officer
    2010-02-01 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 2
    Wyard, Michael
    Individual
    Officer
    2009-03-27 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Gledson, Richard Robert
    Company Secretary
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 4
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1997-10-21 ~ 1997-10-21
    PE - Nominee Secretary → CIF 0
  • 5
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1997-10-21 ~ 1997-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HOLKHAM ESTATES COMPANY LIMITED

Previous name
HECTOR'S HOUSING LIMITED - 2011-08-30
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
28,501 GBP2018-03-31
28,501 GBP2017-03-31
Total Inventories
2,703,965 GBP2018-03-31
1,453,829 GBP2017-03-31
Debtors
Current
191,940 GBP2018-03-31
94,145 GBP2017-03-31
Cash at bank and in hand
583,192 GBP2018-03-31
834,987 GBP2017-03-31
Current Assets
3,479,097 GBP2018-03-31
2,382,961 GBP2017-03-31
Net Current Assets/Liabilities
1,159,746 GBP2018-03-31
1,603,852 GBP2017-03-31
Total Assets Less Current Liabilities
1,188,247 GBP2018-03-31
1,632,353 GBP2017-03-31
Equity
Called up share capital
2,501 GBP2018-03-31
2,501 GBP2017-03-31
Retained earnings (accumulated losses)
1,185,746 GBP2018-03-31
1,629,852 GBP2017-03-31
Equity
1,188,247 GBP2018-03-31
1,632,353 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Other
31,010 GBP2017-03-31
Property, Plant & Equipment - Other Disposals
Other
-31,010 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,010 GBP2017-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-31,010 GBP2017-04-01 ~ 2018-03-31
Trade Debtors/Trade Receivables
79,320 GBP2018-03-31
Amount of corporation tax that is recoverable
106,722 GBP2018-03-31
Amounts Owed By Related Parties
76,950 GBP2017-03-31
Other Debtors
5,898 GBP2018-03-31
17,195 GBP2017-03-31
Debtors
191,940 GBP2018-03-31
94,145 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
1,729,500 GBP2018-03-31
Trade Creditors/Trade Payables
Current
61,109 GBP2018-03-31
167,390 GBP2017-03-31
Amounts owed to group undertakings
Current
500,000 GBP2018-03-31
500,000 GBP2017-03-31
Corporation Tax Payable
106,722 GBP2017-03-31
Other Taxation & Social Security Payable
25,866 GBP2018-03-31
Other Creditors
Current
2,876 GBP2018-03-31
4,997 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
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
501 shares2018-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
2,501 GBP2018-03-31
2,501 GBP2017-03-31
Related profiles found in government register
  • THE HOLKHAM ESTATES COMPANY LIMITED
    Info
    HECTOR'S HOUSING LIMITED - 2011-08-30
    Registered number 03453233
    Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk NR23 1AB
    Private Limited Company incorporated on 1997-10-21 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • THE HOLKHAM ESTATES COMPANY LIMITED
    S
    Registered number 03453233
    Holkham Estate Office, Holkham, Wells-next-the-sea, Norfolk, England, NR23 1AB
    Private Limited Company in Companies House, England
    CIF 1
  • THE HOLKHAM ESTATES COMPANY LIMITED
    S
    Registered number 03453233
    Holkham Estate Office, Wells-next-the-sea, Norfolk, England, NR23 1AB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Holkham Estate Office, Wells-next-the-sea, Norfolk, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 8 Kings Court, Newcomen Way, Colchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-03-11 ~ 2024-04-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.