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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 11
  • 1
    Coke, Thomas Edward, The Earl Of Leicester
    Born in July 1965
    Individual (25 offsprings)
    Officer
    1997-10-21 ~ now
    OF - Director → CIF 0
    Lord Thomas Edward Leicester
    Born in July 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mitchell, Peter Charles
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Wyard, Michael
    Individual (13 offsprings)
    Officer
    2009-03-27 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 4
    Morrell, Neil
    Individual (12 offsprings)
    Officer
    2010-02-01 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 5
    Tyce, Luke Charles
    Born in September 1979
    Individual (18 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Gledson, Richard Robert
    Company Secretary
    Individual (16 offsprings)
    Officer
    1997-10-21 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 7
    Bracey, James Christopher
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Coke, Polly Maria, Lady
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1997-10-21 ~ now
    OF - Director → CIF 0
  • 9
    COKE ESTATES LIMITED
    01171497
    Holkham Estate Office, Holkham, Wells-next-the-sea, Norfolk, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2024-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2714 offsprings)
    Officer
    1997-10-21 ~ 1997-10-21
    OF - Nominee Secretary → CIF 0
  • 11
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2238 offsprings)
    Officer
    1997-10-21 ~ 1997-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HOLKHAM ESTATES COMPANY LIMITED

Period: 2011-08-30 ~ now
Company number: 03453233 00233565
Registered names
THE HOLKHAM ESTATES COMPANY LIMITED - now 00233565
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
79,755 GBP2025-04-05
45,266 GBP2024-03-31
Fixed Assets - Investments
28,501 GBP2025-04-05
28,501 GBP2024-03-31
Fixed Assets
108,256 GBP2025-04-05
73,767 GBP2024-03-31
Total Inventories
3,072,216 GBP2025-04-05
229,354 GBP2024-03-31
Debtors
1,585,923 GBP2025-04-05
1,604,569 GBP2024-03-31
Cash at bank and in hand
2,926 GBP2025-04-05
141,593 GBP2024-03-31
Current Assets
4,661,065 GBP2025-04-05
1,975,516 GBP2024-03-31
Net Current Assets/Liabilities
1,545,335 GBP2025-04-05
1,671,739 GBP2024-03-31
Total Assets Less Current Liabilities
1,653,591 GBP2025-04-05
1,745,506 GBP2024-03-31
Net Assets/Liabilities
1,575,329 GBP2025-04-05
1,682,733 GBP2024-03-31
Equity
Called up share capital
2,501 GBP2025-04-05
2,501 GBP2024-03-31
Retained earnings (accumulated losses)
1,572,828 GBP2025-04-05
1,680,232 GBP2024-03-31
Equity
1,575,329 GBP2025-04-05
1,682,733 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-04-05
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,003 GBP2025-04-05
19,274 GBP2024-03-31
Motor vehicles
108,270 GBP2025-04-05
50,820 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
128,273 GBP2025-04-05
70,094 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,585 GBP2025-04-05
12,385 GBP2024-03-31
Motor vehicles
32,933 GBP2025-04-05
12,443 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,518 GBP2025-04-05
24,828 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,200 GBP2024-04-01 ~ 2025-04-05
Motor vehicles
20,490 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,690 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
4,418 GBP2025-04-05
6,889 GBP2024-03-31
Motor vehicles
75,337 GBP2025-04-05
38,377 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
28,501 GBP2024-03-31
Other Investments Other Than Loans
28,501 GBP2025-04-05
28,501 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
840,590 GBP2025-04-05
Amounts falling due within one year, Current
738,733 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
745,333 GBP2025-04-05
Amounts falling due within one year, Current
865,836 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,585,923 GBP2025-04-05
Amounts falling due within one year, Current
1,604,569 GBP2024-03-31
Trade Creditors/Trade Payables
Current
271,439 GBP2025-04-05
190,746 GBP2024-03-31
Amounts owed to group undertakings
Current
290,000 GBP2025-04-05
35,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,510 GBP2025-04-05
10,933 GBP2024-03-31
Other Creditors
Current
2,545,781 GBP2025-04-05
67,098 GBP2024-03-31

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 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 2
  • 1
    BRICKNEL CLOSE (CASTLE ACRE) MANAGEMENT COMPANY LIMITED
    13971562
    8 Kings Court, Newcomen Way, Colchester, England
    Active Corporate (10 parents)
    Person with significant control
    2022-03-11 ~ 2024-04-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HOBBS CLOSE (WELLS-NEXT-THE-SEA) MANAGEMENT COMPANY LIMITED
    15824059
    Holkham Estate Office, Wells-next-the-sea, Norfolk, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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