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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 3
  • 1
    Tolhurst, Samantha Ann
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
    Tolhurst, Samantha Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Tolhurst, Julian
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ now
    OF - Director → CIF 0
  • 3
    CAVENHAM GROUP HOLDINGS LIMITED
    icon of addressLangham Hall, Dedham Road, Langham, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Tolhurst, Julian Alexander
    Property Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2008-05-14
    OF - Secretary → CIF 0
    Mr Julian Alexander Tolhurst
    Born in October 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tolhurst, Elisabeth Ann
    Speech Therapist born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2022-05-16
    OF - Director → CIF 0
    Mrs Elisabeth Ann Tolhurst
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Warburton, Katherine Henrietta
    Property Manager born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2022-09-30
    OF - Director → CIF 0
    Warburton, Katherine Henrietta
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2022-07-14
    OF - Secretary → CIF 0
    Mrs Katherine Henrietta Warburton
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tolhurst, Wilfrid John
    Solicitor born in August 1944
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2008-09-23
    OF - Director → CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-04-23 ~ 1999-04-23
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-04-23 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVENHAM ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
115,609 GBP2024-09-30
131,297 GBP2023-09-30
Investment Property
8,715,000 GBP2024-09-30
8,060,000 GBP2023-09-30
Fixed Assets - Investments
10 GBP2024-09-30
10 GBP2023-09-30
Fixed Assets
8,830,619 GBP2024-09-30
8,191,307 GBP2023-09-30
Debtors
118,551 GBP2024-09-30
161,177 GBP2023-09-30
Current assets - Investments
0 GBP2024-09-30
231,263 GBP2023-09-30
Cash at bank and in hand
699,713 GBP2024-09-30
770,743 GBP2023-09-30
Current Assets
2,705,352 GBP2024-09-30
3,063,183 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,707,518 GBP2023-09-30
Net Current Assets/Liabilities
2,299,251 GBP2024-09-30
1,355,665 GBP2023-09-30
Total Assets Less Current Liabilities
11,129,870 GBP2024-09-30
9,546,972 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-79,960 GBP2023-09-30
Net Assets/Liabilities
9,164,821 GBP2024-09-30
9,054,268 GBP2023-09-30
Equity
Called up share capital
21,636 GBP2024-09-30
21,636 GBP2023-09-30
Share premium
3,728,816 GBP2024-09-30
3,728,816 GBP2023-09-30
Retained earnings (accumulated losses)
5,414,369 GBP2024-09-30
5,303,816 GBP2023-09-30
Equity
9,164,821 GBP2024-09-30
9,054,268 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
287,240 GBP2024-09-30
265,676 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-156,625 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
171,631 GBP2024-09-30
134,379 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
55,465 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-18,213 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
115,609 GBP2024-09-30
131,297 GBP2023-09-30
Investment Property - Fair Value Model
8,715,000 GBP2024-09-30
8,060,000 GBP2023-09-30
Other Investments Other Than Loans
10 GBP2024-09-30
10 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,908 GBP2024-09-30
35,049 GBP2023-09-30
Amounts Owed By Related Parties
47,500 GBP2024-09-30
Current
47,500 GBP2023-09-30
Other Debtors
Amounts falling due within one year
64,143 GBP2024-09-30
78,628 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
118,551 GBP2024-09-30
Current, Amounts falling due within one year
161,177 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-09-30
1,440,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,682 GBP2024-09-30
3,085 GBP2023-09-30
Corporation Tax Payable
Current
22,871 GBP2024-09-30
30,749 GBP2023-09-30
Other Taxation & Social Security Payable
Current
27,929 GBP2024-09-30
36,233 GBP2023-09-30
Other Creditors
Current
289,619 GBP2024-09-30
197,451 GBP2023-09-30
Creditors
Current
406,101 GBP2024-09-30
1,707,518 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,320,000 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Non-current
73,727 GBP2024-09-30
79,960 GBP2023-09-30
Creditors
Non-current
1,393,727 GBP2024-09-30
79,960 GBP2023-09-30
  • CAVENHAM ESTATES LIMITED
    Info
    Registered number 03758643
    icon of addressLangham Hall, Langham, Colchester, Essex CO4 5PS
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.