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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 4
  • 1
    Mr Nils Wilhelm Erik Penser
    Born in August 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Watson, James Samuel
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Penser, Jenny Elisabeth
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Salmon, Richard Kenneth
    Born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ now
    OF - Director → CIF 0
    Salmon, Richard Kenneth
    General Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Penser, Nils Wilhelm Erik
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Penser, Lillemor
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2016-11-27
    OF - Director → CIF 0
    Ms Lillemor Penser
    Born in July 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Penser, Karl Wilhelm Erik
    Director Of Farming Company born in December 1970
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 4
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-05 ~ 1999-10-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-05 ~ 1999-10-06
    PE - Nominee Director → CIF 0
  • 6
    PROSPECT SECRETARIES LIMITED - now
    TOPHELP LIMITED - 1989-01-17
    icon of addressThird Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    1999-10-06 ~ 2006-10-05
    PE - Secretary → CIF 0
  • 7
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-05 ~ 1999-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPTON BEAUCHAMP ESTATES LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
93,001,613 GBP2024-12-31
91,413,212 GBP2023-12-31
Investment Property
21,949,954 GBP2024-12-31
21,252,006 GBP2023-12-31
Fixed Assets - Investments
19,357,823 GBP2024-12-31
22,240,917 GBP2023-12-31
Total Inventories
3,247,985 GBP2024-12-31
3,526,134 GBP2023-12-31
Debtors
Current
539,558 GBP2024-12-31
523,701 GBP2023-12-31
Cash at bank and in hand
3,776,833 GBP2024-12-31
1,965,925 GBP2023-12-31
Net Assets/Liabilities
115,575,303 GBP2024-12-31
117,050,993 GBP2023-12-31
Equity
Called up share capital
13,908,600 GBP2024-12-31
13,908,600 GBP2023-12-31
Share premium
4,559,086 GBP2024-12-31
4,559,086 GBP2023-12-31
Revaluation reserve
60,195,597 GBP2024-12-31
60,406,292 GBP2023-12-31
Retained earnings (accumulated losses)
36,912,020 GBP2024-12-31
38,177,015 GBP2023-12-31
Equity
115,575,303 GBP2024-12-31
117,050,993 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
291,301 GBP2023-12-31
Intangible assets - Disposals
-291,301 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
291,301 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-291,301 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
93,438,478 GBP2024-12-31
91,731,187 GBP2023-12-31
Other
4,122,809 GBP2024-12-31
3,845,573 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
97,561,287 GBP2024-12-31
95,576,760 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-114,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-114,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,269,231 GBP2024-12-31
2,075,046 GBP2023-12-31
Other
2,290,443 GBP2024-12-31
2,088,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,559,674 GBP2024-12-31
4,163,548 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
194,493 GBP2024-01-01 ~ 2024-12-31
Other
304,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
499,310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-102,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-102,876 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
181,158 GBP2024-12-31
181,158 GBP2023-12-31
Investments in Subsidiaries
181,158 GBP2024-12-31
181,158 GBP2023-12-31
Amounts invested in assets
19,176,665 GBP2024-12-31
22,059,759 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
79,215 GBP2024-12-31
87,710 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
191,325 GBP2024-12-31
241,445 GBP2023-12-31
Other Debtors
Current
269,018 GBP2024-12-31
194,546 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,472 GBP2024-12-31
134,073 GBP2023-12-31
Amounts owed to directors
Current
3,649,532 GBP2024-12-31
1,183,270 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
450,103 GBP2024-12-31
428,608 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
248,664 GBP2024-12-31
168,015 GBP2023-12-31
Other Creditors
Current
181,158 GBP2024-12-31
181,158 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,000,000 GBP2024-12-31
8,000,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
205,010 GBP2024-12-31
299,801 GBP2023-12-31
Related profiles found in government register
  • COMPTON BEAUCHAMP ESTATES LIMITED
    Info
    Registered number 03856029
    icon of addressUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • COMPTON BEAUCHAMP ESTATES LIMITED
    S
    Registered number 03856029
    icon of addressUpper Farm, Woolstone, Faringdon, Oxfordshire, United Kingdom, SN7 7QL
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUpper Farm, Woolstone, Faringdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.