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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 12
  • 1
    Tyce, Luke Charles
    Born in September 1979
    Individual (18 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Wyard, Michael
    Individual (11 offsprings)
    Officer
    2009-03-27 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Duckworth-chad, Anthony Nicholas George
    Farmer And Landowner born in November 1942
    Individual (11 offsprings)
    Officer
    2000-11-09 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Anthony Nicholas George Duckworth-chad
    Born in November 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    PE - Has significant influence or controlCIF 0
  • 4
    Morrell, Neil
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 5
    Coke, Edward Douglas, Rt Hon
    Farmer And Landowner born in May 1936
    Individual (9 offsprings)
    Officer
    2000-11-09 ~ 2015-04-25
    OF - Director → CIF 0
  • 6
    Mitchell, Peter Charles
    Born in May 1966
    Individual (32 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Gledson, Richard Robert
    Individual (13 offsprings)
    Officer
    2000-11-09 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 8
    Coke, Thomas Edward, The Earl Of Leicester
    Born in July 1965
    Individual (24 offsprings)
    Officer
    2000-11-09 ~ now
    OF - Director → CIF 0
    The Earl Of Leicester Thomas Edward Coke
    Born in July 1965
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    HOLKHAM ESTATE TRUST COMPANY NO. 3 LIMITED
    14553895 14553896... (more)
    Holkham Estate Office, Holkham Estate, Wells-next-the-sea, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-01-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    HOLKHAM ESTATE TRUST COMPANY NO. 4 LIMITED
    14553896 14553895... (more)
    Holkham Estate Office, Holkham Estate, Wells-next-the-sea, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-01-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLKHAM PROPERTY COMPANY LIMITED

Period: 2000-11-09 ~ now
Company number: 04104751
Registered name
HOLKHAM PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,578,251 GBP2025-03-31
4,505,613 GBP2024-03-31
Investment Property
641,920 GBP2025-03-31
641,920 GBP2024-03-31
Fixed Assets
6,220,171 GBP2025-03-31
5,147,533 GBP2024-03-31
Debtors
965,183 GBP2025-03-31
916,540 GBP2024-03-31
Cash at bank and in hand
1,793 GBP2025-03-31
64,434 GBP2024-03-31
Current Assets
966,976 GBP2025-03-31
980,974 GBP2024-03-31
Net Current Assets/Liabilities
-1,224,032 GBP2025-03-31
-263,182 GBP2024-03-31
Total Assets Less Current Liabilities
4,996,139 GBP2025-03-31
4,884,351 GBP2024-03-31
Creditors
Non-current
-4,521,794 GBP2025-03-31
-4,398,712 GBP2024-03-31
Net Assets/Liabilities
474,345 GBP2025-03-31
485,639 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
63,335 GBP2025-03-31
63,335 GBP2024-03-31
Retained earnings (accumulated losses)
410,010 GBP2025-03-31
421,304 GBP2024-03-31
Equity
474,345 GBP2025-03-31
485,639 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,688,036 GBP2025-03-31
5,449,133 GBP2024-03-31
Plant and equipment
348,436 GBP2025-03-31
348,436 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,036,472 GBP2025-03-31
5,797,569 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,200,243 GBP2025-03-31
1,046,903 GBP2024-03-31
Plant and equipment
257,978 GBP2025-03-31
245,053 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,458,221 GBP2025-03-31
1,291,956 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
153,340 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
12,925 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,265 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5,487,793 GBP2025-03-31
4,402,230 GBP2024-03-31
Plant and equipment
90,458 GBP2025-03-31
103,383 GBP2024-03-31
Investment Property - Fair Value Model
641,920 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
301,575 GBP2025-03-31
23,751 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
663,608 GBP2025-03-31
892,789 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
965,183 GBP2025-03-31
916,540 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
220,966 GBP2025-03-31
441,760 GBP2024-03-31
Trade Creditors/Trade Payables
Current
77,499 GBP2025-03-31
580,492 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,415 GBP2025-03-31
Other Creditors
Current
1,855,128 GBP2025-03-31
221,904 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,521,794 GBP2025-03-31
4,398,712 GBP2024-03-31
Bank Borrowings
3,818,525 GBP2025-03-31
2,779,808 GBP2024-03-31

  • HOLKHAM PROPERTY COMPANY LIMITED
    Info
    Registered number 04104751
    Holkham Estate Office, Holkham, Wells Next The Sea, Norfolk NR23 1AB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.