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 5
  • 1
    Tyce, Luke Charles
    Finance Director born in September 1979
    Individual (15 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Coke, Thomas Edward, The Earl Of Leicester
    Farmer And Landowner born in July 1965
    Individual (18 offsprings)
    Officer
    2000-11-09 ~ now
    OF - Director → CIF 0
    The Earl Of Leicester Thomas Edward Coke
    Born in July 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mitchell, Peter Charles
    Managing Director born in May 1966
    Individual (19 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Holkham Estate Office, Holkham Estate, Wells-next-the-sea, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-01-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Holkham Estate Office, Holkham Estate, Wells-next-the-sea, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-01-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Morrell, Neil
    Individual
    Officer
    2010-02-01 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 2
    Coke, Edward Douglas, Rt Hon
    Farmer And Landowner born in May 1936
    Individual
    Officer
    2000-11-09 ~ 2015-04-25
    OF - Director → CIF 0
  • 3
    Wyard, Michael
    Individual
    Officer
    2009-03-27 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 4
    Duckworth-chad, Anthony Nicholas George
    Farmer And Landowner born in November 1942
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Anthony Nicholas George Duckworth-chad
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    PE - Has significant influence or controlCIF 0
  • 5
    Gledson, Richard Robert
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-09 ~ 2000-11-09
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-09 ~ 2000-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLKHAM PROPERTY COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,505,613 GBP2024-03-31
1,434,822 GBP2023-03-31
Investment Property
641,920 GBP2024-03-31
641,920 GBP2023-03-31
Fixed Assets
5,147,533 GBP2024-03-31
2,076,742 GBP2023-03-31
Debtors
916,540 GBP2024-03-31
165,498 GBP2023-03-31
Cash at bank and in hand
64,434 GBP2024-03-31
Current Assets
980,974 GBP2024-03-31
165,498 GBP2023-03-31
Net Current Assets/Liabilities
-263,182 GBP2024-03-31
-353,336 GBP2023-03-31
Total Assets Less Current Liabilities
4,884,351 GBP2024-03-31
1,723,406 GBP2023-03-31
Creditors
Non-current
-4,398,712 GBP2024-03-31
-1,156,804 GBP2023-03-31
Net Assets/Liabilities
485,639 GBP2024-03-31
566,602 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
63,335 GBP2024-03-31
63,335 GBP2023-03-31
Retained earnings (accumulated losses)
421,304 GBP2024-03-31
502,267 GBP2023-03-31
Equity
485,639 GBP2024-03-31
566,602 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,449,133 GBP2024-03-31
2,283,722 GBP2023-03-31
Plant and equipment
348,436 GBP2024-03-31
348,436 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,797,569 GBP2024-03-31
2,632,158 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,046,903 GBP2024-03-31
902,446 GBP2023-03-31
Plant and equipment
245,053 GBP2024-03-31
294,890 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,291,956 GBP2024-03-31
1,197,336 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
81,694 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
12,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,402,230 GBP2024-03-31
1,381,276 GBP2023-03-31
Plant and equipment
103,383 GBP2024-03-31
53,546 GBP2023-03-31
Investment Property - Fair Value Model
641,920 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,751 GBP2024-03-31
11,516 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
892,789 GBP2024-03-31
153,982 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
916,540 GBP2024-03-31
165,498 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
441,760 GBP2024-03-31
405,289 GBP2023-03-31
Trade Creditors/Trade Payables
Current
580,492 GBP2024-03-31
3,168 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,465 GBP2023-03-31
Other Creditors
Current
221,904 GBP2024-03-31
92,912 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,398,712 GBP2024-03-31
1,156,804 GBP2023-03-31

  • 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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.