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
Ceased 6
  • 1
    Armstrong, Colin Robert
    Company Director born in July 1934
    Individual
    Officer
    2003-01-23 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Troughton, Peter John Charles
    Director born in June 1948
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Watt, Sally Elizabeth
    Accountant
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 4
    Pease, Christopher Berkeley
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2002-12-04 ~ 2007-06-26
    PE - Secretary → CIF 0
  • 6
    55 Gower Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-12-04 ~ 2003-01-09
    PE - Director → CIF 0
parent relation
Company in focus

INCHCAPE FAMILY ESTATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,026,000 GBP2024-03-31
7,900,000 GBP2023-03-31
Fixed Assets - Investments
11,491,000 GBP2024-03-31
11,321,000 GBP2023-03-31
Fixed Assets
19,517,000 GBP2024-03-31
19,221,000 GBP2023-03-31
Debtors
Non-current
2,334,000 GBP2024-03-31
2,487,000 GBP2023-03-31
Current
5,686,000 GBP2024-03-31
4,455,000 GBP2023-03-31
Cash at bank and in hand
163,000 GBP2024-03-31
784,000 GBP2023-03-31
Current Assets
8,183,000 GBP2024-03-31
7,726,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,954,000 GBP2024-03-31
-4,137,000 GBP2023-03-31
Net Current Assets/Liabilities
5,229,000 GBP2024-03-31
3,589,000 GBP2023-03-31
Total Assets Less Current Liabilities
24,746,000 GBP2024-03-31
22,810,000 GBP2023-03-31
Equity
Called up share capital
608,000 GBP2024-03-31
608,000 GBP2023-03-31
608,000 GBP2022-04-01
Share premium
12,000,000 GBP2024-03-31
12,000,000 GBP2023-03-31
19,450,000 GBP2022-04-01
Revaluation reserve
2,185,000 GBP2024-03-31
2,091,000 GBP2023-03-31
2,035,000 GBP2022-04-01
Retained earnings (accumulated losses)
9,319,000 GBP2024-03-31
7,494,000 GBP2023-03-31
-2,166,000 GBP2022-04-01
Equity
24,112,000 GBP2024-03-31
22,193,000 GBP2023-03-31
19,927,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,891,000 GBP2023-04-01 ~ 2024-03-31
3,276,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,891,000 GBP2023-04-01 ~ 2024-03-31
3,276,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,891,000 GBP2023-04-01 ~ 2024-03-31
3,276,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,985,000 GBP2023-04-01 ~ 2024-03-31
3,332,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,066,000 GBP2023-04-01 ~ 2024-03-31
-1,066,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,066,000 GBP2023-04-01 ~ 2024-03-31
-1,066,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
8,002,000 GBP2024-03-31
7,862,000 GBP2023-03-31
Motor vehicles
91,000 GBP2024-03-31
91,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,093,000 GBP2024-03-31
7,953,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
125,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
53,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
14,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
14,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
67,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,000 GBP2024-03-31
Property, Plant & Equipment
Buildings
8,002,000 GBP2024-03-31
7,862,000 GBP2023-03-31
Motor vehicles
24,000 GBP2024-03-31
38,000 GBP2023-03-31
Other Debtors
Non-current
2,334,000 GBP2024-03-31
2,276,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
63,000 GBP2024-03-31
27,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,575,000 GBP2024-03-31
4,406,000 GBP2023-03-31
Other Debtors
Current
48,000 GBP2024-03-31
22,000 GBP2023-03-31
Cash and Cash Equivalents
163,000 GBP2024-03-31
784,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,000 GBP2024-03-31
41,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,722,000 GBP2024-03-31
3,933,000 GBP2023-03-31
Taxation/Social Security Payable
Current
48,000 GBP2024-03-31
50,000 GBP2023-03-31
Other Creditors
Current
127,000 GBP2024-03-31
113,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-03-31
Creditors
Current
2,954,000 GBP2024-03-31
4,137,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-633,000 GBP2024-03-31
-617,000 GBP2023-03-31
-394,000 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,000 GBP2023-04-01 ~ 2024-03-31
-139,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-634,000 GBP2024-03-31
-617,000 GBP2023-03-31
Deferred Tax Liabilities
-634,000 GBP2024-03-31
-617,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
608,000 shares2024-03-31
608,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • INCHCAPE FAMILY ESTATES LIMITED
    Info
    Registered number 04607936
    25 St Thomas Street, Winchester SO23 9HJ
    Private Limited Company incorporated on 2002-12-04 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • INCHCAPE FAMILY ESTATES LIMITED
    S
    Registered number 04607936
    Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
  • INCHCAPE FAMILY ESTATES LIMITED
    S
    Registered number 04607936
    Craven House, 16 Northumberland Avenue, London, WC2N 5AP
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    294,760 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 2
    Gray Dawes Group, The Octagon, 27, Middleborough, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,895 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 3
    INCHCAPE TRAVEL SERVICES LTD - 2016-12-17
    The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    Gray Dawes Group, The Octagon, 27, Middleborough, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    451,993 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 5
    GRAY DAWES TRAVEL (SUMMIT) LIMITED - 2015-11-11
    PEAKOCEAN LIMITED - 1985-01-22
    The Octagon, 27 Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    18,844 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 7
    CLEANVAL LIMITED - 1989-06-14
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    37,994 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 8
    WORLDFARER WORLD LIMITED - 2020-11-24
    The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,169 GBP2024-03-31
    Person with significant control
    2016-11-30 ~ now
    CIF 5 - Has significant influence or control → OE
  • 9
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,270,423 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 10
    NAMECO (NO.105) LIMITED - 2013-02-06
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    25 St Thomas Street, Winchester, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    28,965 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    ACCESSMODE LIMITED - 1994-07-14
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -357,051 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 13
    FARDIRECT LIMITED - 1997-03-06
    Gray Dawes Group, The Octagon, 27, Middleborough, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    296,646 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 14
    TMG GD PLC - 2024-01-18
    TRAVEL MANAGEMENT GROUP PLC - 2024-01-18
    VINTAGE LEISURE LIMITED - 1988-07-27
    FLAKETONE LIMITED - 1986-04-03
    The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,093,746 GBP2022-03-31
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 15
    VALIDFAST LIMITED - 1993-08-20
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    714,746 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
Ceased 1
  • 25 St Thomas Street, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,717 GBP2024-03-31
    Person with significant control
    2021-10-21 ~ 2023-02-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.