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 2
  • 1
    Herring, Simon David
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2007-06-12 ~ now
    OF - Director → CIF 0
  • 2
    HERRING INVESTMENT CO. LIMITED
    Carlisle Chambers, 8-14 Carlisle Street, Goole, East Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,220,029 GBP2023-03-31
    Person with significant control
    2022-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Webster, Simon
    Finance Director born in December 1979
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Mr Simon David Herring
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2020-10-05 ~ 2022-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Hemming, Roger John William
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2019-03-14 ~ 2021-06-11
    OF - Director → CIF 0
  • 4
    Sweeting, James Timothy
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2022-11-04
    OF - Director → CIF 0
    Mr James Timothy Sweeting
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-10-05 ~ 2022-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Bean, Nigel John
    Individual
    Officer
    2007-06-12 ~ 2019-12-10
    OF - Secretary → CIF 0
    Mr Nigel John Bean
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Cook, Francis Julian
    Company Director born in May 1945
    Individual
    Officer
    2019-03-14 ~ 2021-06-11
    OF - Director → CIF 0
  • 7
    Kahawa House, Elsham Wold Industrial Estate, Elsham, Brigg, North Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    144,500 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2022-04-04 ~ 2022-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-12 ~ 2007-06-12
    PE - Director → CIF 0
  • 9
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-12 ~ 2007-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ELSHAM WOLD ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,245,000 GBP2023-01-31
8,209,093 GBP2022-01-31
Property, Plant & Equipment - Disposals
Land and buildings
4,875,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
468,475 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings
3,245,000 GBP2023-01-31
8,209,093 GBP2022-01-31
Property, Plant & Equipment
3,245,000 GBP2023-01-31
8,209,093 GBP2022-01-31
Fixed Assets - Investments
2,076,380 GBP2022-01-31
Fixed Assets
3,245,000 GBP2023-01-31
10,285,473 GBP2022-01-31
Debtors
312,167 GBP2023-01-31
594,162 GBP2022-01-31
Current assets - Investments
1,633,712 GBP2023-01-31
3,978,181 GBP2022-01-31
Cash at bank and in hand
637,853 GBP2023-01-31
3,661,824 GBP2022-01-31
Current Assets
2,583,732 GBP2023-01-31
8,234,167 GBP2022-01-31
Creditors
Amounts falling due within one year
480,093 GBP2023-01-31
867,825 GBP2022-01-31
Net Current Assets/Liabilities
2,103,639 GBP2023-01-31
7,366,342 GBP2022-01-31
Total Assets Less Current Liabilities
5,348,639 GBP2023-01-31
17,651,815 GBP2022-01-31
Creditors
Amounts falling due after one year
16,330 GBP2023-01-31
2,329,650 GBP2022-01-31
Net Assets/Liabilities
5,018,715 GBP2023-01-31
14,875,265 GBP2022-01-31
Equity
Called up share capital
58,952 GBP2023-01-31
58,952 GBP2022-01-31
Revaluation reserve
798,736 GBP2023-01-31
1,517,450 GBP2022-01-31
Retained earnings (accumulated losses)
4,161,027 GBP2023-01-31
13,298,863 GBP2022-01-31
Equity
5,018,715 GBP2023-01-31
14,875,265 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
3,245,000 GBP2023-01-31
8,209,093 GBP2022-01-31
Property, Plant & Equipment - Disposals
-4,875,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-468,475 GBP2022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
3,245,000 GBP2023-01-31
Amounts invested in assets
Cost valuation, Non-current
2,076,380 GBP2022-01-31
Non-current
2,076,380 GBP2022-01-31
Trade Debtors/Trade Receivables
65,113 GBP2023-01-31
107,800 GBP2022-01-31
Amounts owed by group undertakings and participating interests
183,224 GBP2023-01-31
452,780 GBP2022-01-31
Other Debtors
63,830 GBP2023-01-31
33,582 GBP2022-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
249,201 GBP2022-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,265 GBP2023-01-31
180,000 GBP2022-01-31
Corporation Tax Payable
Amounts falling due within one year
85,850 GBP2023-01-31
89,200 GBP2022-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,396 GBP2023-01-31
Other Creditors
Amounts falling due within one year
384,582 GBP2023-01-31
349,424 GBP2022-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,296,989 GBP2022-01-31
Other Creditors
Amounts falling due after one year
16,330 GBP2023-01-31
32,661 GBP2022-01-31
Related profiles found in government register
  • ELSHAM WOLD ESTATES LIMITED
    Info
    Registered number 06277364
    Highfield Farm Otby Lane, Walesby, Market Rasen, Lincolnshire LN8 3UU
    Private Limited Company incorporated on 2007-06-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • ELSHAM WOLD ESTATES LIMITED
    S
    Registered number 06277364
    Kahawa House, The Flarepath, Elsham Wolds Industrial Estate, Brigg, England, DN20 0SP
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    KAHAWA COFFEE ROASTERS LIMITED - 1995-04-28
    Kahawa House, Elsham Wold Industrial Estate, Elsham Brigg, North Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    S W AGRISERVICES LIMITED - 2009-04-01
    LIMCO FIFTY LIMITED - 1997-05-12
    Redgates, Melbourne, York, Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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