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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 17
  • 1
    Coke, Thomas Edward, The Earl Of Leicester
    Born in July 1965
    Individual (25 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
    Lord Thomas Edward Leicester
    Born in June 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mitchell, Peter Charles
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Wyard, Michael
    Accountant born in June 1963
    Individual (13 offsprings)
    Officer
    2008-11-03 ~ 2010-01-31
    OF - Director → CIF 0
    Wyard, Michael
    Individual (13 offsprings)
    Officer
    2008-11-03 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 4
    Morrell, Neil
    Individual (12 offsprings)
    Officer
    2010-02-01 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 5
    Brown-mckeen, Robert Donnan
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Tyce, Luke Charles
    Born in September 1979
    Individual (18 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Barnett, Harry Frank
    Born in June 1992
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Topper, Carl Richard
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
    Mr Carl Richard Topper
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Bowyer, Adrian Mark
    Farm Manager born in May 1968
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2012-07-18
    OF - Director → CIF 0
  • 10
    Branfield, Peter Richard
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Peter Richard Branfield
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 11
    Strawson, Robert Mark
    Farmer born in April 1967
    Individual (20 offsprings)
    Officer
    2008-11-03 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Robert Mark Strawson
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 12
    Horton-fawkes, David Hawksworth
    Estates Director born in March 1964
    Individual (39 offsprings)
    Officer
    2010-02-01 ~ 2018-03-06
    OF - Director → CIF 0
    Mr David Horton Fawkes
    Born in March 1964
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Has significant influence or controlCIF 0
  • 13
    Hovesen, Poul Jorgen
    Farm Director born in April 1955
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ 2025-06-16
    OF - Director → CIF 0
    Mr Poul Jorgen Hovesen
    Born in April 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    PE - Has significant influence or controlCIF 0
  • 14
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 671 offsprings)
    Officer
    2008-07-21 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 15
    HOLKHAM TEARTERS LTD - now 06643208
    HOLKHAM NATURE RESERVE LTD - 2020-03-26
    HOLKHAM PRODUCE LIMITED - 2013-03-28
    FRIARS 582 LIMITED - 2008-09-09
    Holkham Estate Office, Holkham, Wells-next-the-sea, Norfolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 504 offsprings)
    Officer
    2008-07-21 ~ 2008-11-03
    OF - Director → CIF 0
  • 17
    EMERALD PRODUCE HOLDINGS LIMITED
    11193564
    Manor Farm, Moor Lane, Aubourn, Lincoln, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-09-21 ~ now
    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
parent relation
Company in focus

HOLKHAM EMERALD LIMITED

Period: 2008-10-21 ~ now
Company number: 06651748
Registered names
HOLKHAM EMERALD LIMITED - now
BIDEAWHILE 599 LIMITED - 2008-10-21 06439761... (more)
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Property, Plant & Equipment
2,207,148 GBP2025-03-31
1,627,909 GBP2024-03-31
Total Inventories
569,932 GBP2025-03-31
1,785 GBP2024-03-31
Debtors
4,216,271 GBP2025-03-31
5,025,684 GBP2024-03-31
Cash at bank and in hand
1,480,764 GBP2025-03-31
401,246 GBP2024-03-31
Current Assets
6,266,967 GBP2025-03-31
5,428,715 GBP2024-03-31
Net Current Assets/Liabilities
4,549,510 GBP2025-03-31
3,736,147 GBP2024-03-31
Total Assets Less Current Liabilities
6,756,658 GBP2025-03-31
5,364,056 GBP2024-03-31
Creditors
Non-current
-27,033 GBP2024-03-31
Net Assets/Liabilities
6,238,440 GBP2025-03-31
4,987,654 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Retained earnings (accumulated losses)
6,232,440 GBP2025-03-31
4,981,654 GBP2024-03-31
Equity
6,238,440 GBP2025-03-31
4,987,654 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
18,465 GBP2025-03-31
18,465 GBP2024-03-31
Improvements to leasehold property
202,786 GBP2024-03-31
Plant and equipment
3,178,055 GBP2025-03-31
2,129,759 GBP2024-03-31
Motor vehicles
64,614 GBP2025-03-31
87,386 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,261,134 GBP2025-03-31
2,438,396 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-41,192 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-22,772 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-126,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
989,296 GBP2025-03-31
737,875 GBP2024-03-31
Motor vehicles
48,071 GBP2025-03-31
55,993 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,053,986 GBP2025-03-31
810,487 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
283,632 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,296 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,211 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-18,218 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,846 GBP2025-03-31
Plant and equipment
2,188,759 GBP2025-03-31
1,391,884 GBP2024-03-31
Motor vehicles
16,543 GBP2025-03-31
31,393 GBP2024-03-31
Improvements to leasehold property
202,786 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,448,700 GBP2025-03-31
4,141,221 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
767,571 GBP2025-03-31
884,463 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,216,271 GBP2025-03-31
5,025,684 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
25,488 GBP2025-03-31
54,068 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,069,454 GBP2025-03-31
866,554 GBP2024-03-31
Other Taxation & Social Security Payable
Current
254,018 GBP2025-03-31
141,380 GBP2024-03-31
Other Creditors
Current
368,497 GBP2025-03-31
630,566 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,033 GBP2024-03-31

  • HOLKHAM EMERALD LIMITED
    Info
    BIDEAWHILE 599 LIMITED - 2008-10-21
    Registered number 06651748
    Holkham Estate Office Holkham Estate, Wells-next-the-sea, Norfolk NR23 1AB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-21 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.