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 8
  • 1
    Tyce, Luke Charles
    Finance Director born in September 1979
    Individual (15 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Brown-mckeen, Robert Donnan
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hovesen, Poul Jorgen
    Farm Director born in April 1955
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Coke, Thomas Edward, The Earl Of Leicester
    Farmer Landowner born in July 1965
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
    Lord Thomas Edward Leicester
    Born in June 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Barnett, Harry Frank
    Potato Enterprise Manager born in June 1992
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Topper, Carl Richard
    Produce Marketeer born in July 1967
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
    Mr Carl Richard Topper
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mitchell, Peter Charles
    Managing Director born in May 1966
    Individual (19 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Manor Farm, Moor Lane, Aubourn, Lincoln, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    884,196 GBP2023-12-31
    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
Ceased 9
  • 1
    Morrell, Neil
    Individual
    Officer
    2010-02-01 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 2
    Mr Poul Jorgen Hovesen
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    PE - Has significant influence or controlCIF 0
  • 3
    Strawson, Robert Mark
    Farmer born in April 1967
    Individual (11 offsprings)
    Officer
    2008-11-03 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Robert Mark Strawson
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 4
    Horton-fawkes, David Hawksworth
    Estates Director born in March 1964
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2018-03-06
    OF - Director → CIF 0
    Mr David Horton Fawkes
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Has significant influence or controlCIF 0
  • 5
    Bowyer, Adrian Mark
    Farm Manager born in May 1968
    Individual
    Officer
    2008-11-03 ~ 2012-07-18
    OF - Director → CIF 0
  • 6
    Wyard, Michael
    Accountant born in June 1963
    Individual
    Officer
    2008-11-03 ~ 2010-01-31
    OF - Director → CIF 0
    Wyard, Michael
    Individual
    Officer
    2008-11-03 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 7
    Branfield, Peter Richard
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Peter Richard Branfield
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 8
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-21 ~ 2008-11-03
    PE - Director → CIF 0
  • 9
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-21 ~ 2008-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLKHAM EMERALD LIMITED

Previous name
BIDEAWHILE 599 LIMITED - 2008-10-21
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
330,879 GBP2018-03-31
349,906 GBP2017-03-31
Total Inventories
88,302 GBP2018-03-31
Debtors
Current
1,819,782 GBP2018-03-31
534,436 GBP2017-03-31
Cash at bank and in hand
250,984 GBP2018-03-31
1,279,421 GBP2017-03-31
Current Assets
2,159,068 GBP2018-03-31
1,813,857 GBP2017-03-31
Net Current Assets/Liabilities
1,433,617 GBP2018-03-31
1,481,094 GBP2017-03-31
Total Assets Less Current Liabilities
1,764,496 GBP2018-03-31
1,831,000 GBP2017-03-31
Net Assets/Liabilities
1,719,357 GBP2018-03-31
1,785,337 GBP2017-03-31
Equity
Called up share capital
6,000 GBP2018-03-31
6,000 GBP2017-03-31
Retained earnings (accumulated losses)
1,713,357 GBP2018-03-31
1,779,337 GBP2017-03-31
Equity
1,719,357 GBP2018-03-31
1,785,337 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,465 GBP2018-03-31
18,465 GBP2017-03-31
Other
429,559 GBP2018-03-31
395,673 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
448,024 GBP2018-03-31
414,138 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,045 GBP2018-03-31
11,471 GBP2017-03-31
Other
103,100 GBP2018-03-31
52,761 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,145 GBP2018-03-31
64,232 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,574 GBP2017-04-01 ~ 2018-03-31
Other
50,339 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,913 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
4,420 GBP2018-03-31
6,994 GBP2017-03-31
Other
326,459 GBP2018-03-31
342,912 GBP2017-03-31
Trade Debtors/Trade Receivables
1,670,708 GBP2018-03-31
447,950 GBP2017-03-31
Amount of corporation tax that is recoverable
15,213 GBP2018-03-31
Other Debtors
133,861 GBP2018-03-31
86,486 GBP2017-03-31
Debtors
1,819,782 GBP2018-03-31
534,436 GBP2017-03-31
Trade Creditors/Trade Payables
Current
723,441 GBP2018-03-31
199,378 GBP2017-03-31
Corporation Tax Payable
121,601 GBP2017-03-31
Other Creditors
Current
2,010 GBP2018-03-31
11,784 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
6,000 GBP2018-03-31
6,000 GBP2017-03-31

  • 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 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.