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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
Active 8
  • 1
    Brown-mckeen, Robert Donnan
    Born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Tyce, Luke Charles
    Born in September 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Coke, Thomas Edward, The Earl Of Leicester
    Born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ now
    OF - Director → CIF 0
    Lord Thomas Edward Leicester
    Born in June 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Barnett, Harry Frank
    Born in June 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Peter Charles
    Born in May 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Topper, Carl Richard
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ now
    OF - Director → CIF 0
    Mr Carl Richard Topper
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressManor Farm, Moor Lane, Aubourn, Lincoln, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,111,803 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 8
    HOLKHAM TEARTERS LTD - now
    HOLKHAM PRODUCE LIMITED - 2013-03-28
    FRIARS 582 LIMITED - 2008-09-09
    HOLKHAM NATURE RESERVE LTD - 2020-03-26
    icon of addressHolkham Estate Office, Holkham, Wells-next-the-sea, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -152,014 GBP2018-03-31
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hovesen, Poul Jorgen
    Farm Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2025-06-16
    OF - Director → CIF 0
    Mr Poul Jorgen Hovesen
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-30
    PE - Has significant influence or controlCIF 0
  • 2
    Strawson, Robert Mark
    Farmer born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Robert Mark Strawson
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 3
    Horton-fawkes, David Hawksworth
    Estates Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-03-06
    PE - Has significant influence or controlCIF 0
  • 4
    Bowyer, Adrian Mark
    Farm Manager born in May 1968
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2012-07-18
    OF - Director → CIF 0
  • 5
    Branfield, Peter Richard
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 6
    Wyard, Michael
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2010-01-31
    OF - Director → CIF 0
    Wyard, Michael
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 7
    Morrell, Neil
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 8
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    icon of address24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 172 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-21 ~ 2008-11-03
    PE - Director → CIF 0
    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
    icon of addressHolkham Estate Office Holkham Estate, Wells-next-the-sea, Norfolk NR23 1AB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-21 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.