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
  • 1
    Savile, Andrew David
    Solicitor born in February 1973
    Individual (11 offsprings)
    Officer
    2012-09-17 ~ now
    OF - director → CIF 0
    Mr Andrew David Savile
    Born in February 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Savile, James Hugh Hope John, The Hon
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2012-09-17 ~ now
    OF - director → CIF 0
    Hon James Hugh Hope John Savile
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Savile, John Christopher George, The Right Honourable Eighth Earl Of Mexborough
    Director born in May 1931
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    The Earl Of Mexborough John Christopher George Savile
    Born in May 1931
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lady Lucinda Sarah Catherine Ankarcrona
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    The Estate Office, Hawnby, York, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Richardson, Susan
    Secretary born in July 1958
    Individual
    Officer
    1996-04-06 ~ 2017-04-21
    OF - director → CIF 0
  • 2
    Richardson, John Stubley
    Chartered Surveyor born in October 1950
    Individual
    Officer
    ~ 2016-12-13
    OF - director → CIF 0
    Richardson, John Stubley
    Individual
    Officer
    ~ 2016-12-13
    OF - secretary → CIF 0
  • 3
    Robins, Mark Slater
    Estate Director born in May 1967
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2018-11-27
    OF - director → CIF 0
  • 4
    Savile, Charles Anthony
    Director born in June 1934
    Individual
    Officer
    ~ 2012-09-17
    OF - director → CIF 0
  • 5
    Richardson, John Trevor
    Chartered Surveyor born in March 1913
    Individual
    Officer
    ~ 1996-04-06
    OF - director → CIF 0
parent relation
Company in focus

METHLEY ESTATES (HOLDINGS) LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
1,817,037 GBP2024-04-05
1,807,387 GBP2023-04-05
Fixed Assets - Investments
3,676 GBP2024-04-05
3,676 GBP2023-04-05
Debtors
Current
75,394 GBP2024-04-05
66,300 GBP2023-04-05
Cash at bank and in hand
186,606 GBP2024-04-05
185,867 GBP2023-04-05
Net Assets/Liabilities
2,038,045 GBP2024-04-05
1,991,023 GBP2023-04-05
Equity
Called up share capital
1,160,000 GBP2024-04-05
1,160,000 GBP2023-04-05
Retained earnings (accumulated losses)
878,045 GBP2024-04-05
831,023 GBP2023-04-05
Equity
2,038,045 GBP2024-04-05
1,991,023 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
2,014,680 GBP2024-04-05
2,009,628 GBP2023-04-05
Other
33,867 GBP2024-04-05
23,867 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
2,048,547 GBP2024-04-05
2,033,495 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
209,965 GBP2024-04-05
205,513 GBP2023-04-05
Other
21,545 GBP2024-04-05
20,595 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,510 GBP2024-04-05
226,108 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,452 GBP2023-04-06 ~ 2024-04-05
Other
950 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,402 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings
1,804,715 GBP2024-04-05
1,804,115 GBP2023-04-05
Other
12,322 GBP2024-04-05
3,272 GBP2023-04-05
Investments in Subsidiaries
Cost valuation
1,000 GBP2024-04-05
1,000 GBP2023-04-05
Investments in Subsidiaries
1,000 GBP2024-04-05
1,000 GBP2023-04-05
Amounts invested in assets
2,676 GBP2024-04-05
2,676 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
28,500 GBP2024-04-05
29,615 GBP2023-04-05
Debtors - Deferred Tax Asset
Current
19,958 GBP2024-04-05
10,594 GBP2023-04-05
Other Debtors
Current
13,883 GBP2024-04-05
17,238 GBP2023-04-05
Trade Creditors/Trade Payables
Current
17,052 GBP2024-04-05
32,745 GBP2023-04-05
Other Creditors
Current
27,616 GBP2024-04-05
39,462 GBP2023-04-05
Net Deferred Tax Liability/Asset
19,958 GBP2024-04-05
10,594 GBP2023-04-05
0 GBP2022-04-05
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,364 GBP2023-04-06 ~ 2024-04-05
10,594 GBP2022-04-06 ~ 2023-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,271 GBP2024-04-05
40,913 GBP2023-04-05

Related profiles found in government register
  • METHLEY ESTATES (HOLDINGS) LIMITED
    Info
    Registered number SC053367
    4th Floor, 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1973-06-15 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • METHLEY ESTATES HOLDINGS LIMITED
    S
    Registered number SC053367
    The Estate Office, Hawnby, York, United Kingdom, YO62 5LS
    CIF 1
  • METHLEY ESTATES (HOLDINGS) LTD
    S
    Registered number Sc053367
    4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
    Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Estate Office, Hawnby, York, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    68,357 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.