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ENGLEFIELD ESTATE TRUST CORPORATION LIMITED
THE ESTATE OFFICE ENGLEFIELD ESTATE YARD, THE STREET, ENGLEFIELD, READING, BERKSHIRE, RG7 5ESCompany Number: 02065923
Incorporation date: 20-Oct-1986
Status: Active
Entity type: Private Limited Company
SIC codes:
82990 Other business support service activities not elsewhere classified
SUMMARY
This company is 38.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 415.3 thousand which has increased from GBP 409.2 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 6.1 thousand in the last reported period. The company has 5 active officers (directors or partners) who are or were officers of 199 other companies, 56 (28.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2025Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2024)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2016 | GBP | 175,019 | 203,865 | 2,804 | 250,000 | 165,298 | 415,298 | ||
| 31-Mar-2015 | GBP | 167,995 | 198,134 | 6,227 | 250,000 | 159,191 | 409,191 | ||
| 31-Mar-2014 | GBP | 181,506 | 186,511 | 3,643 | 250,000 | 152,135 | 402,135 | ||
| 31-Mar-2013 | GBP | 178,206 | 178,206 | 2,837 | 250,000 | 145,361 | 395,361 | ||
| 31-Mar-2012 | GBP | 170,201 | 170,201 | 4,075 | 250,000 | 136,334 | 386,334 | ||
| 31-Mar-2011 | GBP | 166,350 | 166,350 | 6,481 | 250,000 | 125,381 | 375,381 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Edward Miles CROOKES | 16 Jul 2012 | 24 Apr 2025 | 1 - 0 | ||
| Resigned | Kenneth Robert MCDIARMID | 16 Jul 2012 | British | 0 - 7 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Richard Henry Ronald, Lord BENYON | 25 Nov 2024 | Company Director | British | 3 - 0 | 0 (0.0%) | |
| Active | Anthony Lionel BROCKBANK | 03 Dec 2021 | Lawyer | British | 3 - 2 | 0 (0.0%) | |
| Active | Henry Charles William BENYON | 03 Dec 2021 | Marketing Consultant | British | 2 - 0 | 0 (0.0%) | |
| Active | Ian Mighell MONKS | 03 Dec 2021 | Consultant | British | 11 - 24 | 7 (20.0%) | |
| Active | Nicholas Mark Fletcher JOPLING | 24 Jun 2019 | Property Sector Consultant | British | 7 - 173 | 51 (28.3%) | |
| Resigned | Ian Mighell MONKS | 04 Jul 2017 | 04 Jul 2021 | Director | British | 11 - 24 | 7 (20.0%) |
| Resigned | Richard Henry Ronald, The Rt Hon BENYON | 17 Nov 2013 | 14 May 2021 | Member Of Parliament | British | 0 - 8 | 1 (12.5%) |
| Resigned | Robin Shedden BROADHURST | 04 Mar 2011 | 25 Mar 2021 | Chartered Surveyor | British | 2 - 41 | 8 (18.6%) |
| Resigned | Anthony Lionel BROCKBANK | 02 Oct 2009 | 02 Oct 2021 | Solicitor | British | 3 - 2 | 0 (0.0%) |
| Resigned | Patrick William MCGRATH | 30 Jun 2005 | 29 Nov 2019 | Company Director | British | 2 - 10 | 1 (8.3%) |
| Resigned | Nicholas, The Hon ASSHETON | 01 Jan 2002 | 27 Nov 2012 | Banker | British | 0 - 18 | 3 (16.7%) |
| Resigned | Victoria Mary MCDONAUGH | 20 Jun 2000 | 04 Nov 2016 | Teacher | British | 0 - 5 | 2 (40.0%) |
| Resigned | Michael Geoffrey Minton HAINES | 20 Jun 2000 | 06 Dec 2004 | Chartered Accountant | British | 0 - 14 | 7 (50.0%) |
| Resigned | Richard Henry Ronald, Mp BENYON | 04 May 1994 | 14 Jun 2010 | Farmer | British | 0 - 4 | 2 (50.0%) |
| Resigned | James Michael SWORD | 14 Jul 1992 | 10 Jul 2001 | Retired | British | 0 - 2 | 0 (0.0%) |
| Resigned | William Richard, Sir BENYON | 02 May 2014 | Landowner | British | 0 - 11 | 4 (36.4%) | |
| Resigned | Nicholas, The Hon ASSHETON | 27 Nov 2012 | Banker | British | 0 - 18 | 3 (16.7%) | |
| Resigned | John Godolphin, Sir QUICKE | 10 Jul 2001 | Farmer | British | 0 - 5 | 4 (80.0%) | |
| Resigned | Richard Michael ENGLAND | 29 Jun 1993 | British | 0 - 3 | 2 (66.7%) |
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 7.5 years
Average active director Dissolution Rate: 9.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date |
|---|---|---|
| 2017-05-25 | ||
| ENGLEFIELD ESTATE TRUST CORPORATION LIMITED | ORDINARY A | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
82990 Other business support service activities not elsewhere classified)
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|---|---|---|---|---|---|---|
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96090-Other service activities not elsewhere classified |
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96090-Other service activities not elsewhere classified |
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85530-Driving school activities 94990-Activities of other membership organizations not elsewhere classified |
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| ALLIANZ MANAGEMENT SERVICES LIMITED | 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB | 03947280 | 2017-12-31 | 394,330,000 | 14,956,000 | |
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| MERCER LIMITED | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU | 00984275 | 2017-12-31 | 384,300,000 | 57,300,000 | |
| ITV SERVICES LIMITED | ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU | 00229607 | 2017-12-31 | 164,993,000 | 377,932,000 | |
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| LCH LIMITED | 10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS | 00025932 | 2017-12-31 | 372,300,000 | 113,100,000 | |
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96090-Other service activities not elsewhere classified |
| ENTERPRISE MANAGED SERVICES LIMITED | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB | 00889628 | 2017-12-31 | 337,153,000 | -11,037,000 | |
| CANON (UK) LIMITED | 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF | 01264300 | 2017-12-31 | 335,165,000 | -4,930,000 | |
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| RENTOKIL INITIAL UK LTD | COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY | 00301044 | 2017-12-31 | 237,110,000 | 324,987,000 | |
| GAZPROM GLOBAL LNG LIMITED | 20 TRITON STREET, LONDON, NW1 3BF | 06680034 | 2017-12-31 | 322,532,000 | -44,011,000 | |
| WILLIAMS LEA LIMITED | DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB | 02119266 | 2017-12-31 | 321,173,000 | -12,104,000 | |
| GLOBAL RADIO SERVICES LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 03296557 | 2018-03-31 | 318,568,000 | 29,251,000 |
96090-Other service activities not elsewhere classified |
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| SSE SERVICES PLC | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH | 02366879 | 2018-03-31 | 312,700,000 | -103,800,000 | |
| IG MARKETS LIMITED | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 04008957 | 2018-05-31 | 309,400,000 | 93,100,000 | |
| CLIFFORD CHANCE LONDON LIMITED | 10 UPPER BANK STREET, LONDON, E14 5JJ | 03375920 | 2018-04-30 | 306,313,000 | 25,410,000 | |
| BROWN-FORMAN BEVERAGES, EUROPE, LTD | 45 MORTIMER STREET, LONDON, W1W 8HJ | 04129810 | 2018-04-30 | 304,448,000 | 31,215,000 | |
| NORTHERN GAS NETWORKS OPERATIONS LIMITED | 1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU | 03528783 | 2018-03-31 | 295,080,000 | 143,000 | |
| EXPEDIA.COM LIMITED | 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX | 03847519 | 2017-12-31 | 287,878,412 | 35,495,519 | |
| WILLIS GROUP SERVICES LIMITED | 51 LIME STREET, LONDON, EC3M 7DQ | 01451456 | 2017-12-31 | 286,000,000 | 9,000,000 | |
| BRITISH CAR AUCTIONS LIMITED | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA | 00438886 | 2018-04-01 | 282,181,000 | 50,902,000 | |
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| VOCALINK LIMITED | 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB | 06119048 | 2017-12-31 | 268,200,000 | -18,400,000 | |
| FWPJV LIMITED | FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF | 07444286 | 2017-12-31 | 265,093,337 | 2,125,390 | |
| KPJV LIMITED | FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF | 07445548 | 2017-12-31 | 265,093,337 | 2,125,390 | |
| VISION EXPRESS (UK) LIMITED | RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ | 02189907 | 2017-12-31 | 261,954,000 | -1,217,000 |
96090-Other service activities not elsewhere classified |
| CHUBB SERVICES UK LIMITED | 40 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 2BJ | 01509033 | 2017-12-31 | 259,121,000 | -19,292,000 | |
| COTY UK LIMITED | FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ | 00298483 | 2017-06-30 | 257,799,000 | 9,733,000 | |
| G4S FACILITIES MANAGEMENT (UK) LIMITED | 6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB | 03333860 | 2017-12-31 | 257,274,000 | -780,000 | |
| THE MEDICAL DEFENCE UNION LIMITED | ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS | 00021708 | 2017-12-31 | 257,267,000 | 63,199,000 | |
| DE BEERS UK LIMITED | 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA | 02054170 | 2017-12-31 | 256,240,000 | 77,380,000 | |
| WALKERS SNACK FOODS LIMITED | 450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW | 02333074 | 2017-12-30 | 255,974,000 | 113,602,000 | |
| GROUP AUTO UNION UK AND IRELAND LIMITED | ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE | 01416163 | 2017-12-31 | 254,933,179 | 13,460,945 | |
| GOLDMAN SACHS (UK) SVC. LIMITED | PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU | 10122554 | 2017-12-31 | 242,187,000 | 13,196,000 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| ENGLEFIELD ESTATE TRUST CORPORATION LIMITED | 0.3% | 2.6% | 4.0% | Medium |
| Other companies Active in the same sector | 0.8% | 3.9% | 9.1% | Medium |
| Business sector and company age | 0.3% | 2.6% | 4.0% | High |
| Expanded sample | 0.6% | 2.3% | 4.5% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.5% | 2.1% | 4.2% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
