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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 50
  • 1
    Jordan, Lesley Ann
    General Manager born in August 1955
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ 2005-10-26
    OF - Director → CIF 0
  • 2
    Martin, Jonathan Richard Raphael
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Martin, Jonathan Richard Raphael
    Chartered Engineer born in January 1969
    Individual (4 offsprings)
    2014-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 3
    Sleath, David John Rivers
    Finance Director born in March 1961
    Individual (18 offsprings)
    Officer
    2004-04-29 ~ 2006-03-29
    OF - Director → CIF 0
  • 4
    Taylor, Arthur James Richard
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2007-04-17
    OF - Director → CIF 0
  • 5
    Hogbarth, Helen Frances Mease
    Individual (1 offspring)
    Officer
    ~ 1993-05-12
    OF - Secretary → CIF 0
  • 6
    Reynolds, Geoffrey
    Self Employed born in May 1946
    Individual (7 offsprings)
    Officer
    2006-03-29 ~ 2014-11-01
    OF - Director → CIF 0
  • 7
    Whitwell, Richard Peter
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Mcguire, Raymond Anthony
    Computer Systems Engineer born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-04-13
    OF - Director → CIF 0
    Mcguire, Raymond Anthony
    Systems Engineer born in July 1950
    Individual (2 offsprings)
    1996-07-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 9
    Jones, Hugh Lawrence Kiffig
    Retired
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 10
    Alty, James Christopher Myles
    Computer Software Developer born in July 1964
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2016-10-18
    OF - Director → CIF 0
  • 11
    Dean, Martin Alan John
    Retired born in May 1953
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Harben, James Richard
    Chartered Accountant born in September 1943
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2014-11-01
    OF - Director → CIF 0
  • 13
    Parton, Michael William John
    Born in September 1954
    Individual (43 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Newman, Elizabeth Anne
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 15
    Hoggarth, Ian Frank
    Chartered Accountant born in May 1943
    Individual (6 offsprings)
    Officer
    1993-05-12 ~ 2002-07-05
    OF - Director → CIF 0
  • 16
    Wilson, Christine
    Housewife born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1994-04-13
    OF - Director → CIF 0
  • 17
    Mascall, Graeme Timothy
    Born in October 1974
    Individual (23 offsprings)
    Officer
    2018-03-23 ~ 2023-01-05
    OF - Director → CIF 0
  • 18
    Hannaford, Priscila
    Book Publisher born in April 1958
    Individual (1 offspring)
    Officer
    ~ 1994-04-13
    OF - Director → CIF 0
  • 19
    Browning, Jonathan
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Howells, David John
    Retired born in May 1947
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 21
    Orme, Jack Derek
    Retired born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 22
    Small, David Harrington
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2005-04-13
    OF - Director → CIF 0
  • 23
    Robinson, Jacqueline Ann
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 24
    Docherty, Paul
    Born in March 1969
    Individual (1 offspring)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 25
    Kensett, Graham
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 26
    Martin, Paul Graham
    Chief Executive born in February 1976
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 27
    Lovett, John Barron
    Co Director born in December 1929
    Individual (1 offspring)
    Officer
    ~ 1994-04-13
    OF - Director → CIF 0
  • 28
    Smeaton, Thomas
    Company Director born in August 1938
    Individual (5 offsprings)
    Officer
    1995-06-28 ~ 1998-03-19
    OF - Director → CIF 0
  • 29
    Lusby, Martin Alan
    Company Director born in May 1946
    Individual (26 offsprings)
    Officer
    2014-11-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 30
    Blundell, Michael Victor
    Professor And Chartered Engineer born in December 1955
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ 2021-12-15
    OF - Director → CIF 0
  • 31
    Brown, Christine Jennifer
    Catering Manager born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1994-04-13
    OF - Director → CIF 0
  • 32
    Rigby, David Michael Antony
    Pr And Marketing Consultant born in June 1955
    Individual (5 offsprings)
    Officer
    2014-06-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 33
    Watson, Owen
    Company Director born in April 1986
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 34
    Ferguson, William James
    Insurance Broker born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 35
    Chapman, Jeremy Stephen
    Chartered Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ 2023-01-05
    OF - Director → CIF 0
  • 36
    Norton, Carl George
    Sales Executive born in June 1957
    Individual (4 offsprings)
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 37
    Mordaunt, Christopher
    Civil Servant born in February 1960
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2005-03-30
    OF - Director → CIF 0
  • 38
    Wilson, Guy Timothy
    Computer Specialist born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 39
    Boardman, Peter John
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 40
    Fuller, Donald Grant
    Retired born in July 1928
    Individual (1 offspring)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 41
    Moreton, Frederick Samuel
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ 2007-10-23
    OF - Director → CIF 0
  • 42
    Mordaunt, Deirdre
    Born in May 1963
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 43
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (69 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 44
    Wood, Donald
    Retired Accountant born in July 1928
    Individual (4 offsprings)
    Officer
    2002-08-28 ~ 2002-12-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 45
    Davis, Suzanne
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1994-04-13
    OF - Director → CIF 0
  • 46
    Shadbolt, Keith
    Retired born in February 1956
    Individual (1 offspring)
    Officer
    2021-01-19 ~ 2022-06-15
    OF - Director → CIF 0
  • 47
    Mayman, Hilary Jane
    Legal Assistant born in June 1951
    Individual (2 offsprings)
    Officer
    2020-03-15 ~ 2022-01-18
    OF - Director → CIF 0
    Mayman, Hilary Jane
    Individual (2 offsprings)
    Officer
    1993-05-12 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 48
    Ward, Vicki Josephine
    Registered General Nurse born in January 1958
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ 2024-12-01
    OF - Director → CIF 0
  • 49
    Macdonald, Neil
    Retired born in October 1947
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2003-03-26
    OF - Director → CIF 0
  • 50
    Wade, Philip Valentine
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ 2009-05-18
    OF - Director → CIF 0
parent relation
Company in focus

THE WARWICK BOAT CLUB,LIMITED

Period: 1903-05-04 ~ now
Company number: 00077258
Registered name
THE WARWICK BOAT CLUB,LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
503,137 GBP2024-03-31
460,560 GBP2023-03-31
Debtors
30,838 GBP2024-03-31
18,686 GBP2023-03-31
Cash at bank and in hand
157,376 GBP2024-03-31
121,268 GBP2023-03-31
Current Assets
192,825 GBP2024-03-31
145,692 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-57,685 GBP2024-03-31
-62,862 GBP2023-03-31
Net Current Assets/Liabilities
135,140 GBP2024-03-31
82,830 GBP2023-03-31
Total Assets Less Current Liabilities
638,277 GBP2024-03-31
543,390 GBP2023-03-31
Equity
Revaluation reserve
98,899 GBP2024-03-31
98,899 GBP2023-03-31
Other miscellaneous reserve
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
509,378 GBP2024-03-31
414,491 GBP2023-03-31
Equity
638,277 GBP2024-03-31
543,390 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
186,442 GBP2023-03-31
Furniture and fittings
116,972 GBP2024-03-31
116,972 GBP2023-03-31
Computers
59,371 GBP2024-03-31
56,491 GBP2023-03-31
Motor vehicles
514,676 GBP2024-03-31
514,676 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,764,611 GBP2024-03-31
1,669,197 GBP2023-03-31
Owned/Freehold, Land and buildings
204,511 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Furniture and fittings
102,290 GBP2024-03-31
92,347 GBP2023-03-31
Computers
56,364 GBP2024-03-31
56,047 GBP2023-03-31
Motor vehicles
495,403 GBP2024-03-31
492,008 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,261,474 GBP2024-03-31
1,208,635 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,943 GBP2023-04-01 ~ 2024-03-31
Computers
317 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,395 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,839 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
204,511 GBP2024-03-31
Furniture and fittings
14,682 GBP2024-03-31
24,624 GBP2023-03-31
Computers
3,007 GBP2024-03-31
444 GBP2023-03-31
Motor vehicles
19,273 GBP2024-03-31
22,668 GBP2023-03-31
Land and buildings, Owned/Freehold
186,442 GBP2023-03-31
Other Debtors
Amounts falling due within one year
30,838 GBP2024-03-31
18,686 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,224 GBP2024-03-31
8,557 GBP2023-03-31
Corporation Tax Payable
Current
208 GBP2024-03-31
52 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
3,420 GBP2023-03-31
Other Creditors
Current
45,253 GBP2024-03-31
50,833 GBP2023-03-31
Creditors
Current
57,685 GBP2024-03-31
62,862 GBP2023-03-31

  • THE WARWICK BOAT CLUB,LIMITED
    Info
    Registered number 00077258
    Banbury Road, Warwick, Warwickshire CV34 4AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1903-05-04 (122 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 March 2026 and licensed under the Open Government Licence v3.0.