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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
    Harben, James Richard
    Chartered Accountant born in September 1943
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Jordan, Lesley Ann
    General Manager born in August 1955
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ 2005-10-26
    OF - Director → CIF 0
  • 3
    Fuller, Donald Grant
    Retired born in July 1928
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1994-03-24
    OF - Director → CIF 0
  • 4
    Norton, Carl George
    Sales Executive born in June 1957
    Individual (4 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-09-15
    OF - Director → CIF 0
  • 5
    Newman, Elizabeth Anne
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Docherty, Paul
    Born in March 1969
    Individual (1 offspring)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Mcguire, Raymond Anthony
    Computer Systems Engineer born in July 1950
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 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
  • 8
    Kensett, Graham
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 9
    Parton, Michael William John
    Born in September 1954
    Individual (43 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Lusby, Martin Alan
    Company Director born in May 1946
    Individual (26 offsprings)
    Officer
    2014-11-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 11
    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
  • 12
    Smeaton, Thomas
    Company Director born in August 1938
    Individual (7 offsprings)
    Officer
    1995-06-28 ~ 1998-03-19
    OF - Director → CIF 0
  • 13
    Moreton, Frederick Samuel
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ 2007-10-23
    OF - Director → CIF 0
  • 14
    Wilson, Christine
    Housewife born in August 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1994-04-13
    OF - Director → CIF 0
  • 15
    Chapman, Jeremy Stephen
    Chartered Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ 2023-01-05
    OF - Director → CIF 0
  • 16
    Mascall, Graeme Timothy
    Born in October 1974
    Individual (23 offsprings)
    Officer
    2018-03-23 ~ 2023-01-05
    OF - Director → CIF 0
  • 17
    Mordaunt, Christopher
    Civil Servant born in February 1960
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2005-03-30
    OF - Director → CIF 0
  • 18
    Mordaunt, Deirdre
    Born in May 1963
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 19
    Taylor, Arthur James Richard
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2007-04-17
    OF - Director → CIF 0
  • 20
    Boardman, Peter John
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 21
    Wilson, Guy Timothy
    Computer Specialist born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1993-05-12
    OF - Director → CIF 0
  • 22
    Sleath, David John Rivers
    Finance Director born in March 1961
    Individual (19 offsprings)
    Officer
    2004-04-29 ~ 2006-03-29
    OF - Director → CIF 0
  • 23
    Small, David Harrington
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2005-04-13
    OF - Director → CIF 0
  • 24
    Jones, Hugh Lawrence Kiffig
    Retired
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 25
    Martin, Paul Graham
    Chief Executive born in February 1976
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 26
    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
  • 27
    Ferguson, William James
    Insurance Broker born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-05-12
    OF - Director → CIF 0
  • 28
    Macdonald, Neil
    Retired born in October 1947
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2003-03-26
    OF - Director → CIF 0
  • 29
    Lovett, John Barron
    Co Director born in December 1929
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1994-04-13
    OF - Director → CIF 0
  • 30
    Howells, David John
    Retired born in May 1947
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Orme, Jack Derek
    Retired born in September 1931
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1996-03-19
    OF - Director → CIF 0
  • 33
    Whitwell, Richard Peter
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 34
    Brown, Christine Jennifer
    Catering Manager born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1994-04-13
    OF - Director → CIF 0
  • 35
    Wade, Philip Valentine
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ 2009-05-18
    OF - Director → CIF 0
  • 36
    Hogbarth, Helen Frances Mease
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1993-05-12
    OF - Secretary → CIF 0
  • 37
    Browning, Jonathan
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Reynolds, Geoffrey
    Self Employed born in May 1946
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ 2014-11-01
    OF - Director → CIF 0
  • 39
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (83 offsprings)
    Officer
    (before 1992-10-01) ~ 1996-03-19
    OF - Director → CIF 0
  • 40
    Watson, Owen
    Company Director born in April 1986
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 41
    Hannaford, Priscila
    Book Publisher born in April 1958
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1994-04-13
    OF - Director → CIF 0
  • 42
    Davis, Suzanne
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1994-04-13
    OF - Director → CIF 0
  • 43
    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
  • 44
    Ward, Vicki Josephine
    Registered General Nurse born in January 1958
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ 2024-12-01
    OF - Director → CIF 0
  • 45
    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
  • 46
    Shadbolt, Keith
    Retired born in February 1956
    Individual (1 offspring)
    Officer
    2021-01-19 ~ 2022-06-15
    OF - Director → CIF 0
  • 47
    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
  • 48
    Hoggarth, Ian Frank
    Chartered Accountant born in May 1943
    Individual (6 offsprings)
    Officer
    1993-05-12 ~ 2002-07-05
    OF - Director → CIF 0
  • 49
    Dean, Martin Alan John
    Retired born in May 1953
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 50
    Robinson, Jacqueline Ann
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2022-01-20 ~ now
    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
520,262 GBP2025-03-31
503,137 GBP2024-03-31
Debtors
30,101 GBP2025-03-31
30,838 GBP2024-03-31
Cash at bank and in hand
269,911 GBP2025-03-31
157,376 GBP2024-03-31
Current Assets
305,141 GBP2025-03-31
192,825 GBP2024-03-31
Net Current Assets/Liabilities
178,157 GBP2025-03-31
135,140 GBP2024-03-31
Total Assets Less Current Liabilities
698,419 GBP2025-03-31
638,277 GBP2024-03-31
Equity
Revaluation reserve
98,899 GBP2025-03-31
98,899 GBP2024-03-31
Other miscellaneous reserve
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Retained earnings (accumulated losses)
569,520 GBP2025-03-31
509,378 GBP2024-03-31
Equity
698,419 GBP2025-03-31
638,277 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
204,511 GBP2025-03-31
204,511 GBP2024-03-31
Furniture and fittings
122,276 GBP2025-03-31
116,972 GBP2024-03-31
Computers
59,371 GBP2025-03-31
59,371 GBP2024-03-31
Motor vehicles
516,189 GBP2025-03-31
514,676 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,798,595 GBP2025-03-31
1,764,611 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-41,865 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
110,558 GBP2025-03-31
102,290 GBP2024-03-31
Computers
56,705 GBP2025-03-31
56,364 GBP2024-03-31
Motor vehicles
498,897 GBP2025-03-31
495,403 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,278,333 GBP2025-03-31
1,261,474 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,268 GBP2024-04-01 ~ 2025-03-31
Computers
341 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,724 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,865 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
204,511 GBP2025-03-31
Furniture and fittings
11,718 GBP2025-03-31
14,682 GBP2024-03-31
Computers
2,666 GBP2025-03-31
3,007 GBP2024-03-31
Motor vehicles
17,292 GBP2025-03-31
19,273 GBP2024-03-31
Land and buildings, Owned/Freehold
204,511 GBP2024-03-31
Other Debtors
Amounts falling due within one year
30,101 GBP2025-03-31
30,838 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,385 GBP2025-03-31
12,224 GBP2024-03-31
Corporation Tax Payable
Current
615 GBP2025-03-31
208 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,055 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
105,929 GBP2025-03-31
45,253 GBP2024-03-31
Creditors
Current
126,984 GBP2025-03-31
57,685 GBP2024-03-31

  • 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 (123 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.