logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 123
  • 1
    Campbell, John Duncan
    Driving Instructor born in July 1952
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Kennedy, Michael
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2001-12-03
    OF - Director → CIF 0
  • 3
    Newton, Paul Anthony
    Engineer born in April 1956
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2017-01-09
    OF - Director → CIF 0
  • 4
    Drugan, Andrew
    Manufacturing Engineer born in December 1963
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2013-05-14
    OF - Director → CIF 0
  • 5
    Harrison, Robert
    National Fleet Account Manager born in October 1947
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2007-01-08
    OF - Director → CIF 0
  • 6
    Gorse, Alan Edwin
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 1997-12-08
    OF - Director → CIF 0
  • 7
    Cave, Alex
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 8
    Capstick, Robert Mark
    Retired born in April 1968
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ 2023-01-09
    OF - Director → CIF 0
  • 9
    Deans, Heather
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2015-01-05
    OF - Director → CIF 0
  • 10
    Critchley, John
    Garage Proprietor born in August 1944
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2001-12-03
    OF - Director → CIF 0
    Critchley, John
    Retired born in August 1944
    Individual (1 offspring)
    2006-01-09 ~ 2010-01-04
    OF - Director → CIF 0
  • 11
    Proctor, Ian Michael
    Police Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2007-03-13
    OF - Director → CIF 0
    Procter, Ian Michael
    Individual (2 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Martin, Geoffrey
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2005-01-10
    OF - Director → CIF 0
  • 13
    Burgess, Philip Malcolm
    Retired born in October 1946
    Individual (9 offsprings)
    Officer
    2013-01-07 ~ 2014-01-06
    OF - Director → CIF 0
    Burgess, Philip Malcolm
    Individual (9 offsprings)
    Officer
    2015-01-05 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 14
    Hunter, Paul William
    Bank Manager born in March 1951
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 1996-12-09
    OF - Director → CIF 0
    1997-12-08 ~ 2000-12-11
    OF - Director → CIF 0
    Hunter, Paul William
    Retired born in March 1951
    Individual (2 offsprings)
    2007-01-08 ~ 2014-01-06
    OF - Director → CIF 0
    Hunter, Paul
    Retired born in March 1951
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2016-10-18
    OF - Director → CIF 0
  • 15
    Yates, Roger
    Company Secretary born in November 1952
    Individual (4 offsprings)
    Officer
    1992-12-07 ~ 1994-12-05
    OF - Director → CIF 0
    Yates, Roger
    Company Director born in November 1952
    Individual (4 offsprings)
    2009-01-05 ~ 2013-01-07
    OF - Director → CIF 0
  • 16
    Howarth, David Lee
    Home Inspector born in October 1970
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2011-01-10
    OF - Director → CIF 0
    Howarth, David Lee
    Director born in October 1970
    Individual (1 offspring)
    2015-01-05 ~ 2016-01-04
    OF - Director → CIF 0
    Howarth, David Lee
    Electrician born in October 1970
    Individual (1 offspring)
    2017-01-09 ~ 2018-01-08
    OF - Director → CIF 0
  • 17
    Jump, Anthony Mark
    Joiner born in March 1969
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2006-03-12
    OF - Director → CIF 0
  • 18
    Kempster, Harry
    Retired born in July 1944
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2006-01-09
    OF - Director → CIF 0
  • 19
    Walsh, Peter
    Landscape Gardener born in October 1944
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2007-06-12
    OF - Director → CIF 0
    Walsh, Peter
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-01-06
    OF - Director → CIF 0
    Walsh, Peter
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 20
    Riley, Karen Barbara
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    2012-02-14 ~ 2015-01-05
    OF - Director → CIF 0
  • 21
    Powell, Stephen
    Chartered Accountant born in September 1948
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2014-01-06
    OF - Director → CIF 0
  • 22
    Stebbings, Paul
    General Manager born in March 1968
    Individual (9 offsprings)
    Officer
    2007-01-08 ~ 2009-03-17
    OF - Director → CIF 0
  • 23
    Holden, John Herbert
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    1992-12-07 ~ 1993-12-06
    OF - Director → CIF 0
    Holden, John Herbert
    Retired born in February 1951
    Individual (3 offsprings)
    2009-01-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 24
    Paul, Gary, Mr.
    Engineer born in December 1958
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 25
    Cruden, Eric Robert
    Retired born in July 1927
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1993-12-06
    OF - Director → CIF 0
  • 26
    Roberts, Joseph
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 27
    Hindle, Bryan
    Accounts Director born in March 1964
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-01-10
    OF - Director → CIF 0
    Hindle, Bryan
    Retired born in March 1964
    Individual (1 offspring)
    2020-01-06 ~ 2023-01-09
    OF - Director → CIF 0
  • 28
    Finn, Tom
    Retired born in April 1956
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2022-01-10
    OF - Director → CIF 0
  • 29
    Worsley, Jack
    Dairy Farmer born in March 1941
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-01-06
    OF - Director → CIF 0
    2014-01-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 30
    Peters, Rodney Norman
    Tech Manager born in September 1946
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 31
    Green, Leslie
    Retired born in September 1932
    Individual (2 offsprings)
    Officer
    1991-12-09 ~ 1994-12-05
    OF - Director → CIF 0
  • 32
    Arnfield, Alison Mary
    Physiotherapist born in October 1959
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 33
    Rawson, John
    Part Time Teacher born in May 1940
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1996-12-10
    OF - Director → CIF 0
  • 34
    Wharton, Helen Kay
    Teacher born in January 1967
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2025-01-06
    OF - Director → CIF 0
  • 35
    Isherwood, Samuel Geoffrey
    Solicitor born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1991-01-29) ~ 1994-12-05
    OF - Director → CIF 0
    2008-01-05 ~ 2012-01-09
    OF - Director → CIF 0
  • 36
    Haworth, Mark Francis
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
    2022-01-10 ~ 2024-01-08
    OF - Director → CIF 0
  • 37
    Grimshaw, Raymond
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2019-01-07
    OF - Director → CIF 0
  • 38
    Clews, Brian
    Joiner born in March 1956
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 39
    Haigh, Edward
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-09-09
    OF - Director → CIF 0
    2009-01-05 ~ 2010-01-04
    OF - Director → CIF 0
    2014-01-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 40
    Banks, Clive
    Tv Technician born in May 1951
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1998-12-07
    OF - Director → CIF 0
  • 41
    Edwards, Howard Anthony
    Sole Trader born in January 1947
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 42
    Riley, Michael
    Retired born in November 1960
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 43
    Moran, Brian
    Civil Engineer born in November 1960
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2003-12-01
    OF - Director → CIF 0
    2014-01-06 ~ 2014-03-15
    OF - Director → CIF 0
    Moran, Brian
    Retired born in November 1960
    Individual (1 offspring)
    2018-01-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 44
    Hornsby, Barry Michael
    Fireman born in October 1968
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2009-07-14
    OF - Director → CIF 0
  • 45
    Barlow, Nicholas John
    Marketing Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2008-01-07
    OF - Director → CIF 0
  • 46
    Newton, Craig Robert
    Bodyshop Controller born in December 1967
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-12-15
    OF - Director → CIF 0
  • 47
    Wallbank, Malcolm Richard
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 1997-12-08
    OF - Director → CIF 0
  • 48
    Ramsbottom, Neil
    Retired born in February 1946
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2009-01-05
    OF - Director → CIF 0
    2010-01-04 ~ 2012-01-09
    OF - Director → CIF 0
  • 49
    Russell, Ian Paterson Dick
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 50
    Crossley, Trevor
    Training Officer born in September 1972
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 51
    Stone, Leslie
    Retired born in November 1930
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2000-12-11
    OF - Director → CIF 0
    Stone, Leslie
    Architectural Consultant born in November 1930
    Individual (2 offsprings)
    2005-01-10 ~ 2009-01-05
    OF - Director → CIF 0
  • 52
    Platt, Caroline
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-01-06
    OF - Director → CIF 0
    2014-01-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 53
    Quinn, Brian James John
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    2006-01-09 ~ 2009-01-05
    OF - Director → CIF 0
  • 54
    Riley, Ann
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 55
    Aspden, Harry Edmund
    Retired born in October 1939
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2001-12-03
    OF - Director → CIF 0
    2016-01-04 ~ 2017-01-10
    OF - Director → CIF 0
    Aspden, Harry Edmund
    Retired
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2000-07-21
    OF - Secretary → CIF 0
    1999-12-15 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 56
    Varley, Jonathan
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ 2023-01-09
    OF - Director → CIF 0
  • 57
    Boswell, Steven John
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2014-03-15
    OF - Director → CIF 0
    Boswell, Steven John
    Accountant born in March 1964
    Individual (2 offsprings)
    2017-01-09 ~ 2020-01-06
    OF - Director → CIF 0
  • 58
    Wilkinson, Kevin John, Mr.
    Landscape Gardener born in August 1959
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2002-12-02
    OF - Director → CIF 0
  • 59
    Dunn, David Houghton
    Retired born in September 1931
    Individual (2 offsprings)
    Officer
    1991-12-09 ~ 1994-12-05
    OF - Director → CIF 0
  • 60
    Harwood, Gerald
    Quality Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    1996-12-10 ~ 1999-12-07
    OF - Director → CIF 0
  • 61
    Grimshaw, Brian, Secretary
    Individual (1 offspring)
    Officer
    (before 1991-01-29) ~ 1994-12-05
    OF - Secretary → CIF 0
  • 62
    Isherwood, Christine
    Housewife born in November 1948
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2008-01-07
    OF - Director → CIF 0
  • 63
    Milner, Gary
    Project Manager born in January 1956
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2007-01-08
    OF - Director → CIF 0
    Milner, Gary
    Financial Director born in January 1956
    Individual (4 offsprings)
    2015-01-05 ~ 2016-10-02
    OF - Director → CIF 0
  • 64
    Myler, John Michael
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1998-12-07
    OF - Director → CIF 0
    Myler, John Michael
    Computer Salesman born in March 1946
    Individual (1 offspring)
    2002-12-02 ~ 2006-01-09
    OF - Director → CIF 0
    Myler, John Michael
    Retired born in March 1946
    Individual (1 offspring)
    2008-01-07 ~ 2014-01-06
    OF - Director → CIF 0
  • 65
    Ditchfield, John
    Retired born in August 1930
    Individual (4 offsprings)
    Officer
    1994-12-05 ~ 1999-12-07
    OF - Director → CIF 0
    2002-12-02 ~ 2006-01-09
    OF - Director → CIF 0
    Ditchfield, John
    Retired
    Individual (4 offsprings)
    Officer
    1994-12-05 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 66
    Duckett, Gordon Raymond
    Retired born in February 1933
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2000-12-11
    OF - Director → CIF 0
  • 67
    Milligan, John
    It Manager born in November 1963
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2002-12-02
    OF - Director → CIF 0
    Milligan, John
    Finance Director born in November 1963
    Individual (3 offsprings)
    2009-01-05 ~ 2012-01-09
    OF - Director → CIF 0
    Milligan, John
    Business Analyst born in November 1963
    Individual (3 offsprings)
    2017-01-09 ~ 2017-12-01
    OF - Director → CIF 0
  • 68
    Jameson, Michael Peter
    Retired born in June 1961
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 69
    Hetherington, Roger
    Bank Manager born in October 1951
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2001-12-03
    OF - Director → CIF 0
    Hetherington, Roger
    Charity Worker born in October 1951
    Individual (1 offspring)
    2012-01-09 ~ 2017-01-09
    OF - Director → CIF 0
  • 70
    Dawson, Richard Ian
    Retired born in December 1965
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ 2025-06-24
    OF - Director → CIF 0
  • 71
    Hope, Richard Geoffrey
    Retired born in June 1938
    Individual (59 offsprings)
    Officer
    2005-01-18 ~ 2006-01-09
    OF - Director → CIF 0
  • 72
    Cave, Alexander Paul
    Financial Consultant born in September 1975
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2008-05-13
    OF - Director → CIF 0
  • 73
    Pullen, John Neil
    Group Sales Manager born in October 1943
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1997-12-08
    OF - Director → CIF 0
    Pullen, John Neil
    Sales Director born in October 1943
    Individual (1 offspring)
    1998-12-07 ~ 2005-01-10
    OF - Director → CIF 0
    Pullen, John Neil
    Marketing Director born in October 1943
    Individual (1 offspring)
    2012-01-09 ~ 2013-01-07
    OF - Director → CIF 0
  • 74
    Atherton, Sarah Judith
    Retired born in November 1968
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2025-01-06
    OF - Director → CIF 0
  • 75
    Sourbuts, Frank
    Dairyman born in May 1947
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1999-12-07
    OF - Director → CIF 0
  • 76
    Kelly, David William
    Manager born in February 1964
    Individual (5 offsprings)
    Officer
    (before 1991-01-29) ~ 1993-12-06
    OF - Director → CIF 0
  • 77
    Henderson, Alan
    Independent Distributor born in September 1954
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ 2020-01-06
    OF - Director → CIF 0
  • 78
    Monk, Kenneth Anthony
    Retired born in September 1938
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1995-12-11
    OF - Director → CIF 0
  • 79
    Abdulla, Rafi
    Business Analyst born in September 1950
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1997-01-06
    OF - Director → CIF 0
  • 80
    Holden, Eric Robert
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2000-12-11
    OF - Director → CIF 0
  • 81
    Shulman, Gary
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 82
    Noon, Francis
    Group Sales & Market born in October 1953
    Individual (7 offsprings)
    Officer
    1995-12-11 ~ 1996-12-09
    OF - Director → CIF 0
  • 83
    Bradford, Andrew Philip
    Banker born in January 1959
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 84
    Walsh, Vivienne
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2016-01-04
    OF - Director → CIF 0
  • 85
    Edmondson, Peter William
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1995-12-11
    OF - Director → CIF 0
  • 86
    Cambridge, David Graham
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2012-01-09
    OF - Director → CIF 0
  • 87
    Astley, Sandra
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2017-01-09
    OF - Director → CIF 0
  • 88
    Newton, Joyce
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2017-01-09
    OF - Director → CIF 0
    Newton, Joyce
    Retired born in June 1956
    Individual (1 offspring)
    2020-01-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 89
    Lea, Peter
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2006-01-09
    OF - Director → CIF 0
    2011-01-10 ~ 2016-01-04
    OF - Director → CIF 0
  • 90
    Wilson, Barry John
    Retired born in August 1965
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ 2025-04-08
    OF - Director → CIF 0
  • 91
    Ellis, David Mark
    Software Engineer born in December 1963
    Individual (7 offsprings)
    Officer
    1995-12-11 ~ 1996-12-09
    OF - Director → CIF 0
    1997-12-08 ~ 2000-12-11
    OF - Director → CIF 0
    2001-12-03 ~ 2006-01-09
    OF - Director → CIF 0
    2010-01-04 ~ 2013-01-07
    OF - Director → CIF 0
  • 92
    Dixon, Alan
    Butcher born in October 1934
    Individual (1 offspring)
    Officer
    1994-12-03 ~ 1995-12-11
    OF - Director → CIF 0
  • 93
    Wilson, Samuel Davies
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 1998-12-07
    OF - Director → CIF 0
  • 94
    Haworth, Matthew Paul
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 95
    Payne, Douglas Mclure
    Engineer born in August 1929
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1998-12-07
    OF - Director → CIF 0
  • 96
    Tart, Stephen Howard
    Manager born in April 1945
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 1994-12-05
    OF - Director → CIF 0
    Tart, Stephen Howard
    Civil Engineer born in April 1945
    Individual (1 offspring)
    1995-12-11 ~ 2001-12-03
    OF - Director → CIF 0
    Tart, Stephen Howard
    Chartered Civil Engineer born in April 1945
    Individual (1 offspring)
    2005-01-10 ~ 2013-01-07
    OF - Director → CIF 0
    Tart, Stephen Howard
    Chartered Civil Engineer
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 97
    Riley, John Joseph
    Solicitor born in June 1954
    Individual (18 offsprings)
    Officer
    2013-01-07 ~ 2017-01-09
    OF - Director → CIF 0
  • 98
    Mcguire, Graham Christopher, Treasurer
    Sales Manager born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1991-01-29) ~ 1994-12-05
    OF - Director → CIF 0
  • 99
    Young, George Osborne
    Retired born in June 1928
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1995-12-11
    OF - Director → CIF 0
    1996-12-09 ~ 2000-12-11
    OF - Director → CIF 0
  • 100
    Hawksworth, David
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2008-01-07
    OF - Director → CIF 0
    2009-01-05 ~ 2015-01-05
    OF - Director → CIF 0
    2016-01-04 ~ 2019-01-07
    OF - Director → CIF 0
    Hawksworth, David
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 101
    Phillips, Thomas Llewllyn
    General Practioner born in January 1963
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 102
    Ali, Mohammad
    Restauranteur born in January 1953
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ 2016-01-04
    OF - Director → CIF 0
  • 103
    Wilson, John Curtis
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1999-12-07
    OF - Director → CIF 0
    Wilson, John Curtis
    Retired Bank Manager born in December 1941
    Individual (1 offspring)
    2012-01-09 ~ 2014-01-06
    OF - Director → CIF 0
  • 104
    Chambers, Jeffrey Clayton
    Training Officer born in November 1967
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2020-01-06
    OF - Director → CIF 0
  • 105
    Orme, Michael
    Company Director born in May 1949
    Individual (12 offsprings)
    Officer
    2014-01-06 ~ 2014-09-14
    OF - Director → CIF 0
  • 106
    Phelps, Tim
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 107
    Cox, Ian
    Engineer born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-01-29) ~ 1991-12-05
    OF - Director → CIF 0
  • 108
    Dallison, David John
    Works Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2009-01-05
    OF - Director → CIF 0
  • 109
    Scott, Adam Cedric Hudson
    Local Government Officer born in June 1951
    Individual (6 offsprings)
    Officer
    2008-01-07 ~ 2009-01-05
    OF - Director → CIF 0
    Scott, Adam Cedric Hudson
    Retired born in June 1951
    Individual (6 offsprings)
    2011-01-10 ~ 2012-01-09
    OF - Director → CIF 0
  • 110
    Walton, Nigel John
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 111
    Shaw, John Edward
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2026-01-05
    OF - Director → CIF 0
  • 112
    Duckworth, Mark Francis
    Sales Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 113
    Donley, Allan Edward
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2008-08-12
    OF - Director → CIF 0
  • 114
    Dawson, Peter
    Company Director born in December 1941
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 1999-12-07
    OF - Director → CIF 0
    Dawson, Peter
    Director born in December 1941
    Individual (5 offsprings)
    2000-12-11 ~ 2002-12-02
    OF - Director → CIF 0
  • 115
    Langstreth, Brett Cordell
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 116
    Stephenson, Harry
    Managing Director born in November 1956
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 117
    Mercer, Alan Smith
    Furniture Retailer born in May 1937
    Individual (3 offsprings)
    Officer
    1995-12-11 ~ 1996-12-09
    OF - Director → CIF 0
    Mercer, Alan Smith
    Company Director born in May 1937
    Individual (3 offsprings)
    1998-12-07 ~ 2001-12-03
    OF - Director → CIF 0
  • 118
    Bradford, Collin
    Retired born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1991-01-29) ~ 2000-12-11
    OF - Director → CIF 0
  • 119
    Astley, Peter Robinson
    Retired born in April 1930
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 1996-12-09
    OF - Director → CIF 0
  • 120
    Constable, Joe
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2007-11-01
    OF - Director → CIF 0
  • 121
    Neild, Jack
    Director born in July 1920
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 1994-12-05
    OF - Director → CIF 0
  • 122
    Gallagher, Sean Patrick
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-01-10
    OF - Director → CIF 0
    Gallagher, Sean Patrick
    Retired born in September 1951
    Individual (1 offspring)
    2016-01-04 ~ 2016-11-28
    OF - Director → CIF 0
    Gallagher, Sean Patrick
    Director
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 123
    Schofield, Alan Stewart
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2003-12-01
    OF - Director → CIF 0
parent relation
Company in focus

WILPSHIRE GOLF CLUB LIMITED

Period: 1909-07-19 ~ now
Company number: 00104118
Registered name
WILPSHIRE GOLF CLUB LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
355,619 GBP2025-09-30
405,986 GBP2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
Fixed Assets
355,719 GBP2025-09-30
405,986 GBP2024-09-30
Total Inventories
6,900 GBP2024-09-30
Debtors
106,333 GBP2025-09-30
24,398 GBP2024-09-30
Cash at bank and in hand
51,828 GBP2025-09-30
162,619 GBP2024-09-30
Current Assets
158,161 GBP2025-09-30
193,917 GBP2024-09-30
Creditors
Current
142,413 GBP2025-09-30
212,595 GBP2024-09-30
Net Current Assets/Liabilities
15,748 GBP2025-09-30
-18,678 GBP2024-09-30
Total Assets Less Current Liabilities
371,467 GBP2025-09-30
387,308 GBP2024-09-30
Creditors
Non-current
27,750 GBP2025-09-30
45,517 GBP2024-09-30
Net Assets/Liabilities
343,717 GBP2025-09-30
341,791 GBP2024-09-30
Equity
Retained earnings (accumulated losses)
343,717 GBP2025-09-30
341,791 GBP2024-09-30
Equity
343,717 GBP2025-09-30
341,791 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
208,871 GBP2025-09-30
208,871 GBP2024-09-30
Plant and equipment
593,469 GBP2025-09-30
570,373 GBP2024-09-30
Furniture and fittings
463,470 GBP2025-09-30
463,470 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,265,810 GBP2025-09-30
1,242,714 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,832 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-3,832 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
74,327 GBP2025-09-30
72,238 GBP2024-09-30
Plant and equipment
422,795 GBP2025-09-30
377,621 GBP2024-09-30
Furniture and fittings
413,069 GBP2025-09-30
386,869 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
910,191 GBP2025-09-30
836,728 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,089 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
49,005 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
26,200 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,294 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,831 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,831 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
134,544 GBP2025-09-30
136,633 GBP2024-09-30
Plant and equipment
170,674 GBP2025-09-30
192,752 GBP2024-09-30
Furniture and fittings
50,401 GBP2025-09-30
76,601 GBP2024-09-30
Investments in Group Undertakings
Additions to investments
100 GBP2025-09-30
Cost valuation
100 GBP2025-09-30
Investments in Group Undertakings
100 GBP2025-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,942 GBP2025-09-30
Amounts falling due within one year, Current
9,539 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
90,531 GBP2025-09-30
Other Debtors
Current, Amounts falling due within one year
13,860 GBP2025-09-30
Amounts falling due within one year, Current
14,859 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
106,333 GBP2025-09-30
Amounts falling due within one year, Current
24,398 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
6,667 GBP2025-09-30
10,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
23,442 GBP2025-09-30
33,127 GBP2024-09-30
Other Taxation & Social Security Payable
Current
17,405 GBP2025-09-30
19,723 GBP2024-09-30
Other Creditors
Current
94,899 GBP2025-09-30
149,745 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-09-30
Other Creditors
Non-current
27,750 GBP2025-09-30
38,850 GBP2024-09-30
Related profiles found in government register
  • WILPSHIRE GOLF CLUB LIMITED
    Info
    Registered number 00104118
    72 Whalley Road, Wilpshire, Blackburn, Lancs BB1 9LF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1909-07-19 (116 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • WILPSHIRE GOLF CLUB LIMITED
    S
    Registered number 00104118
    72, Whalley Road, Wilpshire, Blackburn, England, BB1 9LF
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILPSHIRE GOLF CLUB (TRADING) LTD
    15848299
    72 Whalley Road, Wilpshire, Blackburn, England
    Active Corporate (13 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.