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

WILPSHIRE GOLF CLUB LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
405,986 GBP2024-09-30
375,238 GBP2023-09-30
Total Inventories
6,900 GBP2024-09-30
6,896 GBP2023-09-30
Debtors
24,398 GBP2024-09-30
24,851 GBP2023-09-30
Cash at bank and in hand
162,619 GBP2024-09-30
190,840 GBP2023-09-30
Current Assets
193,917 GBP2024-09-30
222,587 GBP2023-09-30
Creditors
Current
212,595 GBP2024-09-30
258,687 GBP2023-09-30
Net Current Assets/Liabilities
-18,678 GBP2024-09-30
-36,100 GBP2023-09-30
Total Assets Less Current Liabilities
387,308 GBP2024-09-30
339,138 GBP2023-09-30
Creditors
Non-current
45,517 GBP2024-09-30
25,577 GBP2023-09-30
Net Assets/Liabilities
341,791 GBP2024-09-30
313,561 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
341,791 GBP2024-09-30
313,561 GBP2023-09-30
Equity
341,791 GBP2024-09-30
313,561 GBP2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
208,871 GBP2024-09-30
208,871 GBP2023-09-30
Plant and equipment
570,373 GBP2024-09-30
481,000 GBP2023-09-30
Furniture and fittings
463,470 GBP2024-09-30
463,470 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,242,714 GBP2024-09-30
1,153,341 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-14,133 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-14,133 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
72,238 GBP2024-09-30
70,149 GBP2023-09-30
Plant and equipment
377,621 GBP2024-09-30
347,285 GBP2023-09-30
Furniture and fittings
386,869 GBP2024-09-30
360,669 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
836,728 GBP2024-09-30
778,103 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,089 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
44,466 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
26,200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,755 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,130 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,130 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
136,633 GBP2024-09-30
138,722 GBP2023-09-30
Plant and equipment
192,752 GBP2024-09-30
133,715 GBP2023-09-30
Furniture and fittings
76,601 GBP2024-09-30
102,801 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,539 GBP2024-09-30
12,038 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
14,859 GBP2024-09-30
12,813 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
24,398 GBP2024-09-30
24,851 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
33,127 GBP2024-09-30
30,837 GBP2023-09-30
Other Taxation & Social Security Payable
Current
19,723 GBP2024-09-30
47,789 GBP2023-09-30
Other Creditors
Current
149,745 GBP2024-09-30
170,061 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-09-30
16,668 GBP2023-09-30
Other Creditors
Non-current
38,850 GBP2024-09-30
8,909 GBP2023-09-30
Related profiles found in government register
  • WILPSHIRE GOLF CLUB LIMITED
    Info
    Registered number 00104118
    icon of address72 Whalley Road, Wilpshire, Blackburn, Lancs BB1 9LF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1909-07-19 (116 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • WILPSHIRE GOLF CLUB LIMITED
    S
    Registered number 00104118
    icon of address72, 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
Active 1
  • icon of address72 Whalley Road, Wilpshire, Blackburn, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.