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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 108
  • 1
    Chorzelewski, Bruno
    Commercial Director born in June 1948
    Individual (3 offsprings)
    Officer
    2014-03-22 ~ 2016-03-20
    OF - Director → CIF 0
    Chorzelewski, Bruno
    Retired born in June 1948
    Individual (3 offsprings)
    2017-03-25 ~ 2020-03-21
    OF - Director → CIF 0
    2023-03-25 ~ 2025-03-22
    OF - Director → CIF 0
  • 2
    Nicholson, John Robert
    Secretary / Manager
    Individual (1 offspring)
    Officer
    1993-03-27 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Carnazza, Clive John
    Born in May 1959
    Individual (1 offspring)
    Officer
    2022-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Syers, Duncan Sinclair
    Born in October 1955
    Individual (111 offsprings)
    Officer
    2020-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Mountford, Jonathan Martyn
    Sales Representative born in May 1967
    Individual (3 offsprings)
    Officer
    1993-03-27 ~ 1996-03-30
    OF - Director → CIF 0
    Mountford, Jonathan Martyn
    Sales Manager born in May 1967
    Individual (3 offsprings)
    2007-03-24 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Haithwaite, Geoffrey
    Retired born in April 1924
    Individual (1 offspring)
    Officer
    1996-03-30 ~ 1996-08-19
    OF - Director → CIF 0
  • 7
    Green, Alan Raymond Wheeler
    Filling Station Proprietor born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-03-27
    OF - Director → CIF 0
    1996-03-30 ~ 1998-03-28
    OF - Director → CIF 0
  • 8
    Folley, Peter
    Director born in January 1926
    Individual (1 offspring)
    Officer
    1994-03-26 ~ 1997-03-29
    OF - Director → CIF 0
  • 9
    Kershaw, John Barrie
    Born in February 1938
    Individual (1 offspring)
    Officer
    2006-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Leslie, Cyril
    Chartered Accountant (Retired) born in February 1926
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1993-03-27
    OF - Director → CIF 0
  • 11
    Hutton, John Royston
    Retired born in December 1921
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1993-03-27
    OF - Director → CIF 0
  • 12
    Pearson, Fred
    Blank born in May 1938
    Individual (2 offsprings)
    Officer
    2011-03-26 ~ 2012-03-24
    OF - Director → CIF 0
  • 13
    Jacklin, Bernard Charles
    Retired born in October 1945
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2018-03-24
    OF - Director → CIF 0
  • 14
    Gilchrist, Josephine
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2018-03-24 ~ 2019-03-23
    OF - Director → CIF 0
  • 15
    Haines, Susan Jill
    Retired born in August 1952
    Individual (1 offspring)
    Officer
    2012-03-24 ~ 2014-03-22
    OF - Director → CIF 0
  • 16
    Sexton, Martin
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    1997-03-29 ~ 2003-05-13
    OF - Director → CIF 0
  • 17
    Currie, Ian David
    Retired born in April 1949
    Individual (2 offsprings)
    Officer
    2016-03-20 ~ 2017-03-25
    OF - Director → CIF 0
  • 18
    Bowden, Kenneth Oswald
    Director born in August 1934
    Individual (1 offspring)
    Officer
    1996-03-30 ~ 1998-03-28
    OF - Director → CIF 0
  • 19
    Hirst, Alan
    Proprietor Cigarette Vending born in June 1945
    Individual (1 offspring)
    Officer
    1993-03-27 ~ 1996-03-30
    OF - Director → CIF 0
  • 20
    Micklethwaite, Elizabeth Ann
    Health Service Manager born in September 1960
    Individual (1 offspring)
    Officer
    2014-03-22 ~ 2016-03-20
    OF - Director → CIF 0
  • 21
    Pickering, John
    Born in July 1955
    Individual (19 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
  • 22
    Macfarlane, Robert Graeme
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2022-03-26 ~ 2022-08-10
    OF - Director → CIF 0
  • 23
    Jones, Andrew Warren
    Dentist born in January 1965
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2008-03-29
    OF - Director → CIF 0
  • 24
    Edwards, Simon Richard
    Self Employed born in November 1965
    Individual (1 offspring)
    Officer
    1994-03-26 ~ 1997-03-29
    OF - Director → CIF 0
    1998-03-28 ~ 2002-03-23
    OF - Director → CIF 0
  • 25
    Gilchrist, Ernest James
    Farmer born in April 1944
    Individual (1 offspring)
    Officer
    1998-03-28 ~ 2005-03-19
    OF - Director → CIF 0
  • 26
    Nicholson, Terence Joseph
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2022-03-26 ~ now
    OF - Director → CIF 0
    Nicholson, Terence Joseph
    Retired born in August 1953
    Individual (4 offsprings)
    2018-03-24 ~ 2019-03-23
    OF - Director → CIF 0
  • 27
    Jackson, Nicholas Charles Stuart
    Police Officer born in September 1952
    Individual (1 offspring)
    Officer
    1995-03-25 ~ 1996-08-31
    OF - Director → CIF 0
    Jackson, Nicholas Charles Stuart
    Retired born in September 1952
    Individual (1 offspring)
    2003-05-13 ~ 2004-03-27
    OF - Director → CIF 0
  • 28
    Smith, Peter Harcourt
    Retired born in November 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1995-03-25
    OF - Director → CIF 0
  • 29
    Bryant, Charles Peter
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    2016-03-20 ~ 2022-03-26
    OF - Director → CIF 0
  • 30
    Mcilroy, James Alexander
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1998-03-28
    OF - Director → CIF 0
    Mcilroy, James Alexander
    Retired born in October 1945
    Individual (2 offsprings)
    2007-10-15 ~ 2009-03-28
    OF - Director → CIF 0
    2014-03-22 ~ 2016-03-20
    OF - Director → CIF 0
  • 31
    Page, Kathleen Jean
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    2013-03-23 ~ 2015-03-28
    OF - Director → CIF 0
  • 32
    Bradley, David Neil
    Sales Manager born in February 1952
    Individual (1 offspring)
    Officer
    2010-03-27 ~ 2012-03-24
    OF - Director → CIF 0
  • 33
    Castle, Anthony Joseph William
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1994-03-26
    OF - Director → CIF 0
  • 34
    Ball, David Lewis
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2008-03-29
    OF - Director → CIF 0
    Ball, David Lewis
    Accountant
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2004-04-13
    OF - Secretary → CIF 0
    Ball, David Lewis
    Individual (1 offspring)
    2006-04-07 ~ 2008-03-29
    OF - Secretary → CIF 0
  • 35
    Howell, Douglas Charles
    Consultant born in March 1940
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2007-03-24
    OF - Director → CIF 0
    2008-03-29 ~ 2010-03-27
    OF - Director → CIF 0
  • 36
    Harris, Anthony Newton
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 37
    Kirby, Paul
    Retired born in February 1940
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-03-27
    OF - Director → CIF 0
  • 38
    Rushbrook, Philip Stephen
    Quantity Surveyor born in October 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1995-03-25
    OF - Director → CIF 0
    Rushbrook, Philip Stephen
    Retired born in October 1941
    Individual (1 offspring)
    2004-03-27 ~ 2007-03-24
    OF - Director → CIF 0
  • 39
    Beckett, Geoffrey Arthur
    Retired born in November 1928
    Individual (2 offsprings)
    Officer
    1998-03-28 ~ 2000-03-25
    OF - Director → CIF 0
  • 40
    Bell, Eric
    Designer born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1995-03-25
    OF - Director → CIF 0
  • 41
    Groves, Barry
    Golf Club Manager
    Individual (12 offsprings)
    Officer
    2004-04-13 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 42
    Dick, Michael Henry
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2005-03-19
    OF - Director → CIF 0
  • 43
    Edwards, Eryl Raymond
    Retired born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1997-03-29
    OF - Director → CIF 0
  • 44
    Sharpe, Jennifer
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2016-03-20
    OF - Director → CIF 0
  • 45
    Fell, Jennifer Susan
    Retired born in October 1945
    Individual (1 offspring)
    Officer
    2008-03-29 ~ 2013-03-23
    OF - Director → CIF 0
  • 46
    Preston, Andrew Trevor
    Self Employed born in December 1958
    Individual (4 offsprings)
    Officer
    2018-03-24 ~ 2018-11-21
    OF - Director → CIF 0
    Preston, Andrew Trevor
    Corporate Financial Consultant born in December 1958
    Individual (4 offsprings)
    2019-04-20 ~ 2020-03-21
    OF - Director → CIF 0
  • 47
    Moulds, Stephen Andrew
    Accountant born in February 1956
    Individual (5 offsprings)
    Officer
    2016-03-20 ~ 2020-03-21
    OF - Director → CIF 0
  • 48
    Atkin, Howard
    Consulting Engineer born in January 1946
    Individual (1 offspring)
    Officer
    2000-03-25 ~ 2004-03-27
    OF - Director → CIF 0
    Atkin, Howard
    Engineer born in January 1946
    Individual (1 offspring)
    2007-10-15 ~ 2008-03-29
    OF - Director → CIF 0
  • 49
    Gibb, William Forbes
    Company Secretary born in September 1925
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1993-03-27
    OF - Director → CIF 0
    Gibb, William Forbes
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1993-03-27
    OF - Secretary → CIF 0
  • 50
    Jewitt, Barry Graham
    Retired Police Officer born in January 1951
    Individual (5 offsprings)
    Officer
    1998-03-28 ~ 2004-03-27
    OF - Director → CIF 0
  • 51
    Mcgettigan, John
    Textire Agent born in September 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1993-03-27
    OF - Director → CIF 0
    Mcgettigan, John
    Born in September 1931
    Individual (1 offspring)
    2010-03-27 ~ 2012-03-24
    OF - Director → CIF 0
  • 52
    Mcgrae, Leslie
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 53
    Haines, Alan Christopher
    Blank born in January 1949
    Individual (1 offspring)
    Officer
    2011-03-26 ~ 2011-03-27
    OF - Director → CIF 0
    Haines, Alan Christopher
    Self Employed born in January 1949
    Individual (1 offspring)
    2012-03-24 ~ 2015-03-28
    OF - Director → CIF 0
  • 54
    Struthers, Colin Andrew
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2006-03-25 ~ 2009-11-13
    OF - Director → CIF 0
  • 55
    Lelean, John Edward
    Business Partner born in August 1929
    Individual (2 offsprings)
    Officer
    1997-03-30 ~ 2000-03-25
    OF - Director → CIF 0
  • 56
    Smyth, Brian
    Retired born in September 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1994-03-26
    OF - Director → CIF 0
  • 57
    Baby, Kenneth
    Retired born in December 1918
    Individual (1 offspring)
    Officer
    1994-03-26 ~ 1996-03-30
    OF - Director → CIF 0
  • 58
    Pearson, Malcolm George
    Blank born in September 1943
    Individual (3 offsprings)
    Officer
    2011-03-26 ~ 2021-03-16
    OF - Director → CIF 0
  • 59
    Gemmell, Colin
    It Consultancy born in December 1959
    Individual (2 offsprings)
    Officer
    2014-03-22 ~ 2015-11-23
    OF - Director → CIF 0
  • 60
    Streets, Matthew Martin
    Sales Manager born in April 1968
    Individual (2 offsprings)
    Officer
    1996-03-30 ~ 1996-08-12
    OF - Director → CIF 0
    Streets, Matthew Martin
    Self Employed born in April 1968
    Individual (2 offsprings)
    2004-03-27 ~ 2006-01-23
    OF - Director → CIF 0
  • 61
    Tart, Edward
    Director born in December 1920
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1996-03-30
    OF - Director → CIF 0
  • 62
    Small, Pat
    Housewife born in December 1938
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2004-03-27
    OF - Director → CIF 0
  • 63
    Pearson, Alison Lynne
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2017-03-25 ~ 2018-03-24
    OF - Director → CIF 0
  • 64
    Nicholson, Rosemary
    Co Secretary born in November 1957
    Individual (25 offsprings)
    Officer
    2004-03-27 ~ 2007-09-10
    OF - Director → CIF 0
    Nicholson, Rosemary
    Businesswoman born in November 1957
    Individual (25 offsprings)
    2018-03-24 ~ 2024-03-23
    OF - Director → CIF 0
  • 65
    Duffy, Terence Christopher
    Retired born in December 1930
    Individual (2 offsprings)
    Officer
    2000-03-25 ~ 2002-03-23
    OF - Director → CIF 0
  • 66
    Macdougall, Archie
    Blank born in June 1950
    Individual (1 offspring)
    Officer
    2011-03-26 ~ 2012-03-24
    OF - Director → CIF 0
    Macdougall, Archie
    Retired born in January 1956
    Individual (1 offspring)
    Officer
    2018-03-24 ~ 2018-11-06
    OF - Director → CIF 0
    Macdougall, Archie
    Retired born in June 1950
    Individual (1 offspring)
    Officer
    2018-03-24 ~ 2020-06-09
    OF - Director → CIF 0
  • 67
    Sissons, Haydn Cyril
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    1998-03-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 68
    Page, Tony
    Born in November 1951
    Individual (1 offspring)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 69
    Pugh, Thomas Malcolm
    Management Consultant born in February 1942
    Individual (1 offspring)
    Officer
    1997-03-29 ~ 1998-03-28
    OF - Director → CIF 0
  • 70
    Page, Anthony John Watkins
    School Teacher born in November 1951
    Individual (1 offspring)
    Officer
    2007-03-24 ~ 2009-03-28
    OF - Director → CIF 0
  • 71
    Brown, Michael Andrew
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2022-03-26 ~ now
    OF - Director → CIF 0
  • 72
    Clark, Michael James
    Bank Official born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-03-26
    OF - Director → CIF 0
    Clark, Michael James
    Retired born in June 1938
    Individual (2 offsprings)
    2002-03-23 ~ 2004-03-27
    OF - Director → CIF 0
  • 73
    North, Peter
    Legal Executive born in February 1954
    Individual (4 offsprings)
    Officer
    2001-03-31 ~ 2007-03-24
    OF - Director → CIF 0
  • 74
    Dickinson, David Charles
    Retired born in January 1941
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2011-03-28
    OF - Director → CIF 0
  • 75
    Longden, Anthony Craig
    Director born in January 1934
    Individual (6 offsprings)
    Officer
    1993-03-27 ~ 2001-01-30
    OF - Director → CIF 0
  • 76
    Davis, John Hathaway
    Sales Director born in September 1950
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2012-03-24
    OF - Director → CIF 0
    Davis, John Hathaway
    Retired born in September 1950
    Individual (3 offsprings)
    2019-04-20 ~ 2022-03-26
    OF - Director → CIF 0
  • 77
    Dickson, Leanard John
    Retired Army Officer born in May 1917
    Individual (1 offspring)
    Officer
    1993-03-27 ~ 1994-03-26
    OF - Director → CIF 0
  • 78
    Ball, Joan
    Housewife born in January 1931
    Individual (1 offspring)
    Officer
    2000-03-25 ~ 2003-05-13
    OF - Director → CIF 0
  • 79
    Clinker, Stanley Peter
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
  • 80
    O'donnell, Patricia Sybil
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2016-03-20 ~ 2017-03-25
    OF - Director → CIF 0
  • 81
    Roberts, John
    Retired born in November 1932
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2004-03-27
    OF - Director → CIF 0
  • 82
    Dick, Ann
    Blank born in December 1948
    Individual (1 offspring)
    Officer
    2011-03-26 ~ 2012-04-24
    OF - Director → CIF 0
  • 83
    Rollason, Christopher John
    Retired born in September 1938
    Individual (1 offspring)
    Officer
    1995-03-25 ~ 1997-03-29
    OF - Director → CIF 0
    Rollaston, Christopher John
    Retired born in September 1938
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-03-28
    OF - Director → CIF 0
    Rollason, Christopher John
    Retired born in September 1938
    Individual (1 offspring)
    Officer
    2016-03-20 ~ 2018-03-24
    OF - Director → CIF 0
  • 84
    Bell, Patricia
    Retired born in August 1958
    Individual (1 offspring)
    Officer
    2018-03-24 ~ 2018-11-21
    OF - Director → CIF 0
    2019-04-20 ~ 2020-03-21
    OF - Director → CIF 0
  • 85
    Newton, Donald Anthony
    Retired born in June 1930
    Individual (1 offspring)
    Officer
    2000-03-25 ~ 2003-05-13
    OF - Director → CIF 0
  • 86
    Webb, Kenneth
    Retired Banker born in January 1944
    Individual (1 offspring)
    Officer
    1999-03-27 ~ 2002-06-11
    OF - Director → CIF 0
    Webb, Kenneth
    Retired
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 87
    Spencer, Anthony Arthur
    Head Of Financial Services born in October 1940
    Individual (1 offspring)
    Officer
    1999-03-27 ~ 1999-11-15
    OF - Director → CIF 0
  • 88
    Matthews, Lancelot William
    Distribution born in August 1951
    Individual (3 offsprings)
    Officer
    1997-03-29 ~ 2000-03-25
    OF - Director → CIF 0
  • 89
    Dick, Mike Henry
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2013-03-23 ~ 2015-03-28
    OF - Director → CIF 0
  • 90
    Hoddless, George Royce
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2007-03-24
    OF - Director → CIF 0
    Hoodless, George Royce
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2010-03-27
    OF - Director → CIF 0
    Hoodless, Royce
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2018-03-24 ~ 2020-03-21
    OF - Director → CIF 0
  • 91
    Bentley, Peter Eric
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2020-03-21 ~ now
    OF - Director → CIF 0
    Bentley, Peter Eric
    Architect born in January 1952
    Individual (3 offsprings)
    Officer
    2004-03-27 ~ 2011-03-27
    OF - Director → CIF 0
    Bentley, Peter Eric
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    2012-03-24 ~ 2016-03-20
    OF - Director → CIF 0
  • 92
    Howard, David Anthony
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2012-03-24 ~ 2014-05-13
    OF - Director → CIF 0
  • 93
    Learmonth, Margaret Ann
    Retired born in October 1933
    Individual (1 offspring)
    Officer
    1997-03-29 ~ 2000-03-25
    OF - Director → CIF 0
  • 94
    Kelly, Brian
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    2005-03-19 ~ 2008-03-29
    OF - Director → CIF 0
  • 95
    Hickling, Sylvia May
    Blank born in May 1940
    Individual (1 offspring)
    Officer
    2011-03-26 ~ 2011-03-27
    OF - Director → CIF 0
    Hickling, Sylvia May
    Retired born in May 1940
    Individual (1 offspring)
    2012-03-24 ~ 2013-03-23
    OF - Director → CIF 0
  • 96
    Cox, Geoffrey Benson
    Retired born in April 1928
    Individual (4 offsprings)
    Officer
    2008-03-29 ~ 2011-03-27
    OF - Director → CIF 0
    Cox, Geoffrey Benson
    Retired
    Individual (4 offsprings)
    Officer
    1968-04-01 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 97
    Skinner, Dennis
    Consultant born in May 1944
    Individual (1 offspring)
    Officer
    2002-03-23 ~ 2007-09-07
    OF - Director → CIF 0
    2008-03-29 ~ 2014-03-22
    OF - Director → CIF 0
    Skinner, Dennis
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2015-03-28 ~ 2018-11-06
    OF - Director → CIF 0
    Skinner, Dennis
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2018-03-24 ~ 2021-03-16
    OF - Director → CIF 0
  • 98
    Litton, David John
    Agent born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1993-03-27
    OF - Director → CIF 0
  • 99
    Mawer, Kevin
    Self Employed born in March 1960
    Individual (1 offspring)
    Officer
    2015-03-28 ~ 2020-03-21
    OF - Director → CIF 0
  • 100
    Duffin, Paul
    Retired born in September 1953
    Individual (8 offsprings)
    Officer
    2005-03-19 ~ 2007-09-08
    OF - Director → CIF 0
  • 101
    Kelly, Ann Giles
    P Assistant born in May 1937
    Individual (1 offspring)
    Officer
    2009-03-28 ~ 2020-03-21
    OF - Director → CIF 0
  • 102
    Redgrave, Peter Donald
    Director born in February 1928
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1997-03-29
    OF - Director → CIF 0
  • 103
    Miller, Kenneth Anderson
    Independant Financial Advisor born in May 1960
    Individual (3 offsprings)
    Officer
    2012-03-24 ~ 2013-11-05
    OF - Director → CIF 0
    2013-11-08 ~ 2017-11-03
    OF - Director → CIF 0
  • 104
    Waterhouse, Paul Keith
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2020-12-12 ~ 2023-03-25
    OF - Director → CIF 0
  • 105
    Houseman, Christopher
    Managing Director born in April 1955
    Individual (7 offsprings)
    Officer
    2000-03-25 ~ 2003-05-13
    OF - Director → CIF 0
  • 106
    Sunley, Keith Austin
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    1997-03-29 ~ 1999-03-27
    OF - Director → CIF 0
  • 107
    Leafe, George Herbert
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-14) ~ 1997-03-29
    OF - Director → CIF 0
  • 108
    Winterburn, Malcolm
    Retired born in January 1941
    Individual (1 offspring)
    Officer
    2017-03-25 ~ 2018-03-24
    OF - Director → CIF 0
parent relation
Company in focus

WETHERBY GOLF CLUB LIMITED

Period: 2006-12-28 ~ now
Company number: 00108573
Registered names
WETHERBY GOLF CLUB LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
1,813,792 GBP2025-06-30
1,855,079 GBP2024-10-31
Total Inventories
9,766 GBP2025-06-30
11,104 GBP2024-10-31
Debtors
22,509 GBP2025-06-30
23,148 GBP2024-10-31
Cash at bank and in hand
866,298 GBP2025-06-30
551,922 GBP2024-10-31
Current Assets
898,573 GBP2025-06-30
586,174 GBP2024-10-31
Creditors
Current
1,050,459 GBP2025-06-30
714,550 GBP2024-10-31
Net Current Assets/Liabilities
-151,886 GBP2025-06-30
-128,376 GBP2024-10-31
Total Assets Less Current Liabilities
1,661,906 GBP2025-06-30
1,726,703 GBP2024-10-31
Creditors
Non-current
50,657 GBP2025-06-30
97,563 GBP2024-10-31
Net Assets/Liabilities
1,611,249 GBP2025-06-30
1,629,140 GBP2024-10-31
Equity
Retained earnings (accumulated losses)
1,611,249 GBP2025-06-30
1,629,140 GBP2024-10-31
Equity
1,611,249 GBP2025-06-30
1,629,140 GBP2024-10-31
Average Number of Employees
102024-11-01 ~ 2025-06-30
102023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
928,393 GBP2025-06-30
928,393 GBP2024-10-31
Improvements to leasehold property
1,021,180 GBP2025-06-30
957,119 GBP2024-10-31
Furniture and fittings
1,016,487 GBP2025-06-30
1,011,750 GBP2024-10-31
Computers
339,391 GBP2025-06-30
339,391 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
3,305,451 GBP2025-06-30
3,236,653 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
172,697 GBP2025-06-30
172,697 GBP2024-10-31
Improvements to leasehold property
411,452 GBP2025-06-30
384,221 GBP2024-10-31
Furniture and fittings
823,639 GBP2025-06-30
763,411 GBP2024-10-31
Computers
83,871 GBP2025-06-30
61,245 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,491,659 GBP2025-06-30
1,381,574 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,231 GBP2024-11-01 ~ 2025-06-30
Furniture and fittings
60,228 GBP2024-11-01 ~ 2025-06-30
Computers
22,626 GBP2024-11-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,085 GBP2024-11-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
755,696 GBP2025-06-30
755,696 GBP2024-10-31
Improvements to leasehold property
609,728 GBP2025-06-30
572,898 GBP2024-10-31
Furniture and fittings
192,848 GBP2025-06-30
248,339 GBP2024-10-31
Computers
255,520 GBP2025-06-30
278,146 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
4,031 GBP2025-06-30
508 GBP2024-10-31
Other Debtors
Current
45 GBP2024-10-31
Prepayments/Accrued Income
Current
18,478 GBP2025-06-30
22,595 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
22,509 GBP2025-06-30
23,148 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
9,829 GBP2025-06-30
9,829 GBP2024-10-31
Other Remaining Borrowings
Current
40,000 GBP2025-06-30
30,000 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
3,669 GBP2024-10-31
Trade Creditors/Trade Payables
Current
59,303 GBP2025-06-30
41,278 GBP2024-10-31
Corporation Tax Payable
Current
5,197 GBP2025-06-30
2,901 GBP2024-10-31
Other Taxation & Social Security Payable
Current
5,229 GBP2025-06-30
7,930 GBP2024-10-31
Other Creditors
Current
801,692 GBP2025-06-30
531,871 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
43,483 GBP2025-06-30
25,960 GBP2024-10-31
Accrued Liabilities
Current
41,133 GBP2025-06-30
32,028 GBP2024-10-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
7,563 GBP2024-10-31
Total Borrowings
Secured
90,000 GBP2025-06-30
123,669 GBP2024-10-31
  • WETHERBY GOLF CLUB LIMITED
    Info
    WETHERBY GOLF CLUB.LIMITED - 2006-12-28
    Registered number 00108573
    Linton Lane, Wetherby LS22 4JF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1910-04-02 (116 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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