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 119
  • 1
    Mcdonell, Brian John
    Retired born in November 1925
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1997-03-26
    OF - Director → CIF 0
  • 2
    Monks, Sheila Margaret Lloyd
    Retired born in December 1938
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2002-03-27
    OF - Director → CIF 0
  • 3
    Chadwick, James Kenneth
    Born in November 1979
    Individual (39 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Mcmullan, Fenella Mary
    Physiotherapist born in March 1952
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2008-04-09
    OF - Director → CIF 0
  • 5
    Moore, Frank Victor
    Retired Bank Manager born in January 1940
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-03-29
    OF - Director → CIF 0
    Moore, Frank Victor
    Retired born in January 1940
    Individual (1 offspring)
    2006-03-22 ~ 2008-04-09
    OF - Director → CIF 0
    2009-03-25 ~ 2012-03-28
    OF - Director → CIF 0
    2022-03-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    Cooper, Brian William Tyas
    Retired born in April 1923
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1995-03-22
    OF - Director → CIF 0
  • 7
    Maxwell, John David
    Chartered Accountant born in March 1939
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ 2008-04-09
    OF - Director → CIF 0
  • 8
    Leatherbarrow, Bryan James
    Retired born in October 1932
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2001-03-28
    OF - Director → CIF 0
  • 9
    Sellers, Rodney Horrocks
    Chairman born in July 1946
    Individual (29 offsprings)
    Officer
    2016-03-23 ~ 2020-03-12
    OF - Director → CIF 0
  • 10
    Mooney, Anne
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Kippax, John Martin
    Solicitor born in January 1947
    Individual (12 offsprings)
    Officer
    2002-03-27 ~ 2004-03-24
    OF - Director → CIF 0
    Kippax, Martin
    Retired born in January 1947
    Individual (12 offsprings)
    Officer
    2015-03-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 12
    Townson, Linda Christine
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2012-03-28
    OF - Director → CIF 0
  • 13
    Townson, Kenneth Rothwell
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2011-03-23 ~ 2013-03-27
    OF - Director → CIF 0
  • 14
    Nightingale, William Howard
    Solicitor born in November 1943
    Individual (3 offsprings)
    Officer
    1992-03-11 ~ 1993-03-17
    OF - Director → CIF 0
    2006-03-22 ~ 2007-03-28
    OF - Director → CIF 0
  • 15
    Hurst, Richard Norman
    Retired born in May 1946
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ 2017-03-22
    OF - Director → CIF 0
  • 16
    Parker, Stanley
    Retired born in December 1925
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 1995-03-22
    OF - Director → CIF 0
    2001-03-28 ~ 2002-03-27
    OF - Director → CIF 0
  • 17
    Stuart, Helen Mary
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 18
    Mcmullan, Roger Neil
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Mcmullan, Roger Neil
    Greater Manchester born in March 1948
    Individual (11 offsprings)
    1994-03-16 ~ 1997-03-26
    OF - Director → CIF 0
    Mcmullan, Roger Neil
    Retired born in March 1948
    Individual (11 offsprings)
    2009-03-25 ~ 2011-03-23
    OF - Director → CIF 0
    2013-10-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 19
    Dawson, Robin Neil
    Retired born in August 1958
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2019-04-29
    OF - Director → CIF 0
  • 20
    Wild, Roland
    Retired born in February 1943
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2005-03-30
    OF - Director → CIF 0
  • 21
    Lawson, Eric Alexander
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 22
    Fox, Alan Gordon
    Retired born in December 1943
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 1999-03-24
    OF - Director → CIF 0
  • 23
    Haywood, Paul Michael
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    1995-03-22 ~ 1998-03-25
    OF - Director → CIF 0
  • 24
    Taylor, Jack
    Retired born in August 1923
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1998-03-25
    OF - Director → CIF 0
  • 25
    Speak, James Phillips
    Company Director born in October 1929
    Individual (3 offsprings)
    Officer
    1992-03-11 ~ 1995-03-22
    OF - Director → CIF 0
    Speak, James Phillips
    Retired born in October 1929
    Individual (3 offsprings)
    1998-03-25 ~ 1999-03-24
    OF - Director → CIF 0
  • 26
    Scowcroft, Michael James
    Partner Building Company born in September 1950
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2006-03-22
    OF - Director → CIF 0
    Scowcroft, Michael
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-03-19
    OF - Director → CIF 0
  • 27
    Choudhury, John Anthony
    Conveyancer born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 28
    Lee, Dorothy
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2022-03-24
    OF - Director → CIF 0
  • 29
    Lowe, Peter Wilson
    Business Development Manager-Insurance born in September 1944
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2015-03-25
    OF - Director → CIF 0
    Lowe, Peter Wilson
    Retired born in September 1944
    Individual (4 offsprings)
    2019-03-19 ~ 2020-03-12
    OF - Director → CIF 0
  • 30
    Peers, Michael Harry
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    ~ 1992-03-11
    OF - Director → CIF 0
  • 31
    Hibbert, Harry
    Retired born in April 1927
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1996-03-27
    OF - Director → CIF 0
  • 32
    Lynch, Linda Margaret
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2007-03-28
    OF - Director → CIF 0
  • 33
    Mackrill, Patricia
    Retired born in November 1951
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 34
    Boocock, Brian Joseph
    Company Director born in May 1937
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2002-03-27
    OF - Director → CIF 0
    2003-03-26 ~ 2005-03-30
    OF - Director → CIF 0
    Boocock, Brian
    Retired born in May 1937
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 35
    Lomax, Mary Madeline
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 36
    Lowe, Gill
    Secretary born in May 1961
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-03-19
    OF - Director → CIF 0
  • 37
    Elliott, David
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2022-03-24
    OF - Director → CIF 0
    Mr David Elliott
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2020-03-12 ~ 2022-03-24
    PE - Has significant influence or control → CIF 0
  • 38
    Bowden, William
    Insurance Broker born in November 1940
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1995-03-22
    OF - Director → CIF 0
  • 39
    Greenhalgh, Michael Forshaw
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1999-03-24
    OF - Director → CIF 0
  • 40
    Crompton, Julia May
    Teacher born in May 1936
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2001-03-28
    OF - Director → CIF 0
  • 41
    Seaman, Edward Thomas
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    ~ 1992-03-11
    OF - Director → CIF 0
    Seaman, Edward Thomas
    Retired born in January 1934
    Individual (1 offspring)
    2004-03-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 42
    Johnson, Helen Louise
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 43
    Greenhalgh, Patricia Ann
    Housewife born in August 1940
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 44
    Stafford, Andrew Grant
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2019-03-19 ~ 2020-03-12
    OF - Director → CIF 0
  • 45
    Bradshaw, Mavis
    Born in December 1950
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 46
    Grundy, Philip Michael David
    Barrister born in October 1956
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2006-03-22
    OF - Director → CIF 0
  • 47
    Leatherbarrow, Sandra
    Behaviour Management Consultan born in February 1943
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2006-03-22
    OF - Director → CIF 0
    Leatherbarrow, Sandra
    Retired born in February 1943
    Individual (1 offspring)
    2017-03-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 48
    Warburton, Harold Derrick
    Retired born in March 1924
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1996-03-27
    OF - Director → CIF 0
  • 49
    Owen, Thomas Graham
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 50
    Black, Ian Gavin
    Retired born in June 1930
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2000-03-22
    OF - Director → CIF 0
  • 51
    Duckworth, Andrew Sinclair
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2000-03-22
    OF - Director → CIF 0
    Duckworth, Andrew Sinclair
    Born in February 1951
    Individual (2 offsprings)
    2011-03-23 ~ 2012-03-28
    OF - Director → CIF 0
  • 52
    Bruckshaw, Frank Morton
    Non Executive Director born in November 1922
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1997-03-26
    OF - Director → CIF 0
  • 53
    Speak, Ruth Anne
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    2024-03-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 54
    Bowie, Patricia
    Housewife born in May 1940
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2003-03-26
    OF - Director → CIF 0
    Bowie, Patricia
    Retired born in May 1940
    Individual (1 offspring)
    2013-03-27 ~ 2014-03-26
    OF - Director → CIF 0
  • 55
    Bell, Hugh David
    Computer Manager born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-03-11
    OF - Director → CIF 0
  • 56
    Southern, Betty
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2006-03-22
    OF - Director → CIF 0
  • 57
    Lomax, Simon John
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    1993-03-17 ~ 1994-03-16
    OF - Director → CIF 0
    Lomax, Simon John
    Company Secretary born in September 1943
    Individual (4 offsprings)
    2007-03-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 58
    Wignall, George Brian
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Wignall, Brian
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2019-03-20
    OF - Director → CIF 0
    Wignall, Brian
    Retired born in January 1951
    Individual (2 offsprings)
    2020-03-12 ~ 2024-03-28
    OF - Director → CIF 0
  • 59
    Scott, Kenneth Gregory
    Retired born in May 1936
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2002-03-27
    OF - Director → CIF 0
  • 60
    Dickson, Andrew Michael, Dr
    Managing Director born in October 1947
    Individual (12 offsprings)
    Officer
    2017-03-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 61
    Bradley, Jane Caroline
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2020-03-12
    OF - Director → CIF 0
  • 62
    Runciman, Alan
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ 2022-03-24
    OF - Director → CIF 0
  • 63
    Kay, Simon Peter
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 64
    Tyson, David Roger
    Solicitor born in September 1953
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2011-03-23
    OF - Director → CIF 0
    Tyson, David Roger
    Company Director born in September 1953
    Individual (2 offsprings)
    2023-03-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 65
    Riding, Philip
    Certified Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-03-19
    OF - Director → CIF 0
  • 66
    Sutcliffe, Richard John
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Sutcliffe, Richard John
    Sales Manager born in September 1954
    Individual (3 offsprings)
    2012-03-28 ~ 2015-03-25
    OF - Director → CIF 0
    Mr Richard John Sutcliffe
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 67
    Riding, Jill Christine
    Born in June 1934
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2011-03-23
    OF - Director → CIF 0
  • 68
    Roocroft, Simon Alexander
    Sales Director born in November 1961
    Individual (2 offsprings)
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
    Rodcroft, Simon Alexander
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2007-03-28
    OF - Director → CIF 0
    Roocroft, Simon Alexander
    Works Manager born in November 1961
    Individual (2 offsprings)
    Officer
    2008-04-09 ~ 2009-01-12
    OF - Director → CIF 0
    Roocroft, Simon
    Nurse born in November 1961
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2018-07-20
    OF - Director → CIF 0
    Roocroft, Simon
    Director born in November 1961
    Individual (2 offsprings)
    2020-03-12 ~ 2022-03-24
    OF - Director → CIF 0
  • 69
    Bradshaw, Donald
    Retired born in April 1949
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2012-03-28
    OF - Director → CIF 0
    2014-03-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 70
    Barden, James Douglas
    Accountant born in April 1955
    Individual (10 offsprings)
    Officer
    2000-03-22 ~ 2003-03-26
    OF - Director → CIF 0
    Barden, James Douglas
    Born in April 1955
    Individual (10 offsprings)
    2012-03-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 71
    Hopkins, Ron
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2017-03-22
    OF - Director → CIF 0
  • 72
    Cawthorne, Darryl Mark
    General Manager born in August 1973
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ 2018-07-20
    OF - Director → CIF 0
    Cawthorne, Darryl Mark
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mr Darryl Mark Cawthorne
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or control → CIF 0
  • 73
    Hayhurst, Pamela Ann
    Retired Chartered Accountant born in November 1948
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 74
    Hayhurst, Edward Peter
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2008-04-09
    OF - Director → CIF 0
  • 75
    Woodward, Robert Frank
    Retired born in February 1951
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2011-03-23
    OF - Director → CIF 0
  • 76
    Proffitt, Geoffrey Arnold
    Company Director born in September 1932
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1998-03-25
    OF - Director → CIF 0
    Proffits, Geoffrey Arnold
    Company Director born in September 1932
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2006-03-22
    OF - Director → CIF 0
  • 77
    Scowcroft, James Alan
    Retired born in May 1923
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2001-03-28
    OF - Director → CIF 0
  • 78
    Braddock, Helen Christine
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ 2024-07-09
    OF - Director → CIF 0
  • 79
    Booth, Tessa
    Retired born in May 1938
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2017-03-22
    OF - Director → CIF 0
  • 80
    Stafford, Michael Andrew
    Financial Adviser born in October 1985
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ 2024-03-28
    OF - Director → CIF 0
  • 81
    Leyland, Ida Muriel
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2014-03-26
    OF - Director → CIF 0
  • 82
    Mckenna, Roddy Mary
    Retired born in May 1926
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2004-03-24
    OF - Director → CIF 0
  • 83
    Cramant, David Oliver
    Company Director born in September 1985
    Individual (16 offsprings)
    Officer
    2022-03-24 ~ 2022-12-19
    OF - Director → CIF 0
  • 84
    Ion, Donald Gordon
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 1996-03-27
    OF - Director → CIF 0
  • 85
    Scoular, Scott
    Dentist born in August 1977
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 86
    Monks, James Newton
    Textile Convertor born in August 1936
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2004-03-24
    OF - Director → CIF 0
  • 87
    Barr, David Nigel
    I.T Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2003-03-26
    OF - Director → CIF 0
    Barr, David Nigel
    Company Director born in October 1959
    Individual (2 offsprings)
    2018-02-28 ~ 2021-03-18
    OF - Director → CIF 0
  • 88
    Lay, Philip Michael
    Self Employed born in April 1959
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2012-03-28
    OF - Director → CIF 0
    Lay, Michael
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 89
    Roocroft, David Ewart
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1999-03-24
    OF - Director → CIF 0
    Roocroft, David Ewart
    Retired born in July 1936
    Individual (1 offspring)
    2002-03-27 ~ 2003-03-26
    OF - Director → CIF 0
    2008-04-09 ~ 2011-03-23
    OF - Director → CIF 0
    2012-03-28 ~ 2014-03-26
    OF - Director → CIF 0
  • 90
    Pilling, John David Christopher
    Chartered Accountant born in May 1939
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2002-03-27
    OF - Director → CIF 0
  • 91
    Gibbons, Norma
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2017-03-22
    OF - Director → CIF 0
  • 92
    Grice, Julian Richard
    Retired born in January 1942
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2003-03-26
    OF - Director → CIF 0
    Grice, Julian Richard
    Born in January 1942
    Individual (1 offspring)
    2010-03-24 ~ 2012-03-28
    OF - Director → CIF 0
  • 93
    Thompson, Alwyn Charles Robert
    Retired Chartered Accountant born in March 1937
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1995-03-22
    OF - Director → CIF 0
  • 94
    Pyatt, Clive Downs
    Product Manager born in July 1944
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-03-29
    OF - Director → CIF 0
    Pyatt, Clive Downs
    Retired born in July 1944
    Individual (1 offspring)
    2007-03-28 ~ 2009-03-25
    OF - Director → CIF 0
    Pyatt, Clive Downs
    Born in July 1944
    Individual (1 offspring)
    2011-03-23 ~ 2014-03-26
    OF - Director → CIF 0
  • 95
    Cook, Harry
    Individual (1 offspring)
    Officer
    ~ 1995-06-12
    OF - Secretary → CIF 0
  • 96
    Sherrington, John Howard
    Solicitor born in November 1958
    Individual (26 offsprings)
    Officer
    2006-03-22 ~ 2009-03-25
    OF - Director → CIF 0
  • 97
    Glover, Jeremy Richard
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Glover, Richard Jeremy
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2018-11-14
    OF - Director → CIF 0
  • 98
    Lambert, Gordon
    Fund Manager born in January 1934
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2002-03-27
    OF - Director → CIF 0
    Lambert, Gordon
    Born in January 1934
    Individual (1 offspring)
    2010-03-24 ~ 2011-03-23
    OF - Director → CIF 0
  • 99
    Davies, Norman Frederick
    Retired born in August 1924
    Individual (1 offspring)
    Officer
    ~ 1992-03-11
    OF - Director → CIF 0
  • 100
    Barlow, Janice
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 101
    Kippax, Jill
    Retired born in May 1954
    Individual (4 offsprings)
    Officer
    2008-04-09 ~ 2009-03-25
    OF - Director → CIF 0
  • 102
    Scoular, Derek
    Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2018-02-28
    OF - Director → CIF 0
    Scoular, Derek
    Retired born in November 1951
    Individual (1 offspring)
    2020-03-12 ~ 2023-03-30
    OF - Director → CIF 0
  • 103
    Rink, Vivien
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2020-03-12
    OF - Director → CIF 0
    2024-03-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 104
    Garrett, Michael Geoffrey
    Chartered Accountant born in October 1960
    Individual (9 offsprings)
    Officer
    2005-03-30 ~ 2008-04-09
    OF - Director → CIF 0
  • 105
    Warwick, Frank
    Director born in December 1929
    Individual (8 offsprings)
    Officer
    1995-03-22 ~ 1997-03-26
    OF - Director → CIF 0
    Warwick, Frank
    Retired born in December 1929
    Individual (8 offsprings)
    2009-03-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 106
    Baxter, Paul Damian
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2013-09-17
    OF - Director → CIF 0
  • 107
    Cooper, Tim Paul
    Business Executive born in December 1962
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2017-03-22
    OF - Director → CIF 0
    Cooper, Tim Paul
    Company Director born in December 1962
    Individual (1 offspring)
    2024-03-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 108
    Higham, Stephen
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 109
    Speak, David
    Retired born in March 1942
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2005-03-30
    OF - Director → CIF 0
    2009-03-25 ~ 2011-03-23
    OF - Director → CIF 0
    2014-03-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 110
    Millhouse, Frank Barrett
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2006-03-22
    OF - Director → CIF 0
  • 111
    Strong, Patrick Martin, Dr
    Hospital Doctor born in November 1951
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2009-03-25
    OF - Director → CIF 0
    Strong, Patrick Martin, Dr
    Retired born in November 1951
    Individual (2 offsprings)
    2015-03-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 112
    Leather, Tina
    Tutor born in June 1963
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 113
    Midgley, Gordon William
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 114
    Gaffey, Gerard
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 115
    Speak, Simon
    Born in November 1961
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 116
    Taylor, John
    Retired born in August 1923
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2000-03-29
    OF - Director → CIF 0
  • 117
    Taylor, James William Preston
    Solicitor born in April 1922
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 1993-03-17
    OF - Director → CIF 0
  • 118
    Davies, Jean Margaret
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 119
    Titley, Edward John
    Solicitor born in July 1944
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2009-03-25
    OF - Director → CIF 0
    Titley, Edward John
    Born in July 1944
    Individual (4 offsprings)
    2011-03-23 ~ 2013-10-01
    OF - Director → CIF 0
parent relation
Company in focus

BOLTON GOLF CLUB LIMITED(THE)

Period: 1912-06-27 ~ now
Company number: 00122842
Registered name
BOLTON GOLF CLUB LIMITED(THE) - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
497,566 GBP2024-03-31
408,828 GBP2023-03-31
Investment Property
225,000 GBP2024-03-31
225,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
722,567 GBP2024-03-31
633,829 GBP2023-03-31
Debtors
119,566 GBP2024-03-31
29,671 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-318,309 GBP2024-03-31
-243,271 GBP2023-03-31
Non-current, Amounts falling due after one year
-76,418 GBP2023-03-31
Net Assets/Liabilities
607,924 GBP2024-03-31
595,470 GBP2023-03-31
Equity
Revaluation reserve
144,284 GBP2024-03-31
144,284 GBP2023-03-31
Other miscellaneous reserve
50,000 GBP2024-03-31
63,808 GBP2023-03-31
Retained earnings (accumulated losses)
413,640 GBP2024-03-31
387,378 GBP2023-03-31
Equity
607,924 GBP2024-03-31
595,470 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
318,299 GBP2024-03-31
339,703 GBP2023-03-31
Furniture and fittings
279,590 GBP2024-03-31
275,192 GBP2023-03-31
Computers
72,149 GBP2024-03-31
72,149 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,255,647 GBP2024-03-31
1,145,909 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,560 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-22,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
585,609 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
248,640 GBP2024-03-31
251,631 GBP2023-03-31
Furniture and fittings
235,207 GBP2024-03-31
224,152 GBP2023-03-31
Computers
43,506 GBP2024-03-31
41,618 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
758,081 GBP2024-03-31
737,081 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,998 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
19,569 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
18,105 GBP2023-04-01 ~ 2024-03-31
Computers
1,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,560 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
230,728 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
354,881 GBP2024-03-31
Plant and equipment
69,659 GBP2024-03-31
88,072 GBP2023-03-31
Furniture and fittings
44,383 GBP2024-03-31
51,040 GBP2023-03-31
Computers
28,643 GBP2024-03-31
30,531 GBP2023-03-31
Investment Property - Fair Value Model
225,000 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
86,556 GBP2024-03-31
19,751 GBP2023-03-31
Other Debtors
Amounts falling due within one year
33,010 GBP2024-03-31
9,920 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,550 GBP2024-03-31
11,755 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,583 GBP2024-03-31
24,336 GBP2023-03-31
Amounts owed to group undertakings
Current
14,161 GBP2024-03-31
13,455 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,077 GBP2024-03-31
3,983 GBP2023-03-31
Other Creditors
Current
258,938 GBP2024-03-31
189,742 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
65,138 GBP2024-03-31
76,418 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,668 GBP2024-03-31
22,530 GBP2023-03-31
Related profiles found in government register
  • BOLTON GOLF CLUB LIMITED(THE)
    Info
    Registered number 00122842
    Lostock Park Farm, Lostock, Bolton BL6 4AJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1912-06-27 (113 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • BOLTON GOLF CLUB LIMITED (THE)
    S
    Registered number 00122842
    Lostock Park Farm, Lostock, Bolton, United Kingdom
    Private Company Limited By Guarantee Without Share in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLTON GC SERVICES LIMITED
    11825512
    Lostock Park Farm, Lostock, Bolton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 9 February 2026 and licensed under the Open Government Licence v3.0.