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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 116
  • 1
    Geraghty, Peter
    Service Manager born in March 1944
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2009-03-10
    OF - Director → CIF 0
  • 2
    Higham, Stephen
    Secretary
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 3
    Howlett, John William
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2000-03-14
    OF - Director → CIF 0
  • 4
    Taylor, William James
    Manager born in July 1947
    Individual (1 offspring)
    Officer
    1993-03-16 ~ 1999-03-16
    OF - Director → CIF 0
    Taylor, William James
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2006-03-07
    OF - Director → CIF 0
  • 5
    Cottam, John
    Local Govt Officer born in August 1956
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2011-03-08
    OF - Director → CIF 0
    Cottam, John
    Local Government Officer born in August 1956
    Individual (1 offspring)
    2012-03-13 ~ 2013-03-14
    OF - Director → CIF 0
  • 6
    Mcgill, Alan Sinclair
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2011-03-08
    OF - Director → CIF 0
    2012-03-13 ~ 2013-03-14
    OF - Director → CIF 0
    2016-03-08 ~ 2017-03-14
    OF - Director → CIF 0
  • 7
    Postlethwaite, Frank
    Retired born in May 1960
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ 2021-01-30
    OF - Director → CIF 0
  • 8
    Patterson, John Drysdale, Mister
    Rest Home Owner born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1995-03-21
    OF - Director → CIF 0
  • 9
    Duerden, Raymond Martin
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2012-03-15
    OF - Director → CIF 0
    2015-03-10 ~ 2019-03-12
    OF - Director → CIF 0
  • 10
    Marsden, Kevin
    Engineering Manager born in January 1959
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2006-05-07
    OF - Director → CIF 0
  • 11
    Rowley, John Daniel
    Retired born in August 1935
    Individual (2 offsprings)
    Officer
    1994-03-15 ~ 2003-03-11
    OF - Director → CIF 0
  • 12
    Gallagher, John Murdoch
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2009-03-10
    OF - Director → CIF 0
    2011-03-10 ~ 2011-07-21
    OF - Director → CIF 0
    2011-03-08 ~ 2012-03-13
    OF - Director → CIF 0
  • 13
    James, Richard
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2010-05-04
    OF - Director → CIF 0
  • 14
    Webster, Harry
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2012-03-13
    OF - Director → CIF 0
  • 15
    Denye, Simon Antony
    Chartered Accountant born in September 1973
    Individual (6 offsprings)
    Officer
    2005-03-08 ~ 2006-11-18
    OF - Director → CIF 0
  • 16
    Kindred, Paul Coiln
    Painter & Director born in September 1959
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2017-03-14
    OF - Director → CIF 0
    Kindred, Paul Coiln
    Painter And Decorator born in September 1959
    Individual (1 offspring)
    2019-03-12 ~ 2020-06-21
    OF - Director → CIF 0
  • 17
    Hirst, Derek Charles William
    Sales Consultant born in February 1939
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2002-03-12
    OF - Director → CIF 0
  • 18
    Jenkinson, David Maurice
    Born in January 1959
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 19
    Riley, Russell
    It Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2003-10-01
    OF - Director → CIF 0
  • 20
    Barlow, Anthony
    Fire Fighter born in December 1962
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2006-10-27
    OF - Director → CIF 0
  • 21
    Williams, Christopher Neil
    Born in March 1967
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 22
    Samuels, Lester David
    Solicitor born in December 1944
    Individual (5 offsprings)
    Officer
    2006-03-09 ~ 2020-08-18
    OF - Director → CIF 0
  • 23
    Sully, Donna
    Born in October 1958
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2026-02-10
    OF - Director → CIF 0
  • 24
    Crook, Martin
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2019-03-12
    OF - Director → CIF 0
  • 25
    Calverley, Anthony Nicholas
    Systems Manager born in December 1954
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 2001-03-13
    OF - Director → CIF 0
    Calverley, Anthony Nicholas
    Avionic Engineer born in December 1954
    Individual (2 offsprings)
    2003-03-11 ~ 2004-03-09
    OF - Director → CIF 0
  • 26
    Benson, Graham
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2002-03-12
    OF - Director → CIF 0
  • 27
    Nicholls, Carol
    Part Time Bar Work born in September 1946
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 28
    Pinder, Stephen Harry
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 1999-03-16
    OF - Director → CIF 0
  • 29
    Andrew, Brent
    Sales Director born in September 1961
    Individual (4 offsprings)
    Officer
    2012-03-13 ~ 2014-02-03
    OF - Director → CIF 0
  • 30
    Stead, Gerald
    Property Owner born in June 1939
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2008-03-11
    OF - Director → CIF 0
  • 31
    Tennant, Mark Donald
    Actuarial Assistant born in January 1962
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2018-03-13
    OF - Director → CIF 0
  • 32
    Roult, Brian
    Retired born in November 1939
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2004-06-01
    OF - Director → CIF 0
  • 33
    Smitham, Philip Richard
    Administrator born in July 1958
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2018-03-13
    OF - Director → CIF 0
    Smitham, Philip Richard
    Civil Servant born in July 1958
    Individual (1 offspring)
    2020-03-10 ~ 2022-02-15
    OF - Director → CIF 0
  • 34
    Cole, George Campbell
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 1998-03-17
    OF - Director → CIF 0
  • 35
    Butterfield, Ian Arthur
    Company Director born in October 1940
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2003-03-11
    OF - Director → CIF 0
  • 36
    Sheldon, Franklyn
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 37
    Baxter, Anthony
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2022-02-15
    OF - Director → CIF 0
  • 38
    Townley, Robert Charles
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 39
    Ellis, Paul
    Operations Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2015-03-10
    OF - Director → CIF 0
  • 40
    Ashton, Graham Roy
    Self Employed born in June 1961
    Individual (3 offsprings)
    Officer
    2010-03-09 ~ 2015-03-10
    OF - Director → CIF 0
    Ashton, Graham Roy
    Plumber born in June 1961
    Individual (3 offsprings)
    2018-03-13 ~ 2020-07-20
    OF - Director → CIF 0
  • 41
    Saunders, Robert John
    Golf Club Caretaker born in May 1957
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2020-03-10
    OF - Director → CIF 0
  • 42
    Wason, Thomas
    Manager born in October 1953
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2007-07-03
    OF - Director → CIF 0
  • 43
    Whitehead, Roy, Mister
    Plumber born in February 1928
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1996-03-19
    OF - Director → CIF 0
  • 44
    Piper, Stephen
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2005-03-08
    OF - Director → CIF 0
  • 45
    Cooper, Antony Nicholas
    Retired born in February 1954
    Individual (1 offspring)
    Officer
    2016-07-12 ~ 2019-03-12
    OF - Director → CIF 0
  • 46
    Smitham, Ros
    Union Representative born in October 1956
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2018-03-13
    OF - Director → CIF 0
  • 47
    Ashton, Roy
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2017-03-14
    OF - Director → CIF 0
  • 48
    Stewart, Ian
    Engineer born in February 1959
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2006-02-27
    OF - Director → CIF 0
    Stewart, Ian
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Secretary → CIF 0
  • 49
    Park, Alister
    Retired born in October 1966
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2024-02-13
    OF - Director → CIF 0
  • 50
    Bain, Ann Mackay
    Retired born in December 1955
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2024-02-13
    OF - Director → CIF 0
  • 51
    Callaghan, Terry James
    Builder born in February 1957
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2012-03-13
    OF - Director → CIF 0
  • 52
    Restrick, Jamie
    Project Manager born in February 1972
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2023-03-07
    OF - Director → CIF 0
  • 53
    Farrington, Kelly
    Marketing Consultant born in December 1967
    Individual (6 offsprings)
    Officer
    2023-02-14 ~ 2025-02-11
    OF - Director → CIF 0
  • 54
    Sinkinson, Neil Thomas
    Partnership Development Executive born in November 1958
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-31
    OF - Director → CIF 0
    Sinkinson, Neil Thomas
    Businessman born in November 1958
    Individual (2 offsprings)
    2017-03-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 55
    Sumner, Mark Graham
    Retired born in October 1954
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ 2024-02-13
    OF - Director → CIF 0
  • 56
    Fentiman, Anthony
    Insurance Office Manager born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1993-03-16
    OF - Director → CIF 0
    Fentiman, Anthony
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 57
    Rogers, Colin Michael
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 58
    Eaves, Jack Robert
    Engineering Manager born in January 1944
    Individual (1 offspring)
    Officer
    1993-03-16 ~ 2005-03-08
    OF - Director → CIF 0
    Eaves, Jack Robert
    Retired born in January 1944
    Individual (1 offspring)
    2011-03-08 ~ 2012-03-13
    OF - Director → CIF 0
  • 59
    Grundy, Stephen
    Self Employed Builder born in April 1963
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-03-09
    OF - Director → CIF 0
    Grundy, Stephen
    Builder born in April 1963
    Individual (1 offspring)
    2006-03-07 ~ 2006-11-07
    OF - Director → CIF 0
  • 60
    Smart, James
    It Project Manager born in May 1949
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2009-03-10
    OF - Director → CIF 0
  • 61
    Chetter, John, Mister
    Chemical Engineer born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 2000-03-14
    OF - Director → CIF 0
  • 62
    Adlestone, Gerald David
    Jeweller born in April 1930
    Individual (5 offsprings)
    Officer
    (before 1991-03-19) ~ 1993-03-16
    OF - Director → CIF 0
  • 63
    Webb, Brian
    Civil Engineer born in May 1943
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1997-03-18
    OF - Director → CIF 0
    Webb, Brian
    Deputy Director born in May 1943
    Individual (1 offspring)
    2001-03-13 ~ 2002-03-12
    OF - Director → CIF 0
  • 64
    Greene, Richard
    Aero Design Engineer born in October 1954
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2013-03-11
    OF - Director → CIF 0
  • 65
    Harper, Karen
    Accounts Manager born in November 1955
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 66
    Hotchkiss, John
    Purchasing Engineer born in July 1950
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2004-03-09
    OF - Director → CIF 0
  • 67
    Citrine, George
    Retired born in May 1928
    Individual (1 offspring)
    Officer
    1993-03-16 ~ 2000-03-14
    OF - Director → CIF 0
  • 68
    Fairhurst, Alan
    Retired born in October 1957
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2020-03-10
    OF - Director → CIF 0
  • 69
    Davenport, Colin, Mister
    Plumbing Contracts Manager born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 2001-03-13
    OF - Director → CIF 0
  • 70
    Mckee, Brian James
    Civil Servant born in November 1955
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1995-03-21
    OF - Director → CIF 0
  • 71
    Sumner, George
    Retired born in January 1925
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 2000-03-14
    OF - Director → CIF 0
    2002-03-12 ~ 2003-03-11
    OF - Director → CIF 0
  • 72
    Clayton, Ronald
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2005-03-08
    OF - Director → CIF 0
    Clayton, Ronald
    Self Employed born in June 1950
    Individual (3 offsprings)
    2014-03-11 ~ 2015-03-10
    OF - Director → CIF 0
  • 73
    Caunce, Mark Ashley
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 74
    Levis, Steven Harry
    Landscape Gardener born in September 1957
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2024-02-13
    OF - Director → CIF 0
  • 75
    Grundy, Christopher
    Project Manager born in June 1961
    Individual (5 offsprings)
    Officer
    2025-04-15 ~ 2025-10-14
    OF - Director → CIF 0
  • 76
    Cookson, Richard John
    Applications Developer born in August 1956
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2019-03-12
    OF - Director → CIF 0
  • 77
    Joyce, Robert Maurice, Mister
    Contracts Manager born in April 1932
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1994-03-15
    OF - Director → CIF 0
    Joyce, Robert
    Retired born in April 1932
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 78
    Jackson, Ian Broughton
    Civil Servant born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1994-03-15
    OF - Director → CIF 0
    1995-03-21 ~ 1997-03-18
    OF - Director → CIF 0
  • 79
    Coker, Thomas, Mister
    Roofing Contracts Manager born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1994-03-15
    OF - Director → CIF 0
    Coker, Tom
    Roofing Specialist born in April 1938
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2004-03-09
    OF - Director → CIF 0
  • 80
    Parker, Michael
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 81
    Pearson, Beverley Joy
    Born in January 1960
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2026-02-10
    OF - Director → CIF 0
  • 82
    Catterall, John
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2024-02-13
    OF - Director → CIF 0
  • 83
    Stanley, Brian Gary
    Data Auditor born in October 1957
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 84
    Boyce, Harry William
    Glass Blower born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1995-03-21
    OF - Director → CIF 0
  • 85
    Kershaw, Raymond, Mister
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 86
    Wallbank, David Leonard
    Chartered Civil Engineer born in June 1966
    Individual (3 offsprings)
    Officer
    2011-03-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 87
    Bunting, David John
    Insurance Consultant born in May 1956
    Individual (7 offsprings)
    Officer
    2008-03-11 ~ 2016-03-08
    OF - Director → CIF 0
  • 88
    Robert Ellis, Stephen
    Accounts Manager born in October 1956
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 2001-03-13
    OF - Director → CIF 0
    Ellis, Stephen Robert
    Management Consultant born in October 1956
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2020-03-10
    OF - Director → CIF 0
    Ellis, Stephen Robert
    Retired born in September 1956
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2023-02-14
    OF - Director → CIF 0
  • 89
    Baillie, Graeme Frederick
    Retired born in June 1954
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2012-03-13
    OF - Director → CIF 0
    Baillie, Graeme Frederick
    Retired born in May 1954
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2017-03-14
    OF - Director → CIF 0
  • 90
    Hancock, Michael
    Sales Rep born in October 1955
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 1998-03-17
    OF - Director → CIF 0
  • 91
    Hargraves, Brian, Mister
    Accountant born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1993-03-16
    OF - Director → CIF 0
  • 92
    Mcgill, Ishbel Angus
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2006-03-07
    OF - Director → CIF 0
    2008-03-11 ~ 2011-03-08
    OF - Director → CIF 0
    2013-03-14 ~ 2019-03-12
    OF - Director → CIF 0
  • 93
    Murray, Lee
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2021-01-29
    OF - Director → CIF 0
  • 94
    Jones, Christine Anne
    Retired born in September 1946
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2017-03-14
    OF - Director → CIF 0
  • 95
    Hayfield, John Arthur
    Managing Director born in October 1948
    Individual (16 offsprings)
    Officer
    1993-03-16 ~ 1997-03-18
    OF - Director → CIF 0
  • 96
    Wilson, Stephen
    Project Manager born in May 1954
    Individual (5 offsprings)
    Officer
    2007-04-03 ~ 2014-03-11
    OF - Director → CIF 0
    Wilson, Stephen
    Part Time - Maintenance Engineer born in May 1954
    Individual (5 offsprings)
    2021-02-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 97
    Macknight, Ian
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2019-03-12
    OF - Director → CIF 0
  • 98
    Marsden, Michael Paul
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 2020-06-20
    OF - Director → CIF 0
  • 99
    Sheard, Steven Michael
    Retired born in January 1961
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2024-02-13
    OF - Director → CIF 0
  • 100
    Davidson, Anthony
    Hotelier born in August 1948
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2003-10-01
    OF - Director → CIF 0
  • 101
    Bourne, Ernie
    Retired born in August 1941
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2004-10-25
    OF - Director → CIF 0
  • 102
    Jeffries, Gordon Leslie
    Retail Consultant born in April 1945
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2007-03-06
    OF - Director → CIF 0
    Jeffries, Gordon Leslie
    Retired born in April 1945
    Individual (1 offspring)
    2017-03-14 ~ 2018-03-13
    OF - Director → CIF 0
  • 103
    Warburton, John David Roderick
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2007-03-06
    OF - Director → CIF 0
  • 104
    Entwistle, John, Mister
    Retired born in July 1920
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1993-03-16
    OF - Director → CIF 0
  • 105
    Rawnsley, Ian
    Retired born in May 1950
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2009-03-10
    OF - Director → CIF 0
  • 106
    Hindle, Stephen Peter
    Joiner born in February 1964
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 107
    Rose, Stephen Howard
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    1997-03-18 ~ 2000-03-14
    OF - Director → CIF 0
  • 108
    Mccreadie, Derren Logan
    Born in August 1973
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 109
    Fuller, Stephen
    Taxi Driver born in June 1955
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2024-02-13
    OF - Director → CIF 0
  • 110
    Simpson, David
    Cnc Operator Setter born in December 1961
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2005-03-08
    OF - Director → CIF 0
    Simpson, David
    C N C Operater born in December 1961
    Individual (2 offsprings)
    2006-12-05 ~ 2007-03-06
    OF - Director → CIF 0
  • 111
    Fox, John
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 112
    Sully, David Stephen
    Retired born in January 1960
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2016-03-08
    OF - Director → CIF 0
    Sully, David
    Born in January 1960
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2026-02-10
    OF - Director → CIF 0
  • 113
    Willis, Richard Joseph
    Managing Director born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1991-03-19) ~ 1993-03-16
    OF - Director → CIF 0
    Willis, Richard Joseph
    Director born in July 1943
    Individual (2 offsprings)
    2005-03-08 ~ 2006-03-07
    OF - Director → CIF 0
  • 114
    Cuffe, Andrew Joseph
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ 2017-03-14
    OF - Director → CIF 0
  • 115
    Donohoe, Vincent
    Sales Manager born in May 1955
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2012-03-13
    OF - Director → CIF 0
    Donohoe, Vincent
    Retired born in May 1955
    Individual (1 offspring)
    2013-03-14 ~ 2016-03-08
    OF - Director → CIF 0
  • 116
    Hall, Alan
    Farmer born in July 1935
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2003-10-01
    OF - Director → CIF 0
parent relation
Company in focus

LYTHAM(GREENDRIVE)GOLF CLUB,LIMITED(THE)

Period: 1923-08-13 ~ now
Company number: 00191867
Registered name
LYTHAM(GREENDRIVE)GOLF CLUB,LIMITED(THE) - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
1,866,033 GBP2025-05-31
1,869,102 GBP2024-05-31
Total Inventories
15,770 GBP2025-05-31
19,131 GBP2024-05-31
Debtors
18,782 GBP2025-05-31
6,780 GBP2024-05-31
Cash at bank and in hand
140,575 GBP2025-05-31
194,042 GBP2024-05-31
Current Assets
175,127 GBP2025-05-31
219,953 GBP2024-05-31
Creditors
Current
591,565 GBP2025-05-31
582,621 GBP2024-05-31
Net Current Assets/Liabilities
-416,438 GBP2025-05-31
-362,668 GBP2024-05-31
Total Assets Less Current Liabilities
1,449,595 GBP2025-05-31
1,506,434 GBP2024-05-31
Net Assets/Liabilities
760,559 GBP2025-05-31
796,983 GBP2024-05-31
Equity
Revaluation reserve
164,605 GBP2025-05-31
164,605 GBP2024-05-31
Retained earnings (accumulated losses)
595,954 GBP2025-05-31
632,378 GBP2024-05-31
Equity
760,559 GBP2025-05-31
796,983 GBP2024-05-31
Average Number of Employees
222024-06-01 ~ 2025-05-31
212023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,682,059 GBP2025-05-31
1,682,059 GBP2024-05-31
Plant and equipment
1,259,289 GBP2025-05-31
1,212,945 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,941,348 GBP2025-05-31
2,895,004 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,235 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-43,235 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,354 GBP2025-05-31
21,451 GBP2024-05-31
Plant and equipment
1,042,961 GBP2025-05-31
1,004,451 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,075,315 GBP2025-05-31
1,025,902 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,903 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
81,745 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,648 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,235 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,235 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
1,649,705 GBP2025-05-31
1,660,608 GBP2024-05-31
Plant and equipment
216,328 GBP2025-05-31
208,494 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
267,322 GBP2024-05-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
84,817 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
330,783 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
91,421 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
68,263 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
139,888 GBP2025-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
190,895 GBP2025-05-31
175,901 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
18,782 GBP2025-05-31
Amounts falling due within one year, Current
6,780 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
33,664 GBP2025-05-31
30,664 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
63,351 GBP2025-05-31
52,297 GBP2024-05-31
Trade Creditors/Trade Payables
Current
37,255 GBP2025-05-31
29,694 GBP2024-05-31
Other Taxation & Social Security Payable
Current
22,239 GBP2025-05-31
6,666 GBP2024-05-31
Other Creditors
Current
435,056 GBP2025-05-31
463,300 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
546,729 GBP2025-05-31
576,810 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
135,593 GBP2025-05-31
126,295 GBP2024-05-31
Bank Borrowings/Overdrafts
More than five year, Non-current
412,073 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
126,295 GBP2024-05-31
hire purchase agreements
198,944 GBP2025-05-31
178,592 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,964 GBP2025-05-31
2,993 GBP2024-05-31
Between one and five year
1,539 GBP2025-05-31
2,688 GBP2024-05-31
All periods
4,503 GBP2025-05-31
5,681 GBP2024-05-31
Bank Borrowings
Secured
580,393 GBP2025-05-31
607,474 GBP2024-05-31
Total Borrowings
Secured
779,337 GBP2025-05-31
786,066 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,527 GBP2025-05-31
3,159 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,714 GBP2025-05-31
6,346 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-36,424 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
-36,424 GBP2024-06-01 ~ 2025-05-31
  • LYTHAM(GREENDRIVE)GOLF CLUB,LIMITED(THE)
    Info
    Registered number 00191867
    Lytham Green Drive Golf Club, Ballam Road, Lytham St Annes, Lancashire FY8 4LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1923-08-13 (102 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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.