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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 18
  • 1
    Kinch, Terry
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Kevin
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Silverson, Derek John
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Hawkes, Gemma
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Peck, Erica Jane
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 6
    O'sullivan, Martin
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Headon, Kevin David
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Tuckett, Aidan
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Yvonne
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Stevenson, Robin Stephen
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-30 ~ now
    OF - Director → CIF 0
    Mr Robin Stephen Stevenson
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-25 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    Large, Sue
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Fisher, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Hawkes, Christopher
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Blake, Neville
    Born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-29 ~ now
    OF - Director → CIF 0
  • 15
    Ellman-brown, John
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 16
    Lee, David William
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Weston, Giles
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 18
    Gisby, Anne
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
Ceased 112
  • 1
    Leigh, Timothy David
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 2
    Dodd, Christopher William
    Architect born in August 1939
    Individual
    Officer
    icon of calendar 1997-01-25 ~ 1999-07-31
    OF - Director → CIF 0
  • 3
    Fry, Zoe Jane
    Office Manager born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 4
    Moore, David John
    Musician born in May 1940
    Individual
    Officer
    icon of calendar 2002-01-26 ~ 2003-02-07
    OF - Director → CIF 0
  • 5
    Barker, Lionel Charles Craford
    Self Employed born in April 1936
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1997-01-25
    OF - Director → CIF 0
  • 6
    Curtis, Ron
    Retired born in October 1924
    Individual
    Officer
    icon of calendar 1992-01-25 ~ 1995-01-28
    OF - Director → CIF 0
  • 7
    Silverson, Derek
    Retired born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-19 ~ 2022-01-29
    OF - Director → CIF 0
  • 8
    Neate, David John
    Lloyds Broker born in January 1971
    Individual
    Officer
    icon of calendar 2001-01-27 ~ 2004-02-07
    OF - Director → CIF 0
  • 9
    Large, Michael Thurston
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1993-01-30 ~ 1999-01-30
    OF - Director → CIF 0
  • 10
    Morrice, Russell Martin
    Freelance Corporate Governance Adviser born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2023-01-28
    OF - Director → CIF 0
  • 11
    Golding, David Andrew
    Lecturer In Carpentry And Joinery born in October 1965
    Individual
    Officer
    icon of calendar 2013-01-26 ~ 2018-02-17
    OF - Director → CIF 0
  • 12
    Rudkin, Alan William
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 13
    Davies, Brenda Judith
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1995-01-28 ~ 2001-01-27
    OF - Director → CIF 0
    icon of calendar 2005-01-29 ~ 2007-01-27
    OF - Director → CIF 0
  • 14
    Skinner, David Charles
    Retired born in October 1934
    Individual
    Officer
    icon of calendar 1997-01-25 ~ 2003-01-25
    OF - Director → CIF 0
    Skinner, David Charles
    Investment Manager Barclays Financial Se born in October 1934
    Individual
    icon of calendar ~ 2003-01-25
    OF - Director → CIF 0
    Skinner, David Charles
    Retired born in October 1934
    Individual
    icon of calendar 2005-01-29 ~ 2020-02-29
    OF - Director → CIF 0
  • 15
    Prescott, Neil Philip
    Engineering Production Manager born in April 1959
    Individual
    Officer
    icon of calendar 2015-02-06 ~ 2019-01-19
    OF - Director → CIF 0
  • 16
    Battershill, Paul Mario
    Furniture Maker Stevedor born in July 1951
    Individual
    Officer
    icon of calendar 1998-01-31 ~ 2001-01-27
    OF - Director → CIF 0
    Battershill, Paul Mario
    Craftsman born in July 1951
    Individual
    icon of calendar 2003-01-25 ~ 2007-01-27
    OF - Director → CIF 0
  • 17
    Besag, Nicola Jane
    Clinical Integration Lead And Consultant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-29 ~ 2021-01-30
    OF - Director → CIF 0
  • 18
    Scott, John Roger
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1996-01-27 ~ 1999-01-30
    OF - Director → CIF 0
  • 19
    Curtis, Barry Clive
    Boat Repairer & Sailing Instructor born in November 1933
    Individual
    Officer
    icon of calendar ~ 1996-01-27
    OF - Director → CIF 0
  • 20
    Tye, Daniel Patrick
    Aerospace Engineer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-29 ~ 2007-01-27
    OF - Director → CIF 0
  • 21
    O'dell, Ian Paul
    Service Manager born in February 1960
    Individual
    Officer
    icon of calendar 2012-01-28 ~ 2014-01-11
    OF - Director → CIF 0
  • 22
    Tomkins, Antony
    General Manager born in May 1980
    Individual
    Officer
    icon of calendar 2023-01-28 ~ 2024-01-27
    OF - Director → CIF 0
  • 23
    West, Christopher John
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-01-29 ~ 2009-01-31
    OF - Director → CIF 0
    West, Christopher
    Retired born in July 1947
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2013-01-26
    OF - Director → CIF 0
    West, Christopher John
    Retired born in April 1947
    Individual
    Officer
    icon of calendar 2023-01-28 ~ 2025-01-25
    OF - Director → CIF 0
  • 24
    Jackson, Richard Anthony, Dr
    University Reader born in May 1935
    Individual
    Officer
    icon of calendar 1996-01-27 ~ 2003-01-25
    OF - Director → CIF 0
  • 25
    Allen, Donald George
    Mechanical Design Engineer born in August 1930
    Individual
    Officer
    icon of calendar ~ 1993-01-30
    OF - Director → CIF 0
  • 26
    Headon, Kevin David
    Manager born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2024-01-27
    OF - Director → CIF 0
    Mr Kevin David Headon
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-29 ~ 2023-03-24
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 27
    Foster, Helen
    Radiographer born in November 1961
    Individual
    Officer
    icon of calendar 2016-01-30 ~ 2016-01-30
    OF - Director → CIF 0
    Foster, Helen
    Radiographer born in November 1962
    Individual
    Officer
    icon of calendar 2016-01-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 28
    Lord, Ronald Victor
    Management Consultant born in October 1932
    Individual
    Officer
    icon of calendar 1999-01-30 ~ 2001-01-27
    OF - Director → CIF 0
  • 29
    Carroll, David
    Bank Official born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-17 ~ 2020-09-16
    OF - Director → CIF 0
  • 30
    Sharp, Mark Aaron
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-17 ~ 2020-09-23
    OF - Director → CIF 0
  • 31
    Reeve, John David
    Retired born in June 1934
    Individual
    Officer
    icon of calendar 2000-01-29 ~ 2005-01-29
    OF - Director → CIF 0
  • 32
    Bush, Ian Reginald
    Financial Advisor born in November 1956
    Individual
    Officer
    icon of calendar 2016-01-30 ~ 2020-02-29
    OF - Director → CIF 0
    Bush, Ian Reginald
    Pension Administrator born in November 1956
    Individual
    icon of calendar 2022-01-29 ~ 2023-01-28
    OF - Director → CIF 0
  • 33
    Warner, Richard Howard
    Nursery School Proprietor born in November 1941
    Individual
    Officer
    icon of calendar 1996-01-27 ~ 1998-09-24
    OF - Director → CIF 0
  • 34
    Jenkins, Clifford Frank
    Senior Sales Executives born in May 1942
    Individual
    Officer
    icon of calendar 1996-01-27 ~ 2003-11-18
    OF - Director → CIF 0
  • 35
    Hawkes, Brian William
    Retired born in February 1940
    Individual
    Officer
    icon of calendar 2001-01-27 ~ 2005-01-29
    OF - Director → CIF 0
  • 36
    Macey, Ann
    Retired Nurse born in May 1944
    Individual
    Officer
    icon of calendar 2016-01-30 ~ 2021-01-30
    OF - Director → CIF 0
  • 37
    Mouland, Anthony Laurence
    Taxi Driver born in April 1955
    Individual
    Officer
    icon of calendar 2002-01-26 ~ 2010-01-30
    OF - Director → CIF 0
  • 38
    Locke, Al
    Motor Racing Engineer born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-29 ~ 2024-01-27
    OF - Director → CIF 0
  • 39
    Melville, John Gregory
    Mechanical Engineer born in November 1930
    Individual
    Officer
    icon of calendar ~ 1996-01-27
    OF - Director → CIF 0
  • 40
    Terry, David
    Landscape Contract Manager born in December 1958
    Individual
    Officer
    icon of calendar 2016-01-30 ~ 2020-02-29
    OF - Director → CIF 0
  • 41
    Quilter, David John
    Electronics Engineer born in January 1951
    Individual
    Officer
    icon of calendar ~ 1992-01-25
    OF - Director → CIF 0
  • 42
    Roberts, Graham John
    Surveyor born in February 1948
    Individual
    Officer
    icon of calendar ~ 1997-01-25
    OF - Director → CIF 0
    icon of calendar 2011-01-29 ~ 2019-09-16
    OF - Director → CIF 0
    Roberts, Graham John
    Retired born in February 1948
    Individual
    icon of calendar 2021-01-30 ~ 2021-10-18
    OF - Director → CIF 0
  • 43
    White, Barry Leonard
    Financial Advisor born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-30 ~ 1995-07-10
    OF - Director → CIF 0
    White, Barry Leonard
    Sales Manager born in March 1943
    Individual (4 offsprings)
    icon of calendar 1997-01-25 ~ 1999-01-30
    OF - Director → CIF 0
  • 44
    Kinch, Terence John
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-28 ~ 2021-01-30
    OF - Director → CIF 0
    Mr Terence Kinch
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-17 ~ 2020-02-29
    PE - Has significant influence or control → CIF 0
  • 45
    Nunn, David Hamilton
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-18 ~ 2021-01-30
    OF - Director → CIF 0
  • 46
    Milligan, Thomas Patrick
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-01-25 ~ 2000-01-29
    OF - Director → CIF 0
  • 47
    Lippett, Samantha
    Clinical Pharmacist born in April 1978
    Individual
    Officer
    icon of calendar 2017-02-18 ~ 2018-02-17
    OF - Director → CIF 0
  • 48
    Mcswein, Donald
    Retired born in December 1940
    Individual
    Officer
    icon of calendar 2009-01-31 ~ 2011-09-09
    OF - Director → CIF 0
  • 49
    Weber, Adrian Paul
    Development & Compliance Officer born in August 1959
    Individual
    Officer
    icon of calendar 2013-01-26 ~ 2016-01-30
    OF - Director → CIF 0
  • 50
    Stevenson, Timothy Richard Thomas
    Doctor born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 51
    Stevens, Douglas James
    Auditor born in April 1952
    Individual
    Officer
    icon of calendar 2006-01-28 ~ 2008-01-26
    OF - Director → CIF 0
  • 52
    Hill, Patricia Marianne
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1996-01-27 ~ 2000-01-29
    OF - Director → CIF 0
    icon of calendar 2011-01-29 ~ 2016-01-30
    OF - Director → CIF 0
    Hill, Patricia Marianne
    Retired born in April 1961
    Individual
    icon of calendar 2021-01-30 ~ 2023-01-28
    OF - Director → CIF 0
  • 53
    Skinner, Jennie
    Registered Teacher Of Keep Fit born in February 1943
    Individual
    Officer
    icon of calendar 1995-01-28 ~ 2003-01-25
    OF - Director → CIF 0
    Skinner, Jennifer Sylvia
    Dance And Keep Fit Teacher born in February 1943
    Individual
    Officer
    icon of calendar 2003-01-25 ~ 2007-01-27
    OF - Director → CIF 0
    Skinner, Jennifer Sylvia
    Dance Teacher born in February 1943
    Individual
    icon of calendar 2008-01-26 ~ 2009-06-16
    OF - Director → CIF 0
  • 54
    Bishop, Stefan
    Engineer born in November 1972
    Individual
    Officer
    icon of calendar 2021-01-30 ~ 2024-01-27
    OF - Director → CIF 0
  • 55
    Haines, Nigel William
    Local Government Officer born in January 1955
    Individual
    Officer
    icon of calendar 2013-01-26 ~ 2014-01-11
    OF - Director → CIF 0
  • 56
    Phelps, Keith
    Proprietor born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-29 ~ 2008-12-01
    OF - Director → CIF 0
    Phelps, Keith
    Company Director born in December 1947
    Individual (1 offspring)
    icon of calendar 2011-01-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 57
    Cork, Timothy Warren
    Facilities Manager born in March 1973
    Individual
    Officer
    icon of calendar 2012-01-28 ~ 2017-02-18
    OF - Director → CIF 0
  • 58
    Booth, Michael David
    Police Officer born in September 1948
    Individual
    Officer
    icon of calendar 1996-01-27 ~ 1997-06-09
    OF - Director → CIF 0
  • 59
    Cullen, Donald Keith
    Maritime Lawyer born in July 1931
    Individual
    Officer
    icon of calendar ~ 1997-01-25
    OF - Director → CIF 0
  • 60
    Blagg, Brian Ralph
    University Lecturer born in October 1950
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2006-01-28
    OF - Director → CIF 0
  • 61
    Voice, Thomas Philip Harvey
    Consultant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-26 ~ 2011-01-29
    OF - Director → CIF 0
  • 62
    Whittington, Graham
    Engineer born in January 1945
    Individual
    Officer
    icon of calendar 2008-01-26 ~ 2011-01-29
    OF - Director → CIF 0
  • 63
    Smith, Thomas
    Retired born in November 1954
    Individual
    Officer
    icon of calendar 2022-01-29 ~ 2025-01-25
    OF - Director → CIF 0
  • 64
    Subedar, Neville
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-31 ~ 2001-01-27
    OF - Director → CIF 0
  • 65
    Powter, Paul Gilbert
    Retired born in November 1935
    Individual
    Officer
    icon of calendar 2007-01-27 ~ 2008-01-26
    OF - Director → CIF 0
  • 66
    Stevenson, Robin
    Agricultural Construction born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-29 ~ 2008-01-26
    OF - Director → CIF 0
  • 67
    Twell, Michael
    Handyman born in April 1954
    Individual
    Officer
    icon of calendar 2010-01-30 ~ 2012-01-28
    OF - Director → CIF 0
  • 68
    Vyse, Steven Charles
    Marketing Consultant born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-28 ~ 2018-02-17
    OF - Director → CIF 0
    Vyse, Steve
    Web Designer born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-30 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Steve Vyse
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-17
    PE - Has significant influence or control → CIF 0
  • 69
    Wakeford, Robert Dennis
    Co Insurance/Training Officer Rtitb Inst born in November 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-28
    OF - Director → CIF 0
  • 70
    Norwood, David John
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-28 ~ 2013-01-26
    OF - Director → CIF 0
  • 71
    Shepley, Elkin
    Government Servant Chartered born in October 1937
    Individual
    Officer
    icon of calendar ~ 1996-01-27
    OF - Director → CIF 0
  • 72
    Woodhams, Laurence Richard
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-29 ~ 2019-01-19
    OF - Director → CIF 0
  • 73
    Saunders, Dianna Mary
    Co Sec born in January 1945
    Individual
    Officer
    icon of calendar 2008-01-26 ~ 2013-01-26
    OF - Director → CIF 0
  • 74
    Smith, Andrew Frazer
    Account born in December 1950
    Individual
    Officer
    icon of calendar 2002-01-26 ~ 2007-01-27
    OF - Director → CIF 0
  • 75
    Watkins, Bernard Gregory Justice
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2010-01-30 ~ 2013-03-27
    OF - Director → CIF 0
  • 76
    Oates, Simon James
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2021-03-24
    OF - Director → CIF 0
  • 77
    Smallridge, Jan Ie Veronica Hamilton
    Teacher born in January 1956
    Individual
    Officer
    icon of calendar 1999-01-30 ~ 2000-01-29
    OF - Director → CIF 0
    Smallridge, Janie Veronica Hamilton
    Teacher born in January 1956
    Individual
    Officer
    icon of calendar 2002-01-26 ~ 2004-02-07
    OF - Director → CIF 0
  • 78
    Arnold, Hazel
    Marketing & Communications Manager born in December 1974
    Individual
    Officer
    icon of calendar 2014-01-11 ~ 2015-04-20
    OF - Director → CIF 0
  • 79
    Rogerson, Ian Arnold James
    Retired born in December 1931
    Individual
    Officer
    icon of calendar 2000-01-29 ~ 2002-01-26
    OF - Director → CIF 0
  • 80
    Lindsay-hills, Martin Thomas
    Retired born in August 1941
    Individual
    Officer
    icon of calendar 2003-01-25 ~ 2011-01-29
    OF - Director → CIF 0
  • 81
    Pryke, John Sidney
    Co Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-26 ~ 2012-01-28
    OF - Director → CIF 0
    Pryke, John Sidney
    Company Director born in October 1967
    Individual (4 offsprings)
    icon of calendar 2014-01-12 ~ 2015-02-06
    OF - Director → CIF 0
    icon of calendar 2016-01-30 ~ 2017-02-18
    OF - Director → CIF 0
    Pryke, John
    Electrician born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-19 ~ 2021-06-21
    OF - Director → CIF 0
  • 82
    Fry, Alan Richard
    Office Manager born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 83
    Harrington Lowe, Raymond
    Estate Agent born in February 1941
    Individual
    Officer
    icon of calendar 1993-01-30 ~ 1996-01-27
    OF - Director → CIF 0
  • 84
    Camp, William Roger
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 85
    Suffolk, Roger John
    Teacher D Phil Frsc born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-25
    OF - Director → CIF 0
  • 86
    Greirson, Robert Malcolm
    Sales Manager born in April 1967
    Individual
    Officer
    icon of calendar 1993-01-30 ~ 1996-01-27
    OF - Director → CIF 0
    Grierson, Robert Malcolm
    Salesman born in April 1967
    Individual
    Officer
    icon of calendar 1999-01-30 ~ 2007-01-27
    OF - Director → CIF 0
  • 87
    Hitchen, Brian
    Newspaper Editor born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-25
    OF - Director → CIF 0
  • 88
    Rummery, Marco Peter
    Marine Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2013-01-26 ~ 2016-08-10
    OF - Director → CIF 0
  • 89
    Cross, Anthony Joseph
    Bank Official born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-27
    OF - Director → CIF 0
  • 90
    Beanlands, Douglas
    Retired born in September 1939
    Individual
    Officer
    icon of calendar ~ 1993-01-30
    OF - Director → CIF 0
  • 91
    Mayall, Miles
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-26 ~ 2013-01-26
    OF - Director → CIF 0
    Mayall, Miles William
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-17 ~ 2019-03-06
    OF - Director → CIF 0
  • 92
    Davies, James Graham
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-29 ~ 2003-01-25
    OF - Director → CIF 0
  • 93
    Green, David Edward
    Engineer born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-25 ~ 1999-01-30
    OF - Director → CIF 0
  • 94
    Masters, Stuart Michael
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Secretary → CIF 0
  • 95
    Mills, John Kenneth
    Antique Metal Restorer born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-27 ~ 2010-01-30
    OF - Director → CIF 0
  • 96
    Large, Susan
    Local Government Officer born in April 1973
    Individual
    Officer
    icon of calendar 2018-02-17 ~ 2023-01-28
    OF - Director → CIF 0
  • 97
    Lee, David William
    It Consultant born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-30 ~ 2012-01-28
    OF - Director → CIF 0
    Lee, David William
    It Specialist born in April 1967
    Individual (2 offsprings)
    icon of calendar 2021-01-30 ~ 2024-01-27
    OF - Director → CIF 0
  • 98
    Ramus, David Michael
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-26 ~ 2016-01-30
    OF - Director → CIF 0
    Ramus, David
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 99
    Hardman, Vernon Peter
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 1999-01-30 ~ 2001-01-27
    OF - Director → CIF 0
  • 100
    Weston, Giles Martin Richard
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-30
    OF - Director → CIF 0
    icon of calendar 1996-01-27 ~ 1998-01-31
    OF - Director → CIF 0
    Weston, Giles Martin Richard
    Retired Solicitor born in June 1954
    Individual (1 offspring)
    icon of calendar 2013-01-26 ~ 2018-02-17
    OF - Director → CIF 0
    Weston, Giles Martin Richard
    Retired born in June 1954
    Individual (1 offspring)
    icon of calendar 2023-01-28 ~ 2025-02-03
    OF - Director → CIF 0
  • 101
    Saunders, Alan James
    Painting Contractor born in November 1943
    Individual
    Officer
    icon of calendar 2004-02-07 ~ 2013-01-26
    OF - Director → CIF 0
  • 102
    Naldrett, Martin
    Builder born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-11 ~ 2015-03-03
    OF - Director → CIF 0
  • 103
    Stevenson, Jillian Isabel
    Hr Manager born in August 1964
    Individual
    Officer
    icon of calendar 2002-01-26 ~ 2005-01-29
    OF - Director → CIF 0
  • 104
    Fraser-betts, Neil Timothy
    Public House Manager born in March 1953
    Individual
    Officer
    icon of calendar ~ 2000-01-29
    OF - Director → CIF 0
    Fraser-betts, Neil Timothy
    Manager born in March 1953
    Individual
    icon of calendar 2003-01-25 ~ 2007-01-27
    OF - Director → CIF 0
    Fraser-betts, Neil Timothy
    Retail Sales born in March 1953
    Individual
    icon of calendar 2013-01-26 ~ 2016-01-30
    OF - Director → CIF 0
  • 105
    Redman, Christopher
    Manufacturer born in May 1950
    Individual
    Officer
    icon of calendar 2008-01-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 106
    Kay, Frank Henry
    Retired Marketing Manager born in May 1937
    Individual
    Officer
    icon of calendar 1995-01-28 ~ 1996-01-27
    OF - Director → CIF 0
    Kay, Frank Henry
    Retired Manager born in May 1937
    Individual
    icon of calendar 1997-01-25 ~ 2001-01-27
    OF - Director → CIF 0
  • 107
    Manton, Alan David
    Entrepreneur born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-27 ~ 1997-10-23
    OF - Director → CIF 0
  • 108
    Copeman, Derek Keith
    Architect born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-25 ~ 2011-01-29
    OF - Director → CIF 0
    icon of calendar 2021-01-30 ~ 2025-01-25
    OF - Director → CIF 0
    Mr Derek Keith Copeman
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-03-24 ~ 2025-01-25
    PE - Has significant influence or control → CIF 0
  • 109
    Thompson, Adam
    Accountant born in May 1984
    Individual
    Officer
    icon of calendar 2019-01-19 ~ 2020-08-03
    OF - Director → CIF 0
  • 110
    Boysons, Adele
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1993-01-30
    OF - Director → CIF 0
  • 111
    Dutton, Martin
    Fireman/Fire Safety Inspector born in July 1945
    Individual
    Officer
    icon of calendar 1992-01-25 ~ 1997-01-25
    OF - Director → CIF 0
  • 112
    Ramus, John Stuart
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar 1999-01-30 ~ 2002-01-26
    OF - Director → CIF 0
parent relation
Company in focus

SUSSEX YACHT CLUB,LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
4,242,332 GBP2024-09-30
4,353,961 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
4,242,432 GBP2024-09-30
4,354,061 GBP2023-09-30
Total Inventories
12,317 GBP2024-09-30
11,401 GBP2023-09-30
Debtors
102,688 GBP2024-09-30
49,519 GBP2023-09-30
Cash at bank and in hand
327,293 GBP2024-09-30
344,145 GBP2023-09-30
Current Assets
442,298 GBP2024-09-30
405,065 GBP2023-09-30
Creditors
Current
107,931 GBP2024-09-30
119,398 GBP2023-09-30
Net Current Assets/Liabilities
334,367 GBP2024-09-30
285,667 GBP2023-09-30
Total Assets Less Current Liabilities
4,576,799 GBP2024-09-30
4,639,728 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
4,576,699 GBP2024-09-30
4,639,628 GBP2023-09-30
Equity
4,576,799 GBP2024-09-30
4,639,728 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
16,500 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,296,769 GBP2023-09-30
Improvements to leasehold property
367,362 GBP2023-09-30
Plant and equipment
11,089 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
380,261 GBP2024-09-30
294,889 GBP2023-09-30
Improvements to leasehold property
68,628 GBP2024-09-30
51,478 GBP2023-09-30
Plant and equipment
10,707 GBP2024-09-30
9,797 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
85,372 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
17,150 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
910 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
3,916,508 GBP2024-09-30
4,001,880 GBP2023-09-30
Improvements to leasehold property
298,734 GBP2024-09-30
315,884 GBP2023-09-30
Plant and equipment
382 GBP2024-09-30
1,292 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,747 GBP2023-09-30
Motor vehicles
237,426 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,964,393 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,309 GBP2024-09-30
18,547 GBP2023-09-30
Motor vehicles
236,156 GBP2024-09-30
235,721 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
722,061 GBP2024-09-30
610,432 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,762 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
435 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,629 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
25,438 GBP2024-09-30
33,200 GBP2023-09-30
Motor vehicles
1,270 GBP2024-09-30
1,705 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
57,991 GBP2024-09-30
36,356 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
6,354 GBP2024-09-30
Prepayments
Current
38,343 GBP2024-09-30
4,119 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
102,688 GBP2024-09-30
Amounts falling due within one year, Current
49,519 GBP2023-09-30
Other Remaining Borrowings
Current
17,371 GBP2024-09-30
27,447 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,275 GBP2024-09-30
502 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,925 GBP2024-09-30
Other Creditors
Current
6,440 GBP2024-09-30
15,084 GBP2023-09-30
Accrued Liabilities
Current
75,920 GBP2024-09-30
71,491 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-09-30
Related profiles found in government register
  • SUSSEX YACHT CLUB,LIMITED
    Info
    Registered number 00215905
    icon of addressSussex Yacht Club, 85/89 Brighton Road, Shoreham-by-sea, West Sussex BN43 6RF
    PRIVATE LIMITED COMPANY incorporated on 1926-03-27 (99 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • SUSSEX YACHT CLUB LIMITED
    S
    Registered number 215905
    icon of address85, Brighton Road, Shoreham-by-sea, West Sussex, England, BN43 6RF
    CIF 1
  • SUSSEX YACHT CLUB LTD
    S
    Registered number 00215905
    icon of address85-89 Brighton Road, Brighton Road, Shoreham-by-sea, England, BN43 6RF
    Limited Company By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SYC (BAR AND CATERING) LIMITED - 2020-06-03
    icon of address85-89 Brighton Road, Shoreham-by-sea, West Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    -66,533 GBP2024-09-30
    Officer
    icon of calendar 2016-11-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.