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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 125
  • 1
    Leigh, Timothy David
    Secretary
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 2
    Arnold, Hazel
    Marketing & Communications Manager born in December 1974
    Individual (1 offspring)
    Officer
    2014-01-11 ~ 2015-04-20
    OF - Director → CIF 0
  • 3
    Lee, David William
    It Consultant born in April 1967
    Individual (2 offsprings)
    Officer
    2010-01-30 ~ 2012-01-28
    OF - Director → CIF 0
    Lee, David William
    It Specialist born in April 1967
    Individual (2 offsprings)
    2021-01-30 ~ 2024-01-27
    OF - Director → CIF 0
    Lee, David William
    Born in April 1967
    Individual (2 offsprings)
    2024-01-27 ~ 2025-12-15
    OF - Director → CIF 0
  • 4
    Lord, Ronald Victor
    Management Consultant born in October 1932
    Individual (1 offspring)
    Officer
    1999-01-30 ~ 2001-01-27
    OF - Director → CIF 0
  • 5
    Skinner, Jennie
    Registered Teacher Of Keep Fit born in February 1943
    Individual (1 offspring)
    Officer
    1995-01-28 ~ 2003-01-25
    OF - Director → CIF 0
    Skinner, Jennifer Sylvia
    Dance And Keep Fit Teacher born in February 1943
    Individual (1 offspring)
    Officer
    2003-01-25 ~ 2007-01-27
    OF - Director → CIF 0
    Skinner, Jennifer Sylvia
    Dance Teacher born in February 1943
    Individual (1 offspring)
    2008-01-26 ~ 2009-06-16
    OF - Director → CIF 0
  • 6
    Tomkins, Antony
    General Manager born in May 1980
    Individual (1 offspring)
    Officer
    2023-01-28 ~ 2024-01-27
    OF - Director → CIF 0
  • 7
    Kinch, Terence John
    Company Director born in November 1968
    Individual (13 offsprings)
    Officer
    2012-01-28 ~ 2021-01-30
    OF - Director → CIF 0
    Mr Terence Kinch
    Born in November 1968
    Individual (13 offsprings)
    Person with significant control
    2018-02-17 ~ 2020-02-29
    PE - Has significant influence or control → CIF 0
  • 8
    Morrice, Russell Martin
    Freelance Corporate Governance Adviser born in February 1966
    Individual (35 offsprings)
    Officer
    2020-02-29 ~ 2023-01-28
    OF - Director → CIF 0
  • 9
    Kinch, Terry
    Born in November 1968
    Individual (1 offspring)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Neate, David John
    Lloyds Broker born in January 1971
    Individual (1 offspring)
    Officer
    2001-01-27 ~ 2004-02-07
    OF - Director → CIF 0
  • 11
    Redman, Christopher
    Manufacturer born in May 1950
    Individual (1 offspring)
    Officer
    2008-01-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Haines, Nigel William
    Local Government Officer born in January 1955
    Individual (1 offspring)
    Officer
    2013-01-26 ~ 2014-01-11
    OF - Director → CIF 0
  • 13
    O'sullivan, Martin
    Born in January 1971
    Individual (1 offspring)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Hill, Patricia Marianne
    Solicitor born in April 1961
    Individual (2 offsprings)
    Officer
    1996-01-27 ~ 2000-01-29
    OF - Director → CIF 0
    2011-01-29 ~ 2016-01-30
    OF - Director → CIF 0
    Hill, Patricia Marianne
    Retired born in April 1961
    Individual (2 offsprings)
    2021-01-30 ~ 2023-01-28
    OF - Director → CIF 0
  • 15
    Tuckett, Aidan
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2023-01-28 ~ now
    OF - Director → CIF 0
  • 16
    Campbell, Yvonne
    Born in June 1956
    Individual (1 offspring)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 17
    Copeman, Derek Keith
    Architect born in May 1962
    Individual (16 offsprings)
    Officer
    2003-01-25 ~ 2011-01-29
    OF - Director → CIF 0
    2021-01-30 ~ 2025-01-25
    OF - Director → CIF 0
    Mr Derek Keith Copeman
    Born in May 1962
    Individual (16 offsprings)
    Person with significant control
    2023-03-24 ~ 2025-01-25
    PE - Has significant influence or control → CIF 0
  • 18
    Fry, Zoe Jane
    Office Manager born in March 1975
    Individual (6 offsprings)
    Officer
    2020-02-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 19
    Powter, Paul Gilbert
    Retired born in November 1935
    Individual (1 offspring)
    Officer
    2007-01-27 ~ 2008-01-26
    OF - Director → CIF 0
  • 20
    Large, Susan
    Local Government Officer born in April 1973
    Individual (1 offspring)
    Officer
    2018-02-17 ~ 2023-01-28
    OF - Director → CIF 0
  • 21
    Quilter, David John
    Electronics Engineer born in January 1951
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1992-01-25
    OF - Director → CIF 0
  • 22
    Curtis, Ron
    Retired born in October 1924
    Individual (1 offspring)
    Officer
    1992-01-25 ~ 1995-01-28
    OF - Director → CIF 0
  • 23
    Curtis, Barry Clive
    Boat Repairer & Sailing Instructor born in November 1933
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1996-01-27
    OF - Director → CIF 0
  • 24
    Voice, Thomas Philip Harvey
    Consultant born in January 1956
    Individual (2 offsprings)
    Officer
    2008-01-26 ~ 2011-01-29
    OF - Director → CIF 0
  • 25
    Naldrett, Martin
    Builder born in May 1970
    Individual (2 offsprings)
    Officer
    2014-01-11 ~ 2015-03-03
    OF - Director → CIF 0
  • 26
    Booth, Michael David
    Police Officer born in September 1948
    Individual (1 offspring)
    Officer
    1996-01-27 ~ 1997-06-09
    OF - Director → CIF 0
  • 27
    Lindsay-hills, Martin Thomas
    Retired born in August 1941
    Individual (3 offsprings)
    Officer
    2003-01-25 ~ 2011-01-29
    OF - Director → CIF 0
  • 28
    White, Barry Leonard
    Financial Advisor born in March 1943
    Individual (11 offsprings)
    Officer
    1993-01-30 ~ 1995-07-10
    OF - Director → CIF 0
    White, Barry Leonard
    Sales Manager born in March 1943
    Individual (11 offsprings)
    1997-01-25 ~ 1999-01-30
    OF - Director → CIF 0
  • 29
    Smith, Andrew Frazer
    Account born in December 1950
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2007-01-27
    OF - Director → CIF 0
  • 30
    Hawkes, Gemma
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 31
    Weber, Adrian Paul
    Development & Compliance Officer born in August 1959
    Individual (1 offspring)
    Officer
    2013-01-26 ~ 2016-01-30
    OF - Director → CIF 0
  • 32
    Milligan, Thomas Patrick
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    1997-01-25 ~ 2000-01-29
    OF - Director → CIF 0
  • 33
    Fry, Alan Richard
    Office Manager born in August 1972
    Individual (4 offsprings)
    Officer
    2020-02-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 34
    Green, David Edward
    Engineer born in September 1953
    Individual (5 offsprings)
    Officer
    1997-01-25 ~ 1999-01-30
    OF - Director → CIF 0
  • 35
    Smallridge, Jan Ie Veronica Hamilton
    Teacher born in January 1956
    Individual (1 offspring)
    Officer
    1999-01-30 ~ 2000-01-29
    OF - Director → CIF 0
    Smallridge, Janie Veronica Hamilton
    Teacher born in January 1956
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2004-02-07
    OF - Director → CIF 0
  • 36
    Hawkes, Christopher
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 37
    Jackson, Richard Anthony, Dr
    University Reader born in May 1935
    Individual (1 offspring)
    Officer
    1996-01-27 ~ 2003-01-25
    OF - Director → CIF 0
  • 38
    Mcswein, Donald
    Retired born in December 1940
    Individual (1 offspring)
    Officer
    2009-01-31 ~ 2011-09-09
    OF - Director → CIF 0
  • 39
    Blake, Neville
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 40
    Shepley, Elkin
    Government Servant Chartered born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1996-01-27
    OF - Director → CIF 0
  • 41
    Norwood, David John
    Company Director born in June 1945
    Individual (4 offsprings)
    Officer
    2012-01-28 ~ 2013-01-26
    OF - Director → CIF 0
  • 42
    Davies, James Graham
    Director born in February 1944
    Individual (6 offsprings)
    Officer
    2000-01-29 ~ 2003-01-25
    OF - Director → CIF 0
  • 43
    Rummery, Marco Peter
    Marine Surveyor born in April 1968
    Individual (1 offspring)
    Officer
    2013-01-26 ~ 2016-08-10
    OF - Director → CIF 0
  • 44
    Ellman-brown, John
    Born in October 1974
    Individual (1 offspring)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 45
    Stevenson, Timothy Richard Thomas
    Doctor born in November 1959
    Individual (7 offsprings)
    Officer
    2020-02-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 46
    Blagg, Brian Ralph
    University Lecturer born in October 1950
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2006-01-28
    OF - Director → CIF 0
  • 47
    Mayall, Miles
    Retired born in June 1948
    Individual (4 offsprings)
    Officer
    2008-01-26 ~ 2013-01-26
    OF - Director → CIF 0
    Mayall, Miles William
    Retired born in June 1948
    Individual (4 offsprings)
    Officer
    2018-02-17 ~ 2019-03-06
    OF - Director → CIF 0
  • 48
    Wakeford, Robert Dennis
    Co Insurance/Training Officer Rtitb Inst born in November 1936
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1995-01-28
    OF - Director → CIF 0
  • 49
    Fraser-betts, Neil Timothy
    Public House Manager born in March 1953
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 2000-01-29
    OF - Director → CIF 0
    Fraser-betts, Neil Timothy
    Manager born in March 1953
    Individual (1 offspring)
    2003-01-25 ~ 2007-01-27
    OF - Director → CIF 0
    Fraser-betts, Neil Timothy
    Retail Sales born in March 1953
    Individual (1 offspring)
    2013-01-26 ~ 2016-01-30
    OF - Director → CIF 0
  • 50
    Fisher, Paul
    Individual (2 offsprings)
    Officer
    2025-03-08 ~ now
    OF - Secretary → CIF 0
  • 51
    Sharp, Mark Aaron
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    2018-02-17 ~ 2020-09-23
    OF - Director → CIF 0
  • 52
    Stevenson, Robin Stephen
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2021-01-30 ~ now
    OF - Director → CIF 0
    Stevenson, Robin
    Agricultural Construction born in April 1964
    Individual (14 offsprings)
    Officer
    2005-01-29 ~ 2008-01-26
    OF - Director → CIF 0
    Mr Robin Stephen Stevenson
    Born in April 1964
    Individual (14 offsprings)
    Person with significant control
    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
  • 53
    Allen, Donald George
    Mechanical Design Engineer born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1993-01-30
    OF - Director → CIF 0
  • 54
    Scott, John Roger
    Accountant born in March 1948
    Individual (31 offsprings)
    Officer
    1996-01-27 ~ 1999-01-30
    OF - Director → CIF 0
  • 55
    Stevenson, Jillian Isabel
    Hr Manager born in August 1964
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2005-01-29
    OF - Director → CIF 0
  • 56
    Cross, Anthony Joseph
    Bank Official born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1996-01-27
    OF - Director → CIF 0
  • 57
    Locke, Al
    Motor Racing Engineer born in January 1984
    Individual (3 offsprings)
    Officer
    2022-01-29 ~ 2024-01-27
    OF - Director → CIF 0
  • 58
    Twell, Michael
    Handyman born in April 1954
    Individual (1 offspring)
    Officer
    2010-01-30 ~ 2012-01-28
    OF - Director → CIF 0
  • 59
    Prescott, Neil Philip
    Engineering Production Manager born in April 1959
    Individual (6 offsprings)
    Officer
    2015-02-06 ~ 2019-01-19
    OF - Director → CIF 0
  • 60
    Vyse, Steven Charles
    Marketing Consultant born in November 1961
    Individual (10 offsprings)
    Officer
    2012-01-28 ~ 2018-02-17
    OF - Director → CIF 0
    Vyse, Steve
    Web Designer born in November 1961
    Individual (10 offsprings)
    Officer
    2021-01-30 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Steve Vyse
    Born in November 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-17
    PE - Has significant influence or control → CIF 0
  • 61
    Cullen, Donald Keith
    Maritime Lawyer born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1997-01-25
    OF - Director → CIF 0
  • 62
    Lippett, Samantha
    Clinical Pharmacist born in April 1978
    Individual (1 offspring)
    Officer
    2017-02-18 ~ 2018-02-17
    OF - Director → CIF 0
  • 63
    Tye, Daniel Patrick
    Aerospace Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    2005-01-29 ~ 2007-01-27
    OF - Director → CIF 0
  • 64
    O'dell, Ian Paul
    Service Manager born in February 1960
    Individual (1 offspring)
    Officer
    2012-01-28 ~ 2014-01-11
    OF - Director → CIF 0
  • 65
    Headon, Kevin David
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
    Headon, Kevin David
    Manager born in February 1963
    Individual (4 offsprings)
    2004-01-15 ~ 2024-01-27
    OF - Director → CIF 0
    Mr Kevin David Headon
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2020-02-29 ~ 2023-03-24
    PE - Has significant influence or control → CIF 0
    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
  • 66
    Barker, Lionel Charles Craford
    Self Employed born in April 1936
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1997-01-25
    OF - Director → CIF 0
  • 67
    Kay, Frank Henry
    Retired Marketing Manager born in May 1937
    Individual (1 offspring)
    Officer
    1995-01-28 ~ 1996-01-27
    OF - Director → CIF 0
    Kay, Frank Henry
    Retired Manager born in May 1937
    Individual (1 offspring)
    1997-01-25 ~ 2001-01-27
    OF - Director → CIF 0
  • 68
    Jenkins, Clifford Frank
    Senior Sales Executives born in May 1942
    Individual (5 offsprings)
    Officer
    1996-01-27 ~ 2003-11-18
    OF - Director → CIF 0
  • 69
    Oates, Simon James
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2020-02-29 ~ 2021-03-24
    OF - Director → CIF 0
  • 70
    Warner, Richard Howard
    Nursery School Proprietor born in November 1941
    Individual (1 offspring)
    Officer
    1996-01-27 ~ 1998-09-24
    OF - Director → CIF 0
  • 71
    Mills, John Kenneth
    Antique Metal Restorer born in January 1960
    Individual (2 offsprings)
    Officer
    2007-01-27 ~ 2010-01-30
    OF - Director → CIF 0
  • 72
    Masters, Stuart Michael
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1993-11-15
    OF - Secretary → CIF 0
  • 73
    Greirson, Robert Malcolm
    Sales Manager born in April 1967
    Individual (1 offspring)
    Officer
    1993-01-30 ~ 1996-01-27
    OF - Director → CIF 0
    Grierson, Robert Malcolm
    Salesman born in April 1967
    Individual (1 offspring)
    Officer
    1999-01-30 ~ 2007-01-27
    OF - Director → CIF 0
  • 74
    Gisby, Anne
    Born in September 1952
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 75
    Dodd, Christopher William
    Architect born in August 1939
    Individual (1 offspring)
    Officer
    1997-01-25 ~ 1999-07-31
    OF - Director → CIF 0
  • 76
    Golding, David Andrew
    Lecturer In Carpentry And Joinery born in October 1965
    Individual (1 offspring)
    Officer
    2013-01-26 ~ 2018-02-17
    OF - Director → CIF 0
  • 77
    Harrington Lowe, Raymond
    Estate Agent born in February 1941
    Individual (3 offsprings)
    Officer
    1993-01-30 ~ 1996-01-27
    OF - Director → CIF 0
  • 78
    Saunders, Alan James
    Painting Contractor born in November 1943
    Individual (3 offsprings)
    Officer
    2004-02-07 ~ 2013-01-26
    OF - Director → CIF 0
  • 79
    Large, Sue
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
  • 80
    Hitchen, Brian
    Newspaper Editor born in July 1936
    Individual (6 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-01-25
    OF - Director → CIF 0
  • 81
    Foster, Helen
    Radiographer born in November 1961
    Individual (3 offsprings)
    Officer
    2016-01-30 ~ 2016-01-30
    OF - Director → CIF 0
    Foster, Helen
    Radiographer born in November 1962
    Individual (3 offsprings)
    Officer
    2016-01-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 82
    Reeve, John David
    Retired born in June 1934
    Individual (2 offsprings)
    Officer
    2000-01-29 ~ 2005-01-29
    OF - Director → CIF 0
  • 83
    Watkins, Bernard Gregory Justice
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2010-01-30 ~ 2013-03-27
    OF - Director → CIF 0
  • 84
    Melville, John Gregory
    Mechanical Engineer born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1996-01-27
    OF - Director → CIF 0
  • 85
    Carroll, David
    Bank Official born in July 1951
    Individual (2 offsprings)
    Officer
    2018-02-17 ~ 2020-09-16
    OF - Director → CIF 0
  • 86
    Davies, Brenda Judith
    Accountant born in November 1946
    Individual (1 offspring)
    Officer
    1995-01-28 ~ 2001-01-27
    OF - Director → CIF 0
    2005-01-29 ~ 2007-01-27
    OF - Director → CIF 0
  • 87
    Stevens, Douglas James
    Auditor born in April 1952
    Individual (2 offsprings)
    Officer
    2006-01-28 ~ 2008-01-26
    OF - Director → CIF 0
  • 88
    Weston, Giles
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
    Weston, Giles Martin Richard
    Solicitor born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1992-01-01) ~ 1993-01-30
    OF - Director → CIF 0
    1996-01-27 ~ 1998-01-31
    OF - Director → CIF 0
    Weston, Giles Martin Richard
    Retired Solicitor born in June 1954
    Individual (4 offsprings)
    2013-01-26 ~ 2018-02-17
    OF - Director → CIF 0
    Weston, Giles Martin Richard
    Retired born in June 1954
    Individual (4 offsprings)
    2023-01-28 ~ 2025-02-03
    OF - Director → CIF 0
  • 89
    Bishop, Stefan
    Engineer born in November 1972
    Individual (1 offspring)
    Officer
    2021-01-30 ~ 2024-01-27
    OF - Director → CIF 0
  • 90
    Silverson, Derek John
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
    Silverson, Derek
    Retired born in February 1959
    Individual (2 offsprings)
    Officer
    2019-01-19 ~ 2022-01-29
    OF - Director → CIF 0
  • 91
    Skinner, David Charles
    Retired born in October 1934
    Individual (3 offsprings)
    Officer
    1997-01-25 ~ 2003-01-25
    OF - Director → CIF 0
    Skinner, David Charles
    Investment Manager Barclays Financial Se born in October 1934
    Individual (3 offsprings)
    (before 1992-01-01) ~ 2003-01-25
    OF - Director → CIF 0
    Skinner, David Charles
    Retired born in October 1934
    Individual (3 offsprings)
    2005-01-29 ~ 2020-02-29
    OF - Director → CIF 0
  • 92
    Roberts, Graham John
    Surveyor born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1997-01-25
    OF - Director → CIF 0
    2011-01-29 ~ 2019-09-16
    OF - Director → CIF 0
    Roberts, Graham John
    Retired born in February 1948
    Individual (2 offsprings)
    2021-01-30 ~ 2021-10-18
    OF - Director → CIF 0
  • 93
    Whittington, Graham
    Engineer born in January 1945
    Individual (1 offspring)
    Officer
    2008-01-26 ~ 2011-01-29
    OF - Director → CIF 0
  • 94
    Ramus, John Stuart
    Company Director born in April 1927
    Individual (2 offsprings)
    Officer
    1999-01-30 ~ 2002-01-26
    OF - Director → CIF 0
  • 95
    Beanlands, Douglas
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-01) ~ 1993-01-30
    OF - Director → CIF 0
  • 96
    Ramus, David Michael
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2008-01-26 ~ 2016-01-30
    OF - Director → CIF 0
    Ramus, David
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2021-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 97
    Subedar, Neville
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    1998-01-31 ~ 2001-01-27
    OF - Director → CIF 0
  • 98
    Nunn, David Hamilton
    Retired born in December 1947
    Individual (2 offsprings)
    Officer
    2017-02-18 ~ 2021-01-30
    OF - Director → CIF 0
  • 99
    Moore, David John
    Musician born in May 1940
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2003-02-07
    OF - Director → CIF 0
  • 100
    Phelps, Keith
    Proprietor born in December 1947
    Individual (3 offsprings)
    Officer
    2005-01-29 ~ 2008-12-01
    OF - Director → CIF 0
    Phelps, Keith
    Company Director born in December 1947
    Individual (3 offsprings)
    2011-01-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 101
    Bush, Ian Reginald
    Financial Advisor born in November 1956
    Individual (3 offsprings)
    Officer
    2016-01-30 ~ 2020-02-29
    OF - Director → CIF 0
    Bush, Ian Reginald
    Pension Administrator born in November 1956
    Individual (3 offsprings)
    2022-01-29 ~ 2023-01-28
    OF - Director → CIF 0
  • 102
    Saunders, Dianna Mary
    Co Sec born in January 1945
    Individual (3 offsprings)
    Officer
    2008-01-26 ~ 2013-01-26
    OF - Director → CIF 0
  • 103
    Boysons, Adele
    Company Director born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1992-01-01) ~ 1993-01-30
    OF - Director → CIF 0
  • 104
    West, Christopher John
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2000-01-29 ~ 2009-01-31
    OF - Director → CIF 0
    West, Christopher
    Retired born in July 1947
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2013-01-26
    OF - Director → CIF 0
    West, Christopher John
    Retired born in April 1947
    Individual (3 offsprings)
    Officer
    2023-01-28 ~ 2025-01-25
    OF - Director → CIF 0
  • 105
    Besag, Nicola Jane
    Clinical Integration Lead And Consultant born in July 1950
    Individual (2 offsprings)
    Officer
    2020-02-29 ~ 2021-01-30
    OF - Director → CIF 0
  • 106
    Large, Michael Thurston
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    1993-01-30 ~ 1999-01-30
    OF - Director → CIF 0
  • 107
    Macey, Ann
    Retired Nurse born in May 1944
    Individual (1 offspring)
    Officer
    2016-01-30 ~ 2021-01-30
    OF - Director → CIF 0
  • 108
    Pryke, John Sidney
    Co Director born in October 1967
    Individual (8 offsprings)
    Officer
    2008-01-26 ~ 2012-01-28
    OF - Director → CIF 0
    Pryke, John Sidney
    Company Director born in October 1967
    Individual (8 offsprings)
    2014-01-12 ~ 2015-02-06
    OF - Director → CIF 0
    2016-01-30 ~ 2017-02-18
    OF - Director → CIF 0
    Pryke, John
    Electrician born in October 1967
    Individual (8 offsprings)
    Officer
    2019-01-19 ~ 2021-06-21
    OF - Director → CIF 0
  • 109
    Battershill, Paul Mario
    Furniture Maker Stevedor born in July 1951
    Individual (1 offspring)
    Officer
    1998-01-31 ~ 2001-01-27
    OF - Director → CIF 0
    Battershill, Paul Mario
    Craftsman born in July 1951
    Individual (1 offspring)
    2003-01-25 ~ 2007-01-27
    OF - Director → CIF 0
  • 110
    Rogerson, Ian Arnold James
    Retired born in December 1931
    Individual (1 offspring)
    Officer
    2000-01-29 ~ 2002-01-26
    OF - Director → CIF 0
  • 111
    Smith, Thomas
    Retired born in November 1954
    Individual (1 offspring)
    Officer
    2022-01-29 ~ 2025-01-25
    OF - Director → CIF 0
  • 112
    Hardman, Vernon Peter
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    1999-01-30 ~ 2001-01-27
    OF - Director → CIF 0
  • 113
    Mouland, Anthony Laurence
    Taxi Driver born in April 1955
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2010-01-30
    OF - Director → CIF 0
  • 114
    Thompson, Adam
    Accountant born in May 1984
    Individual (1 offspring)
    Officer
    2019-01-19 ~ 2020-08-03
    OF - Director → CIF 0
  • 115
    Cork, Timothy Warren
    Facilities Manager born in March 1973
    Individual (1 offspring)
    Officer
    2012-01-28 ~ 2017-02-18
    OF - Director → CIF 0
  • 116
    Manton, Alan David
    Entrepreneur born in November 1954
    Individual (5 offsprings)
    Officer
    1996-01-27 ~ 1997-10-23
    OF - Director → CIF 0
  • 117
    Rudkin, Alan William
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 118
    Peck, Erica Jane
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 119
    Knight, Kevin
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2016-01-30 ~ now
    OF - Director → CIF 0
  • 120
    Hawkes, Brian William
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    2001-01-27 ~ 2005-01-29
    OF - Director → CIF 0
  • 121
    Camp, William Roger
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2009-01-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 122
    Woodhams, Laurence Richard
    Company Director born in April 1971
    Individual (23 offsprings)
    Officer
    2011-01-29 ~ 2019-01-19
    OF - Director → CIF 0
  • 123
    Dutton, Martin
    Fireman/Fire Safety Inspector born in July 1945
    Individual (1 offspring)
    Officer
    1992-01-25 ~ 1997-01-25
    OF - Director → CIF 0
  • 124
    Terry, David
    Landscape Contract Manager born in December 1958
    Individual (1 offspring)
    Officer
    2016-01-30 ~ 2020-02-29
    OF - Director → CIF 0
  • 125
    Suffolk, Roger John
    Teacher D Phil Frsc born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-01-01) ~ 1997-01-25
    OF - Director → CIF 0
parent relation
Company in focus

SUSSEX YACHT CLUB,LIMITED

Period: 1926-03-27 ~ now
Company number: 00215905
Registered name
SUSSEX YACHT CLUB,LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Property, Plant & Equipment
4,167,400 GBP2025-09-30
4,242,332 GBP2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
100 GBP2024-09-30
Fixed Assets
4,167,500 GBP2025-09-30
4,242,432 GBP2024-09-30
Total Inventories
8,249 GBP2025-09-30
12,317 GBP2024-09-30
Debtors
117,595 GBP2025-09-30
102,688 GBP2024-09-30
Cash at bank and in hand
313,806 GBP2025-09-30
327,293 GBP2024-09-30
Current Assets
439,650 GBP2025-09-30
442,298 GBP2024-09-30
Creditors
Current
109,047 GBP2025-09-30
107,931 GBP2024-09-30
Net Current Assets/Liabilities
330,603 GBP2025-09-30
334,367 GBP2024-09-30
Total Assets Less Current Liabilities
4,498,103 GBP2025-09-30
4,576,799 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
4,498,003 GBP2025-09-30
4,576,699 GBP2024-09-30
Equity
4,498,103 GBP2025-09-30
4,576,799 GBP2024-09-30
Average Number of Employees
112024-10-01 ~ 2025-09-30
122023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
16,500 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,500 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,332,154 GBP2025-09-30
4,296,769 GBP2024-09-30
Improvements to leasehold property
368,215 GBP2025-09-30
367,362 GBP2024-09-30
Plant and equipment
11,089 GBP2025-09-30
11,089 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
466,905 GBP2025-09-30
380,261 GBP2024-09-30
Improvements to leasehold property
85,778 GBP2025-09-30
68,628 GBP2024-09-30
Plant and equipment
11,089 GBP2025-09-30
10,707 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
86,644 GBP2024-10-01 ~ 2025-09-30
Improvements to leasehold property
17,150 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
382 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
3,865,249 GBP2025-09-30
3,916,508 GBP2024-09-30
Improvements to leasehold property
282,437 GBP2025-09-30
298,734 GBP2024-09-30
Plant and equipment
382 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,950 GBP2025-09-30
51,747 GBP2024-09-30
Motor vehicles
237,426 GBP2025-09-30
237,426 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
5,001,834 GBP2025-09-30
4,964,393 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,071 GBP2025-09-30
26,309 GBP2024-09-30
Motor vehicles
236,591 GBP2025-09-30
236,156 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
834,434 GBP2025-09-30
722,061 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,762 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
435 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,373 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
18,879 GBP2025-09-30
25,438 GBP2024-09-30
Motor vehicles
835 GBP2025-09-30
1,270 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-09-30
Investments in Group Undertakings
100 GBP2025-09-30
100 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
37,768 GBP2025-09-30
57,991 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
43,757 GBP2025-09-30
Amount of value-added tax that is recoverable
Current
6,354 GBP2024-09-30
Prepayments
Current
36,070 GBP2025-09-30
38,343 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
117,595 GBP2025-09-30
Current, Amounts falling due within one year
102,688 GBP2024-09-30
Other Remaining Borrowings
Current
7,039 GBP2025-09-30
17,371 GBP2024-09-30
Trade Creditors/Trade Payables
Current
44,915 GBP2025-09-30
3,275 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,785 GBP2025-09-30
4,925 GBP2024-09-30
Other Creditors
Current
9,314 GBP2025-09-30
6,440 GBP2024-09-30
Accrued Liabilities
Current
42,223 GBP2025-09-30
75,920 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-09-30
Related profiles found in government register
  • SUSSEX YACHT CLUB,LIMITED
    Info
    Registered number 00215905
    Sussex Yacht Club, 85/89 Brighton Road, Shoreham-by-sea, West Sussex BN43 6RF
    PRIVATE LIMITED COMPANY incorporated on 1926-03-27 (100 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • SUSSEX YACHT CLUB LIMITED
    S
    Registered number 215905
    85, Brighton Road, Shoreham-by-sea, West Sussex, England, BN43 6RF
    CIF 1
  • SUSSEX YACHT CLUB LTD
    S
    Registered number 00215905
    85-89 Brighton Road, Brighton Road, Shoreham-by-sea, England, BN43 6RF
    Limited Company By Shares in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SYC OPERATIONS LTD
    - now 09366802
    SYC (BAR AND CATERING) LIMITED
    - 2020-06-03 09366802
    85-89 Brighton Road, Shoreham-by-sea, West Sussex
    Active Corporate (15 parents)
    Officer
    2016-11-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.