logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Russell, Pauline Margaret
    Retired born in February 1951
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Rogers, Freeman
    Individual (1 offspring)
    Officer
    2025-03-03 ~ 2026-01-06
    OF - Secretary → CIF 0
  • 3
    Holland, David Stephen
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Pointing, Michael John
    Born in October 1958
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Mr Howard Tidd
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Taylor, Stephen Kenneth
    Chartered Surveyor born in July 1955
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2018-07-01
    OF - Director → CIF 0
  • 7
    Little, John Richard George
    Retired born in August 1944
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 8
    Hayward, David
    Retired born in August 1946
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Yallop, David
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Potticary, John Richard
    Director Of Uk Conservatory Cleaning Company born in March 1960
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ 2021-12-15
    OF - Director → CIF 0
  • 11
    Shaw, Debra
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 12
    Stowers, Henry
    Retired born in October 1952
    Individual (1 offspring)
    Officer
    2023-11-27 ~ 2024-11-08
    OF - Director → CIF 0
  • 13
    Cope, Wallace Gerald
    Chartered Surveyor born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1991-12-26) ~ 2003-10-15
    OF - Director → CIF 0
  • 14
    Tawse, Nigel
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-11-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Mrs Sharon Simmons
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2023-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Roome, Michael David
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2005-08-09
    OF - Director → CIF 0
  • 17
    Copping, Michael Stuart
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ 2025-12-19
    OF - Director → CIF 0
  • 18
    Ruane, Niall
    Enterprise Client Manager born in August 1974
    Individual (2 offsprings)
    Officer
    2022-01-06 ~ 2024-03-26
    OF - Director → CIF 0
  • 19
    Hall, Andrew Sean
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 20
    Ramsey, Martin James
    Chartered Surveyor born in March 1955
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2015-10-15
    OF - Director → CIF 0
    Mr Martin Ramsey
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    Bicknell, Mark
    Retired born in May 1963
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2023-11-27
    OF - Director → CIF 0
  • 22
    Packer, Neil Graham
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 23
    Mr Steven Taylor
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2020-09-21 ~ 2021-10-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 24
    Dron, Alexander Watson
    Certified Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-26) ~ 2018-07-01
    OF - Director → CIF 0
  • 25
    Roe, David Alan
    Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2016-05-21
    OF - Director → CIF 0
  • 26
    Ricketts, James Charles
    Retired born in May 1952
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ 2024-03-26
    OF - Director → CIF 0
  • 27
    Herrington, Deborah Alison
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-12-15
    OF - Director → CIF 0
    Herrington, Deborah Alison
    Born in March 1960
    Individual (2 offsprings)
    2024-04-10 ~ 2025-11-07
    OF - Director → CIF 0
  • 28
    Poulten, John Howard
    Solicitor born in May 1945
    Individual (23 offsprings)
    Officer
    (before 1991-12-26) ~ 2008-07-01
    OF - Director → CIF 0
    Poulten, John Howard
    Individual (23 offsprings)
    Officer
    1995-12-12 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 29
    Rhodes, Ken
    Sales Director born in May 1951
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 30
    Allan, Peter Richard
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2018-07-01
    OF - Director → CIF 0
    2018-07-01 ~ 2021-12-15
    OF - Director → CIF 0
    Allan, Peter Richard
    Born in April 1948
    Individual (4 offsprings)
    2024-04-10 ~ 2025-11-07
    OF - Director → CIF 0
  • 31
    Williams, Victor
    Retired born in September 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 2002-05-08
    OF - Director → CIF 0
  • 32
    Cordery, Douglas Terrence
    Company Director born in September 1940
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2018-07-01
    OF - Director → CIF 0
    Cordery, Douglas Terrence
    Retired born in September 1940
    Individual (2 offsprings)
    2018-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 33
    Coe, David James
    Chartered Accountant born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-26) ~ 2011-12-12
    OF - Director → CIF 0
  • 34
    Dance, Anthony Roy
    Retired born in January 1967
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 35
    Dennell, Gary Colin
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2018-07-01
    OF - Director → CIF 0
    2018-07-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 36
    Bell, Russell Philip George
    Solicitor
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 37
    Hall, Norman Kenneth
    Retired Bank Manager born in September 1924
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 2011-12-12
    OF - Director → CIF 0
    Hall, Norman Kenneth
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 1995-12-12
    OF - Secretary → CIF 0
  • 38
    Rider, Philip
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2024-03-26
    OF - Director → CIF 0
  • 39
    Byrne, Anthony
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 40
    Coleman, Susan Jane
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 41
    French, Jeremy Stuart
    British Recovery Professional born in August 1958
    Individual (37 offsprings)
    Officer
    2011-12-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 42
    Miller, Simon Christopher
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2018-07-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 43
    Walmsley, Roger William
    Retired Banker born in July 1940
    Individual (7 offsprings)
    Officer
    2002-08-20 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Roger William Walmsley
    Born in July 1940
    Individual (7 offsprings)
    Person with significant control
    2016-12-08 ~ 2023-11-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 44
    Mr David George Cook
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 45
    Bourne, Paul Michael
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 46
    Nash, Michael
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 47
    Shaw, Lee
    Retired born in March 1959
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 48
    May, George Albert
    Retired born in June 1923
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1994-09-08
    OF - Director → CIF 0
  • 49
    Hawkes, Gregory Donald
    Retired born in June 1961
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ 2022-11-24
    OF - Director → CIF 0
  • 50
    Thackeray, Brian
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 51
    Graham, Linda
    Retired born in January 1952
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2024-03-26
    OF - Director → CIF 0
  • 52
    Madams, Denise Laura
    Individual (5 offsprings)
    Officer
    2009-12-02 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 53
    Ruff, Michael Ronald
    Insurance Broker born in May 1948
    Individual (7 offsprings)
    Officer
    2005-12-06 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Michael Ronald Ruff
    Born in April 1948
    Individual (7 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UPMINSTER GOLF COMPANY,LIMITED(THE)

Period: 1927-07-02 ~ now
Company number: 00222983
Registered name
UPMINSTER GOLF COMPANY,LIMITED(THE) - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Cost of Sales
-958,658 GBP2024-07-01 ~ 2025-06-30
-1,048,689 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-662,579 GBP2024-07-01 ~ 2025-06-30
-724,662 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
17,291 GBP2024-07-01 ~ 2025-06-30
22,834 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-2,780 GBP2024-07-01 ~ 2025-06-30
-5,004 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
163,285 GBP2024-07-01 ~ 2025-06-30
-200,685 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,859 GBP2024-07-01 ~ 2025-06-30
654 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
153,426 GBP2024-07-01 ~ 2025-06-30
-200,031 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
887,568 GBP2025-06-30
1,029,180 GBP2024-06-30
Debtors
8,459 GBP2025-06-30
26,443 GBP2024-06-30
Cash at bank and in hand
839,329 GBP2025-06-30
470,103 GBP2024-06-30
Current Assets
883,524 GBP2025-06-30
527,831 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-420,914 GBP2025-06-30
-331,395 GBP2024-06-30
Net Current Assets/Liabilities
462,610 GBP2025-06-30
196,436 GBP2024-06-30
Total Assets Less Current Liabilities
1,350,178 GBP2025-06-30
1,225,616 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-31,166 GBP2024-06-30
Net Assets/Liabilities
1,347,876 GBP2025-06-30
1,194,450 GBP2024-06-30
Equity
Called up share capital
9,539 GBP2025-06-30
9,539 GBP2024-06-30
9,539 GBP2023-06-30
Retained earnings (accumulated losses)
1,338,337 GBP2025-06-30
1,184,911 GBP2024-06-30
1,384,942 GBP2023-06-30
Equity
1,347,876 GBP2025-06-30
1,194,450 GBP2024-06-30
1,394,481 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
153,426 GBP2024-07-01 ~ 2025-06-30
-200,031 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
512024-07-01 ~ 2025-06-30
422023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
797,056 GBP2024-06-30
Plant and equipment
1,206,301 GBP2025-06-30
1,204,936 GBP2024-06-30
Furniture and fittings
645,135 GBP2025-06-30
633,032 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,650,736 GBP2025-06-30
2,635,024 GBP2024-06-30
Land and buildings, Owned/Freehold
799,300 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,127,323 GBP2025-06-30
1,048,200 GBP2024-06-30
Furniture and fittings
139,296 GBP2025-06-30
107,039 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,763,168 GBP2025-06-30
1,605,844 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79,123 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
32,257 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,324 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
496,549 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
302,751 GBP2025-06-30
346,451 GBP2024-06-30
Plant and equipment
78,978 GBP2025-06-30
156,736 GBP2024-06-30
Furniture and fittings
505,839 GBP2025-06-30
525,993 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
486 GBP2025-06-30
3,550 GBP2024-06-30
Other Debtors
Amounts falling due within one year
7,973 GBP2025-06-30
20,425 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
8,459 GBP2025-06-30
23,975 GBP2024-06-30
Other Debtors
Amounts falling due after one year
0 GBP2025-06-30
2,468 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
62,229 GBP2025-06-30
85,374 GBP2024-06-30
Amounts owed to group undertakings
Current
220,841 GBP2025-06-30
112,624 GBP2024-06-30
Corporation Tax Payable
Current
9,859 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
36,695 GBP2025-06-30
18,047 GBP2024-06-30
Other Creditors
Current
81,290 GBP2025-06-30
105,350 GBP2024-06-30
Creditors
Current
420,914 GBP2025-06-30
331,395 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,353 GBP2025-06-30
11,573 GBP2024-06-30
Other Creditors
Non-current
949 GBP2025-06-30
19,593 GBP2024-06-30
  • UPMINSTER GOLF COMPANY,LIMITED(THE)
    Info
    Registered number 00222983
    114 Hall Lane, Upminster RM14 1AU
    PRIVATE LIMITED COMPANY incorporated on 1927-07-02 (98 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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