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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 53
  • 1
    Thackeray, Brian
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    May, George Albert
    Retired born in June 1923
    Individual (1 offspring)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 4
    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
  • 5
    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 - 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
  • 6
    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
  • 7
    Cope, Wallace Gerald
    Chartered Surveyor born in May 1933
    Individual (4 offsprings)
    Officer
    ~ 2003-10-15
    OF - Director → CIF 0
  • 8
    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
    ~ 1995-12-12
    OF - Secretary → CIF 0
  • 9
    Rogers, Freeman
    Individual (1 offspring)
    Officer
    2025-03-03 ~ 2026-01-06
    OF - Secretary → CIF 0
  • 10
    Rhodes, Ken
    Sales Director born in May 1951
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 11
    Little, John Richard George
    Retired born in August 1944
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 12
    Tawse, Nigel
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-11-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Poulten, John Howard
    Solicitor born in May 1945
    Individual (23 offsprings)
    Officer
    ~ 2008-07-01
    OF - Director → CIF 0
    Poulten, John Howard
    Individual (23 offsprings)
    Officer
    1995-12-12 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 14
    Dance, Anthony Roy
    Retired born in January 1967
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 15
    Miller, Simon Christopher
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2018-07-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 16
    Nash, Michael
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Copping, Michael Stuart
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ 2025-12-19
    OF - Director → CIF 0
  • 19
    Russell, Pauline Margaret
    Retired born in February 1951
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ 2024-03-26
    OF - Director → CIF 0
  • 20
    Madams, Denise Laura
    Individual (5 offsprings)
    Officer
    2009-12-02 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 21
    Taylor, Stephen Kenneth
    Chartered Surveyor born in July 1955
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2018-07-01
    OF - Director → CIF 0
  • 22
    Pointing, Michael John
    Born in October 1958
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 23
    Graham, Linda
    Retired born in January 1952
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2024-03-26
    OF - Director → CIF 0
  • 24
    Holland, David Stephen
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 25
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    Rider, Philip
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2024-03-26
    OF - Director → CIF 0
  • 27
    Roome, Michael David
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2005-08-09
    OF - Director → CIF 0
  • 28
    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
  • 29
    Dron, Alexander Watson
    Certified Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    ~ 2018-07-01
    OF - Director → CIF 0
  • 30
    Bicknell, Mark
    Retired born in May 1963
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2023-11-27
    OF - Director → CIF 0
  • 31
    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
  • 32
    Byrne, Anthony
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 33
    Coe, David James
    Chartered Accountant born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 2011-12-12
    OF - Director → CIF 0
  • 34
    Shaw, Debra
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 35
    French, Jeremy Stuart
    British Recovery Professional born in August 1958
    Individual (37 offsprings)
    Officer
    2011-12-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 36
    Stowers, Henry
    Retired born in October 1952
    Individual (1 offspring)
    Officer
    2023-11-27 ~ 2024-11-08
    OF - Director → CIF 0
  • 37
    Coleman, Susan Jane
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    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
  • 40
    Bell, Russell Philip George
    Solicitor
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 41
    Ricketts, James Charles
    Retired born in May 1952
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ 2024-03-26
    OF - Director → CIF 0
  • 42
    Shaw, Lee
    Retired born in March 1959
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2018-11-09
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    Hawkes, Gregory Donald
    Retired born in June 1961
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ 2022-11-24
    OF - Director → CIF 0
  • 45
    Bourne, Paul Michael
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 46
    Hall, Andrew Sean
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2024-06-17
    OF - Secretary → CIF 0
  • 47
    Ruane, Niall
    Enterprise Client Manager born in August 1974
    Individual (2 offsprings)
    Officer
    2022-01-06 ~ 2024-03-26
    OF - Director → CIF 0
  • 48
    Williams, Victor
    Retired born in September 1927
    Individual (1 offspring)
    Officer
    ~ 2002-05-08
    OF - Director → CIF 0
  • 49
    Yallop, David
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 50
    Packer, Neil Graham
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 51
    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
  • 52
    Roe, David Alan
    Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2016-05-21
    OF - Director → CIF 0
  • 53
    Hayward, David
    Retired born in August 1946
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2021-12-15
    OF - Director → 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
-1,048,689 GBP2023-07-01 ~ 2024-06-30
-988,426 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-724,662 GBP2023-07-01 ~ 2024-06-30
-602,668 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
22,834 GBP2023-07-01 ~ 2024-06-30
5,277 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-5,004 GBP2023-07-01 ~ 2024-06-30
-5,729 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-200,685 GBP2023-07-01 ~ 2024-06-30
-53,160 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
654 GBP2023-07-01 ~ 2024-06-30
44,021 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-200,031 GBP2023-07-01 ~ 2024-06-30
-9,139 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,029,180 GBP2024-06-30
760,015 GBP2023-06-30
Debtors
26,443 GBP2024-06-30
82,640 GBP2023-06-30
Cash at bank and in hand
470,103 GBP2024-06-30
1,159,941 GBP2023-06-30
Current Assets
527,831 GBP2024-06-30
1,273,277 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-575,027 GBP2023-06-30
Net Current Assets/Liabilities
196,436 GBP2024-06-30
698,250 GBP2023-06-30
Total Assets Less Current Liabilities
1,225,616 GBP2024-06-30
1,458,265 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-63,784 GBP2023-06-30
Net Assets/Liabilities
1,194,450 GBP2024-06-30
1,394,481 GBP2023-06-30
Equity
Called up share capital
9,539 GBP2024-06-30
9,539 GBP2023-06-30
9,539 GBP2022-06-30
Retained earnings (accumulated losses)
1,184,911 GBP2024-06-30
1,384,942 GBP2023-06-30
1,394,081 GBP2022-06-30
Equity
1,194,450 GBP2024-06-30
1,394,481 GBP2023-06-30
1,403,620 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-200,031 GBP2023-07-01 ~ 2024-06-30
-9,139 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
422023-07-01 ~ 2024-06-30
462022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
610,401 GBP2023-06-30
Plant and equipment
1,204,936 GBP2024-06-30
1,164,624 GBP2023-06-30
Furniture and fittings
633,032 GBP2024-06-30
378,499 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,635,024 GBP2024-06-30
2,183,188 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,345 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-7,345 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
797,056 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,048,200 GBP2024-06-30
949,242 GBP2023-06-30
Furniture and fittings
107,039 GBP2024-06-30
75,387 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,605,844 GBP2024-06-30
1,423,173 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
52,061 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
106,303 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
31,652 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190,016 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,345 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,345 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
450,605 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
346,451 GBP2024-06-30
211,857 GBP2023-06-30
Plant and equipment
156,736 GBP2024-06-30
215,382 GBP2023-06-30
Furniture and fittings
525,993 GBP2024-06-30
303,112 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,550 GBP2024-06-30
6,118 GBP2023-06-30
Other Debtors
Amounts falling due within one year
20,425 GBP2024-06-30
64,182 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
23,975 GBP2024-06-30
Current, Amounts falling due within one year
70,300 GBP2023-06-30
Other Debtors
Amounts falling due after one year
2,468 GBP2024-06-30
12,340 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
85,374 GBP2024-06-30
68,096 GBP2023-06-30
Amounts owed to group undertakings
Current
112,624 GBP2024-06-30
408,575 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
654 GBP2023-06-30
Other Taxation & Social Security Payable
Current
18,047 GBP2024-06-30
31,952 GBP2023-06-30
Other Creditors
Current
105,350 GBP2024-06-30
55,750 GBP2023-06-30
Creditors
Current
331,395 GBP2024-06-30
575,027 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
11,573 GBP2024-06-30
21,544 GBP2023-06-30
Other Creditors
Non-current
19,593 GBP2024-06-30
42,240 GBP2023-06-30
Creditors
Non-current
31,166 GBP2024-06-30
63,784 GBP2023-06-30
  • 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 8 months). The company status 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.

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