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 5
  • 1
    Chapman, Steven John
    Self Employed Motor Engineer born in November 1960
    Individual (1 offspring)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Porter, David Alfred
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Haley, Paul Simon
    Chartered Internal Auditor born in December 1963
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Allun David
    Garage Proprietor born in August 1950
    Individual (1 offspring)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Shumack, Gordon Francis
    Retired Company Director born in December 1945
    Individual (1 offspring)
    Officer
    2018-08-18 ~ now
    OF - Director → CIF 0
    Mr Gordon Francis Shumack
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2017-02-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 71
  • 1
    Garland, Ivor
    Retired born in March 1930
    Individual
    Officer
    1998-07-22 ~ 2012-09-11
    OF - Director → CIF 0
  • 2
    Munn, Ian
    House Manager born in April 1937
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Munn, Ian
    Retired born in April 1937
    Individual
    2002-02-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 3
    Radford, Richard
    Accountant
    Individual
    Officer
    2008-02-26 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 4
    Parker, William Douglas
    Retired Engineer born in August 1925
    Individual
    Officer
    ~ 2006-05-18
    OF - Director → CIF 0
  • 5
    Pemberton, Robert Keith
    Maintenance Engineer born in October 1946
    Individual
    Officer
    2002-07-10 ~ 2012-09-11
    OF - Director → CIF 0
  • 6
    Green, David Alexander
    Part Time Lecturer born in November 1947
    Individual
    Officer
    2012-10-12 ~ 2014-01-31
    OF - Director → CIF 0
    2014-03-12 ~ 2016-11-27
    OF - Director → CIF 0
  • 7
    Lane, William Bertram
    Retired born in August 1904
    Individual
    Officer
    ~ 1994-05-14
    OF - Director → CIF 0
  • 8
    Sansom, Robert
    Retired born in February 1916
    Individual
    Officer
    1996-10-28 ~ 2000-05-01
    OF - Director → CIF 0
  • 9
    Wilshire, Raymond Henry
    Administrator born in January 1935
    Individual
    Officer
    ~ 2011-09-23
    OF - Director → CIF 0
  • 10
    Miller, Alan Roy
    Director born in November 1931
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Storey, Derek Thomas
    Telecomm Engineer born in October 1958
    Individual
    Officer
    2008-01-10 ~ 2016-10-04
    OF - Director → CIF 0
  • 12
    Diamond, Robert
    Master Baker born in February 1951
    Individual
    Officer
    1996-10-28 ~ 2009-09-01
    OF - Director → CIF 0
  • 13
    Fewings, Desmond
    Retired born in February 1931
    Individual
    Officer
    1998-07-22 ~ 2003-10-15
    OF - Director → CIF 0
  • 14
    Hill, Kenneth Colin
    Engineer born in January 1936
    Individual
    Officer
    2000-06-28 ~ 2006-05-18
    OF - Director → CIF 0
  • 15
    Brown, John
    Retired born in November 1910
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Ball, Kenwyn Balsdon
    Funeral Director born in July 1956
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2013-12-17
    OF - Director → CIF 0
  • 17
    D'agnilli, Joseph
    Electrical Consultant born in March 1950
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2003-05-14
    OF - Director → CIF 0
    D'agnilli, Joseph
    Md born in March 1950
    Individual (1 offspring)
    2008-01-10 ~ 2017-02-17
    OF - Director → CIF 0
    Mr Joseph D'agnilli
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-05-26 ~ 2017-02-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 18
    Bibbings, John
    Building Contractor born in September 1945
    Individual
    Officer
    2006-05-18 ~ 2012-09-11
    OF - Director → CIF 0
  • 19
    Ruddick, Frederich Ernest
    Retired born in April 1916
    Individual
    Officer
    ~ 1999-07-19
    OF - Director → CIF 0
  • 20
    Pratt, Nicholas Paul
    Analyst Programmer born in October 1958
    Individual
    Officer
    1999-07-20 ~ 2004-01-13
    OF - Director → CIF 0
  • 21
    Butler, Henry Donald
    Retired born in June 1925
    Individual
    Officer
    ~ 2016-05-26
    OF - Director → CIF 0
  • 22
    Matthews, David Douglas
    Surveyor born in March 1943
    Individual
    Officer
    2000-06-28 ~ 2003-10-15
    OF - Director → CIF 0
  • 23
    Williams, Rhodri John
    Aircraft Engineer born in February 1971
    Individual
    Officer
    2005-05-26 ~ 2009-03-18
    OF - Director → CIF 0
  • 24
    Rabaiotti, Andrew Michael
    Restaurateur born in March 1959
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ 2022-12-22
    OF - Director → CIF 0
  • 25
    Robson, Joseph
    Retired born in August 1912
    Individual
    Officer
    ~ 1998-07-21
    OF - Director → CIF 0
  • 26
    Pickford, Jack
    Retired born in April 1921
    Individual
    Officer
    1996-10-28 ~ 1997-06-30
    OF - Director → CIF 0
  • 27
    Morgan, Noel David
    Retired born in December 1924
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 28
    Pillinger, John Kenneth
    Semi Retired Retailer born in April 1944
    Individual
    Officer
    2006-05-18 ~ 2017-02-07
    OF - Director → CIF 0
    Pillinger, John Kenneth
    Semi Retired Retailer born in February 1944
    Individual
    Officer
    2017-04-17 ~ 2021-10-04
    OF - Director → CIF 0
  • 29
    Berry, Robert John
    Retired born in December 1925
    Individual
    Officer
    2003-10-15 ~ 2008-01-06
    OF - Director → CIF 0
  • 30
    Jones, Allun David
    Garage Proprietor born in August 1950
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2017-02-07
    OF - Director → CIF 0
  • 31
    Davison, Douglas James
    Retired born in November 1920
    Individual
    Officer
    ~ 2005-04-22
    OF - Director → CIF 0
  • 32
    Evans, David Wilfred Shawyer, Professor
    Retired born in June 1923
    Individual
    Officer
    1994-02-09 ~ 1999-07-19
    OF - Director → CIF 0
  • 33
    Theobald, Alan Reginald Victor
    Company Director born in May 1935
    Individual
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
    Theobald, Alan Reginald Victor
    Retired born in May 1935
    Individual
    2004-12-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 34
    Griffiths, Thomas Graham
    Retired born in April 1927
    Individual
    Officer
    1999-07-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 35
    Llewellyn, Jeremy Criswick
    Director born in September 1938
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2007-03-06
    OF - Director → CIF 0
    Llewellyn, Jeremy Criswick
    Manager born in September 1938
    Individual (1 offspring)
    2008-09-30 ~ 2010-03-12
    OF - Director → CIF 0
  • 36
    Johnson, Ernest William
    Retired born in September 1927
    Individual
    Officer
    ~ 2004-04-23
    OF - Director → CIF 0
  • 37
    Williams, Brian
    Retired Civil Servant born in April 1937
    Individual
    Officer
    2004-01-22 ~ 2008-02-12
    OF - Director → CIF 0
    Williams, Brian
    Individual
    Officer
    1993-06-04 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 38
    Grant, Phillip Edwin
    Self Employed Taxi Driver born in September 1953
    Individual
    Officer
    2007-05-14 ~ 2012-09-11
    OF - Director → CIF 0
  • 39
    Wallace, Eric
    Born in January 1926
    Individual
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 40
    Rich, Ronald Mansell Prever
    Retired born in July 1929
    Individual
    Officer
    2002-01-10 ~ 2007-03-21
    OF - Director → CIF 0
  • 41
    Evans, Kenneth William
    Plumbing & Heating Contractor born in June 1930
    Individual
    Officer
    1992-02-18 ~ 2000-06-28
    OF - Director → CIF 0
  • 42
    Mathews, Alfred Sidney
    Retired born in November 1909
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 43
    Stokes, Neil Anthony
    Maintenance Officer born in March 1959
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2017-02-07
    OF - Director → CIF 0
    Stokes, Neil Anthony
    Maintenance Officer born in February 1959
    Individual (1 offspring)
    Officer
    2017-04-17 ~ 2020-08-05
    OF - Director → CIF 0
  • 44
    Hopkins, Michael
    Local Gov Officer born in September 1957
    Individual
    Officer
    2007-09-12 ~ 2011-07-12
    OF - Director → CIF 0
  • 45
    Simons, William Edward
    Retired born in November 1923
    Individual
    Officer
    ~ 1996-11-07
    OF - Director → CIF 0
  • 46
    Turvey, Arthur Frederick
    Company Agent born in June 1927
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 47
    Atkinson, Albert George
    Retired Chartered Engineer born in July 1933
    Individual
    Officer
    1993-09-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 48
    Gosling, Huw
    Police Inspector born in February 1955
    Individual
    Officer
    1996-10-28 ~ 2002-02-01
    OF - Director → CIF 0
  • 49
    Evans, Ralph Wynne
    Retired born in May 1922
    Individual
    Officer
    ~ 1999-07-17
    OF - Director → CIF 0
  • 50
    Slack, David Albert
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2007-09-18
    OF - Director → CIF 0
  • 51
    Mules, Ernest
    Retired born in February 1918
    Individual
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 52
    Roberts, Howard Glyn
    Teacher born in May 1953
    Individual
    Officer
    2003-10-15 ~ 2012-09-11
    OF - Director → CIF 0
  • 53
    Paley, John Raymond
    Retired born in April 1927
    Individual
    Officer
    ~ 2000-06-28
    OF - Director → CIF 0
  • 54
    Richards, George Leslie
    Retired born in October 1918
    Individual
    Officer
    ~ 2002-02-01
    OF - Director → CIF 0
  • 55
    Dale, Brian
    Retired born in June 1936
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 56
    Martin, Kenneth James
    Retired born in December 1946
    Individual
    Officer
    2006-05-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 57
    Dyer, Jolliffe James
    Retired born in March 1924
    Individual
    Officer
    1994-02-02 ~ 2009-09-01
    OF - Director → CIF 0
    Dyer, Jolliffe James
    Individual
    Officer
    ~ 1993-06-04
    OF - Secretary → CIF 0
  • 58
    Jones, Godfrey Trevor
    Retired born in March 1925
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 59
    Nelson, Wyndham
    Retired born in July 1936
    Individual
    Officer
    2002-01-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 60
    Nurse, Arthur James
    Master Plumber born in December 1933
    Individual
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
    Nurse, Arthur James
    Retired born in December 1933
    Individual
    1998-07-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 61
    Hodge, Gilbert Leonard
    Retired born in February 1914
    Individual
    Officer
    1994-06-01 ~ 1996-10-26
    OF - Director → CIF 0
  • 62
    Moore, Derry
    Retired born in August 1937
    Individual
    Officer
    1994-06-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 63
    Newman, Frederick
    Retired born in April 1925
    Individual
    Officer
    1996-10-28 ~ 1999-08-26
    OF - Director → CIF 0
  • 64
    Jenkins, William Rex
    Retired born in May 1930
    Individual
    Officer
    1998-07-22 ~ 1999-07-19
    OF - Director → CIF 0
  • 65
    Leyshon, Rosslyn Evans
    Retired born in June 1927
    Individual
    Officer
    ~ 2012-09-11
    OF - Director → CIF 0
  • 66
    Thomas, Alistair
    Builders Representative born in January 1947
    Individual
    Officer
    1999-07-20 ~ 2005-05-12
    OF - Director → CIF 0
  • 67
    Wilford, Geoffry Philip
    General Manager born in June 1930
    Individual
    Officer
    1993-06-04 ~ 2006-06-21
    OF - Director → CIF 0
  • 68
    Cook, Clinton Andrew
    Area Administrator born in July 1947
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2012-09-11
    OF - Director → CIF 0
  • 69
    Mcguire, Malcolm William
    Retired born in July 1933
    Individual
    Officer
    2002-01-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 70
    Gallone, Paul
    Fraud Officer born in August 1964
    Individual
    Officer
    2000-10-20 ~ 2002-05-31
    OF - Director → CIF 0
    Gallone, Paul
    Fraud Officer
    Individual
    Officer
    2002-06-01 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 71
    Hann, Stephen Brian
    Retired born in September 1939
    Individual
    Officer
    2011-04-24 ~ 2017-02-07
    OF - Director → CIF 0
    Hann, Brian Stephen
    Retired born in September 1939
    Individual
    Officer
    2017-04-17 ~ 2022-01-07
    OF - Director → CIF 0
parent relation
Company in focus

THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
56301 - Licenced Clubs
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
577,694 GBP2023-10-31
582,056 GBP2022-10-31
Total Inventories
2,699 GBP2023-10-31
2,000 GBP2022-10-31
Cash at bank and in hand
74,864 GBP2023-10-31
63,580 GBP2022-10-31
Current Assets
77,563 GBP2023-10-31
65,580 GBP2022-10-31
Net Current Assets/Liabilities
48,070 GBP2023-10-31
35,404 GBP2022-10-31
Total Assets Less Current Liabilities
625,764 GBP2023-10-31
617,460 GBP2022-10-31
Creditors
Amounts falling due after one year
-24,000 GBP2023-10-31
-27,000 GBP2022-10-31
Net Assets/Liabilities
601,297 GBP2023-10-31
589,993 GBP2022-10-31
Equity
Called up share capital
518,700 GBP2023-10-31
518,700 GBP2022-10-31
Retained earnings (accumulated losses)
76,642 GBP2023-10-31
65,338 GBP2022-10-31
Equity
601,297 GBP2023-10-31
589,993 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
549,445 GBP2023-10-31
549,445 GBP2022-10-31
Plant and equipment
82,587 GBP2023-10-31
81,964 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
632,032 GBP2023-10-31
631,409 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,338 GBP2023-10-31
49,353 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,338 GBP2023-10-31
49,353 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,985 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,985 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
549,445 GBP2023-10-31
549,445 GBP2022-10-31
Plant and equipment
28,249 GBP2023-10-31
32,611 GBP2022-10-31
Bank Overdrafts
Amounts falling due within one year
20,969 GBP2023-10-31
23,675 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,841 GBP2023-10-31
5,071 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
1,252 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,431 GBP2023-10-31
1,430 GBP2022-10-31
Amounts falling due after one year
24,000 GBP2023-10-31
27,000 GBP2022-10-31
  • THE WINDSOR (PENARTH) MASONIC HALL COMPANY (1927) LIMITED
    Info
    Registered number 00225951
    Plymouth Rooms, Stanwell Road, Penarth, Vale Of Glamorgan CF64 2LR
    Private Limited Company incorporated on 1927-11-18 (97 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.