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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 13
  • 1
    Jerman, Allan
    Born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Cameron
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Andrew Noel
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Youngman, Andrew
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Kevin Peter
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Annette
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Karl Allen
    Born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Sanders, Anthony Martin
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Regan, Timothy
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Lyon, Lynn
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 11
    Bell, Anne Logan
    Born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
    Bell, Anne Logan
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Smith, Nigel Andrew
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Neill, Alistair
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
Ceased 112
  • 1
    Coldrick, Frederick
    Social Care Provider born in January 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Byrne, Ken
    Retired born in June 1952
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2012-09-14
    OF - Director → CIF 0
  • 3
    Barker, Richard
    Architect born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-10 ~ 1996-09-13
    OF - Director → CIF 0
  • 4
    Raj, Jeeva Manjarabad Venkatarama
    Consultant Cardiologist born in March 1938
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    Morgan, Richard James
    Retired born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2024-09-16
    OF - Director → CIF 0
    Morgan, Richard James
    Director Of Memberships born in October 1963
    Individual (2 offsprings)
    icon of calendar 2025-05-25 ~ 2025-09-15
    OF - Director → CIF 0
  • 6
    Webster, Barrie
    Manager born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    Mccormack, John James
    Retired born in February 1929
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 2001-09-14
    OF - Director → CIF 0
  • 8
    Fitton, Brian Kenyon
    Retired born in August 1926
    Individual
    Officer
    icon of calendar ~ 1994-09-09
    OF - Director → CIF 0
  • 9
    Westwood, Maurice Brian
    Retired born in April 1935
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2003-09-12
    OF - Director → CIF 0
  • 10
    Willis, Robert Leslie
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2001-09-14
    OF - Director → CIF 0
  • 11
    Ramsay, Graham
    Chartered Engineer born in May 1944
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2004-09-13
    OF - Director → CIF 0
  • 12
    Sim, Derek Mcintosh
    Senior Manager born in July 1946
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Coldrick, Ann June
    Company Secretary born in June 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2017-09-07
    OF - Director → CIF 0
  • 14
    Robinson, Clive Bertram
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2002-09-13
    OF - Director → CIF 0
  • 15
    Bennett, Carolyn Diana
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 16
    Brindley, Paul
    Dental Surgeon born in July 1957
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2018-09-14
    OF - Director → CIF 0
  • 17
    Upson, Andrew John
    Design Consultant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2014-09-12
    OF - Director → CIF 0
    Upson, Andrew John
    Director born in June 1946
    Individual (1 offspring)
    icon of calendar 2015-09-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Sheerin, Craig James Bruce
    Manager born in September 1958
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2015-09-11
    OF - Director → CIF 0
  • 19
    Hickman, Mark Raymond
    Dealer Principal born in August 1962
    Individual
    Officer
    icon of calendar 2012-09-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 20
    Phillips, Richard Stanley
    Hairdresser born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2012-09-14
    OF - Director → CIF 0
  • 21
    Hazeldine, Andrew Richard
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2023-09-18
    OF - Director → CIF 0
  • 22
    Hadley, Stephen John
    Salesman born in November 1961
    Individual
    Officer
    icon of calendar 2013-09-13 ~ 2016-06-01
    OF - Director → CIF 0
    Hadley, Stephen John
    Retired born in November 1961
    Individual
    icon of calendar 2024-09-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 23
    Powell, Luke Ashley
    Self Employed born in September 1987
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 24
    Prest, Derrick
    Retired born in September 1922
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 25
    Taylor, Howard Anthony Maldwyn
    Chief Executive born in May 1945
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2012-09-14
    OF - Director → CIF 0
    Taylor, Anthony Howard Maldwyn
    Non-Executive Director born in May 1945
    Individual
    Officer
    icon of calendar 2018-09-14 ~ 2020-09-28
    OF - Director → CIF 0
  • 26
    Dedicoat, David
    Co Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 27
    Mason, David John
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2015-09-11
    OF - Director → CIF 0
    Mason, David John
    Retired born in September 1962
    Individual
    icon of calendar 2018-12-03 ~ 2023-09-18
    OF - Director → CIF 0
  • 28
    Farrow, Stephen Edward
    Man Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-09
    OF - Director → CIF 0
    Farrow, Stephen Edward
    Company Director born in February 1932
    Individual
    icon of calendar 2002-09-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 29
    Ford, Malcolm Peter
    Computer Systems Manager born in November 1944
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 2003-09-12
    OF - Director → CIF 0
  • 30
    Ashman, Brian John
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 31
    Sixsmith, Paul Anthony
    Self Emploted Gas Engineer born in March 1959
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2009-09-11
    OF - Director → CIF 0
  • 32
    Sanders, Jane Elizabeth
    Retired Teacher born in April 1954
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 33
    Jerman, Allen James Crawford
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2004-09-13
    OF - Director → CIF 0
    Jerman, Allen James Crawford
    Retired born in December 1944
    Individual
    icon of calendar 2010-09-10 ~ 2011-09-09
    OF - Director → CIF 0
  • 34
    Longbottom, Frank, Canon
    Minister Of Religion born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2011-09-09
    OF - Director → CIF 0
    Longbottom, Frank, Canon
    Retired born in May 1941
    Individual (1 offspring)
    icon of calendar 2016-09-09 ~ 2018-09-14
    OF - Director → CIF 0
    icon of calendar 2022-10-01 ~ 2025-09-15
    OF - Director → CIF 0
    Longbottom, Frank, Canon
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 35
    Lang, Alexander Godfrey
    Regional Sales Manager born in May 1942
    Individual
    Officer
    icon of calendar 1994-09-09 ~ 2001-09-14
    OF - Director → CIF 0
    Lang, Alexander Godfrey
    Retired born in May 1942
    Individual
    icon of calendar 2006-09-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 36
    Smith, Bryan Donald Allan
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2006-09-08
    OF - Director → CIF 0
    Smith, Bryan Donald Allan
    Managing Director born in July 1969
    Individual (5 offsprings)
    icon of calendar 2018-09-14 ~ 2019-01-11
    OF - Director → CIF 0
  • 37
    Thackray, Jason Howard
    Consultant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2017-09-07
    OF - Director → CIF 0
  • 38
    Hall, John
    Retired born in December 1948
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2020-09-28
    OF - Director → CIF 0
  • 39
    Smith, John Albert
    Electrical Eng born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-10
    OF - Director → CIF 0
  • 40
    Green, Anthony Augustine Joseph
    Managing Director born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ 2025-09-15
    OF - Director → CIF 0
  • 41
    Ward, Kevin Peter
    Retired born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2019-01-11
    OF - Director → CIF 0
  • 42
    Mccollum, James Kinloch
    General Manager born in May 1935
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2017-08-07
    OF - Director → CIF 0
  • 43
    Kinsella, Gerald Dominic
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2017-08-07
    OF - Director → CIF 0
  • 44
    Cornwell, John Andrew
    Solicitor born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-09-13
    OF - Director → CIF 0
  • 45
    Pegler, Mark
    Chartered Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2023-09-18
    OF - Director → CIF 0
  • 46
    Johnson, Arthur David
    Co Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1994-09-09
    OF - Director → CIF 0
    Johnson, Arthur David
    Company Director born in May 1938
    Individual
    icon of calendar 1998-09-11 ~ 2000-09-08
    OF - Director → CIF 0
  • 47
    Bytheway, Thomas
    Retired born in May 1929
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 48
    Stubbings, John Ernest George
    Co Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-10
    OF - Director → CIF 0
    Stubbings, John Ernest George
    Retired born in June 1947
    Individual (1 offspring)
    icon of calendar 2009-09-11 ~ 2010-09-10
    OF - Director → CIF 0
  • 49
    Jones, Garry Richard, Mr.
    Manager born in April 1963
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 50
    Griffiths, Richard Barry
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2000-09-08
    OF - Director → CIF 0
  • 51
    Coxhill, Martyn
    Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2009-09-11
    OF - Director → CIF 0
    Coxhill, Martyn
    Retired born in April 1939
    Individual (1 offspring)
    icon of calendar 2014-09-12 ~ 2015-09-11
    OF - Director → CIF 0
  • 52
    Law, Ian Richard
    Journalist born in August 1951
    Individual
    Officer
    icon of calendar 1994-09-09 ~ 1997-09-12
    OF - Director → CIF 0
  • 53
    Parker, Richard Geoffrey
    Estate Agent born in April 1946
    Individual
    Officer
    icon of calendar ~ 2002-09-13
    OF - Director → CIF 0
  • 54
    Ryan, James
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1994-09-09 ~ 2000-05-19
    OF - Director → CIF 0
  • 55
    Armstrong, David John
    Dental Surgeon born in March 1947
    Individual
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
  • 56
    Tonks, Paul Douglas
    Retired born in September 1955
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2012-09-14
    OF - Director → CIF 0
    Tonks, Paul Douglas
    Healthcare Scheme Manager born in September 1955
    Individual
    icon of calendar 2015-09-11 ~ 2016-01-10
    OF - Director → CIF 0
  • 57
    Hadley Smith, David John
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2010-09-10
    OF - Director → CIF 0
    Hadley-smith, David John
    Retired born in July 1957
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2016-09-09
    OF - Director → CIF 0
  • 58
    Marquard, Joachim
    Retired born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ 2019-07-05
    OF - Director → CIF 0
  • 59
    Hadley-smith, Sandra Ellen
    Retired born in July 1970
    Individual
    Officer
    icon of calendar 2018-09-14 ~ 2019-07-05
    OF - Director → CIF 0
    Hadley-smith, Sandra Ellen
    Retired born in July 1957
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2021-11-10
    OF - Director → CIF 0
  • 60
    Crompton, Tosh
    Sales Manager born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 61
    Wynn, Sarah Frances
    Hr/Payroll Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 62
    Southgate, Anthony
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2005-09-09
    OF - Director → CIF 0
    Southgate, Anthony, Mr.
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2012-09-14
    OF - Director → CIF 0
  • 63
    Bardsley, John Duncan
    Registered Mental Health Nurse born in August 1963
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2018-10-03
    OF - Director → CIF 0
    Bardsley, John Duncan
    Retired born in August 1963
    Individual
    icon of calendar 2019-09-30 ~ 2021-11-10
    OF - Director → CIF 0
  • 64
    Harris, Stewart
    Trainer Coach born in June 1947
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 65
    Murray, John Paul
    Retired born in July 1950
    Individual
    Officer
    icon of calendar 2023-09-18 ~ 2024-09-16
    OF - Director → CIF 0
  • 66
    White, Terence
    Distributor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
  • 67
    Avery, Douglas
    Sales Manager born in July 1931
    Individual
    Officer
    icon of calendar ~ 1998-09-11
    OF - Director → CIF 0
  • 68
    Keegan, Neil John
    Metallurgist born in September 1957
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2025-09-15
    OF - Director → CIF 0
  • 69
    Davies, Neil
    I F A born in July 1940
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2004-09-13
    OF - Director → CIF 0
    Davies, Neil
    Retired born in July 1940
    Individual
    icon of calendar 2015-09-11 ~ 2020-09-28
    OF - Director → CIF 0
    Davies, Neil
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 70
    Moore, Edwin George
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2008-09-12
    OF - Director → CIF 0
    icon of calendar 2012-09-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 71
    Phythian, John Brian
    Sales Manager born in February 1937
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2003-09-12
    OF - Director → CIF 0
    Phythian, John Brian
    Retired born in February 1937
    Individual
    icon of calendar 2006-09-08 ~ 2009-09-11
    OF - Director → CIF 0
  • 72
    Montgomery, Stephen Robert
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2019-07-05
    OF - Director → CIF 0
    icon of calendar 2021-11-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 73
    Farrall, David Olley
    Optician born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-11
    OF - Director → CIF 0
    Farrall, David Olley
    Optometrist born in February 1939
    Individual
    icon of calendar 2000-09-08 ~ 2002-09-13
    OF - Director → CIF 0
  • 74
    Boyden, Andrew David
    Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 75
    Coletti, Gerald Peter
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 76
    Lawton, John Kendrick
    Sales Exec born in April 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-11
    OF - Director → CIF 0
    Lawton, John Kendrick
    Retired born in April 1937
    Individual
    icon of calendar 2001-09-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 77
    Tomlinson, Jennifer
    Retired born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ 2025-09-15
    OF - Director → CIF 0
  • 78
    Perrott, Malcolm Archibald
    Consultant born in February 1935
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1995-09-08
    OF - Director → CIF 0
  • 79
    Taylor, Elaine Margaret
    Retired born in June 1946
    Individual
    Officer
    icon of calendar 2023-09-18 ~ 2024-04-13
    OF - Director → CIF 0
  • 80
    Ross, Ronald John
    Co Director born in March 1920
    Individual
    Officer
    icon of calendar ~ 1993-09-11
    OF - Director → CIF 0
  • 81
    Betts, Elizabeth Mary
    Retired born in January 1955
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 82
    Jones, Mark Kevin
    Businessowner/Director/Partner born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 83
    Langton, Richard Crispian
    Solicitor born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2019-07-05
    OF - Director → CIF 0
    icon of calendar 2019-09-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 84
    Boddington, Christopher Andrew
    Sales Manager born in May 1952
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2006-09-08
    OF - Director → CIF 0
  • 85
    Tatton, Geoffrey Brian
    Salesman born in July 1947
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2001-09-14
    OF - Director → CIF 0
  • 86
    Bradley, David William
    Manufacturer born in December 1946
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2001-09-14
    OF - Director → CIF 0
  • 87
    Dangerfield, David John, Director/mr
    Agent born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2003-09-12
    OF - Director → CIF 0
  • 88
    Bell, Anne Logan
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 89
    Wait, John James
    Retired born in September 1949
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2022-10-01
    OF - Director → CIF 0
    Wait, John James
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 90
    O'reilly, Brian Levins
    Finance Adviser born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2020-09-28
    OF - Director → CIF 0
  • 91
    Bell, Michael John
    Retired born in October 1934
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-09-10
    OF - Director → CIF 0
  • 92
    Walters, Keith Malcolm
    Group Pensions Manager born in January 1948
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2002-09-13
    OF - Director → CIF 0
  • 93
    Cochran, Alastair Jack
    Retired born in December 1929
    Individual
    Officer
    icon of calendar ~ 1993-09-09
    OF - Director → CIF 0
  • 94
    O'connor, Sandra, Mrs.
    I.T. Manager born in February 1958
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2013-06-08
    OF - Director → CIF 0
  • 95
    Beattie, David Harold
    Financial Consultant born in September 1940
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 2000-09-08
    OF - Director → CIF 0
    Beattie, David Harold
    Retired born in September 1940
    Individual
    icon of calendar 2008-09-12 ~ 2009-09-11
    OF - Director → CIF 0
  • 96
    Henn Allen, John Charles
    Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-11 ~ 1995-09-08
    OF - Director → CIF 0
  • 97
    Hansell, Scott John
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 98
    Wood, Richard Vernon
    Individual
    Officer
    icon of calendar ~ 1999-09-10
    OF - Secretary → CIF 0
  • 99
    Payne, Ian Ross Stewart
    Retired born in September 1934
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2000-06-20
    OF - Director → CIF 0
  • 100
    Stuart, Bernard
    Retired born in January 1929
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1998-09-11
    OF - Director → CIF 0
  • 101
    Etheridge, David John
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2012-09-14
    OF - Director → CIF 0
    icon of calendar 2017-09-08 ~ 2019-09-30
    OF - Director → CIF 0
    Etheridge, David John
    Retired
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 102
    Lamb, John Edward
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2015-09-11
    OF - Director → CIF 0
    icon of calendar 2016-09-09 ~ 2018-06-11
    OF - Director → CIF 0
    Lamb, John Edward
    Individual
    Officer
    icon of calendar 2012-09-14 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 103
    Mccann, James Anthony
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2002-09-13
    OF - Director → CIF 0
  • 104
    Roy, Justin Nicholas
    Senior Legal Clerk born in April 1970
    Individual
    Officer
    icon of calendar 2018-10-06 ~ 2019-07-05
    OF - Director → CIF 0
  • 105
    Sheldrake, John
    Doctor born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-08 ~ 2013-09-13
    OF - Director → CIF 0
  • 106
    Wynn, Stephen John
    Sales Manager born in August 1960
    Individual
    Officer
    icon of calendar 2023-09-18 ~ 2024-09-16
    OF - Director → CIF 0
  • 107
    Didicoat, Christopher David
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-09-09
    OF - Director → CIF 0
  • 108
    Spencer, Robert Michael
    Retired born in July 1938
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2005-09-09
    OF - Director → CIF 0
  • 109
    Ward, Dennis
    Surveyor born in February 1940
    Individual
    Officer
    icon of calendar ~ 1998-09-11
    OF - Director → CIF 0
    Ward, Dennis
    Retired born in February 1940
    Individual
    icon of calendar 2005-09-09 ~ 2006-09-08
    OF - Director → CIF 0
  • 110
    Smith, Roger Owen
    Co Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2008-09-12
    OF - Director → CIF 0
  • 111
    Neill, Alistair William
    Property Developer born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2010-09-10
    OF - Director → CIF 0
    Neill, Alistair William
    Retired born in March 1951
    Individual (1 offspring)
    icon of calendar 2012-09-14 ~ 2014-09-12
    OF - Director → CIF 0
    icon of calendar 2016-09-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 112
    MOOR HALL GOLF CLUB LIMITED
    icon of addressThe Clubhouse, Moor Hall Drive, Sutton Coldfield, West Midlands
    Active Corporate (13 parents)
    Equity (Company account)
    705,894 GBP2025-03-31
    Officer
    1999-09-10 ~ 2011-09-09
    PE - Director → CIF 0
    1999-09-10 ~ 2012-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MOOR HALL GOLF CLUB LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
1,429,173 GBP2025-03-31
1,139,763 GBP2024-03-31
Total Inventories
10,272 GBP2025-03-31
9,487 GBP2024-03-31
Debtors
139,929 GBP2025-03-31
301,403 GBP2024-03-31
Cash at bank and in hand
710,142 GBP2025-03-31
549,749 GBP2024-03-31
Current Assets
860,343 GBP2025-03-31
860,639 GBP2024-03-31
Creditors
Current
1,346,959 GBP2025-03-31
1,192,411 GBP2024-03-31
Net Current Assets/Liabilities
-486,616 GBP2025-03-31
-331,772 GBP2024-03-31
Total Assets Less Current Liabilities
942,557 GBP2025-03-31
807,991 GBP2024-03-31
Creditors
Non-current
236,663 GBP2025-03-31
150,687 GBP2024-03-31
Net Assets/Liabilities
705,894 GBP2025-03-31
657,304 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
705,894 GBP2025-03-31
657,304 GBP2024-03-31
Equity
705,894 GBP2025-03-31
657,304 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,708,173 GBP2025-03-31
1,505,952 GBP2024-03-31
Plant and equipment
1,165,793 GBP2025-03-31
1,030,789 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,873,966 GBP2025-03-31
2,536,741 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-83,616 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-83,616 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
563,183 GBP2025-03-31
513,702 GBP2024-03-31
Plant and equipment
881,610 GBP2025-03-31
883,276 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,444,793 GBP2025-03-31
1,396,978 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,481 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
80,804 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,285 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-82,470 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,470 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,144,990 GBP2025-03-31
992,250 GBP2024-03-31
Plant and equipment
284,183 GBP2025-03-31
147,513 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,080 GBP2024-03-31
Other Debtors
Current
127,966 GBP2025-03-31
284,690 GBP2024-03-31
Prepayments
Current
11,963 GBP2025-03-31
14,633 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
139,929 GBP2025-03-31
301,403 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
24,087 GBP2025-03-31
24,087 GBP2024-03-31
Other Remaining Borrowings
Current
157,750 GBP2025-03-31
151,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
40,078 GBP2025-03-31
9,100 GBP2024-03-31
Trade Creditors/Trade Payables
Current
45,586 GBP2025-03-31
57,286 GBP2024-03-31
Corporation Tax Payable
Current
-10 GBP2025-03-31
-10 GBP2024-03-31
Other Creditors
Current
105,947 GBP2025-03-31
100,459 GBP2024-03-31
Accrued Liabilities
Current
89,631 GBP2025-03-31
72,879 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
24,950 GBP2025-03-31
Non-current, Between one and two years
24,950 GBP2024-03-31
Between two and five year, Non-current
72,110 GBP2025-03-31
82,597 GBP2024-03-31
More than five year, Non-current
14,463 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
127,103 GBP2025-03-31
28,677 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,657 GBP2025-03-31
65,567 GBP2024-03-31
Between one and five year
126,403 GBP2025-03-31
202,466 GBP2024-03-31
All periods
184,060 GBP2025-03-31
268,033 GBP2024-03-31
Bank Borrowings
Secured
133,647 GBP2025-03-31
146,097 GBP2024-03-31
Total Borrowings
Secured
300,828 GBP2025-03-31
183,874 GBP2024-03-31
Related profiles found in government register
  • MOOR HALL GOLF CLUB LIMITED
    Info
    Registered number 00263620
    icon of addressMoor Hall Golf Club House, Sutton Coldfield B75 6LN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1932-03-17 (93 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • MOOR HALL GOLF CLUB LTD
    S
    Registered number missing
    icon of addressThe Clubhouse, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LN
    CIF 1
  • MOOR HALL GOLF CLUB LTD
    S
    Registered number 00263620
    icon of addressClubhouse, Moor Hall Drive, Sutton Coldfield, West Midlands, United Kingdom, B75 6LN
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMoor Hall Golf Club House, Sutton Coldfield
    Active Corporate (13 parents)
    Equity (Company account)
    705,894 GBP2025-03-31
    Officer
    icon of calendar 1999-09-10 ~ 2011-09-09
    CIF 1 - Director → ME
    Officer
    icon of calendar 1999-09-10 ~ 2012-09-14
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.