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 122
  • 1
    Wynn, Stephen John
    Sales Manager born in August 1960
    Individual (1 offspring)
    Officer
    2023-09-18 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Tomlinson, Jennifer
    Retired born in March 1951
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Fitton, Brian Kenyon
    Retired born in August 1926
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 1994-09-09
    OF - Director → CIF 0
  • 4
    Webster, Barrie
    Manager born in February 1948
    Individual (9 offsprings)
    Officer
    2003-09-12 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Powell, Luke Ashley
    Self Employed born in September 1987
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Mccollum, James Kinloch
    General Manager born in May 1935
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 2017-08-07
    OF - Director → CIF 0
  • 7
    Harris, Stewart
    Trainer Coach born in June 1947
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Hickman, Mark Raymond
    Dealer Principal born in August 1962
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Hadley Smith, David John
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2002-09-13 ~ 2010-09-10
    OF - Director → CIF 0
    Hadley-smith, David John
    Retired born in July 1957
    Individual (6 offsprings)
    Officer
    2015-09-11 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    O'connor, Sandra, Mrs.
    I.T. Manager born in February 1958
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2013-06-08
    OF - Director → CIF 0
  • 11
    Ward, Dennis
    Surveyor born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1998-09-11
    OF - Director → CIF 0
    Ward, Dennis
    Retired born in February 1940
    Individual (1 offspring)
    2005-09-09 ~ 2006-09-08
    OF - Director → CIF 0
  • 12
    Armstrong, David John
    Dental Surgeon born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1995-09-08
    OF - Director → CIF 0
  • 13
    Montgomery, Stephen Robert
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2018-09-14 ~ 2019-07-05
    OF - Director → CIF 0
    2021-11-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 14
    Sanders, Jane Elizabeth
    Retired Teacher born in April 1954
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2022-10-01
    OF - Director → CIF 0
  • 15
    Stubbings, John Ernest George
    Co Director born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ 1999-09-10
    OF - Director → CIF 0
    Stubbings, John Ernest George
    Retired born in June 1947
    Individual (5 offsprings)
    2009-09-11 ~ 2010-09-10
    OF - Director → CIF 0
  • 16
    Jones, Garry Richard, Mr.
    Manager born in April 1963
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 17
    Ward, Karl Allen
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 18
    Avery, Douglas
    Sales Manager born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1998-09-11
    OF - Director → CIF 0
  • 19
    Beattie, David Harold
    Financial Consultant born in September 1940
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 2000-09-08
    OF - Director → CIF 0
    Beattie, David Harold
    Retired born in September 1940
    Individual (2 offsprings)
    2008-09-12 ~ 2009-09-11
    OF - Director → CIF 0
  • 20
    Southgate, Anthony
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2005-09-09
    OF - Director → CIF 0
    Southgate, Anthony, Mr.
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2012-09-14
    OF - Director → CIF 0
  • 21
    Taylor, Elaine Margaret
    Retired born in June 1946
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ 2024-04-13
    OF - Director → CIF 0
  • 22
    Westwood, Maurice Brian
    Retired born in April 1935
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2003-09-12
    OF - Director → CIF 0
  • 23
    Hazeldine, Andrew Richard
    Managing Director born in November 1954
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2023-09-18
    OF - Director → CIF 0
  • 24
    Smith, Bryan Donald Allan
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2004-09-13 ~ 2006-09-08
    OF - Director → CIF 0
    Smith, Bryan Donald Allan
    Managing Director born in July 1969
    Individual (7 offsprings)
    2018-09-14 ~ 2019-01-11
    OF - Director → CIF 0
  • 25
    Murray, John Paul
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2023-09-18 ~ 2024-09-16
    OF - Director → CIF 0
  • 26
    Brindley, Paul
    Dental Surgeon born in July 1957
    Individual (1 offspring)
    Officer
    2008-09-12 ~ 2018-09-14
    OF - Director → CIF 0
  • 27
    Griffiths, Richard Barry
    Director born in February 1952
    Individual (7 offsprings)
    Officer
    1999-09-10 ~ 2000-09-08
    OF - Director → CIF 0
  • 28
    Tatton, Geoffrey Brian
    Salesman born in July 1947
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2001-09-14
    OF - Director → CIF 0
  • 29
    Dangerfield, David John, Director/mr
    Agent born in May 1951
    Individual (3 offsprings)
    Officer
    2000-09-08 ~ 2003-09-12
    OF - Director → CIF 0
  • 30
    Lamb, John Edward
    Retired born in March 1946
    Individual (4 offsprings)
    Officer
    2009-09-11 ~ 2015-09-11
    OF - Director → CIF 0
    2016-09-09 ~ 2018-06-11
    OF - Director → CIF 0
    Lamb, John Edward
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 31
    Stuart, Bernard
    Retired born in January 1929
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1998-09-11
    OF - Director → CIF 0
  • 32
    Ford, Malcolm Peter
    Computer Systems Manager born in November 1944
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 2003-09-12
    OF - Director → CIF 0
  • 33
    Phythian, John Brian
    Sales Manager born in February 1937
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2003-09-12
    OF - Director → CIF 0
    Phythian, John Brian
    Retired born in February 1937
    Individual (2 offsprings)
    2006-09-08 ~ 2009-09-11
    OF - Director → CIF 0
  • 34
    Coletti, Gerald Peter
    Retired born in September 1942
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2009-09-11
    OF - Director → CIF 0
  • 35
    Sanders, Anthony Martin
    Born in June 1954
    Individual (1 offspring)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 36
    Farrall, David Olley
    Optician born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1993-09-11
    OF - Director → CIF 0
    Farrall, David Olley
    Optometrist born in February 1939
    Individual (1 offspring)
    2000-09-08 ~ 2002-09-13
    OF - Director → CIF 0
  • 37
    Sheerin, Craig James Bruce
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2015-09-11
    OF - Director → CIF 0
  • 38
    Ryan, James
    Director born in May 1944
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 2000-05-19
    OF - Director → CIF 0
  • 39
    Morgan, Richard James
    Retired born in October 1963
    Individual (10 offsprings)
    Officer
    2021-11-10 ~ 2024-09-16
    OF - Director → CIF 0
    Morgan, Richard James
    Director Of Memberships born in October 1963
    Individual (10 offsprings)
    2025-05-25 ~ 2025-09-15
    OF - Director → CIF 0
  • 40
    Coxhill, Martyn
    Director born in April 1939
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2009-09-11
    OF - Director → CIF 0
    Coxhill, Martyn
    Retired born in April 1939
    Individual (2 offsprings)
    2014-09-12 ~ 2015-09-11
    OF - Director → CIF 0
  • 41
    Etheridge, David John
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2012-09-14
    OF - Director → CIF 0
    2017-09-08 ~ 2019-09-30
    OF - Director → CIF 0
    Etheridge, David John
    Retired
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 42
    Barker, Richard
    Architect born in December 1942
    Individual (8 offsprings)
    Officer
    1993-09-10 ~ 1996-09-13
    OF - Director → CIF 0
  • 43
    Taylor, Howard Anthony Maldwyn
    Chief Executive born in May 1945
    Individual (8 offsprings)
    Officer
    2002-09-13 ~ 2012-09-14
    OF - Director → CIF 0
    Taylor, Anthony Howard Maldwyn
    Non-Executive Director born in May 1945
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ 2020-09-28
    OF - Director → CIF 0
  • 44
    Henn Allen, John Charles
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    1992-09-11 ~ 1995-09-08
    OF - Director → CIF 0
  • 45
    Keegan, Neil John
    Metallurgist born in September 1957
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2025-09-15
    OF - Director → CIF 0
  • 46
    Willis, Robert Leslie
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    1995-09-08 ~ 2001-09-14
    OF - Director → CIF 0
  • 47
    Tonks, Paul Douglas
    Retired born in September 1955
    Individual (3 offsprings)
    Officer
    2009-09-11 ~ 2012-09-14
    OF - Director → CIF 0
    Tonks, Paul Douglas
    Healthcare Scheme Manager born in September 1955
    Individual (3 offsprings)
    2015-09-11 ~ 2016-01-10
    OF - Director → CIF 0
  • 48
    Clark, Cameron
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 49
    Ashman, Brian John
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 50
    O'reilly, Brian Levins
    Finance Adviser born in March 1946
    Individual (4 offsprings)
    Officer
    2008-09-12 ~ 2020-09-28
    OF - Director → CIF 0
  • 51
    Lyon, Lynn
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 52
    Johnson, Arthur David
    Co Director born in May 1938
    Individual (6 offsprings)
    Officer
    (before 1991-09-29) ~ 1994-09-09
    OF - Director → CIF 0
    Johnson, Arthur David
    Company Director born in May 1938
    Individual (6 offsprings)
    1998-09-11 ~ 2000-09-08
    OF - Director → CIF 0
  • 53
    Bell, Michael John
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1999-09-10
    OF - Director → CIF 0
  • 54
    Moore, Edwin George
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2001-09-14 ~ 2008-09-12
    OF - Director → CIF 0
    2012-09-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 55
    Coldrick, Ann June
    Company Secretary born in June 1940
    Individual (5 offsprings)
    Officer
    2014-09-12 ~ 2017-09-07
    OF - Director → CIF 0
  • 56
    Law, Ian Richard
    Journalist born in August 1951
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 1997-09-12
    OF - Director → CIF 0
  • 57
    Bennett, Carolyn Diana
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 58
    Crompton, Tosh
    Sales Manager born in June 1975
    Individual (4 offsprings)
    Officer
    2008-09-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 59
    Mason, David John
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2005-09-09 ~ 2015-09-11
    OF - Director → CIF 0
    Mason, David John
    Retired born in September 1962
    Individual (4 offsprings)
    2018-12-03 ~ 2023-09-18
    OF - Director → CIF 0
  • 60
    Pegler, Mark
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2023-09-18
    OF - Director → CIF 0
  • 61
    Dedicoat, David
    Co Director born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1997-09-12
    OF - Director → CIF 0
  • 62
    Wynn, Sarah Frances
    Hr/Payroll Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 63
    Youngman, Andrew
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
  • 64
    Bardsley, John Duncan
    Registered Mental Health Nurse born in August 1963
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2018-10-03
    OF - Director → CIF 0
    Bardsley, John Duncan
    Retired born in August 1963
    Individual (2 offsprings)
    2019-09-30 ~ 2021-11-10
    OF - Director → CIF 0
  • 65
    Sixsmith, Paul Anthony
    Self Emploted Gas Engineer born in March 1959
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2009-09-11
    OF - Director → CIF 0
  • 66
    Marquard, Joachim
    Retired born in December 1939
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2019-07-05
    OF - Director → CIF 0
  • 67
    Boyden, Andrew David
    Accountant born in May 1951
    Individual (5 offsprings)
    Officer
    2007-09-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 68
    Phillips, Richard Stanley
    Hairdresser born in June 1953
    Individual (8 offsprings)
    Officer
    2009-09-11 ~ 2012-09-14
    OF - Director → CIF 0
  • 69
    Payne, Ian Ross Stewart
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2000-06-20
    OF - Director → CIF 0
  • 70
    Cornwell, John Andrew
    Solicitor born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1996-09-13
    OF - Director → CIF 0
  • 71
    Perrott, Malcolm Archibald
    Consultant born in February 1935
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1995-09-08
    OF - Director → CIF 0
  • 72
    Jerman, Allen James Crawford
    Managing Director born in December 1944
    Individual (8 offsprings)
    Officer
    1997-09-12 ~ 2004-09-13
    OF - Director → CIF 0
    Jerman, Allen James Crawford
    Retired born in December 1944
    Individual (8 offsprings)
    2010-09-10 ~ 2011-09-09
    OF - Director → CIF 0
  • 73
    Kinsella, Gerald Dominic
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    2011-09-09 ~ 2017-08-07
    OF - Director → CIF 0
  • 74
    Sheldrake, John
    Doctor born in April 1954
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2013-09-13
    OF - Director → CIF 0
  • 75
    Hall, John
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2020-09-28
    OF - Director → CIF 0
  • 76
    Langton, Richard Crispian
    Solicitor born in October 1958
    Individual (6 offsprings)
    Officer
    2018-10-02 ~ 2019-07-05
    OF - Director → CIF 0
    2019-09-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 77
    Jones, Mark Kevin
    Businessowner/Director/Partner born in September 1958
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 78
    White, Terence
    Distributor born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1992-09-11
    OF - Director → CIF 0
  • 79
    Cole, Annette
    Born in November 1965
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 80
    Cochran, Alastair Jack
    Retired born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1993-09-09
    OF - Director → CIF 0
  • 81
    Upson, Andrew John
    Design Consultant born in June 1946
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2014-09-12
    OF - Director → CIF 0
    Upson, Andrew John
    Director born in June 1946
    Individual (2 offsprings)
    2015-09-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 82
    Coldrick, Frederick
    Social Care Provider born in January 1937
    Individual (4 offsprings)
    Officer
    2013-09-13 ~ 2016-09-09
    OF - Director → CIF 0
  • 83
    Longbottom, Frank, Canon
    Minister Of Religion born in May 1941
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2011-09-09
    OF - Director → CIF 0
    Longbottom, Frank, Canon
    Retired born in May 1941
    Individual (4 offsprings)
    2016-09-09 ~ 2018-09-14
    OF - Director → CIF 0
    2022-10-01 ~ 2025-09-15
    OF - Director → CIF 0
    Longbottom, Frank, Canon
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 84
    Walters, Keith Malcolm
    Group Pensions Manager born in January 1948
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2002-09-13
    OF - Director → CIF 0
  • 85
    Lawton, John Kendrick
    Sales Exec born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1993-09-11
    OF - Director → CIF 0
    Lawton, John Kendrick
    Retired born in April 1937
    Individual (1 offspring)
    2001-09-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 86
    Smith, Roger Owen
    Co Director born in July 1943
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2008-09-12
    OF - Director → CIF 0
  • 87
    Hadley, Stephen John
    Salesman born in November 1961
    Individual (1 offspring)
    Officer
    2013-09-13 ~ 2016-06-01
    OF - Director → CIF 0
    Hadley, Stephen John
    Retired born in November 1961
    Individual (1 offspring)
    2024-09-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 88
    Green, Anthony Augustine Joseph
    Managing Director born in July 1968
    Individual (14 offsprings)
    Officer
    2024-09-16 ~ 2025-09-15
    OF - Director → CIF 0
  • 89
    Bell, Anne Logan
    Born in September 1942
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
    Bell, Anne Logan
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2019-09-30
    OF - Director → CIF 0
    Bell, Anne Logan
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 90
    Wood, Richard Vernon
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1999-09-10
    OF - Secretary → CIF 0
  • 91
    Boddington, Christopher Andrew
    Sales Manager born in May 1952
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2006-09-08
    OF - Director → CIF 0
  • 92
    Byrne, Ken
    Retired born in June 1952
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2012-09-14
    OF - Director → CIF 0
  • 93
    Smith, John Albert
    Electrical Eng born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1991-09-29) ~ 1999-09-10
    OF - Director → CIF 0
  • 94
    Betts, Elizabeth Mary
    Retired born in January 1955
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 95
    Prest, Derrick
    Retired born in September 1922
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1997-09-12
    OF - Director → CIF 0
  • 96
    Lang, Alexander Godfrey
    Regional Sales Manager born in May 1942
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 2001-09-14
    OF - Director → CIF 0
    Lang, Alexander Godfrey
    Retired born in May 1942
    Individual (1 offspring)
    2006-09-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 97
    Hadley-smith, Sandra Ellen
    Retired born in July 1970
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2019-07-05
    OF - Director → CIF 0
    Hadley-smith, Sandra Ellen
    Retired born in July 1957
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2021-11-10
    OF - Director → CIF 0
  • 98
    Raj, Jeeva Manjarabad Venkatarama
    Consultant Cardiologist born in March 1938
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 99
    Davies, Neil
    I F A born in July 1940
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2004-09-13
    OF - Director → CIF 0
    Davies, Neil
    Retired born in July 1940
    Individual (1 offspring)
    2015-09-11 ~ 2020-09-28
    OF - Director → CIF 0
    Davies, Neil
    Individual (1 offspring)
    Officer
    2015-09-11 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 100
    Mccann, James Anthony
    Retired born in December 1946
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2002-09-13
    OF - Director → CIF 0
  • 101
    Ramsay, Graham
    Chartered Engineer born in May 1944
    Individual (3 offsprings)
    Officer
    2001-09-14 ~ 2004-09-13
    OF - Director → CIF 0
  • 102
    Thackray, Jason Howard
    Consultant born in April 1971
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2017-09-07
    OF - Director → CIF 0
  • 103
    Bradley, David William
    Manufacturer born in December 1946
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2001-09-14
    OF - Director → CIF 0
  • 104
    Robinson, Clive Bertram
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2002-09-13
    OF - Director → CIF 0
  • 105
    Ross, Ronald John
    Co Director born in March 1920
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 1993-09-11
    OF - Director → CIF 0
  • 106
    Jerman, Allan
    Born in January 1943
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 107
    Ward, Kevin Peter
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Ward, Kevin Peter
    Retired born in June 1968
    Individual (8 offsprings)
    2017-09-08 ~ 2019-01-11
    OF - Director → CIF 0
  • 108
    Bytheway, Thomas
    Retired born in May 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1997-09-12
    OF - Director → CIF 0
  • 109
    Farrow, Stephen Edward
    Man Director born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 1994-09-09
    OF - Director → CIF 0
    Farrow, Stephen Edward
    Company Director born in February 1932
    Individual (2 offsprings)
    2002-09-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 110
    Mccormack, John James
    Retired born in February 1929
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 2001-09-14
    OF - Director → CIF 0
  • 111
    Sim, Derek Mcintosh
    Senior Manager born in July 1946
    Individual (8 offsprings)
    Officer
    1997-09-12 ~ 2007-09-14
    OF - Director → CIF 0
  • 112
    Smith, Nigel Andrew
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 113
    Spencer, Robert Michael
    Retired born in July 1938
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2005-09-09
    OF - Director → CIF 0
  • 114
    Neill, Alistair
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
    Neill, Alistair William
    Property Developer born in March 1951
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2010-09-10
    OF - Director → CIF 0
    Neill, Alistair William
    Retired born in March 1951
    Individual (2 offsprings)
    2012-09-14 ~ 2014-09-12
    OF - Director → CIF 0
    2016-09-09 ~ 2018-09-14
    OF - Director → CIF 0
  • 115
    Wait, John James
    Retired born in September 1949
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2022-10-01
    OF - Director → CIF 0
    Wait, John James
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 116
    Parker, Richard Geoffrey
    Estate Agent born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ 2002-09-13
    OF - Director → CIF 0
  • 117
    Roy, Justin Nicholas
    Senior Legal Clerk born in April 1970
    Individual (1 offspring)
    Officer
    2018-10-06 ~ 2019-07-05
    OF - Director → CIF 0
  • 118
    Regan, Timothy
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 119
    Hansell, Scott John
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2012-09-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 120
    Burns, Andrew Noel
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 121
    Didicoat, Christopher David
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2005-09-09
    OF - Director → CIF 0
  • 122
    MOOR HALL GOLF CLUB LIMITED 00263620
    The Clubhouse, Moor Hall Drive, Sutton Coldfield, West Midlands
    Active Corporate (122 parents, 1 offspring)
    Officer
    1999-09-10 ~ 2011-09-09
    OF - Director → CIF 0
    1999-09-10 ~ 2012-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MOOR HALL GOLF CLUB LIMITED

Period: 1932-03-17 ~ now
Company number: 00263620
Registered name
MOOR HALL GOLF CLUB LIMITED - now
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
    Moor Hall Golf Club House, Sutton Coldfield B75 6LN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1932-03-17 (94 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • MOOR HALL GOLF CLUB LTD
    S
    Registered number missing
    The Clubhouse, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LN
    CIF 1
  • MOOR HALL GOLF CLUB LTD
    S
    Registered number 00263620
    Clubhouse, Moor Hall Drive, Sutton Coldfield, West Midlands, United Kingdom, B75 6LN
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MOOR HALL GOLF CLUB LIMITED
    00263620
    Moor Hall Golf Club House, Sutton Coldfield
    Active Corporate (122 parents, 1 offspring)
    Officer
    1999-09-10 ~ 2011-09-09
    CIF 1 - Director → ME
    Officer
    1999-09-10 ~ 2012-09-14
    CIF 2 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.