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 7
  • 1
    Rowing, Philip
    Retired born in September 1954
    Individual (1 offspring)
    Officer
    2022-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Lambley, Richard John Gordon
    Retired Technical Journalist & Editor born in May 1947
    Individual (1 offspring)
    Officer
    2018-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Humfress, Valerie Ann
    Retired Probation Officer born in January 1948
    Individual (1 offspring)
    Officer
    2001-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Michael John
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    2013-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Brown, David Ernest, Mr.
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Hill, Timothy Roland Collingwood
    Architect (Retired) born in October 1948
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Fearnley, Michael Anthony
    Civil Engineer born in July 1947
    Individual (1 offspring)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
Ceased 55
  • 1
    Taylor, Joseph Henry Roy
    Retired born in November 1926
    Individual
    Officer
    1999-06-27 ~ 2004-07-08
    OF - Director → CIF 0
  • 2
    Sayers, Brian Charles
    Retired born in April 1940
    Individual
    Officer
    2004-07-08 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Papaiacovou, Andreas
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1995-07-14
    OF - Director → CIF 0
  • 4
    Frederiksen, Paul Adolf
    Retired born in March 1926
    Individual
    Officer
    1995-07-14 ~ 1995-11-18
    OF - Director → CIF 0
  • 5
    O'brian, Owen Neil
    Individual
    Officer
    1993-07-09 ~ 1994-07-08
    OF - Secretary → CIF 0
  • 6
    Posford, Christopher Benjamin
    Estate Agent born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 7
    Brace, Hugh
    Retired born in February 1920
    Individual
    Officer
    1999-06-27 ~ 2002-07-11
    OF - Director → CIF 0
  • 8
    Ball, Christopher
    Retired born in March 1922
    Individual
    Officer
    ~ 1994-02-03
    OF - Director → CIF 0
  • 9
    Simpson, Ann Priscilla Ursula
    Executive Secretary born in November 1937
    Individual
    Officer
    1996-09-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 10
    Gibbins, Michael John
    College Lecturer born in January 1943
    Individual
    Officer
    1995-02-10 ~ 1996-07-12
    OF - Director → CIF 0
    Gibbins, Michael John
    Retired born in January 1943
    Individual
    1998-02-13 ~ 1999-06-27
    OF - Director → CIF 0
  • 11
    Burne, Geoffrey Christopher Stephan
    Consultant born in June 1944
    Individual
    Officer
    1995-12-08 ~ 1996-03-15
    OF - Director → CIF 0
  • 12
    Brooks, Michael John
    Electrical Engineer born in November 1931
    Individual
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 13
    Parsons, Robert John
    Retired born in April 1930
    Individual
    Officer
    1996-09-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 14
    Langham, Martin Clifton, Mr.
    Mgt Consultant born in March 1946
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2015-06-28
    OF - Director → CIF 0
  • 15
    Houghton, Leigh Margaret
    Theatre Nurse born in January 1962
    Individual
    Officer
    2019-04-08 ~ 2022-06-26
    OF - Director → CIF 0
  • 16
    Hunt, Michael Penn
    Retired born in April 1923
    Individual
    Officer
    1995-07-14 ~ 1997-07-18
    OF - Director → CIF 0
  • 17
    Hargreaves, Brian
    Design Tech Technician born in May 1948
    Individual
    Officer
    1999-06-27 ~ 2001-07-19
    OF - Director → CIF 0
    Hargreaves, Brian
    Design Technology Technician born in May 1948
    Individual
    2005-07-14 ~ 2010-06-20
    OF - Director → CIF 0
  • 18
    Pinches, Michael John
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 19
    Simpson, Peter Robert
    Self Employed born in May 1933
    Individual
    Officer
    1992-06-21 ~ 1996-07-12
    OF - Director → CIF 0
    Simpson, Peter Robert
    Actor born in May 1933
    Individual
    1997-07-18 ~ 1998-01-22
    OF - Director → CIF 0
  • 20
    Bull, Dennis
    Artist born in March 1924
    Individual
    Officer
    ~ 1992-06-21
    OF - Director → CIF 0
  • 21
    Henly, Joan Margaret
    Retired born in November 1939
    Individual
    Officer
    1997-07-18 ~ 1997-12-09
    OF - Director → CIF 0
  • 22
    Simons, Roger
    Retired born in January 1927
    Individual
    Officer
    2005-07-14 ~ 2005-09-22
    OF - Director → CIF 0
    2006-04-06 ~ 2006-06-25
    OF - Director → CIF 0
  • 23
    Winchester, Deborah Helen
    Company Director born in October 1964
    Individual
    Officer
    2010-06-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 24
    Rowing, Philip
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 1998-07-09
    OF - Director → CIF 0
  • 25
    Carpenter, Walter Francis, Dr
    Retired born in November 1916
    Individual
    Officer
    1992-06-21 ~ 1995-07-14
    OF - Director → CIF 0
  • 26
    Rowe-lister, David
    Retired Certified Translator/Interpreter born in November 1949
    Individual
    Officer
    2018-02-19 ~ 2018-11-08
    OF - Director → CIF 0
  • 27
    Ross, Derek Richard
    Retired born in July 1950
    Individual
    Officer
    2015-06-28 ~ 2022-06-26
    OF - Director → CIF 0
  • 28
    Burge, Roger James
    Photographer born in June 1952
    Individual
    Officer
    1997-07-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 29
    Summerskill, John Roland
    Bt Technician born in August 1928
    Individual
    Officer
    1996-07-12 ~ 1997-07-18
    OF - Director → CIF 0
    Summerskill, John Roland
    Retired born in August 1938
    Individual
    Officer
    2000-07-05 ~ 2011-06-12
    OF - Director → CIF 0
  • 30
    Howell, Vaughan
    Timber Merchant born in November 1943
    Individual
    Officer
    ~ 1992-06-21
    OF - Director → CIF 0
  • 31
    Beal, Stephen John
    Retired born in January 1950
    Individual
    Officer
    2006-06-25 ~ 2007-06-24
    OF - Director → CIF 0
  • 32
    Tigar, Gabrielle
    Director born in June 1930
    Individual
    Officer
    1995-07-14 ~ 1997-07-18
    OF - Director → CIF 0
  • 33
    Cumpstone, Graham Anthony
    Retired born in September 1935
    Individual
    Officer
    2002-07-11 ~ 2005-07-14
    OF - Director → CIF 0
  • 34
    Simons, Gilberte Maria Frans
    Director born in October 1930
    Individual
    Officer
    1996-07-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 35
    Crook, Peter Nicholas
    Civil Servant born in September 1950
    Individual
    Officer
    1997-07-18 ~ 1999-06-27
    OF - Director → CIF 0
  • 36
    Thornton, Joyce Margaret
    Retired born in July 1936
    Individual
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 37
    Mason, David Roger, Dr
    Manager
    Individual
    Officer
    2002-07-11 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 38
    Yates, John Dudley
    Retired born in May 1914
    Individual
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 39
    Henson, Marjorie
    Housewife born in July 1942
    Individual
    Officer
    1994-07-08 ~ 1995-07-14
    OF - Director → CIF 0
  • 40
    Mason, Helen Christine, Dr
    Retired Doctor born in August 1946
    Individual
    Officer
    2006-12-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 41
    Long, Peter Anthony
    Chartered Surveyor born in April 1944
    Individual
    Officer
    1993-08-13 ~ 1995-02-10
    OF - Director → CIF 0
  • 42
    Turner, Claire Liberty Rose
    Manager born in June 1975
    Individual
    Officer
    2022-06-26 ~ 2023-05-30
    OF - Director → CIF 0
  • 43
    Gooch, James Neal
    Retired born in January 1954
    Individual
    Officer
    2011-06-12 ~ 2013-06-23
    OF - Director → CIF 0
  • 44
    Ibbotson, Ralph Denis
    Brewery Sales Manager born in June 1943
    Individual
    Officer
    1997-07-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 45
    Goodhew, Susan
    Bank Officer born in March 1954
    Individual
    Officer
    ~ 1992-05-30
    OF - Director → CIF 0
    Goodhew, Susan
    Bank Clerk born in March 1954
    Individual
    ~ 1994-07-08
    OF - Director → CIF 0
  • 46
    Poole, James
    Civil Servant born in April 1934
    Individual
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 47
    Bell, Susan
    Retired born in October 1936
    Individual
    Officer
    1999-03-12 ~ 1999-06-27
    OF - Director → CIF 0
  • 48
    O'donnell, Hugh
    Individual
    Officer
    2019-07-08 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 49
    Pick, Margaret Sylvia
    Retired born in July 1925
    Individual
    Officer
    1995-07-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 50
    Warwick, Bernard Sydney
    Landscape Gardener born in April 1950
    Individual
    Officer
    2004-07-08 ~ 2006-02-14
    OF - Director → CIF 0
  • 51
    Fortune, Wendy Julie
    Self Employed born in June 1978
    Individual
    Officer
    2012-07-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 52
    Mayhew Smith, Nicholas William Richard
    Publisher born in October 1968
    Individual
    Officer
    2003-07-17 ~ 2005-07-14
    OF - Director → CIF 0
  • 53
    Smith, Trevor
    Individual
    Officer
    ~ 1993-07-08
    OF - Secretary → CIF 0
  • 54
    Perry, Bronwen
    Born in March 1948
    Individual
    Officer
    2000-07-05 ~ 2003-07-17
    OF - Director → CIF 0
    2005-09-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 55
    Stollery, Janet
    Landlord & Charity Consultant born in April 1951
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2012-07-01
    OF - Director → CIF 0
parent relation
Company in focus

W.H.MEMBERS COMPANY,LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,804,240 GBP2024-01-31
2,805,653 GBP2023-01-31
Total Inventories
2,506 GBP2024-01-31
1,846 GBP2023-01-31
Debtors
5,752 GBP2024-01-31
4,396 GBP2023-01-31
Cash at bank and in hand
155,700 GBP2024-01-31
117,643 GBP2023-01-31
Current Assets
163,958 GBP2024-01-31
123,885 GBP2023-01-31
Net Current Assets/Liabilities
147,433 GBP2024-01-31
107,622 GBP2023-01-31
Total Assets Less Current Liabilities
2,951,673 GBP2024-01-31
2,913,275 GBP2023-01-31
Net Assets/Liabilities
2,644,167 GBP2024-01-31
2,605,769 GBP2023-01-31
Equity
Called up share capital
9,875 GBP2024-01-31
9,875 GBP2023-01-31
Share premium
30,000 GBP2024-01-31
30,000 GBP2023-01-31
Retained earnings (accumulated losses)
203,970 GBP2024-01-31
165,572 GBP2023-01-31
Equity
2,644,167 GBP2024-01-31
2,605,769 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,800,000 GBP2024-01-31
2,800,000 GBP2023-01-31
Plant and equipment
66,645 GBP2024-01-31
66,645 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,866,645 GBP2024-01-31
2,866,645 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,405 GBP2024-01-31
60,992 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,405 GBP2024-01-31
60,992 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,413 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,413 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
2,800,000 GBP2024-01-31
2,800,000 GBP2023-01-31
Plant and equipment
4,240 GBP2024-01-31
5,653 GBP2023-01-31
Other Debtors
5,752 GBP2024-01-31
4,396 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
648 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
4,121 GBP2024-01-31
3,758 GBP2023-01-31
Other Creditors
Amounts falling due within one year
12,404 GBP2024-01-31
11,857 GBP2023-01-31
Equity
Revaluation reserve
307,506 GBP2024-01-31
307,506 GBP2023-01-31
307,506 GBP2022-01-31
  • W.H.MEMBERS COMPANY,LIMITED
    Info
    Registered number 00390228
    10 Southview Road, Warlingham, Surrey CR6 9JE
    Private Limited Company incorporated on 1944-10-04 (80 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.