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.

Parent entities and officers
Active 7
Ceased 56
  • 1
    Cumpstone, Graham Anthony
    Retired born in September 1935
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2005-07-14
    OF - Director → CIF 0
  • 2
    Bell, Susan
    Retired born in October 1936
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 1999-06-27
    OF - Director → CIF 0
  • 3
    Parsons, Robert John
    Retired born in April 1930
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 4
    Stollery, Janet
    Landlord & Charity Consultant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Turner, Claire Liberty Rose
    Manager born in June 1975
    Individual
    Officer
    icon of calendar 2022-06-26 ~ 2023-05-30
    OF - Director → CIF 0
  • 6
    Burge, Roger James
    Photographer born in June 1952
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 7
    Brace, Hugh
    Retired born in February 1920
    Individual
    Officer
    icon of calendar 1999-06-27 ~ 2002-07-11
    OF - Director → CIF 0
  • 8
    Warwick, Bernard Sydney
    Landscape Gardener born in April 1950
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2006-02-14
    OF - Director → CIF 0
  • 9
    Ball, Christopher
    Retired born in March 1922
    Individual
    Officer
    icon of calendar ~ 1994-02-03
    OF - Director → CIF 0
  • 10
    Brooks, Michael John
    Electrical Engineer born in November 1931
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
  • 11
    Pick, Margaret Sylvia
    Retired born in July 1925
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 12
    Mayhew Smith, Nicholas William Richard
    Publisher born in October 1968
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2005-07-14
    OF - Director → CIF 0
  • 13
    Tigar, Gabrielle
    Director born in June 1930
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1997-07-18
    OF - Director → CIF 0
  • 14
    Posford, Christopher Benjamin
    Estate Agent born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-12
    OF - Director → CIF 0
  • 15
    Thornton, Joyce Margaret
    Retired born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 16
    Simons, Roger
    Retired born in January 1927
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2005-09-22
    OF - Director → CIF 0
    icon of calendar 2006-04-06 ~ 2006-06-25
    OF - Director → CIF 0
  • 17
    Hargreaves, Brian
    Design Tech Technician born in May 1948
    Individual
    Officer
    icon of calendar 1999-06-27 ~ 2001-07-19
    OF - Director → CIF 0
    Hargreaves, Brian
    Design Technology Technician born in May 1948
    Individual
    icon of calendar 2005-07-14 ~ 2010-06-20
    OF - Director → CIF 0
  • 18
    Goodhew, Susan
    Bank Officer born in March 1954
    Individual
    Officer
    icon of calendar ~ 1992-05-30
    OF - Director → CIF 0
    Goodhew, Susan
    Bank Clerk born in March 1954
    Individual
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
  • 19
    O'donnell, Hugh
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 20
    Frederiksen, Paul Adolf
    Retired born in March 1926
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1995-11-18
    OF - Director → CIF 0
  • 21
    Hunt, Michael Penn
    Retired born in April 1923
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1997-07-18
    OF - Director → CIF 0
  • 22
    Henson, Marjorie
    Housewife born in July 1942
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 1995-07-14
    OF - Director → CIF 0
  • 23
    Winchester, Deborah Helen
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 24
    Perry, Bronwen
    Born in March 1948
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2003-07-17
    OF - Director → CIF 0
    icon of calendar 2005-09-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 25
    Simpson, Peter Robert
    Self Employed born in May 1933
    Individual
    Officer
    icon of calendar 1992-06-21 ~ 1996-07-12
    OF - Director → CIF 0
    Simpson, Peter Robert
    Actor born in May 1933
    Individual
    icon of calendar 1997-07-18 ~ 1998-01-22
    OF - Director → CIF 0
  • 26
    Henly, Joan Margaret
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1997-12-09
    OF - Director → CIF 0
  • 27
    Crook, Peter Nicholas
    Civil Servant born in September 1950
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1999-06-27
    OF - Director → CIF 0
  • 28
    Burne, Geoffrey Christopher Stephan
    Consultant born in June 1944
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1996-03-15
    OF - Director → CIF 0
  • 29
    Langham, Martin Clifton, Mr.
    Mgt Consultant born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2015-06-28
    OF - Director → CIF 0
  • 30
    Poole, James
    Civil Servant born in April 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
  • 31
    O'brian, Owen Neil
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1994-07-08
    OF - Secretary → CIF 0
  • 32
    Yates, John Dudley
    Retired born in May 1914
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 33
    Howell, Vaughan
    Timber Merchant born in November 1943
    Individual
    Officer
    icon of calendar ~ 1992-06-21
    OF - Director → CIF 0
  • 34
    Rowe-lister, David
    Retired Certified Translator/Interpreter born in November 1949
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2018-11-08
    OF - Director → CIF 0
  • 35
    Bull, Dennis
    Artist born in March 1924
    Individual
    Officer
    icon of calendar ~ 1992-06-21
    OF - Director → CIF 0
  • 36
    Mason, Helen Christine, Dr
    Retired Doctor born in August 1946
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 37
    Taylor, Joseph Henry Roy
    Retired born in November 1926
    Individual
    Officer
    icon of calendar 1999-06-27 ~ 2004-07-08
    OF - Director → CIF 0
  • 38
    Carpenter, Walter Francis, Dr
    Retired born in November 1916
    Individual
    Officer
    icon of calendar 1992-06-21 ~ 1995-07-14
    OF - Director → CIF 0
  • 39
    Gooch, James Neal
    Retired born in January 1954
    Individual
    Officer
    icon of calendar 2011-06-12 ~ 2013-06-23
    OF - Director → CIF 0
  • 40
    Gibbins, Michael John
    College Lecturer born in January 1943
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1996-07-12
    OF - Director → CIF 0
    Gibbins, Michael John
    Retired born in January 1943
    Individual
    icon of calendar 1998-02-13 ~ 1999-06-27
    OF - Director → CIF 0
  • 41
    Bodilly, Mark
    Retired born in March 1962
    Individual
    Officer
    icon of calendar 2025-06-22 ~ 2025-06-25
    OF - Director → CIF 0
  • 42
    Beal, Stephen John
    Retired born in January 1950
    Individual
    Officer
    icon of calendar 2006-06-25 ~ 2007-06-24
    OF - Director → CIF 0
  • 43
    Houghton, Leigh Margaret
    Theatre Nurse born in January 1962
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2022-06-26
    OF - Director → CIF 0
  • 44
    Simpson, Ann Priscilla Ursula
    Executive Secretary born in November 1937
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 45
    Papaiacovou, Andreas
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1995-07-14
    OF - Director → CIF 0
  • 46
    Simons, Gilberte Maria Frans
    Director born in October 1930
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 47
    Smith, Trevor
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Secretary → CIF 0
  • 48
    Fortune, Wendy Julie
    Self Employed born in June 1978
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 49
    Summerskill, John Roland
    Bt Technician born in August 1928
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1997-07-18
    OF - Director → CIF 0
    Summerskill, John Roland
    Retired born in August 1938
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2011-06-12
    OF - Director → CIF 0
  • 50
    Rowing, Philip
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 1998-07-09
    OF - Director → CIF 0
    Rowing, Philip
    Retired born in September 1954
    Individual
    icon of calendar 2022-06-26 ~ 2025-06-22
    OF - Director → CIF 0
  • 51
    Pinches, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-08 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 52
    Ross, Derek Richard
    Retired born in July 1950
    Individual
    Officer
    icon of calendar 2015-06-28 ~ 2022-06-26
    OF - Director → CIF 0
  • 53
    Long, Peter Anthony
    Chartered Surveyor born in April 1944
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 1995-02-10
    OF - Director → CIF 0
  • 54
    Mason, David Roger, Dr
    Manager
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 55
    Ibbotson, Ralph Denis
    Brewery Sales Manager born in June 1943
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 56
    Sayers, Brian Charles
    Retired born in April 1940
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2005-12-07
    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
2,866,000 GBP2025-01-31
2,804,240 GBP2024-01-31
Total Inventories
1,887 GBP2025-01-31
2,506 GBP2024-01-31
Debtors
7,968 GBP2025-01-31
5,752 GBP2024-01-31
Cash at bank and in hand
83,020 GBP2025-01-31
155,700 GBP2024-01-31
Current Assets
92,875 GBP2025-01-31
163,958 GBP2024-01-31
Net Current Assets/Liabilities
76,622 GBP2025-01-31
147,433 GBP2024-01-31
Total Assets Less Current Liabilities
2,942,622 GBP2025-01-31
2,951,673 GBP2024-01-31
Net Assets/Liabilities
2,635,116 GBP2025-01-31
2,644,167 GBP2024-01-31
Equity
Called up share capital
10,025 GBP2025-01-31
9,875 GBP2024-01-31
Share premium
30,000 GBP2025-01-31
30,000 GBP2024-01-31
Retained earnings (accumulated losses)
194,769 GBP2025-01-31
203,970 GBP2024-01-31
Equity
2,635,116 GBP2025-01-31
2,644,167 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,800,000 GBP2025-01-31
2,800,000 GBP2024-01-31
Plant and equipment
150,406 GBP2025-01-31
66,645 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,950,406 GBP2025-01-31
2,866,645 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,406 GBP2025-01-31
62,405 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,406 GBP2025-01-31
62,405 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,001 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,001 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
2,800,000 GBP2025-01-31
2,800,000 GBP2024-01-31
Plant and equipment
66,000 GBP2025-01-31
4,240 GBP2024-01-31
Other Debtors
7,968 GBP2025-01-31
5,752 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
642 GBP2025-01-31
4,121 GBP2024-01-31
Other Creditors
Amounts falling due within one year
15,611 GBP2025-01-31
12,404 GBP2024-01-31
Equity
Revaluation reserve
307,506 GBP2025-01-31
307,506 GBP2024-01-31
307,506 GBP2023-01-31
  • W.H.MEMBERS COMPANY,LIMITED
    Info
    Registered number 00390228
    icon of address10 Southview Road, Warlingham, Surrey CR6 9JE
    PRIVATE LIMITED COMPANY incorporated on 1944-10-04 (81 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.