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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Green, Rodney John
    Senior Construction Planner born in July 1958
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Sivill, John Wilfred
    Printer born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1998-02-23
    OF - Director → CIF 0
  • 3
    Smith, Arthur Robert
    Master Builder born in August 1922
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 2002-05-12
    OF - Director → CIF 0
  • 4
    Shorto, Robert John
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1997-10-22
    OF - Director → CIF 0
    Shorto, Robert John
    Retired Telecommunications Con born in November 1936
    Individual (1 offspring)
    1980-02-19 ~ 2002-07-11
    OF - Director → CIF 0
    Shorto, Robert John
    Retired born in November 1936
    Individual (1 offspring)
    2006-10-04 ~ 2010-11-19
    OF - Director → CIF 0
    2012-10-16 ~ 2014-12-19
    OF - Director → CIF 0
    Shorto, Robert John
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2015-11-27
    OF - Director → CIF 0
    Shorto, Robert John
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    2012-12-08 ~ 2017-03-03
    OF - Director → CIF 0
    Shorto, Robert John
    Telecommunications Consultant
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 2001-03-31
    OF - Secretary → CIF 0
    Shorto, Robert John
    Individual (1 offspring)
    2013-10-02 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 5
    Hanks, Ena
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 6
    Mason, Ian
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Lilly, Adrian Leonard
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 8
    Wilkes, Barry Thomas
    Sales Engineer born in October 1953
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 9
    Hawes, Frank
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1997-03-15
    OF - Director → CIF 0
    Hawes, Frank
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1997-03-15
    OF - Secretary → CIF 0
  • 10
    Covey, Lionel William
    Retired born in April 1941
    Individual (1 offspring)
    Officer
    2011-11-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Silvester, Brian Howard
    Plumbing & Heating Engineer born in March 1947
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2010-12-08
    OF - Director → CIF 0
  • 12
    Dreczko, Bernard John
    Builder born in October 1950
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 13
    Antliff, Noel Graham
    Photographer born in December 1938
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2011-01-12
    OF - Director → CIF 0
  • 14
    Francis, Douglas Frank
    Managing Director born in August 1927
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 2008-03-19
    OF - Director → CIF 0
  • 15
    Williams, John Edward
    Retired Managing Director born in March 1925
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2000-12-03
    OF - Director → CIF 0
  • 16
    Ward, Tim
    Born in August 1952
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 17
    Hussey, Raymond Stanley Henry
    Retired born in August 1947
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 18
    King, Leslie Kenneth
    Retired born in November 1932
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 2007-08-06
    OF - Director → CIF 0
  • 19
    Greenep, Ian James
    Born in June 1944
    Individual (12 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 20
    Wilkes, Frank Edward
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2015-11-06
    OF - Director → CIF 0
  • 21
    Bowden-smith, Robert William
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 22
    Craig, Stephen Donald Mark
    Retired born in September 1935
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2025-02-17
    OF - Director → CIF 0
  • 23
    Garland, Roy Frederick
    Director born in January 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1995-09-28
    OF - Director → CIF 0
  • 24
    Tidmarsh, Julien Phillip
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 25
    Else, David Keith
    Architect born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1994-01-06) ~ 1998-02-05
    OF - Director → CIF 0
  • 26
    Sales, Andrew
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 27
    Hamilton, Frederick William
    Retired Engineer (Mech & Elec) born in March 1926
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2005-04-18
    OF - Director → CIF 0
  • 28
    Shelton, David
    Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2015-09-22
    OF - Director → CIF 0
  • 29
    Hosking, Richard Desmond
    Builder born in July 1922
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 1997-09-01
    OF - Director → CIF 0
  • 30
    Olver, Richard Noel
    Business Development Officer born in December 1936
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2010-12-31
    OF - Director → CIF 0
    Olver, Richard Noel
    Retired born in December 1936
    Individual (1 offspring)
    2013-11-15 ~ 2017-03-03
    OF - Director → CIF 0
  • 31
    Pettett, John Watling
    Retired born in March 1929
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2004-10-26
    OF - Director → CIF 0
  • 32
    Perry, Stephen Wayne
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 33
    Earnshaw, Cyril
    Local Government Officer born in October 1929
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 2001-01-27
    OF - Director → CIF 0
  • 34
    Pettett, Ian Watling
    Born in September 1959
    Individual (1 offspring)
    Officer
    2023-04-20 ~ 2025-10-27
    OF - Director → CIF 0
  • 35
    Wye, Eric Richardson
    Retired Civil Engineer born in July 1917
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1994-01-06
    OF - Director → CIF 0
  • 36
    Piggott, Leslie George
    Born in October 1951
    Individual (1 offspring)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 37
    Cope, Paul Stuart
    Born in August 1949
    Individual (16 offsprings)
    Officer
    2008-12-01 ~ 2014-05-27
    OF - Director → CIF 0
    Cope, Paul Stuart
    Retired born in August 1949
    Individual (16 offsprings)
    2017-03-03 ~ 2023-02-23
    OF - Director → CIF 0
  • 38
    Newman, William Alfred
    Retired born in August 1921
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1997-10-22
    OF - Director → CIF 0
  • 39
    Hanks, Paul Thomas George
    Garage Manager born in November 1950
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2006-03-01
    OF - Director → CIF 0
  • 40
    Churchill-coleman, Peter Edwin
    Retired born in December 1943
    Individual (17 offsprings)
    Officer
    2017-03-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 41
    Dixon, Brian Edward
    Retired born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 2010-11-19
    OF - Director → CIF 0
  • 42
    Hoy, Simon Hedley
    Chartered Accountant born in November 1943
    Individual (17 offsprings)
    Officer
    2002-10-14 ~ 2006-10-04
    OF - Director → CIF 0
  • 43
    Tye, Stuart Martyn
    Accountant born in July 1936
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2017-03-03
    OF - Director → CIF 0
  • 44
    Higgins, Dennis
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 45
    Leech, David John
    Retired born in December 1942
    Individual (122 offsprings)
    Officer
    1999-09-14 ~ 2025-01-31
    OF - Director → CIF 0
    Leech, David John
    Individual (122 offsprings)
    Officer
    2011-01-24 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 46
    Webb, Peter
    Director Abacus Hire born in November 1948
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2015-09-22
    OF - Director → CIF 0
  • 47
    Janvari, Viktor
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2025-05-29 ~ 2025-10-27
    OF - Director → CIF 0
  • 48
    Martin, Anthony John
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2009-05-04
    OF - Director → CIF 0
  • 49
    Middleton, Graham Ronald
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 50
    Fletcher, John
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2016-09-27
    OF - Director → CIF 0
  • 51
    Eagle, Michael Donald Victor
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2023-04-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 52
    Tuffin, Donald
    Retired born in November 1920
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1999-08-03
    OF - Director → CIF 0
  • 53
    Stuart Bamford, Eric
    Retired
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 54
    Flack, Donald Rowland
    Chartered Surveyor Retired born in August 1926
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2020-01-05
    OF - Director → CIF 0
  • 55
    Hambrook, William Charles
    Retired born in February 1913
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1998-03-10
    OF - Director → CIF 0
  • 56
    GUILDFORD MASONIC CENTRE LIMITED 00449723
    Weybourne House, Hitherbury Close, Guildford, Surrey
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2008-10-27 ~ 2008-10-27
    OF - Director → CIF 0
    2009-11-20 ~ 2009-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GUILDFORD MASONIC CENTRE LIMITED

Period: 1948-02-18 ~ now
Company number: 00449723
Registered name
GUILDFORD MASONIC CENTRE LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,453,432 GBP2025-03-31
1,499,834 GBP2024-03-31
Debtors
14,053 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
6,085 GBP2025-03-31
7,437 GBP2024-03-31
Current Assets
23,567 GBP2025-03-31
10,634 GBP2024-03-31
Creditors
Current
-293,010 GBP2025-03-31
-117,584 GBP2024-03-31
Net Current Assets/Liabilities
-269,443 GBP2025-03-31
-106,950 GBP2024-03-31
Total Assets Less Current Liabilities
1,183,989 GBP2025-03-31
1,392,884 GBP2024-03-31
Creditors
Non-current
-5,000 GBP2025-03-31
-9,408 GBP2024-03-31
Net Assets/Liabilities
1,175,283 GBP2025-03-31
1,380,398 GBP2024-03-31
Equity
Called up share capital
62 GBP2025-03-31
62 GBP2024-03-31
Capital redemption reserve
206 GBP2025-03-31
206 GBP2024-03-31
Retained earnings (accumulated losses)
1,175,015 GBP2025-03-31
1,380,130 GBP2024-03-31
Equity
1,175,283 GBP2025-03-31
1,380,398 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,309,801 GBP2025-03-31
2,309,801 GBP2024-03-31
Plant and equipment
485,732 GBP2025-03-31
483,119 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,795,533 GBP2025-03-31
2,792,920 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
470,906 GBP2025-03-31
468,087 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,342,101 GBP2025-03-31
1,293,086 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,819 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,015 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,438,606 GBP2025-03-31
Plant and equipment
14,826 GBP2025-03-31
15,032 GBP2024-03-31
Land and buildings, Owned/Freehold
1,484,802 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,719 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
4,334 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
14,053 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
17,886 GBP2025-03-31
15,713 GBP2024-03-31
Trade Creditors/Trade Payables
Current
126,232 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,022 GBP2025-03-31
11,455 GBP2024-03-31
Other Creditors
Current
80,816 GBP2025-03-31
90,416 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
46,054 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2025-03-31
9,408 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62 shares2025-03-31
62 shares2024-03-31
Related profiles found in government register
  • GUILDFORD MASONIC CENTRE LIMITED
    Info
    Registered number 00449723
    South West Surrey Masonic, Centre At Guildford Weybourne, House Hitherbury Close, Guildford Surrey GU2 4DR
    PRIVATE LIMITED COMPANY incorporated on 1948-02-18 (78 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • GUILDFORD MASONIC CENTRE LIMITED
    S
    Registered number 00449723
    Weybourne House, Hitherbury Close, Guildford, Surrey, England, GU2 4DR
    SOUTH WEST SURREY MASONIC CENTRE, WEYBOURNE HOUSE,
    CIF 1
  • GUILDFORD MASONIC CENTRE LTD
    S
    Registered number missing
    Weybourne House, Hitherbury Close, Guildford, Surrey, GU2 4DR
    CIF 2
  • GUILDFORD MASONIC CENTRE LIMITED
    S
    Registered number 00449723
    South West Surrey Masonic, Centre At Guildford Weybourne House, Hitherbury Close, Guildford, Surrey, United Kingdom, GU2 4DR
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GUILDFORD MASONIC CENTRE LIMITED
    00449723
    South West Surrey Masonic, Centre At Guildford Weybourne, House Hitherbury Close, Guildford Surrey
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2008-10-27 ~ 2008-10-27
    CIF 2 - Director → ME
    Officer
    2009-11-20 ~ 2009-11-20
    CIF 1 - Secretary → ME
  • 2
    WEYBOURNE HOUSE CATERING LIMITED
    14274061 04758015
    South West Surrey Masonic Centre Weybourne House, Hitherbury Close, Guildford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.