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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 4
Ceased 14
  • 1
    Bott, Frank
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-24
    OF - Director → CIF 0
  • 2
    Sears, John George Stanley
    Farmer born in March 1930
    Individual
    Officer
    icon of calendar 2000-04-08 ~ 2008-04-13
    OF - Director → CIF 0
  • 3
    Britton, Andrew James
    Individual
    Officer
    icon of calendar 1994-04-24 ~ 1995-04-23
    OF - Secretary → CIF 0
  • 4
    Warner, John Frederick
    Management Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-21 ~ 2010-04-18
    OF - Director → CIF 0
  • 5
    Chiltern-hunt, Nigel James
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 2014-04-27 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Anderson, John Michael
    Management Consultant/Writer born in March 1935
    Individual
    Officer
    icon of calendar 1994-04-24 ~ 2000-04-08
    OF - Director → CIF 0
  • 7
    Everingham, Peter John
    Individual
    Officer
    icon of calendar 1995-04-23 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    Willoughby, Geoffrey Charles Alfred
    Retired born in April 1923
    Individual
    Officer
    icon of calendar ~ 1995-04-23
    OF - Director → CIF 0
    icon of calendar 1996-04-23 ~ 2002-04-21
    OF - Director → CIF 0
  • 9
    Passey, Charles Stuart
    Architect born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-25
    OF - Director → CIF 0
  • 10
    Emmison, Martin Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-21 ~ 1994-04-24
    OF - Secretary → CIF 0
  • 11
    Swift, John Miles
    Civil Engineer born in April 1933
    Individual
    Officer
    icon of calendar ~ 2022-11-10
    OF - Director → CIF 0
  • 12
    Preece, Richard
    Retired born in April 1956
    Individual
    Officer
    icon of calendar 2008-04-13 ~ 2014-04-27
    OF - Director → CIF 0
  • 13
    Allen, Richard Neville
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1993-04-25 ~ 2015-04-26
    OF - Director → CIF 0
  • 14
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressFairfield House 7 Fairfield Avenue, Staines, Middlesex
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    ~ 1991-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FERRARI OWNERS' CLUB (HOLDINGS) LIMITED

Previous name
FERRARI OWNERS' CLUB LIMITED - 2013-11-11
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Intangible Assets
4,500 GBP2024-12-31
6,000 GBP2023-10-31
Property, Plant & Equipment
1,072,934 GBP2024-12-31
952,421 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-10-31
Fixed Assets
1,077,534 GBP2024-12-31
958,521 GBP2023-10-31
Debtors
0 GBP2024-12-31
45,736 GBP2023-10-31
Cash at bank and in hand
217,947 GBP2024-12-31
318,068 GBP2023-10-31
Current Assets
217,947 GBP2024-12-31
363,804 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,213 GBP2023-10-31
Net Current Assets/Liabilities
189,550 GBP2024-12-31
359,591 GBP2023-10-31
Total Assets Less Current Liabilities
1,267,084 GBP2024-12-31
1,318,112 GBP2023-10-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-10-31
Revaluation reserve
133,509 GBP2024-12-31
133,509 GBP2023-10-31
Retained earnings (accumulated losses)
1,133,425 GBP2024-12-31
1,184,453 GBP2023-10-31
Equity
1,267,084 GBP2024-12-31
1,318,112 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-12-31
02022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
21,900 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
890,700 GBP2024-12-31
768,042 GBP2023-10-31
Plant and equipment
44,578 GBP2024-12-31
43,352 GBP2023-10-31
Computers
53,454 GBP2024-12-31
51,600 GBP2023-10-31
Motor vehicles
19,995 GBP2024-12-31
19,995 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,175,647 GBP2024-12-31
1,049,909 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-10-31
Plant and equipment
38,859 GBP2024-12-31
36,319 GBP2023-10-31
Computers
48,246 GBP2024-12-31
46,422 GBP2023-10-31
Motor vehicles
15,608 GBP2024-12-31
14,747 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,713 GBP2024-12-31
97,488 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-11-01 ~ 2024-12-31
Plant and equipment
2,540 GBP2023-11-01 ~ 2024-12-31
Computers
1,824 GBP2023-11-01 ~ 2024-12-31
Motor vehicles
861 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,225 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
890,700 GBP2024-12-31
Plant and equipment
5,719 GBP2024-12-31
7,033 GBP2023-10-31
Computers
5,208 GBP2024-12-31
5,178 GBP2023-10-31
Motor vehicles
4,387 GBP2024-12-31
5,248 GBP2023-10-31
Owned/Freehold, Land and buildings
768,042 GBP2023-10-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-10-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
45,736 GBP2023-10-31
Amounts owed to group undertakings
Current
24,771 GBP2024-12-31
0 GBP2023-10-31
Corporation Tax Payable
Current
2,276 GBP2024-12-31
1,562 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,350 GBP2024-12-31
2,651 GBP2023-10-31
Creditors
Current
28,397 GBP2024-12-31
4,213 GBP2023-10-31

Related profiles found in government register
  • FERRARI OWNERS' CLUB (HOLDINGS) LIMITED
    Info
    FERRARI OWNERS' CLUB LIMITED - 2013-11-11
    Registered number 00895896
    icon of addressCavallino House Church Way, Whittlebury, Towcester NN12 8XS
    PRIVATE LIMITED COMPANY incorporated on 1967-01-13 (58 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • FERRARI OWNERS' CLUB (HOLDINGS) LIMITED
    S
    Registered number 00895896
    icon of addressCavallino House, Church Way, Whittlebury, Towcester, England, NN12 8XS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARANELLO FIORANO LIMITED - 2013-11-11
    icon of addressCavallino House, 2 Church Way, Whittlebury, North Hants
    Active Corporate (5 parents)
    Equity (Company account)
    11,725 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    CIF 1 - Has significant influence or controlOE

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