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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 7
  • 1
    Lewis, Anthony Cyril
    Born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Woolf, Stephen Edward
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Howlett Bolton, Anthony Charles
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Heppelthwaite, Mark Frederick
    Born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Laird, Paul Charles
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
    Laird, Paul Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Pacey, Julian Charles
    Born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Colin Edwin
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Allen, Raymond
    Director born in August 1933
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 2004-07-27
    OF - Director → CIF 0
  • 2
    Stevens, Edward Arthur George
    A Name At Lloyds born in March 1924
    Individual
    Officer
    icon of calendar ~ 1992-08-26
    OF - Director → CIF 0
  • 3
    Hughes, Lewis Richard
    Financial Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2004-06-17
    OF - Director → CIF 0
  • 4
    Dunstall, Rodney
    Partner Printing Packaging born in May 1942
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2007-05-30
    OF - Director → CIF 0
  • 5
    Lewis, Anthony Cyril
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-20 ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    White, Tudor
    Retired born in July 1927
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1998-04-22
    OF - Director → CIF 0
  • 7
    Seeman, Graham David
    It Project Management born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2007-06-18
    OF - Director → CIF 0
  • 8
    Hatchard, Bernard
    Quality Assurance born in July 1949
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2005-07-28
    OF - Director → CIF 0
  • 9
    Hing, Rodney Peter
    Property Business Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2016-08-15
    OF - Director → CIF 0
  • 10
    Faulkner, Robert Edward
    Retired Bank Manager born in May 1934
    Individual
    Officer
    icon of calendar ~ 2001-07-27
    OF - Director → CIF 0
    Faulkner, Robert Edward
    Retired born in May 1934
    Individual
    icon of calendar 2016-08-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Head, Raymond John
    Executive Manager Retired born in August 1936
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 2001-07-27
    OF - Director → CIF 0
  • 12
    Turner, Roy Moreton
    Solicitor born in August 1919
    Individual
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 13
    Brunning, Alan Frederick
    A Company Administrator born in August 1932
    Individual
    Officer
    icon of calendar ~ 1996-08-20
    OF - Director → CIF 0
  • 14
    Hooton, John Michael
    Vintner born in July 1936
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2011-09-20
    OF - Director → CIF 0
  • 15
    Walker, Matthew Charles
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2020-09-25
    OF - Director → CIF 0
  • 16
    Greene, Lionel
    Solicitor born in August 1929
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2002-07-22
    OF - Director → CIF 0
  • 17
    Walsh, Brian Sinclair
    Chartered Accountant born in November 1940
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 2007-08-30
    OF - Director → CIF 0
    Walsh, Brian Sinclair
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 18
    Wilding, Paul Andrew
    Hr Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 19
    Bird, Anthony Brian
    A Director Of A Property & Investment Company born in October 1929
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
    Bird, Anthony Brian
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 20
    Peters, Martin Geoffrey
    Market Intelligence Manager born in October 1941
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2018-02-23
    OF - Director → CIF 0
  • 21
    Wilder, John Herbert Wyndham
    Company Director born in March 1921
    Individual
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
  • 22
    Sands, Peter James
    Furniture Retailer born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ 2025-09-26
    OF - Director → CIF 0
  • 23
    Laird, Paul Charles
    Accountant born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2015-09-29
    OF - Director → CIF 0
    Laird, Paul Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 24
    Walker, Ian Stuart
    Computer Consultant born in November 1951
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2007-08-14
    OF - Director → CIF 0
  • 25
    Stone, Roy Ernest
    Company Managing Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ 2007-08-30
    OF - Director → CIF 0
  • 26
    Mitchell, Gary Donald
    Raf Wg Cdr Rtd born in January 1935
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 27
    Harvey, Neil Raymond
    It Security Consultant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2016-08-15
    OF - Director → CIF 0
  • 28
    Swales, Ronald Thomas
    Senior Building Control Office born in July 1928
    Individual
    Officer
    icon of calendar ~ 2002-07-22
    OF - Director → CIF 0
  • 29
    Starling, Leonard Stanley
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2008-04-10
    OF - Director → CIF 0
  • 30
    Knapp, Maurice Raymond
    Retired Chief Executive Food Division Dalgety Grou born in July 1931
    Individual
    Officer
    icon of calendar ~ 2000-07-28
    OF - Director → CIF 0
  • 31
    Morris, Frank William
    Retired Accountant born in June 1927
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1999-07-30
    OF - Director → CIF 0
  • 32
    Owen, George
    Born in October 1910
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
    Owen, George
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Secretary → CIF 0
  • 33
    Edmonds, David Arthur
    Company Director born in February 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2016-08-15
    OF - Director → CIF 0
    Edmonds, David Arthur
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 34
    Browning, Peter James
    Hotel Manager born in January 1967
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2016-08-15
    OF - Director → CIF 0
  • 35
    Hard, Reginald John
    Retired born in July 1947
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2007-05-30
    OF - Director → CIF 0
  • 36
    Seabrook, Peter John
    Company Director Multiple Retail born in February 1935
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 2001-07-27
    OF - Director → CIF 0
  • 37
    Woods, Digby Ralph
    Civil Engineer born in May 1934
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 2003-10-21
    OF - Director → CIF 0
  • 38
    Oliver, Simon Jonathan
    Judge born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2022-09-29
    OF - Director → CIF 0
  • 39
    Owen, John William Henry
    Retired Production Manager born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
  • 40
    Smith, Colin Edwin
    Retired Bank Manager born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2014-09-30
    OF - Director → CIF 0
    Smith, Colin Edwin
    Retired, Bank Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2010-09-29
    OF - Secretary → CIF 0
    Smith, Colin Edwin
    Individual (1 offspring)
    icon of calendar 2016-08-15 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 41
    Hayes, Colin
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2013-09-26
    OF - Director → CIF 0
  • 42
    Weeden, R Michael
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-24
    OF - Director → CIF 0
parent relation
Company in focus

SINDLESHAM COURT LIMITED

Previous name
BERKSHIRE MASONIC CENTRE LIMITED - 2002-08-08
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
56301 - Licenced Clubs
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Property, Plant & Equipment
653,910 GBP2024-04-30
657,317 GBP2023-04-30
Fixed Assets - Investments
1,229,852 GBP2024-04-30
1,174,696 GBP2023-04-30
Fixed Assets
1,883,762 GBP2024-04-30
1,832,013 GBP2023-04-30
Debtors
7,956 GBP2024-04-30
27,381 GBP2023-04-30
Cash at bank and in hand
652,527 GBP2024-04-30
686,138 GBP2023-04-30
Current Assets
660,483 GBP2024-04-30
713,519 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-52,491 GBP2023-04-30
Net Current Assets/Liabilities
640,089 GBP2024-04-30
661,028 GBP2023-04-30
Total Assets Less Current Liabilities
2,523,851 GBP2024-04-30
2,493,041 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
2,523,851 GBP2024-04-30
2,493,041 GBP2023-04-30
Equity
2,523,851 GBP2024-04-30
2,493,041 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
643,686 GBP2023-04-30
Other
497,327 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,141,013 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Other
487,103 GBP2024-04-30
483,696 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,103 GBP2024-04-30
483,696 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
3,407 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,407 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
643,686 GBP2024-04-30
643,686 GBP2023-04-30
Other
10,224 GBP2024-04-30
13,631 GBP2023-04-30
Investments in group undertakings and participating interests
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Other Investments Other Than Loans
1,204,852 GBP2024-04-30
1,149,696 GBP2023-04-30
Amounts invested in assets
Non-current
1,229,852 GBP2024-04-30
1,174,696 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
1,341 GBP2024-04-30
622 GBP2023-04-30
Other Debtors
Amounts falling due within one year
6,615 GBP2024-04-30
26,759 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
7,956 GBP2024-04-30
Current, Amounts falling due within one year
27,381 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
46,440 GBP2023-04-30
Amounts owed to group undertakings
Current
15,000 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
5,394 GBP2024-04-30
6,051 GBP2023-04-30
Creditors
Current
20,394 GBP2024-04-30
52,491 GBP2023-04-30

Related profiles found in government register
  • SINDLESHAM COURT LIMITED
    Info
    BERKSHIRE MASONIC CENTRE LIMITED - 2002-08-08
    Registered number 00953392
    icon of addressSindlesham Court Mole Road, Sindlesham, Wokingham, Berkshire RG41 5EA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1969-05-02 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • SINDLESHAM COURT LIMITED
    S
    Registered number 00953392
    icon of addressSindlesham Court Mole Road, Sindlesham, Wokingham, Berkshire, United Kingdom, RG41 5EA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSindlesham Court Mole Road, Sindlesham, Wokingham, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    32,076 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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