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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 137
  • 1
    Irish, Stephen Blake
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    1992-12-09 ~ 1993-11-01
    OF - Director → CIF 0
    Irish, Stephen Blake
    Accountant
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 2
    Greenford, Peter Joseph
    Electronics Engineer born in August 1955
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 3
    Cragg, Stephen
    Sales Consultant born in June 1971
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-11-03
    OF - Director → CIF 0
  • 4
    Row, Anna
    Engineer born in August 1978
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 5
    Deane, Michael Phillip
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2011-09-26
    OF - Director → CIF 0
    Deane, Michael Phillip
    I T Consultant born in May 1963
    Individual (4 offsprings)
    2012-09-24 ~ 2013-11-13
    OF - Director → CIF 0
  • 6
    Weeden, Andrew
    Landscape Contractor born in October 1963
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2006-09-25
    OF - Director → CIF 0
    Weeden, Andrew
    Tutor born in October 1963
    Individual (1 offspring)
    2009-09-28 ~ 2011-09-26
    OF - Director → CIF 0
  • 7
    Hunt, Phillip Andrew
    Chartered Surveyor born in June 1961
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2015-11-11
    OF - Director → CIF 0
  • 8
    Hope, Richard David Graham
    Quantity Surveyor born in April 1965
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1996-11-04
    OF - Director → CIF 0
  • 9
    Savage, Martyn
    Logistics Controler born in May 1956
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Hadley, Robert Charles
    Retail Chandler born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1992-12-09
    OF - Director → CIF 0
  • 11
    Gandy, Christopher
    Technical Designer born in March 1978
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2004-10-04
    OF - Director → CIF 0
    Gandy, Christopher
    Draughtsman born in March 1978
    Individual (1 offspring)
    2008-09-22 ~ 2013-11-13
    OF - Director → CIF 0
  • 12
    Mulhall, Christopher
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 13
    Fenemore, Timothy John
    Projects Manager born in December 1963
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2004-10-04
    OF - Director → CIF 0
  • 14
    Goodwin, Paul Andrew
    Salesman born in August 1963
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 15
    Lewis, Robert James
    Local Government Officer born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-12-01
    OF - Director → CIF 0
  • 16
    Weston, Richard
    Senior Construction Project Ma born in March 1963
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2007-09-24
    OF - Director → CIF 0
  • 17
    Guppy, Andrew John
    Software Development Manager born in May 1966
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2020-11-04
    OF - Director → CIF 0
  • 18
    Ball, Simon Ellis
    Salon Manager born in September 1969
    Individual (5 offsprings)
    Officer
    2020-11-04 ~ 2022-11-02
    OF - Director → CIF 0
  • 19
    Webb, Rodger John
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    2011-09-26 ~ 2023-04-07
    OF - Director → CIF 0
  • 20
    Blee, Andrew
    Professional born in July 1966
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2005-09-26
    OF - Director → CIF 0
    Blee, Andrew Timothy
    Engineer born in July 1966
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2011-09-26
    OF - Director → CIF 0
    Blee, Andrew
    Sales
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 21
    Todd, Jonathan
    Driver born in January 1965
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1998-11-09
    OF - Director → CIF 0
  • 22
    Davies, Alex
    Engineer born in June 1978
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2005-09-26
    OF - Director → CIF 0
  • 23
    Hyslop, John
    Contracts Manager born in February 1955
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 24
    Froggatt, Caroline
    Not Employed born in October 1963
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2010-09-27
    OF - Director → CIF 0
    2009-09-28 ~ 2011-09-26
    OF - Director → CIF 0
  • 25
    Morgan, Angela Elaine
    Sales Manager born in April 1969
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2000-11-06
    OF - Director → CIF 0
  • 26
    White, Jeremy
    Teacher born in April 1963
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2005-09-26
    OF - Director → CIF 0
    2006-09-25 ~ 2007-09-24
    OF - Director → CIF 0
  • 27
    Irish, Steve
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2006-09-25
    OF - Director → CIF 0
  • 28
    Bush, Stuart
    Lecturer born in May 1962
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-03-23
    OF - Director → CIF 0
  • 29
    Mcmillan, Elizabeth Gentles Forrester
    Individual (1 offspring)
    Officer
    1991-11-04 ~ 2000-01-23
    OF - Secretary → CIF 0
  • 30
    Randall, Brian Stuart
    Machine Tool Service Technician born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1995-11-06
    OF - Director → CIF 0
  • 31
    Roberts, Simon Nicholas
    Born in August 1963
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2010-09-27
    OF - Director → CIF 0
  • 32
    Lilley, Martin
    Builder born in November 1940
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 2003-10-27
    OF - Director → CIF 0
  • 33
    Botting, Richard Mighell
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
    Botting, Richard Michell
    Civil Engineer born in April 1968
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2013-11-13
    OF - Director → CIF 0
  • 34
    Griffin, Anna
    G P born in July 1965
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 35
    Beck, Robert John
    Engineer born in April 1956
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1996-11-04
    OF - Director → CIF 0
    1997-11-03 ~ 1998-05-13
    OF - Director → CIF 0
  • 36
    Vian, Thomas William
    Project Manager born in September 1981
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2008-09-22
    OF - Director → CIF 0
  • 37
    Chinneck, Beryl
    Part Time Lecturer born in October 1937
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 38
    Richards, John Melville Llewllyn
    Company Director/Secretary born in November 1943
    Individual (2 offsprings)
    Officer
    1992-12-09 ~ 1996-03-31
    OF - Director → CIF 0
  • 39
    Warren, Robin John
    Born in October 1956
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2025-11-12
    OF - Director → CIF 0
  • 40
    Gough, Peter William Robert
    Plumber born in August 1969
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 41
    Saunt, Rachel Lesley
    Accountant born in July 1976
    Individual (3 offsprings)
    Officer
    2011-10-10 ~ 2012-09-24
    OF - Director → CIF 0
  • 42
    Bevan, David Keith
    Manager born in February 1952
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2009-09-28
    OF - Director → CIF 0
    Bevan, David Keith
    I T Manager born in February 1952
    Individual (1 offspring)
    2010-09-27 ~ 2011-09-26
    OF - Director → CIF 0
  • 43
    Irish, Paula Louise
    Born in February 1968
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 44
    Collison, Patrick Malcolm, Dr
    Environmental Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2021-11-04
    OF - Director → CIF 0
  • 45
    Martin, Jennifer Mary
    General Manager born in May 1966
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2005-09-26
    OF - Director → CIF 0
  • 46
    Cowley, Victor
    Builder born in August 1950
    Individual (2 offsprings)
    Officer
    1992-12-09 ~ 1995-11-06
    OF - Director → CIF 0
  • 47
    Atkins, Jeremy Nicholas
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2021-11-04
    OF - Director → CIF 0
    Atkins, Jeremy Nicholas
    Publisher born in May 1959
    Individual (3 offsprings)
    2022-11-02 ~ 2023-11-08
    OF - Director → CIF 0
    Mr Jeremy Nicholas Atkins
    Born in September 2012
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 48
    Ramsey, Caroline, Doctor
    University Lecturer born in October 1956
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2008-09-22
    OF - Director → CIF 0
    Ramsey, Caroline, Doctor
    Management Consultant born in October 1956
    Individual (1 offspring)
    2009-09-28 ~ 2011-09-26
    OF - Director → CIF 0
  • 49
    Odling, Simon William
    Born in May 1980
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 50
    Dunkey, Mark Thomas
    Driver born in March 1966
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 51
    Randall, Graham Martyn
    Traffic Planner born in March 1981
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2006-09-25
    OF - Director → CIF 0
  • 52
    Jacques, Paul
    Social Worker born in October 1942
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 53
    Bletcher, David
    Engineer born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-04-01
    OF - Director → CIF 0
  • 54
    Morris, Robert
    Computer Consultant born in August 1958
    Individual (6 offsprings)
    Officer
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 55
    Grant, Amy Jane
    Clerical born in August 1985
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2008-09-22
    OF - Director → CIF 0
  • 56
    Shave, Derek
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1996-11-04
    OF - Director → CIF 0
  • 57
    Venus, Paul Henry
    Area Sales Manager born in November 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1995-05-01
    OF - Director → CIF 0
  • 58
    Rice, Alexandra Frances
    Retired born in May 1937
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1996-11-04
    OF - Director → CIF 0
  • 59
    Hand, Terence George
    Consultant born in January 1929
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 2004-10-04
    OF - Director → CIF 0
    Hand, Terence George
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 60
    Shreeve, Michael William
    Quality Engineer born in January 1953
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2008-09-22
    OF - Director → CIF 0
  • 61
    Tippett, John Hockling
    Commercial Engineer born in January 1942
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2001-11-12
    OF - Director → CIF 0
  • 62
    Hughes, Jonathan David Frankland
    Technical Support born in March 1968
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1994-11-07
    OF - Director → CIF 0
    Hughes, Jonathan David
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2000-11-06
    OF - Director → CIF 0
  • 63
    Craig, Louise
    Unknown born in January 1965
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2021-07-06
    OF - Director → CIF 0
  • 64
    Field, Joanne Elizabeth
    Training Advisor born in December 1975
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2004-10-04
    OF - Director → CIF 0
  • 65
    Allen, Adrian Roger
    Director born in November 1945
    Individual (7 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-11-01
    OF - Director → CIF 0
  • 66
    Western, Ian
    Fabricator born in April 1959
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-12-09
    OF - Director → CIF 0
  • 67
    Marsh, David
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2003-08-19
    OF - Director → CIF 0
  • 68
    Dannatt, Timothy Mark
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2014-11-12
    OF - Director → CIF 0
  • 69
    Vincent, William Ramsay
    Fire Fighter born in June 1958
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1994-11-07
    OF - Director → CIF 0
  • 70
    Macwhinnie, Ian Charles
    Pr Consultant born in June 1953
    Individual (3 offsprings)
    Officer
    2015-01-13 ~ 2020-11-04
    OF - Director → CIF 0
  • 71
    Bolland, Stephen Michael
    Chartered Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1994-11-07
    OF - Director → CIF 0
  • 72
    Coulter, Jack
    Buildong Services Eng born in April 1962
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2004-10-04
    OF - Director → CIF 0
  • 73
    Nicholls, Tessa
    Student born in January 1982
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 74
    Jarvis, Mark
    Technical Manager born in July 1961
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-05-20
    OF - Director → CIF 0
  • 75
    Chambers, Malcolm
    Antique Clock Dealer born in April 1935
    Individual (5 offsprings)
    Officer
    1994-11-07 ~ 1995-04-01
    OF - Director → CIF 0
    2000-11-06 ~ 2001-07-20
    OF - Director → CIF 0
  • 76
    Mackenzie, Robert Jake
    Sports Developement Coach born in June 1994
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2013-11-13
    OF - Director → CIF 0
  • 77
    Lawson, Annette
    Legal Adviser born in January 1957
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-08-26
    OF - Director → CIF 0
  • 78
    Vian, Tom
    Project Manager born in September 1981
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2011-09-26
    OF - Director → CIF 0
  • 79
    Coleman, John Edward, Dr
    Lecturer born in November 1940
    Individual (21 offsprings)
    Officer
    1996-11-04 ~ 1998-11-09
    OF - Director → CIF 0
  • 80
    Silver, Christine
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2025-11-12
    OF - Director → CIF 0
  • 81
    Hitchcock, Tracy
    Sales Executive born in October 1966
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 82
    Mcbeath, Stuart William
    Retail Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 83
    Stewart, Peter Thomas
    Engineer born in February 1955
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-11-03
    OF - Director → CIF 0
  • 84
    Watkins, Phil
    Technical Sales born in September 1958
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 85
    Arnold, Philip Andrew
    Retired born in June 1954
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2011-09-26
    OF - Director → CIF 0
  • 86
    White, Peter Philip
    Furniture Restorer born in March 1958
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2013-11-13
    OF - Director → CIF 0
  • 87
    Kendall, Derek
    Roof Tiler born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1992-12-09
    OF - Director → CIF 0
    Kendall, Derek
    Director born in September 1952
    Individual (1 offspring)
    1995-11-06 ~ 1996-11-04
    OF - Director → CIF 0
  • 88
    Cooter, Robin Michael
    Teacher born in August 1991
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1996-11-04
    OF - Director → CIF 0
  • 89
    Orford, Adrian James
    Signfitter born in November 1980
    Individual (5 offsprings)
    Officer
    1998-11-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 90
    Whittaker, William John
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
    Mr William John Whittaker
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2021-11-04 ~ 2023-04-08
    PE - Has significant influence or control → CIF 0
  • 91
    Rohde, John Simon
    Sales Manager born in May 1957
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2011-09-26
    OF - Director → CIF 0
  • 92
    Lane, Graham Roy
    Product Manager born in September 1967
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 93
    Carr, Gary
    Carpet Fitter born in December 1965
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2004-10-04
    OF - Director → CIF 0
    Carr, Gary
    Flooring Contractor
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 94
    Smith, Christopher Graham
    Printer born in November 1979
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2004-10-04
    OF - Director → CIF 0
    2005-09-26 ~ 2007-09-24
    OF - Director → CIF 0
  • 95
    Bolland, Karen Anne
    Tax Adviser born in March 1964
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-11-07
    OF - Director → CIF 0
  • 96
    Furness, Jane
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2006-09-25
    OF - Director → CIF 0
    Furness, Jane
    Mature Student born in November 1962
    Individual (1 offspring)
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 97
    Findlay, Martin Darrell
    Reject Manager (Bt) born in November 1960
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 1998-04-01
    OF - Director → CIF 0
  • 98
    Pearson, Gillian Joan
    Self Employed born in April 1960
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2017-11-08
    OF - Director → CIF 0
  • 99
    Hunt, Janet
    Chartered Management Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    2013-11-13 ~ 2015-11-11
    OF - Director → CIF 0
  • 100
    Hart, Roy Richard
    Jig & Tool Design Draughtsman born in January 1965
    Individual (1 offspring)
    Officer
    2000-06-11 ~ 2003-10-27
    OF - Director → CIF 0
  • 101
    Cragg, Robert Henry
    Finance House Manager born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1994-11-07
    OF - Director → CIF 0
    Cragg, Robert Henry
    S E Consultant born in October 1941
    Individual (1 offspring)
    1995-11-06 ~ 1996-11-04
    OF - Director → CIF 0
  • 102
    Thompson, Raymond
    Retired born in March 1926
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2000-11-06
    OF - Director → CIF 0
  • 103
    Stone, Roger Elsworth
    Company Secretary born in June 1938
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 104
    Astley, Rachael Mary
    Born in June 1969
    Individual (1 offspring)
    Officer
    2025-01-14 ~ 2025-11-12
    OF - Director → CIF 0
  • 105
    Blackmur, Matthew Sebastian, Doctor
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-01-14 ~ 2025-11-12
    OF - Director → CIF 0
  • 106
    Clark, Sian Louise
    Born in April 1967
    Individual (1 offspring)
    Officer
    2021-11-09 ~ 2025-11-12
    OF - Director → CIF 0
  • 107
    Thomas, Robert
    Student born in September 1990
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 108
    Manning, Haydn Scott
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 2001-11-12
    OF - Director → CIF 0
  • 109
    Smith, Stephanie
    Teacher born in September 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1993-11-01
    OF - Director → CIF 0
  • 110
    Burgoine, Michael
    Self Employed Courier born in April 1951
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-11-12
    OF - Director → CIF 0
    Burgoine, Michael
    Production Controller born in April 1951
    Individual (1 offspring)
    2005-09-26 ~ 2006-09-25
    OF - Director → CIF 0
  • 111
    Fitton, Mark Christopher
    Property Manager born in July 1959
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2011-09-26
    OF - Director → CIF 0
  • 112
    Slack, Dennis
    Retired born in February 1931
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2002-11-04
    OF - Director → CIF 0
  • 113
    Huett, Paul James
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-01-09 ~ now
    OF - Director → CIF 0
  • 114
    Smith, Nicholas David Mayhew
    Solicitor born in October 1968
    Individual (303 offsprings)
    Officer
    2007-09-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 115
    Hudson, Robert Albert
    Supervisor born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1992-12-09
    OF - Director → CIF 0
    Hudson, Robert Albert
    Retired born in March 1938
    Individual (1 offspring)
    1995-11-06 ~ 1996-03-04
    OF - Director → CIF 0
  • 116
    Sayers, Harry Thomas
    Design Manager born in December 1936
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 117
    Noel, Caroline Shani
    Business Mentor born in May 1957
    Individual (6 offsprings)
    Officer
    2021-11-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 118
    Christie, Iain
    Sales Manager born in May 1974
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
    Christie, Iain
    Sales born in May 1974
    Individual (1 offspring)
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 119
    Murray, Neil Philip
    Warehouse Design Manager born in April 1964
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2019-11-06
    OF - Director → CIF 0
  • 120
    Avery, Christopher John
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    Avery, Christopher John
    Director born in September 1956
    Individual (10 offsprings)
    (before 1991-10-18) ~ 1996-11-04
    OF - Director → CIF 0
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 121
    Lemare, Richard
    Hsbc Bank Support born in September 1969
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2010-09-27
    OF - Director → CIF 0
    Lemare, Richard
    Hsbc Support born in September 1969
    Individual (1 offspring)
    2011-09-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 122
    Sant, Richard
    Draughtsman born in June 1957
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-11-04
    OF - Director → CIF 0
  • 123
    Byrd, Norman Arthur, Dr
    General Practitioner born in December 1971
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ 2022-11-02
    OF - Director → CIF 0
  • 124
    Collett, Graham Paul
    Engineering born in May 1962
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2010-09-27
    OF - Director → CIF 0
  • 125
    Walker, Miles David
    Engineer born in October 1992
    Individual (2 offsprings)
    Officer
    2020-02-09 ~ 2021-11-04
    OF - Director → CIF 0
  • 126
    Mackinlay, Adrian George
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1992-12-09
    OF - Director → CIF 0
  • 127
    Haslam, Andrew Stephen
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2017-11-08 ~ 2019-11-06
    OF - Director → CIF 0
  • 128
    Messing, Julian Gregory
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 129
    Burton, Richard
    Woodworker born in November 1959
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-11-04
    OF - Director → CIF 0
    Burton, Richard John
    Self Employed born in November 1959
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2006-09-25
    OF - Director → CIF 0
  • 130
    Pybus, Nigel
    Buyer born in June 1965
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-11-09
    OF - Director → CIF 0
  • 131
    Withers, William
    Chartered Accountant born in October 1976
    Individual (16 offsprings)
    Officer
    2010-09-27 ~ 2011-09-26
    OF - Director → CIF 0
  • 132
    Banks, Bernard Joseph
    Postman born in May 1951
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 133
    Smith, Iain Richard
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 2000-11-06
    OF - Director → CIF 0
    Smith, Iain Richard
    Financial Director born in October 1967
    Individual (2 offsprings)
    2006-09-25 ~ 2010-09-27
    OF - Director → CIF 0
    Smith, Iain Richard
    Accountant
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2000-11-06
    OF - Secretary → CIF 0
    Smith, Iain Richard
    Financial Director
    Individual (2 offsprings)
    2006-09-25 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 134
    Walters, Ian James
    Sales & Marketing Manager born in May 1965
    Individual (7 offsprings)
    Officer
    1992-12-09 ~ 1993-11-01
    OF - Director → CIF 0
  • 135
    Partington, Michael Frank
    Retired born in March 1935
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2007-09-24
    OF - Director → CIF 0
  • 136
    Smith, Graham Lawrence
    Illustrator born in August 1951
    Individual (3 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-11-01
    OF - Director → CIF 0
    1994-11-07 ~ 1996-09-02
    OF - Director → CIF 0
  • 137
    Neale, Peter John
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    2005-09-26 ~ 2006-09-25
    OF - Director → CIF 0
parent relation
Company in focus

DRAYCOTE WATER SAILING CLUB LIMITED (THE)

Period: 1970-03-10 ~ now
Company number: 00974308
Registered name
DRAYCOTE WATER SAILING CLUB LIMITED (THE) - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
78,726 GBP2025-03-31
89,213 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
78,727 GBP2025-03-31
89,214 GBP2024-03-31
Debtors
400,426 GBP2025-03-31
346,119 GBP2024-03-31
Cash at bank and in hand
155,919 GBP2025-03-31
125,036 GBP2024-03-31
Current Assets
556,345 GBP2025-03-31
471,155 GBP2024-03-31
Creditors
Current
71,983 GBP2025-03-31
73,436 GBP2024-03-31
Net Current Assets/Liabilities
484,362 GBP2025-03-31
397,719 GBP2024-03-31
Total Assets Less Current Liabilities
563,089 GBP2025-03-31
486,933 GBP2024-03-31
Creditors
Non-current
10,601 GBP2025-03-31
10,686 GBP2024-03-31
Net Assets/Liabilities
552,488 GBP2025-03-31
476,247 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
545,867 GBP2025-03-31
469,626 GBP2024-03-31
Equity
552,488 GBP2025-03-31
476,247 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
148,076 GBP2025-03-31
148,076 GBP2024-03-31
Plant and equipment
17,692 GBP2025-03-31
12,586 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
90,691 GBP2025-03-31
79,214 GBP2024-03-31
Plant and equipment
11,826 GBP2025-03-31
9,242 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,477 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
57,385 GBP2025-03-31
68,862 GBP2024-03-31
Plant and equipment
5,866 GBP2025-03-31
3,344 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,368 GBP2025-03-31
9,368 GBP2024-03-31
Motor vehicles
19,727 GBP2025-03-31
19,727 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
289,669 GBP2025-03-31
284,563 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,811 GBP2025-03-31
1,874 GBP2024-03-31
Motor vehicles
19,727 GBP2025-03-31
19,727 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,943 GBP2025-03-31
195,350 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
937 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,593 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,557 GBP2025-03-31
7,494 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,633 GBP2025-03-31
30,977 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
372,793 GBP2025-03-31
313,128 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
400,426 GBP2025-03-31
Amounts falling due within one year, Current
346,119 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,080 GBP2025-03-31
13,454 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,894 GBP2025-03-31
3,676 GBP2024-03-31
Other Creditors
Current
1,037 GBP2025-03-31
1,037 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
46,568 GBP2025-03-31
45,302 GBP2024-03-31
Accrued Liabilities
Current
5,240 GBP2025-03-31
3,237 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
76,241 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
76,241 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • DRAYCOTE WATER SAILING CLUB LIMITED (THE)
    Info
    Registered number 00974308
    Draycote Water, Kites Hardwick, Rugby CV23 8AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-03-10 (56 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • DRAYCOTE WATER SAILING CLUB LTD (THE)
    S
    Registered number 974308
    Draycote Water Sailing Club, Draycote Water, Kites Hardwick, Rugby, England, CV23 8AB
    Private Limited Company By Guarantee in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DWSC TRADING LTD
    10768590
    Draycote Water Sailing Club, Kites Hardwick, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 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.