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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
    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
  • 2
    Smith, Nicholas David Mayhew
    Solicitor born in October 1968
    Individual (311 offsprings)
    Officer
    2007-09-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Webb, Rodger John
    Company Director born in November 1948
    Individual (6 offsprings)
    Officer
    2011-09-26 ~ 2023-04-07
    OF - Director → CIF 0
  • 4
    Vian, Tom
    Project Manager born in September 1981
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2011-09-26
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Hope, Richard David Graham
    Quantity Surveyor born in April 1965
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1996-11-04
    OF - Director → CIF 0
  • 8
    Slack, Dennis
    Retired born in February 1931
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2002-11-04
    OF - Director → CIF 0
  • 9
    Irish, Steve
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2006-09-25
    OF - Director → CIF 0
  • 10
    Withers, William
    Chartered Accountant born in October 1976
    Individual (16 offsprings)
    Officer
    2010-09-27 ~ 2011-09-26
    OF - Director → CIF 0
  • 11
    Shave, Derek
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1996-11-04
    OF - Director → CIF 0
  • 12
    Clark, Sian Louise
    Born in April 1967
    Individual (1 offspring)
    Officer
    2021-11-09 ~ 2025-11-12
    OF - Director → CIF 0
  • 13
    Jarvis, Mark
    Technical Manager born in July 1961
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-05-20
    OF - Director → CIF 0
  • 14
    Hunt, Janet
    Chartered Management Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    2013-11-13 ~ 2015-11-11
    OF - Director → CIF 0
  • 15
    Neale, Peter John
    Accountant born in October 1970
    Individual (5 offsprings)
    Officer
    2005-09-26 ~ 2006-09-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    Morris, Robert
    Computer Consultant born in August 1958
    Individual (7 offsprings)
    Officer
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 18
    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
  • 19
    Vincent, William Ramsay
    Fire Fighter born in June 1958
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1994-11-07
    OF - Director → CIF 0
  • 20
    Stewart, Peter Thomas
    Engineer born in February 1955
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-11-03
    OF - Director → CIF 0
  • 21
    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
  • 22
    Weston, Richard
    Senior Construction Project Ma born in March 1963
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2007-09-24
    OF - Director → CIF 0
  • 23
    Sayers, Harry Thomas
    Design Manager born in December 1936
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 24
    Savage, Martyn
    Logistics Controler born in May 1956
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Coulter, Jack
    Buildong Services Eng born in April 1962
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2004-10-04
    OF - Director → CIF 0
  • 27
    Fenemore, Timothy John
    Projects Manager born in December 1963
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2004-10-04
    OF - Director → CIF 0
  • 28
    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
  • 29
    Banks, Bernard Joseph
    Postman born in May 1951
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 30
    Guppy, Andrew John
    Software Development Manager born in May 1966
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2020-11-04
    OF - Director → CIF 0
  • 31
    White, Peter Philip
    Furniture Restorer born in March 1958
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2013-11-13
    OF - Director → CIF 0
  • 32
    Chinneck, Beryl
    Part Time Lecturer born in October 1937
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 33
    Mulhall, Christopher
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 34
    Irish, Paula Louise
    Born in February 1968
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 35
    Collison, Patrick Malcolm, Dr
    Environmental Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2021-11-04
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    Field, Joanne Elizabeth
    Training Advisor born in December 1975
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2004-10-04
    OF - Director → CIF 0
  • 39
    Silver, Christine
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2025-11-12
    OF - Director → CIF 0
  • 40
    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
  • 41
    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
  • 42
    Avery, Christopher John
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    Avery, Christopher John
    Director born in September 1956
    Individual (12 offsprings)
    (before 1991-10-18) ~ 1996-11-04
    OF - Director → CIF 0
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 43
    Rohde, John Simon
    Sales Manager born in May 1957
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 2011-09-26
    OF - Director → CIF 0
  • 44
    Mcmillan, Elizabeth Gentles Forrester
    Individual (1 offspring)
    Officer
    1991-11-04 ~ 2000-01-23
    OF - Secretary → CIF 0
  • 45
    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
  • 46
    Todd, Jonathan
    Driver born in January 1965
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1998-11-09
    OF - Director → CIF 0
  • 47
    Sant, Richard
    Draughtsman born in June 1957
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-11-04
    OF - Director → CIF 0
  • 48
    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
  • 49
    Collett, Graham Paul
    Engineering born in May 1962
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2010-09-27
    OF - Director → CIF 0
  • 50
    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
  • 51
    Macwhinnie, Ian Charles
    Pr Consultant born in June 1953
    Individual (3 offsprings)
    Officer
    2015-01-13 ~ 2020-11-04
    OF - Director → CIF 0
  • 52
    Grant, Amy Jane
    Clerical born in August 1985
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2008-09-22
    OF - Director → CIF 0
  • 53
    Orford, Adrian James
    Signfitter born in November 1980
    Individual (5 offsprings)
    Officer
    1998-11-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 54
    Messing, Julian Gregory
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 55
    Randall, Graham Martyn
    Traffic Planner born in March 1981
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2006-09-25
    OF - Director → CIF 0
  • 56
    Dannatt, Timothy Mark
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2014-11-12
    OF - Director → CIF 0
  • 57
    Pybus, Nigel
    Buyer born in June 1965
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-11-09
    OF - Director → CIF 0
  • 58
    Watkins, Phil
    Technical Sales born in September 1958
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 59
    Nicholls, Tessa
    Student born in January 1982
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 60
    Findlay, Martin Darrell
    Reject Manager (Bt) born in November 1960
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 1998-04-01
    OF - Director → CIF 0
  • 61
    Smith, Stephanie
    Teacher born in September 1951
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1993-11-01
    OF - Director → CIF 0
  • 62
    Western, Ian
    Fabricator born in April 1959
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-12-09
    OF - Director → CIF 0
  • 63
    Saunt, Rachel Lesley
    Accountant born in July 1976
    Individual (4 offsprings)
    Officer
    2011-10-10 ~ 2012-09-24
    OF - Director → CIF 0
  • 64
    Cooter, Robin Michael
    Teacher born in August 1991
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1996-11-04
    OF - Director → CIF 0
  • 65
    Davies, Alex
    Engineer born in June 1978
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2005-09-26
    OF - Director → CIF 0
  • 66
    Byrd, Norman Arthur, Dr
    General Practitioner born in December 1971
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ 2022-11-02
    OF - Director → CIF 0
  • 67
    Odling, Simon William
    Born in May 1980
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 68
    Vian, Thomas William
    Project Manager born in September 1981
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2008-09-22
    OF - Director → CIF 0
  • 69
    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
  • 70
    Blackmur, Matthew Sebastian, Doctor
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-01-14 ~ 2025-11-12
    OF - Director → CIF 0
  • 71
    Rice, Alexandra Frances
    Retired born in May 1937
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1996-11-04
    OF - Director → CIF 0
  • 72
    Gough, Peter William Robert
    Plumber born in August 1969
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 73
    Thomas, Robert
    Student born in September 1990
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 74
    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
  • 75
    Marsh, David
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2003-08-19
    OF - Director → CIF 0
  • 76
    Greenford, Peter Joseph
    Electronics Engineer born in August 1955
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 77
    Arnold, Philip Andrew
    Retired born in June 1954
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2011-09-26
    OF - Director → CIF 0
  • 78
    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
  • 79
    Shreeve, Michael William
    Quality Engineer born in January 1953
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2008-09-22
    OF - Director → CIF 0
  • 80
    Walters, Ian James
    Sales & Marketing Manager born in May 1965
    Individual (7 offsprings)
    Officer
    1992-12-09 ~ 1993-11-01
    OF - Director → CIF 0
  • 81
    Bolland, Karen Anne
    Tax Adviser born in March 1964
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-11-07
    OF - Director → CIF 0
  • 82
    Mackenzie, Robert Jake
    Sports Developement Coach born in June 1994
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2013-11-13
    OF - Director → CIF 0
  • 83
    Bolland, Stephen Michael
    Chartered Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1994-11-07
    OF - Director → CIF 0
  • 84
    Lilley, Martin
    Builder born in November 1940
    Individual (3 offsprings)
    Officer
    1996-11-04 ~ 2003-10-27
    OF - Director → CIF 0
  • 85
    Lane, Graham Roy
    Product Manager born in September 1967
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 86
    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
  • 87
    Mackinlay, Adrian George
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1992-12-09
    OF - Director → CIF 0
  • 88
    Morgan, Angela Elaine
    Sales Manager born in April 1969
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2000-11-06
    OF - Director → CIF 0
  • 89
    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
  • 90
    Murray, Neil Philip
    Warehouse Design Manager born in April 1964
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2019-11-06
    OF - Director → CIF 0
  • 91
    Coleman, John Edward, Dr
    Lecturer born in November 1940
    Individual (21 offsprings)
    Officer
    1996-11-04 ~ 1998-11-09
    OF - Director → CIF 0
  • 92
    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
  • 93
    Hyslop, John
    Contracts Manager born in February 1955
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 94
    Bush, Stuart
    Lecturer born in May 1962
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-03-23
    OF - Director → CIF 0
  • 95
    Craig, Louise
    Unknown born in January 1965
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2021-07-06
    OF - Director → CIF 0
  • 96
    Haslam, Andrew Stephen
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2017-11-08 ~ 2019-11-06
    OF - Director → CIF 0
  • 97
    Hitchcock, Tracy
    Sales Executive born in October 1966
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 98
    Lawson, Annette
    Legal Adviser born in January 1957
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-08-26
    OF - Director → CIF 0
  • 99
    Roberts, Simon Nicholas
    Born in August 1963
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2010-09-27
    OF - Director → CIF 0
  • 100
    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
  • 101
    Mcbeath, Stuart William
    Retail Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2012-09-24
    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
    Partington, Michael Frank
    Retired born in March 1935
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2007-09-24
    OF - Director → CIF 0
  • 104
    Hunt, Phillip Andrew
    Chartered Surveyor born in June 1961
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2015-11-11
    OF - Director → CIF 0
  • 105
    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
  • 106
    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
  • 107
    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
  • 108
    Bletcher, David
    Engineer born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-04-01
    OF - Director → CIF 0
  • 109
    Pearson, Gillian Joan
    Self Employed born in April 1960
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2017-11-08
    OF - Director → CIF 0
  • 110
    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
  • 111
    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
  • 112
    Cragg, Stephen
    Sales Consultant born in June 1971
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-11-03
    OF - Director → CIF 0
  • 113
    Bevan, David Keith
    Manager born in February 1952
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2009-09-28
    OF - Director → CIF 0
    Bevan, David Keith
    I T Manager born in February 1952
    Individual (2 offsprings)
    2010-09-27 ~ 2011-09-26
    OF - Director → CIF 0
  • 114
    Astley, Rachael Mary
    Born in June 1969
    Individual (1 offspring)
    Officer
    2025-01-14 ~ 2025-11-12
    OF - Director → CIF 0
  • 115
    Hadley, Robert Charles
    Retail Chandler born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1992-12-09
    OF - Director → CIF 0
  • 116
    Warren, Robin John
    Born in October 1956
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2025-11-12
    OF - Director → CIF 0
  • 117
    Griffin, Anna
    G P born in July 1965
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 118
    Row, Anna
    Engineer born in August 1978
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 119
    Stone, Roger Elsworth
    Company Secretary born in June 1938
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 120
    Martin, Jennifer Mary
    General Manager born in May 1966
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2005-09-26
    OF - Director → CIF 0
  • 121
    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
  • 122
    Allen, Adrian Roger
    Director born in November 1945
    Individual (7 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-11-01
    OF - Director → CIF 0
  • 123
    Walker, Miles David
    Engineer born in October 1992
    Individual (2 offsprings)
    Officer
    2020-02-09 ~ 2021-11-04
    OF - Director → CIF 0
  • 124
    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
  • 125
    Dunkey, Mark Thomas
    Driver born in March 1966
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 126
    Manning, Haydn Scott
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 2001-11-12
    OF - Director → CIF 0
  • 127
    Ball, Simon Ellis
    Salon Manager born in September 1969
    Individual (5 offsprings)
    Officer
    2020-11-04 ~ 2022-11-02
    OF - Director → CIF 0
  • 128
    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
  • 129
    Huett, Paul James
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-01-09 ~ now
    OF - Director → CIF 0
  • 130
    Cowley, Victor
    Builder born in August 1950
    Individual (2 offsprings)
    Officer
    1992-12-09 ~ 1995-11-06
    OF - Director → CIF 0
  • 131
    Goodwin, Paul Andrew
    Salesman born in August 1963
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 132
    Noel, Caroline Shani
    Business Mentor born in May 1957
    Individual (6 offsprings)
    Officer
    2021-11-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 133
    Tippett, John Hockling
    Commercial Engineer born in January 1942
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2001-11-12
    OF - Director → CIF 0
  • 134
    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
  • 135
    Jacques, Paul
    Social Worker born in October 1942
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 136
    Fitton, Mark Christopher
    Property Manager born in July 1959
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2011-09-26
    OF - Director → CIF 0
  • 137
    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
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 3 months). 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 22 April 2026 and licensed under the Open Government Licence v3.0.