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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 68
  • 1
    Derrick, Peter
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1993-12-09 ~ 2001-05-09
    OF - Director → CIF 0
  • 2
    Slaughter, Stanley John
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 2000-05-18
    OF - Director → CIF 0
  • 3
    Beever, Jason
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2012-07-21
    OF - Secretary → CIF 0
  • 4
    Malique, Abdul
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2020-05-05
    OF - Director → CIF 0
  • 5
    Baldwin, Neil Laurence
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
    Baldwin, Neil Laurence
    Structural Engineer born in April 1961
    Individual (6 offsprings)
    2017-07-05 ~ 2021-08-10
    OF - Director → CIF 0
  • 6
    Ciniglio, Ciro Francis
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 7
    Ahmed, Asif, Mr.
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2026-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Mair, Stuart William
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2001-05-09 ~ 2004-05-19
    OF - Director → CIF 0
  • 9
    Friel, Peter
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ 2020-03-18
    OF - Director → CIF 0
    Friel, Peter
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 10
    Beacom, Colin James
    Born in October 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-05-17
    OF - Director → CIF 0
  • 11
    Jessup, James William
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2023-01-19
    OF - Director → CIF 0
  • 12
    Coutinho, Roy Francis
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2019-04-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Ragunathan, Rameshwaran
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2024-01-10 ~ 2026-06-04
    OF - Director → CIF 0
  • 14
    Shields, Simon Harold
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ 2020-04-21
    OF - Director → CIF 0
  • 15
    Goozee, Eric
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1994-05-18 ~ 2004-05-19
    OF - Director → CIF 0
  • 16
    Tang, Yuen Po
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2011-06-15 ~ 2012-05-23
    OF - Director → CIF 0
  • 17
    Stevens, Peter John
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2010-07-13 ~ 2018-09-19
    OF - Director → CIF 0
  • 18
    Marlow, Laura Jean
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2003-05-13
    OF - Director → CIF 0
  • 19
    Wilde, William John
    Born in May 1988
    Individual (8 offsprings)
    Officer
    2012-05-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 20
    Cain, Antony Denis
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2014-06-18
    OF - Director → CIF 0
  • 21
    Cobley, Kenneth
    Born in November 1939
    Individual (10 offsprings)
    Officer
    2004-02-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 22
    Lobb, Allison Mary
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2026-06-04 ~ now
    OF - Director → CIF 0
  • 23
    Hughes, Ian Paul
    Born in February 1948
    Individual (6 offsprings)
    Officer
    1993-12-09 ~ 2000-05-18
    OF - Director → CIF 0
  • 24
    Lacey, Jennifer Bridget
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ 2017-07-05
    OF - Director → CIF 0
    2017-12-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 25
    Figueroa Pinto, Ernesto Jose
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2011-06-15 ~ 2011-09-20
    OF - Director → CIF 0
    2019-01-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 26
    Clark, Gillian Margaret
    Born in September 1961
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-12-02
    OF - Director → CIF 0
  • 27
    Pratt, Roger
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2012-05-12 ~ 2018-09-19
    OF - Director → CIF 0
  • 28
    Larquey, Emeline Marie Brigitte Roselyne, Ms.
    Born in January 1996
    Individual (3 offsprings)
    Officer
    2026-06-04 ~ now
    OF - Director → CIF 0
  • 29
    Chapman, Geoffrey Ian Aitken
    Born in October 1954
    Individual (22 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 30
    Clements, Leigh
    Individual (3 offsprings)
    Officer
    2012-07-21 ~ 2019-01-30
    OF - Secretary → CIF 0
    Mr Leigh Michael Clements
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-05-18
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 31
    Jones, Mark Daniel
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 32
    Sharpes, Phillip, Mr.
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2010-03-08
    OF - Director → CIF 0
  • 33
    Cross, John
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ 2021-01-15
    OF - Director → CIF 0
  • 34
    Jessup, Peter Anthony
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1995-06-22 ~ 1997-12-16
    OF - Director → CIF 0
  • 35
    Skelley, Danielle Barbara
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2000-05-18 ~ 2007-03-12
    OF - Director → CIF 0
  • 36
    Mcginty, Peter Michael John
    Individual (3 offsprings)
    Officer
    1993-10-18 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 37
    Garrett, Paul
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2019-03-29
    OF - Director → CIF 0
    Garrett, Paul
    Individual (2 offsprings)
    Officer
    2019-02-14 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 38
    Chant, Bernard
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2012-05-12 ~ 2018-09-19
    OF - Director → CIF 0
  • 39
    Fisher, Thomas Walter
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-05-17
    OF - Director → CIF 0
  • 40
    Hassan, Anas
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2003-05-21 ~ 2006-05-17
    OF - Director → CIF 0
  • 41
    Mclean, Lyn
    Retired born in September 1952
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2025-06-18
    OF - Director → CIF 0
  • 42
    Sharman, Edward Arthur
    Born in December 1938
    Individual (2 offsprings)
    Officer
    1994-05-18 ~ 1999-06-02
    OF - Director → CIF 0
  • 43
    Hutchinson, David John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2005-03-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 44
    Collins, Michael Alan
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2004-05-19 ~ 2006-01-12
    OF - Director → CIF 0
  • 45
    Eyles, Angela Marion
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Eyles, Angela Marion
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 46
    Milford, David Harold
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-05-18
    OF - Director → CIF 0
  • 47
    Wilson, Jennifer Anne
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2000-05-18 ~ 2004-05-19
    OF - Director → CIF 0
  • 48
    Keene, Christopher
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2007-08-06
    OF - Director → CIF 0
  • 49
    Perham, Emma
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2022-04-28
    OF - Director → CIF 0
  • 50
    Read, Philip
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2008-05-13
    OF - Director → CIF 0
    2008-11-18 ~ 2011-06-15
    OF - Director → CIF 0
  • 51
    Maine, Carlton Vincenzo
    Born in June 1926
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 1994-12-15
    OF - Director → CIF 0
  • 52
    Graham, Yusif
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2023-01-19 ~ 2023-11-07
    OF - Director → CIF 0
  • 53
    Hunter, Richard Paul
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2010-06-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 54
    Tam, Vincent, Dr
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2018-09-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 55
    Bate, Christopher Leslie
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 56
    Foley, Mary Assumpta
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2006-05-17 ~ 2011-06-15
    OF - Director → CIF 0
  • 57
    Choo, Bernice Siok Cheng
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 58
    Churchill, Margaret Kate
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1993-10-18
    OF - Secretary → CIF 0
  • 59
    Sorrell, Philip Mark
    Born in January 1959
    Individual (11 offsprings)
    Officer
    1998-05-13 ~ 2007-03-26
    OF - Director → CIF 0
  • 60
    Cox, Raymond Brian
    Born in May 1942
    Individual (13 offsprings)
    Officer
    2006-06-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 61
    Sammut, Lewis Peter
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2000-05-18
    OF - Director → CIF 0
  • 62
    Egan, Richard
    Retired born in June 1965
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 63
    Beal, John Scott
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-12-09
    OF - Director → CIF 0
  • 64
    Hughes, Cecil
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 1993-07-06
    OF - Director → CIF 0
  • 65
    Chee, Juliet Li-yeh
    Born in December 1998
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ 2026-06-04
    OF - Director → CIF 0
  • 66
    Britton, Jane Elizabeth
    Born in December 1958
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-05-21
    OF - Director → CIF 0
  • 67
    Shepherd, Bruce
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2000-05-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 68
    Eley, Brendan James
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2021-05-05 ~ 2026-06-04
    OF - Director → CIF 0
parent relation
Company in focus

WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED

Period: 2006-12-07 ~ now
Company number: 00974894
Registered names
WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED - now
Recent Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
2,987,594 GBP2024-09-30
3,026,807 GBP2023-09-30
Fixed Assets - Investments
15,364 GBP2024-09-30
15,364 GBP2023-09-30
Fixed Assets
3,002,958 GBP2024-09-30
3,042,171 GBP2023-09-30
Total Inventories
11,821 GBP2024-09-30
13,267 GBP2023-09-30
Debtors
20,861 GBP2024-09-30
6,143 GBP2023-09-30
Cash at bank and in hand
486,900 GBP2024-09-30
585,819 GBP2023-09-30
Current Assets
519,582 GBP2024-09-30
605,229 GBP2023-09-30
Creditors
Current
158,832 GBP2024-09-30
324,034 GBP2023-09-30
Net Current Assets/Liabilities
360,750 GBP2024-09-30
281,195 GBP2023-09-30
Total Assets Less Current Liabilities
3,363,708 GBP2024-09-30
3,323,366 GBP2023-09-30
Creditors
Non-current
2,316,667 GBP2024-09-30
2,336,667 GBP2023-09-30
Net Assets/Liabilities
1,047,041 GBP2024-09-30
986,699 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
1,047,041 GBP2024-09-30
986,699 GBP2023-09-30
Equity
1,047,041 GBP2024-09-30
986,699 GBP2023-09-30
Average Number of Employees
212023-10-01 ~ 2024-09-30
212022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,234,993 GBP2023-09-30
Plant and equipment
397,195 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,632,188 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
331,754 GBP2024-09-30
313,082 GBP2023-09-30
Plant and equipment
312,840 GBP2024-09-30
292,299 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
644,594 GBP2024-09-30
605,381 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,672 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
20,541 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,213 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,903,239 GBP2024-09-30
2,921,911 GBP2023-09-30
Plant and equipment
84,355 GBP2024-09-30
104,896 GBP2023-09-30
Investments in Group Undertakings
7,472 GBP2024-09-30
7,472 GBP2023-09-30
Amounts invested in assets
15,364 GBP2024-09-30
15,364 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
7,472 GBP2023-09-30
Finished Goods
11,821 GBP2024-09-30
13,267 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,364 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
14,497 GBP2024-09-30
6,143 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
20,861 GBP2024-09-30
6,143 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Other Remaining Borrowings
Current
123,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,890 GBP2024-09-30
42,205 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,333 GBP2024-09-30
8,226 GBP2023-09-30
Other Creditors
Current
39,761 GBP2024-09-30
47,294 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
46,484 GBP2024-09-30
43,575 GBP2023-09-30
Accrued Liabilities
Current
35,004 GBP2024-09-30
33,304 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-09-30
36,667 GBP2023-09-30
Amounts owed to group undertakings
Non-current
2,300,000 GBP2024-09-30
2,300,000 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
20,000 GBP2023-09-30
Non-current, Between two and five year
16,667 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
60,342 GBP2023-10-01 ~ 2024-09-30
  • WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED
    Info
    SQUASH AND BADMINTON CENTRE (WIMBLEDON) LIMITED (THE) - 2006-12-07
    Registered number 00974894
    Cranbrook Rd, Wimbledon, London SW19 4HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-03-17 (56 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.