logo
explain how to read the page

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 114
  • 1
    Brown, Thomas Wiliam
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1994-03-30
    OF - Director → CIF 0
    1995-03-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Nesbitt, Doreen
    Born in July 1937
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2005-09-07
    OF - Director → CIF 0
    2006-03-29 ~ 2012-03-28
    OF - Director → CIF 0
  • 3
    Adamson, William Antony
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2001-01-03
    OF - Director → CIF 0
    2006-03-29 ~ 2014-03-26
    OF - Director → CIF 0
  • 4
    Hume, Trevor John
    Born in July 1954
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2009-03-25
    OF - Director → CIF 0
    2014-03-26 ~ 2016-03-30
    OF - Director → CIF 0
    Hume, Trevor
    Born in July 1954
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2021-03-31
    OF - Director → CIF 0
    Hume, Trevor
    Retired born in July 1954
    Individual (1 offspring)
    2024-03-27 ~ 2025-08-20
    OF - Director → CIF 0
  • 5
    Toberty, Desmond
    Born in February 1927
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1997-03-26
    OF - Director → CIF 0
  • 6
    Mcguire, Jason
    Born in April 1973
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Harrison, Paul
    Born in December 1941
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2016-03-30
    OF - Director → CIF 0
  • 8
    Joel, Wilfred
    Born in January 1955
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Lyons, George
    Born in May 1939
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1996-03-27
    OF - Director → CIF 0
    Lyons, George William
    Born in May 1939
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2006-06-07
    OF - Director → CIF 0
  • 10
    Neale, Raymond
    Born in September 1942
    Individual (1 offspring)
    Officer
    2016-10-27 ~ 2017-03-29
    OF - Director → CIF 0
    2018-03-28 ~ 2019-01-12
    OF - Director → CIF 0
  • 11
    O'donnell, Cornelius
    Born in December 1929
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1998-03-25
    OF - Director → CIF 0
  • 12
    Dunn, Alan
    Born in January 1946
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1997-03-26
    OF - Director → CIF 0
  • 13
    Cooper, Brian
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Stevenson, Andrew
    Born in October 1954
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2014-03-26
    OF - Director → CIF 0
  • 15
    Davidson, Garry
    Born in November 1957
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Henderson, James Dent
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1995-03-29
    OF - Director → CIF 0
    1997-03-26 ~ 2001-03-28
    OF - Director → CIF 0
  • 17
    Walden, Lawrence
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1998-10-07
    OF - Director → CIF 0
    2000-03-29 ~ 2004-03-31
    OF - Director → CIF 0
    2005-03-30 ~ 2006-03-01
    OF - Director → CIF 0
  • 18
    Campbell, Andrew
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2018-07-30
    OF - Director → CIF 0
  • 19
    Morgan, Thomas
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1991-07-03
    OF - Director → CIF 0
  • 20
    Morris, Gordon Waugh
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ 1996-03-27
    OF - Director → CIF 0
  • 21
    Reah, Joe
    Born in May 1937
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2011-03-30
    OF - Director → CIF 0
  • 22
    Gray, John Gordon
    Born in November 1960
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 23
    Cash, David
    Born in February 1942
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ 2015-03-25
    OF - Director → CIF 0
  • 24
    Gibson, Ronald
    Born in June 1947
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2008-03-26
    OF - Director → CIF 0
  • 25
    Mcguire, Alan Bruce
    Born in November 1950
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2007-03-28
    OF - Director → CIF 0
  • 26
    Thomson, Gary Mitchell
    Born in July 1965
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2002-11-06
    OF - Director → CIF 0
  • 27
    Leggett, Adam William
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2023-04-05 ~ 2025-12-12
    OF - Director → CIF 0
  • 28
    Tatters, Patricia Anne
    Born in May 1949
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2011-03-30
    OF - Director → CIF 0
  • 29
    Moralee, David
    Born in August 1959
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2017-03-29
    OF - Director → CIF 0
  • 30
    Watson, Christopher John
    Born in January 1961
    Individual (41 offsprings)
    Officer
    2003-03-26 ~ 2009-03-25
    OF - Director → CIF 0
    Watson, Christopher John
    Individual (41 offsprings)
    Officer
    2006-01-04 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 31
    Crawford, Ian Maxwell
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 32
    Kane, Gerard
    Born in March 1947
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2016-05-31
    OF - Director → CIF 0
    2020-05-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 33
    Govan, George Aitchison
    Born in October 1939
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 2010-03-31
    OF - Director → CIF 0
    2020-05-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    De Luen, Jason Paul
    Company Director born in October 1970
    Individual (14 offsprings)
    Officer
    2019-04-06 ~ 2021-04-07
    OF - Director → CIF 0
  • 35
    Orr, Michael
    Born in January 1958
    Individual (20 offsprings)
    Officer
    2018-03-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 36
    Morris, Steven James
    Engineer born in May 1994
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 37
    Albrighton, Michael
    Born in September 1964
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2026-06-09
    OF - Director → CIF 0
  • 38
    Mckenzie, Elizabeth
    Born in June 1952
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2016-04-06
    OF - Director → CIF 0
    2016-04-06 ~ 2017-03-29
    OF - Director → CIF 0
    2020-05-15 ~ 2026-04-15
    OF - Director → CIF 0
  • 39
    Swinhoe, Richard
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1995-03-29
    OF - Director → CIF 0
    2004-03-31 ~ 2005-03-30
    OF - Director → CIF 0
    2009-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 40
    Anderson, Graeme
    Born in January 1962
    Individual (1 offspring)
    Officer
    2025-03-27 ~ 2025-12-12
    OF - Director → CIF 0
  • 41
    Errington, David
    Born in January 1965
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1995-03-29
    OF - Director → CIF 0
  • 42
    Jeynes, Derek
    Born in March 1952
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2018-03-28
    OF - Director → CIF 0
  • 43
    Dixon, Maurice
    Born in November 1947
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2016-07-06
    OF - Director → CIF 0
  • 44
    Maxted, Raymond Robert
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1992-03-25 ~ 1996-03-27
    OF - Director → CIF 0
  • 45
    Douglas, Brian
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ 2021-06-10
    OF - Director → CIF 0
  • 46
    Peters, Gordon
    Born in December 1951
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2004-03-31
    OF - Director → CIF 0
    2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
    Peters, Gordon
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 47
    Robson, Judith
    Born in September 1943
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1998-03-25
    OF - Director → CIF 0
    2007-03-28 ~ 2009-03-25
    OF - Director → CIF 0
    2012-03-28 ~ 2014-03-26
    OF - Director → CIF 0
  • 48
    Henderson, Bryan
    Born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1991-04-30) ~ 2012-03-28
    OF - Director → CIF 0
  • 49
    Ross, Janet Helen
    Business Development Director born in November 1975
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2020-05-12
    OF - Director → CIF 0
    Ross, Janet Helen
    Born in November 1975
    Individual (2 offsprings)
    2025-04-01 ~ 2026-06-12
    OF - Director → CIF 0
  • 50
    Graham, Michael
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2018-07-30
    OF - Director → CIF 0
  • 51
    Bell, Allen
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 52
    Stephenson, Jordan James
    Born in May 1992
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 53
    Anderson, David
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ 2007-06-06
    OF - Director → CIF 0
  • 54
    Allen, Stacey
    Born in August 1987
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2018-03-28
    OF - Director → CIF 0
  • 55
    Pattison, Brian
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 56
    Chambers, George
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2006-03-29
    OF - Director → CIF 0
    2009-03-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 57
    Pratt, Stephen
    Born in March 1963
    Individual (1 offspring)
    Officer
    2021-04-10 ~ now
    OF - Director → CIF 0
  • 58
    Willey, Kevin
    Unemployed born in July 1967
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2024-03-27
    OF - Director → CIF 0
  • 59
    Ross, Bryan David
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ 2006-03-29
    OF - Director → CIF 0
  • 60
    O'hagan, Raymond Vincent
    Retired born in June 1960
    Individual (1 offspring)
    Officer
    2021-04-10 ~ 2024-03-27
    OF - Director → CIF 0
  • 61
    Devine, Cynthia
    Born in July 1936
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2017-03-29
    OF - Director → CIF 0
  • 62
    Taylor, Alan Ritchie
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2019-04-06 ~ 2020-07-16
    OF - Director → CIF 0
  • 63
    Milner, Stephen
    Born in January 1989
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2016-01-06
    OF - Director → CIF 0
  • 64
    Burns, David John
    It Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    2019-04-06 ~ 2025-03-26
    OF - Director → CIF 0
  • 65
    Walker, Michael
    Civil Servant born in May 1975
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2025-03-26
    OF - Director → CIF 0
    Walker, Michael
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 66
    Barnes, Brian
    Born in November 1961
    Individual (1 offspring)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 67
    Shivers, Keith
    Born in May 1959
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2005-03-30
    OF - Director → CIF 0
    2008-03-26 ~ 2009-05-06
    OF - Director → CIF 0
  • 68
    Grant, Valda Patricia
    Retired born in June 1952
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ 2025-08-20
    OF - Director → CIF 0
  • 69
    Arundel, Leslie
    Born in February 1931
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-03-28
    OF - Director → CIF 0
  • 70
    Milner, Michael Andrew
    Born in February 1986
    Individual (1 offspring)
    Officer
    2021-04-10 ~ 2022-03-30
    OF - Director → CIF 0
  • 71
    Ingle, Dave
    Born in April 1958
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2006-03-29
    OF - Director → CIF 0
    2008-03-26 ~ 2011-03-30
    OF - Director → CIF 0
  • 72
    Hall, Stephen
    Retired born in November 1959
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 73
    Houghton, Peter
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-02-05
    OF - Director → CIF 0
    1997-03-26 ~ 1999-09-06
    OF - Director → CIF 0
    2002-03-27 ~ 2008-03-26
    OF - Director → CIF 0
    2016-03-30 ~ 2018-07-30
    OF - Director → CIF 0
  • 74
    Durham, Joseph
    Born in November 1932
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2003-03-26
    OF - Director → CIF 0
  • 75
    Mains, Judith Grey
    Born in April 1940
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 76
    Whitfield, Andrew
    Born in July 1970
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2018-07-30
    OF - Director → CIF 0
  • 77
    Cherry, Peter
    Born in July 1964
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2021-10-06
    OF - Director → CIF 0
  • 78
    Murray, Thomas
    Born in July 1941
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2010-03-31
    OF - Director → CIF 0
    Murray, Thomas
    Born in July 1931
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2017-03-29
    OF - Director → CIF 0
    2018-03-28 ~ 2019-04-06
    OF - Director → CIF 0
  • 79
    Cruickshanks, David
    Born in December 1955
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2018-03-28
    OF - Director → CIF 0
  • 80
    Scott, Joseph Edward
    Born in February 1946
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2002-03-27
    OF - Director → CIF 0
    2010-03-31 ~ 2011-03-30
    OF - Director → CIF 0
  • 81
    Mcgregor, Barry
    Born in September 1950
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2002-03-27
    OF - Director → CIF 0
    2013-03-27 ~ 2018-07-30
    OF - Director → CIF 0
  • 82
    Little, Stephen Andrew
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 83
    Harvey, Alan
    Born in May 1943
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 84
    Morris, John Anthony
    Senior Operations Officer born in September 1966
    Individual (1 offspring)
    Officer
    2021-04-07 ~ 2024-03-27
    OF - Director → CIF 0
  • 85
    Screaton, Robert
    Born in July 1943
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2007-03-28
    OF - Director → CIF 0
    2017-03-29 ~ 2018-07-30
    OF - Director → CIF 0
  • 86
    Elliot, John
    Born in November 1955
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2001-07-04
    OF - Director → CIF 0
  • 87
    Cairns, Barry
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2005-03-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 88
    Weston, Brian Stephen
    Born in April 1938
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2017-03-29
    OF - Director → CIF 0
  • 89
    Moralee, Raymond
    Born in October 1952
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2018-03-28
    OF - Director → CIF 0
  • 90
    Pollock, Edward
    Born in November 1934
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1996-03-27
    OF - Director → CIF 0
    1997-03-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 91
    Tait, Stephen George
    Born in April 1960
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2021-04-01
    OF - Director → CIF 0
    Tait, Stephen George
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
    Tait, Stephen George, Tait
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 92
    Arnold, Evans
    Born in July 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1998-03-25
    OF - Director → CIF 0
  • 93
    Simpson, Mark
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2019-04-06
    OF - Director → CIF 0
  • 94
    Thompson, Norman
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1998-03-25
    OF - Director → CIF 0
  • 95
    Rowell, Dean Mark
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 96
    Park, Robert
    Born in April 1953
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2008-03-26
    OF - Director → CIF 0
    2011-03-30 ~ 2012-03-28
    OF - Director → CIF 0
  • 97
    Walters, Dennis
    Born in December 1950
    Individual (1 offspring)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
    1996-03-27 ~ 1999-03-31
    OF - Director → CIF 0
    Walters, Dennis
    Born in April 1950
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2026-06-12
    OF - Director → CIF 0
  • 98
    Fittes, Alfred Edward
    Born in March 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-03-25
    OF - Director → CIF 0
  • 99
    Corbett, Neil
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ 2022-03-30
    OF - Director → CIF 0
  • 100
    Holbrow, Gregory
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2006-01-04
    OF - Director → CIF 0
    Holbrow, Gregory
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2006-01-04
    OF - Secretary → CIF 0
  • 101
    Boyes, Martin
    Born in October 1957
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1994-03-30
    OF - Director → CIF 0
  • 102
    Graham, Paul
    Born in June 1962
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 103
    Neale, Joan Margaret
    Born in April 1946
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2006-03-29
    OF - Director → CIF 0
  • 104
    Graham, Brian
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 1995-03-29
    OF - Director → CIF 0
  • 105
    Solan, David
    Born in July 1943
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 106
    Duncan, William
    Born in January 1942
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1997-03-26
    OF - Director → CIF 0
    1998-03-25 ~ 2000-03-29
    OF - Director → CIF 0
    2017-03-29 ~ 2020-05-10
    OF - Director → CIF 0
  • 107
    Pollock, Stephen
    Born in June 1934
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1997-03-26
    OF - Director → CIF 0
  • 108
    Ross, Bryan
    Born in December 1966
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    2008-03-26 ~ 2011-03-30
    OF - Director → CIF 0
  • 109
    O'brien, Terence Mark
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 110
    Loader, Colin Roy
    Born in January 1952
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2016-04-06
    OF - Director → CIF 0
  • 111
    Corbett, James Douglas
    Born in December 1935
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2005-03-30
    OF - Director → CIF 0
  • 112
    Middleton, Craig
    Born in January 1962
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2013-03-27
    OF - Director → CIF 0
  • 113
    Oxley, Reg
    Born in January 1949
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-03-29
    OF - Director → CIF 0
  • 114
    Milne, Jonathan
    Born in October 1988
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2018-07-30
    OF - Director → CIF 0
parent relation
Company in focus

HEWORTH GOLF CLUB LIMITED (THE)

Period: 1975-10-30 ~ now
Company number: 01231745
Registered name
HEWORTH GOLF CLUB LIMITED (THE) - now
Recent Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
827,758 GBP2025-01-31
874,723 GBP2024-01-31
Debtors
14,515 GBP2025-01-31
12,264 GBP2024-01-31
Cash at bank and in hand
274,244 GBP2025-01-31
294,632 GBP2024-01-31
Current Assets
302,311 GBP2025-01-31
320,410 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-300,566 GBP2025-01-31
-284,001 GBP2024-01-31
Net Current Assets/Liabilities
1,745 GBP2025-01-31
36,409 GBP2024-01-31
Total Assets Less Current Liabilities
829,503 GBP2025-01-31
911,132 GBP2024-01-31
Net Assets/Liabilities
647,893 GBP2025-01-31
682,874 GBP2024-01-31
Equity
Retained earnings (accumulated losses)
647,893 GBP2025-01-31
682,874 GBP2024-01-31
Average Number of Employees
162024-02-01 ~ 2025-01-31
162023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
732,140 GBP2024-01-31
Plant and equipment
652,950 GBP2025-01-31
649,245 GBP2024-01-31
Furniture and fittings
230,141 GBP2025-01-31
227,805 GBP2024-01-31
Motor vehicles
371,097 GBP2025-01-31
371,097 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,986,328 GBP2025-01-31
1,980,287 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,595 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-6,000 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-7,595 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
732,140 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
397,627 GBP2024-01-31
Plant and equipment
538,579 GBP2025-01-31
513,529 GBP2024-01-31
Furniture and fittings
160,929 GBP2025-01-31
155,026 GBP2024-01-31
Motor vehicles
46,804 GBP2025-01-31
39,382 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,158,570 GBP2025-01-31
1,105,564 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,140 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
11,903 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
7,422 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,096 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,090 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-6,000 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,090 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
319,882 GBP2025-01-31
334,513 GBP2024-01-31
Plant and equipment
114,371 GBP2025-01-31
135,716 GBP2024-01-31
Furniture and fittings
69,212 GBP2025-01-31
72,779 GBP2024-01-31
Motor vehicles
324,293 GBP2025-01-31
331,715 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,981 GBP2025-01-31
889 GBP2024-01-31
Other Debtors
Current
4,000 GBP2025-01-31
5,000 GBP2024-01-31
Prepayments/Accrued Income
Current
7,534 GBP2025-01-31
6,375 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,404 GBP2025-01-31
10,162 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
35,537 GBP2025-01-31
35,509 GBP2024-01-31
Trade Creditors/Trade Payables
Current
19,541 GBP2025-01-31
15,480 GBP2024-01-31
Other Taxation & Social Security Payable
Current
6,688 GBP2025-01-31
3,807 GBP2024-01-31
Other Creditors
Current
911 GBP2025-01-31
733 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
227,485 GBP2025-01-31
218,310 GBP2024-01-31
Creditors
Current
300,566 GBP2025-01-31
284,001 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,530 GBP2025-01-31
13,908 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
169,280 GBP2025-01-31
204,817 GBP2024-01-31
Creditors
Non-current
181,610 GBP2025-01-31
228,258 GBP2024-01-31
  • HEWORTH GOLF CLUB LIMITED (THE)
    Info
    Registered number 01231745
    Gingling Gate, Heworth, Gateshead, Tyne And Wear NE10 8XY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1975-10-30 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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