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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.