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.
Parent entities and officers
Active
7
- 1
Hardy, Simon Peter Derek
Born in April 1961Individual (3 offsprings)Officer
2023-02-27 ~ nowOF - Director → CIF 0 - 2
Sherjan, Jehan
Born in June 1976Individual (2 offsprings)Officer 2017-11-30 ~ nowOF - Director → CIF 0 - 3
Malston, Charles
Born in April 1982Individual (1 offspring)Officer 2022-02-21 ~ nowOF - Director → CIF 0 - 4
Withers Green, Stephen
Born in January 1960Individual (2 offsprings)Officer 2024-02-26 ~ nowOF - Director → CIF 0 - 5
Kaikini, Sunil
Born in January 1973Individual (4 offsprings)Officer 2024-12-11 ~ nowOF - Director → CIF 0 - 6
Holman, Richard John Gawen
Born in June 1943Individual (14 offsprings)Officer ~ nowOF - Director → CIF 0Holman, Richard John Gawen
Individual (14 offsprings)Officer 2015-09-24 ~ nowOF - Secretary → CIF 0 - 7
Phillips, Jamie Christopher
Born in October 1981Individual (1 offspring)Officer 2022-12-29 ~ nowOF - Director → CIF 0
Ceased
21
- 1
Carr, Nicholas John
Chartered Surveyor born in December 1949IndividualOfficer ~ 2005-02-25OF - Director → CIF 0 2007-05-02 ~ 2015-04-09OF - Director → CIF 0 2017-05-02 ~ 2020-04-13OF - Director → CIF 0 - 2
Ross Russell, Roderick Duncan
Director born in September 1965Individual (3 offsprings)Officer 2009-11-24 ~ 2013-10-17OF - Director → CIF 0 - 3
East, John Hilary Mortlock
Solicitor born in March 1947IndividualOfficer 2002-12-03 ~ 2021-04-15OF - Director → CIF 0 - 4
Dennis, John Middleton
Company Director born in May 1946IndividualOfficer 2001-07-16 ~ 2011-07-16OF - Director → CIF 0Dennis, John Middleton
Business Consultant born in May 1946Individual 2013-09-03 ~ 2022-03-23OF - Director → CIF 0 - 5
Lyons, James William Stephen
IndividualOfficer 1999-09-20 ~ 2004-08-09OF - Secretary → CIF 0 - 6
Errington, John Poyntz Shuckburgh
SolicitorIndividualOfficer 1996-06-30 ~ 1998-02-01OF - Secretary → CIF 0 - 7
Riley, Andrew James Bryce
Company Director born in June 1962Individual (13 offsprings)Officer 2017-12-27 ~ 2022-11-11OF - Director → CIF 0 - 8
Downie, Nicholas John
IndividualOfficer 1998-02-01 ~ 1999-09-20OF - Secretary → CIF 0 - 9
Stone, Michael Kenneth
Individual (1 offspring)Officer ~ 1998-03-18OF - Secretary → CIF 0 - 10
Burton, Raymond Douglas
Retired born in March 1939IndividualOfficer 1999-11-08 ~ 2016-12-31OF - Director → CIF 0 - 11
Jones, Oliver Nicholas Lloyd
IndividualOfficer 2004-08-09 ~ 2008-01-23OF - Secretary → CIF 0 - 12
Hardy, Stuart Martyn Roderick
Material Manager born in August 1948Individual (1 offspring)Officer ~ 1993-11-10OF - Director → CIF 0 - 13
Charlton, John Stuart Northcliffe
Company Director born in May 1946Individual (4 offsprings)Officer ~ 1991-03-20OF - Director → CIF 0 - 14
Hodges, Lewis (macdonald), Air Chief Marshall Sir
Retired born in March 1918IndividualOfficer ~ 1999-09-20OF - Director → CIF 0 - 15
Michels, Bart Antonius
Marketing born in June 1969Individual (3 offsprings)Officer 2009-09-28 ~ 2015-09-24OF - Director → CIF 0Michels, Bart Antonius
Individual (3 offsprings)Officer 2008-01-23 ~ 2015-09-24OF - Secretary → CIF 0 - 16
Mothersill, Peter David Alan
Material Manager born in May 1957Individual (4 offsprings)Officer ~ 2021-04-19OF - Director → CIF 0 - 17
Roberts, Benjamin Mabon
Teacher born in June 1969IndividualOfficer 2002-12-03 ~ 2022-08-23OF - Director → CIF 0 - 18
Jopp, Lincoln Peter Munro
Army Officer born in February 1968Individual (7 offsprings)Officer 2012-07-16 ~ 2020-12-10OF - Director → CIF 0 - 19
Holder, Andrew John
Investment Manager born in November 1968Individual (1 offspring)Officer 2015-02-11 ~ 2024-05-11OF - Director → CIF 0 - 20
Farrell, John
Insurance Employee born in February 1928IndividualOfficer ~ 2002-08-10OF - Director → CIF 0 - 21
Moss, Basil David
Actor born in May 1935IndividualOfficer ~ 2020-11-28OF - Director → CIF 0
Company in focus
THAMES DITTON SPORTS AND SQUASH CLUB LIMITED
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Cost of Sales
-413,067 GBP2023-10-01 ~ 2024-09-30
-328,496 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,097,602 GBP2023-10-01 ~ 2024-09-30
-4,683,310 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
8,123 GBP2023-10-01 ~ 2024-09-30
1,894 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
333,701 GBP2023-10-01 ~ 2024-09-30
-408,550 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
327,431 GBP2023-10-01 ~ 2024-09-30
-413,350 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
4,200,890 GBP2024-09-30
3,873,459 GBP2023-09-30
4,286,809 GBP2022-09-30
Property, Plant & Equipment
6,280,842 GBP2024-09-30
5,951,449 GBP2023-09-30
Debtors
121,067 GBP2024-09-30
108,016 GBP2023-09-30
Cash at bank and in hand
561,456 GBP2024-09-30
236,327 GBP2023-09-30
Current Assets
701,904 GBP2024-09-30
364,271 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,178,238 GBP2023-09-30
Net Current Assets/Liabilities
-1,632,734 GBP2024-09-30
-1,813,967 GBP2023-09-30
Total Assets Less Current Liabilities
4,648,108 GBP2024-09-30
4,137,482 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-264,023 GBP2023-09-30
Net Assets/Liabilities
4,200,890 GBP2024-09-30
3,873,459 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Equity
4,200,890 GBP2024-09-30
3,873,459 GBP2023-09-30
Audit Fees/Expenses
15,750 GBP2023-10-01 ~ 2024-09-30
15,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1802023-10-01 ~ 2024-09-30
1662022-10-01 ~ 2023-09-30
Wages/Salaries
2,970,118 GBP2023-10-01 ~ 2024-09-30
2,571,856 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,825 GBP2023-10-01 ~ 2024-09-30
40,978 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,227,729 GBP2023-10-01 ~ 2024-09-30
2,783,548 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
12,000 GBP2023-10-01 ~ 2024-09-30
12,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,855,476 GBP2024-09-30
1,802,444 GBP2023-09-30
Furniture and fittings
2,724,690 GBP2024-09-30
2,429,776 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
10,305,003 GBP2024-09-30
10,562,673 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-453,721 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-1,096,148 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,383,321 GBP2024-09-30
1,354,868 GBP2023-09-30
Furniture and fittings
1,038,050 GBP2024-09-30
1,238,338 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,024,161 GBP2024-09-30
4,611,224 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
134,990 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
28,453 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
237,838 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401,281 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-438,126 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-988,344 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
472,155 GBP2024-09-30
447,576 GBP2023-09-30
Furniture and fittings
1,686,640 GBP2024-09-30
1,191,438 GBP2023-09-30
Finished Goods/Goods for Resale
19,381 GBP2024-09-30
19,928 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
18,584 GBP2024-09-30
5,512 GBP2023-09-30
Other Debtors
Current
21,195 GBP2024-09-30
39,306 GBP2023-09-30
Prepayments/Accrued Income
Current
81,288 GBP2024-09-30
63,198 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,169,681 GBP2024-09-30
1,177,761 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
79,152 GBP2024-09-30
26,019 GBP2023-09-30
Trade Creditors/Trade Payables
Current
129,527 GBP2024-09-30
120,664 GBP2023-09-30
Corporation Tax Payable
Current
6,270 GBP2024-09-30
5,646 GBP2023-09-30
Other Taxation & Social Security Payable
Current
42,502 GBP2024-09-30
38,098 GBP2023-09-30
Other Creditors
Current
38,610 GBP2024-09-30
23,411 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
868,896 GBP2024-09-30
786,639 GBP2023-09-30
Creditors
Current
2,334,638 GBP2024-09-30
2,178,238 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2024-09-30
240,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
297,218 GBP2024-09-30
24,023 GBP2023-09-30
Creditors
Non-current
447,218 GBP2024-09-30
264,023 GBP2023-09-30
Bank Borrowings
1,319,681 GBP2024-09-30
1,417,761 GBP2023-09-30
Total Borrowings
Current
1,169,681 GBP2024-09-30
1,177,761 GBP2023-09-30
Non-current
150,000 GBP2024-09-30
240,000 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
79,152 GBP2024-09-30
26,019 GBP2023-09-30
Minimum gross finance lease payments owing
376,370 GBP2024-09-30
50,042 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,000 GBP2024-09-30
28,666 GBP2023-09-30
Between two and five year
104,000 GBP2024-09-30
104,000 GBP2023-09-30
More than five year
130,000 GBP2024-09-30
130,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
260,000 GBP2024-09-30
262,666 GBP2023-09-30
- Registered number 01293948
THAMES DITTON SPORTS AND SQUASH CLUB LIMITED
Info
Colets, St Nicholas Road, Thames Ditton, Surrey KT7 0PWPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-01-12 (48 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.