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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 31
  • 1
    Boyes, David Arthur
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ 2021-12-09
    OF - Director → CIF 0
    Mr David Arthur Boyes
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2017-08-03 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Ford, Mark Anthony
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Chivers, Andrew Paul
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 4
    Roberts, Grant
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Wallbridge, Martyn John
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Duffy, Antony George
    Retired born in December 1951
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Antony George Duffy
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-12-14 ~ 2024-01-01
    PE - Has significant influence or control → CIF 0
  • 7
    Cottrell, David
    Chartered Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2022-04-30
    OF - Director → CIF 0
    Cottrell, David
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2022-04-30
    OF - Secretary → CIF 0
    Mr David Cottrell
    Born in July 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
  • 8
    Jones, Rodric Sion
    It Consultant born in July 1974
    Individual (2 offsprings)
    Officer
    2024-11-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Duke, Gary John
    Sales Manager born in October 1952
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2017-07-24
    OF - Director → CIF 0
    Mr Gary John Duke
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control → CIF 0
  • 10
    Richards, Ralph Henry Arthur
    Company Director born in March 1928
    Individual (7 offsprings)
    Officer
    ~ 2002-05-16
    OF - Director → CIF 0
  • 11
    Langenberg, Brett Eugene
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 12
    Barrowman, Mark Andrew
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 13
    Webber, John Sydney
    Retired born in April 1928
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 1998-06-03
    OF - Director → CIF 0
  • 14
    Colling, Charles Nicholas
    Retired born in January 1953
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2024-02-28
    OF - Director → CIF 0
  • 15
    Woodward, Mark James Lee
    Individual (10 offsprings)
    Officer
    2002-05-16 ~ 2004-04-12
    OF - Secretary → CIF 0
  • 16
    Head, Derek John
    Chartered Surveyor born in July 1933
    Individual (3 offsprings)
    Officer
    ~ 2010-05-06
    OF - Director → CIF 0
  • 17
    Cowood, John Thomas
    Retired born in December 1915
    Individual (1 offspring)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 18
    Finch, Simon
    Born in June 1957
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Meiklejohn, Calum
    Retired born in May 1962
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2024-02-28
    OF - Director → CIF 0
    OF - Director → CIF 0
    2024-10-29 ~ 2025-05-01
    OF - Director → CIF 0
  • 20
    Ingram, David Colin
    Born in March 1957
    Individual (61 offsprings)
    Officer
    1991-08-10 ~ 1999-04-29
    OF - Director → CIF 0
    Ingram, David Colin
    Individual (61 offsprings)
    Officer
    1991-11-18 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 21
    Clarke, James Maxwell
    Accountant born in May 1938
    Individual (10 offsprings)
    Officer
    ~ 2018-09-19
    OF - Director → CIF 0
    Mr James Maxwell Clark
    Born in May 1938
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Has significant influence or control → CIF 0
  • 22
    Henderson, Graeme David
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 23
    Purdy, John
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2002-05-16
    OF - Director → CIF 0
  • 24
    Foulner, Ian Alexander
    Retired born in June 1937
    Individual (2 offsprings)
    Officer
    1991-06-30 ~ 1997-07-02
    OF - Director → CIF 0
  • 25
    Purdy, Robert Andrew
    Individual (26 offsprings)
    Officer
    1999-04-29 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 26
    Halloran, Anthony
    Born in August 1955
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Halloran, Anthony
    Retired born in August 1955
    Individual (1 offspring)
    2023-02-28 ~ 2024-11-04
    OF - Director → CIF 0
  • 27
    Davies, Nicholas
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Portch, John Leslie
    Company Director born in October 1937
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2021-10-06
    OF - Director → CIF 0
    Mr John Leslie Portch
    Born in October 1937
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 29
    Lumb, Jack Christopher Nicholas
    Director born in April 1947
    Individual (8 offsprings)
    Officer
    2022-01-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 30
    Stagg, Maurice Sidney
    Retired born in April 1931
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Hutton, Michael John Alvin
    Individual (1 offspring)
    Officer
    ~ 1991-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

FILTON GOLF CLUB (1979) LIMITED

Period: 1979-12-31 ~ now
Company number: 01377030
Registered names
FILTON GOLF CLUB (1979) LIMITED - now
OVIATT LIMITED - 1979-12-31
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
1,054,354 GBP2025-05-31
1,129,567 GBP2024-05-31
Debtors
11,014 GBP2025-05-31
15,868 GBP2024-05-31
Cash at bank and in hand
632,436 GBP2025-05-31
430,077 GBP2024-05-31
Current Assets
654,147 GBP2025-05-31
455,563 GBP2024-05-31
Net Current Assets/Liabilities
-1,149 GBP2025-05-31
-43,283 GBP2024-05-31
Total Assets Less Current Liabilities
1,053,205 GBP2025-05-31
1,086,284 GBP2024-05-31
Net Assets/Liabilities
981,048 GBP2025-05-31
972,487 GBP2024-05-31
Equity
Called up share capital
5 GBP2025-05-31
5 GBP2024-05-31
Other miscellaneous reserve
115,035 GBP2025-05-31
115,135 GBP2024-05-31
Retained earnings (accumulated losses)
866,008 GBP2025-05-31
857,347 GBP2024-05-31
Equity
981,048 GBP2025-05-31
972,487 GBP2024-05-31
Average Number of Employees
182024-06-01 ~ 2025-05-31
182023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
715,304 GBP2025-05-31
715,304 GBP2024-05-31
Plant and equipment
15,092 GBP2025-05-31
15,092 GBP2024-05-31
Furniture and fittings
553,549 GBP2025-05-31
546,058 GBP2024-05-31
Motor vehicles
157,565 GBP2025-05-31
157,565 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,441,510 GBP2025-05-31
1,434,019 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,975 GBP2025-05-31
3,957 GBP2024-05-31
Furniture and fittings
351,540 GBP2025-05-31
275,794 GBP2024-05-31
Motor vehicles
28,641 GBP2025-05-31
24,701 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,156 GBP2025-05-31
304,452 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
3,018 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
75,746 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
3,940 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,704 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
715,304 GBP2025-05-31
Plant and equipment
8,117 GBP2025-05-31
11,135 GBP2024-05-31
Furniture and fittings
202,009 GBP2025-05-31
270,264 GBP2024-05-31
Motor vehicles
128,924 GBP2025-05-31
132,864 GBP2024-05-31
Land and buildings, Owned/Freehold
715,304 GBP2024-05-31
Finished Goods/Goods for Resale
10,697 GBP2025-05-31
9,618 GBP2024-05-31
Prepayments/Accrued Income
Current
11,014 GBP2025-05-31
15,868 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
5,555 GBP2025-05-31
5,556 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
33,731 GBP2025-05-31
33,532 GBP2024-05-31
Trade Creditors/Trade Payables
Current
43,953 GBP2025-05-31
25,606 GBP2024-05-31
Other Taxation & Social Security Payable
Current
33,846 GBP2025-05-31
12,607 GBP2024-05-31
Other Creditors
Current
27,606 GBP2025-05-31
13,419 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
510,605 GBP2025-05-31
408,126 GBP2024-05-31
Creditors
Current
655,296 GBP2025-05-31
498,846 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2025-05-31
30,555 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
47,157 GBP2025-05-31
83,242 GBP2024-05-31
Creditors
Non-current
72,157 GBP2025-05-31
113,797 GBP2024-05-31
Bank Borrowings
30,555 GBP2025-05-31
36,111 GBP2024-05-31
Total Borrowings
Current
5,555 GBP2025-05-31
5,556 GBP2024-05-31
Non-current
25,000 GBP2025-05-31
30,555 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-05-31
5 shares2024-05-31
  • FILTON GOLF CLUB (1979) LIMITED
    Info
    OVIATT LIMITED - 1979-12-31
    Registered number 01377030
    Filton Golf Club, Golf Course Lane, Filton, Bristol BS34 7QS
    PRIVATE LIMITED COMPANY incorporated on 1978-07-04 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 April 2026 and licensed under the Open Government Licence v3.0.