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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.

Parent entities and officers
Active 8
  • 1
    Broughton, David Andrew
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2015-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcclymont, Douglas
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2021-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Tewson, John Garth
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2012-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Everest, Kathryn Mary
    Born in November 1953
    Individual (1 offspring)
    Officer
    2021-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, James Ernest, Commander
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Varlow, Nicholas John
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Ian
    Born in July 1949
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Edwards, Peter John
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Ward, Michael Kenneth
    Manager born in February 1948
    Individual
    Officer
    2000-12-03 ~ 2002-02-03
    OF - Director → CIF 0
  • 2
    Woolley, Eric
    Builder born in March 1950
    Individual (2 offsprings)
    Officer
    1996-02-04 ~ 1996-12-08
    OF - Director → CIF 0
  • 3
    Dulieu, Peter William
    Building Services Engineer born in December 1956
    Individual (1 offspring)
    Officer
    1993-12-05 ~ 1998-11-29
    OF - Director → CIF 0
  • 4
    Brown, Philip Arthur
    Born in December 1930
    Individual
    Officer
    2002-02-03 ~ 2008-12-07
    OF - Director → CIF 0
  • 5
    Knight, Mark
    Raf Officer born in April 1961
    Individual (5 offsprings)
    Officer
    2004-12-05 ~ 2011-12-04
    OF - Director → CIF 0
  • 6
    Powell, Michael John
    Design Engineer Retired born in May 1944
    Individual
    Officer
    2005-12-04 ~ 2016-02-20
    OF - Director → CIF 0
  • 7
    Aubanel, Julian Robert
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-12-10
    OF - Director → CIF 0
  • 8
    Brayshaw, David Arthur
    Retired born in May 1948
    Individual
    Officer
    1998-11-29 ~ 2005-12-04
    OF - Director → CIF 0
  • 9
    Morgan, David Sydney
    Retired born in September 1934
    Individual
    Officer
    2002-02-03 ~ 2004-12-05
    OF - Director → CIF 0
  • 10
    Dodson, Peter
    Engineer born in August 1944
    Individual
    Officer
    1996-12-08 ~ 2000-12-03
    OF - Director → CIF 0
  • 11
    Waters, Carolyn Ann
    Individual
    Officer
    ~ 1993-03-04
    OF - Secretary → CIF 0
  • 12
    Baker, Harold Thomas
    Individual
    Officer
    1993-07-11 ~ 2006-12-03
    OF - Secretary → CIF 0
  • 13
    Smith, Michael Keith
    Civil Engineer born in November 1938
    Individual
    Officer
    2004-12-05 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Cross, Michael Anthony
    Lecturer Higher Education born in March 1937
    Individual
    Officer
    1994-12-11 ~ 1995-12-10
    OF - Director → CIF 0
  • 15
    Jardine, Robert Ian
    Civil Servant born in January 1950
    Individual
    Officer
    ~ 1992-12-06
    OF - Director → CIF 0
  • 16
    Alexander, Charles Peter
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1993-07-11 ~ 1994-12-11
    OF - Director → CIF 0
  • 17
    Daykin, Robert Francis
    Project Manager born in March 1946
    Individual (2 offsprings)
    Officer
    1992-12-06 ~ 1994-12-11
    OF - Director → CIF 0
  • 18
    Cox, Miles Jonathan
    Business Consultant born in March 1950
    Individual
    Officer
    1993-07-11 ~ 2012-12-02
    OF - Director → CIF 0
  • 19
    Messer, Tracy Jayne
    Marketing & Comms Manager born in December 1968
    Individual (1 offspring)
    Officer
    2008-12-07 ~ 2010-01-09
    OF - Director → CIF 0
  • 20
    Edwards, Derek William Anthony
    Marketing Executive born in October 1933
    Individual
    Officer
    1995-12-10 ~ 2020-12-06
    OF - Director → CIF 0
  • 21
    Paveley, Paul
    Solicitor born in November 1964
    Individual (3 offsprings)
    Officer
    2022-12-04 ~ 2024-12-01
    OF - Director → CIF 0
  • 22
    Mead, John William
    Company Director born in July 1937
    Individual
    Officer
    ~ 1995-12-10
    OF - Director → CIF 0
  • 23
    Payne, Anthony Brian
    Partner born in February 1943
    Individual
    Officer
    1993-12-05 ~ 1994-12-11
    OF - Director → CIF 0
  • 24
    Gardner, Philip John
    Bank Manager born in January 1948
    Individual
    Officer
    1998-11-29 ~ 2004-12-05
    OF - Director → CIF 0
  • 25
    Haslam, David Paul
    Company Director born in February 1947
    Individual
    Officer
    ~ 1993-12-05
    OF - Director → CIF 0
    2006-12-03 ~ 2011-12-04
    OF - Director → CIF 0
  • 26
    Hudson, Robert Leonard
    Retired born in February 1955
    Individual
    Officer
    2008-12-07 ~ 2025-10-08
    OF - Director → CIF 0
  • 27
    Palmer, James Ernest
    Government Servant born in January 1956
    Individual (2 offsprings)
    Officer
    1994-12-11 ~ 1995-12-10
    OF - Director → CIF 0
    Palmer, James Ernest, Commander
    Naval Officer born in January 1956
    Individual (2 offsprings)
    Officer
    2004-12-05 ~ 2011-12-04
    OF - Director → CIF 0
    Palmer, James Ernest, Commander
    Company Director born in January 1956
    Individual (2 offsprings)
    2012-12-02 ~ 2018-02-11
    OF - Director → CIF 0
  • 28
    Keener, John Mashford
    Telecommunications Engineer born in January 1945
    Individual
    Officer
    ~ 1993-12-05
    OF - Director → CIF 0
  • 29
    Leyland, John William
    Civil Servant born in August 1949
    Individual
    Officer
    1992-12-06 ~ 1993-12-05
    OF - Director → CIF 0
  • 30
    White, Brian Ashby
    Retired born in September 1937
    Individual
    Officer
    2007-06-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Curran, Anthony John
    Senior Transport Manager born in January 1955
    Individual
    Officer
    2010-03-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 32
    Austin, Denis Frank
    Production Executive born in January 1944
    Individual
    Officer
    1996-12-08 ~ 2004-12-05
    OF - Director → CIF 0
  • 33
    Loades, Brian Gordon
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2018-02-11 ~ 2022-12-04
    OF - Director → CIF 0
  • 34
    Haywood Smith, Andrew William
    Company Director born in September 1955
    Individual
    Officer
    ~ 1991-12-08
    OF - Director → CIF 0
  • 35
    Marks, Carol
    Typist born in December 1946
    Individual
    Officer
    1996-12-08 ~ 2002-02-03
    OF - Director → CIF 0
  • 36
    Byford, Margaret
    Retired born in May 1948
    Individual
    Officer
    2016-10-21 ~ 2022-12-04
    OF - Director → CIF 0
  • 37
    Ridyard, Richard John
    Computer Engineer born in February 1948
    Individual (1 offspring)
    Officer
    1993-12-05 ~ 1996-12-08
    OF - Director → CIF 0
  • 38
    Fraser-macnamara, Charles Valentine
    Solicitor born in July 1958
    Individual (20 offsprings)
    Officer
    2010-01-29 ~ 2015-12-06
    OF - Director → CIF 0
    Fraser-macnamara, Charles Valentine
    Solicitor
    Individual (20 offsprings)
    Officer
    2006-12-03 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 39
    Dewey, Terence
    Electrical & Agricultural Engineer born in November 1941
    Individual
    Officer
    ~ 1992-12-06
    OF - Director → CIF 0
    Dewey, Terence
    Electrical Contractor born in November 1941
    Individual
    1995-12-10 ~ 1998-11-29
    OF - Director → CIF 0
  • 40
    Colwell, David George William
    Retired Project Manager born in November 1947
    Individual
    Officer
    2020-12-06 ~ 2024-12-01
    OF - Director → CIF 0
  • 41
    Routley, Paul Robert
    Retired Engineer born in May 1958
    Individual
    Officer
    1995-12-10 ~ 1996-12-08
    OF - Director → CIF 0
  • 42
    Foster, Ian
    Born in July 1940
    Individual (1 offspring)
    Officer
    2015-12-05 ~ 2026-01-01
    OF - Director → CIF 0
  • 43
    Edwards, Peter John
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2025-10-08 ~ 2026-01-01
    OF - Director → CIF 0
  • 44
    Cross, Alan Frank
    Photographic Consultant born in July 1945
    Individual
    Officer
    2006-07-18 ~ 2006-11-07
    OF - Director → CIF 0
  • 45
    Unsworth, Nigel James
    Engineer born in December 1948
    Individual
    Officer
    1994-12-11 ~ 2006-06-17
    OF - Director → CIF 0
  • 46
    Holmes, Alan Brook
    Dental Surgeon born in October 1938
    Individual
    Officer
    ~ 1992-12-06
    OF - Director → CIF 0
parent relation
Company in focus

AUSTIN HEALEY CLUB LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Total Inventories
1,211 GBP2024-08-31
1,128 GBP2023-08-31
Debtors
21,181 GBP2024-08-31
12,099 GBP2023-08-31
Cash at bank and in hand
299,170 GBP2024-08-31
296,549 GBP2023-08-31
Current Assets
321,562 GBP2024-08-31
309,776 GBP2023-08-31
Net Current Assets/Liabilities
262,847 GBP2024-08-31
253,754 GBP2023-08-31
Net Assets/Liabilities
262,847 GBP2024-08-31
253,754 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
262,847 GBP2024-08-31
253,754 GBP2023-08-31
Equity
262,847 GBP2024-08-31
253,754 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
8,369 GBP2024-08-31
8,962 GBP2023-08-31
Other Debtors
12,812 GBP2024-08-31
3,137 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
5,992 GBP2024-08-31
217 GBP2023-08-31
Other Creditors
Amounts falling due within one year
4,377 GBP2024-08-31
7,189 GBP2023-08-31
  • AUSTIN HEALEY CLUB LIMITED
    Info
    Registered number 01599072
    Ground Floor, Helen House, Halesowen, West Midlands B63 3AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-11-23 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.