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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 58
  • 1
    Wright, Trevor Albert
    Born in April 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1994-05-14
    OF - Director → CIF 0
  • 2
    Griffin, Andrew Shaun
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2000-10-08 ~ 2004-11-28
    OF - Director → CIF 0
    Griffin, Andrew Shaun
    Individual (6 offsprings)
    Officer
    2001-07-29 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 3
    Safe, John William Robert
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1995-07-10
    OF - Director → CIF 0
  • 4
    Chandler, Terence
    Born in March 1943
    Individual (1 offspring)
    Officer
    2003-05-17 ~ 2008-05-10
    OF - Director → CIF 0
  • 5
    Morley, Keith
    Born in October 1952
    Individual (1 offspring)
    Officer
    1991-06-23 ~ 1999-05-08
    OF - Director → CIF 0
  • 6
    Goodwin, Martyn John
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2018-05-12 ~ 2022-08-24
    OF - Director → CIF 0
  • 7
    Fathers, Timothy Stuart
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2014-05-10 ~ 2019-05-16
    OF - Director → CIF 0
  • 8
    Rixham, Richard
    Born in August 1970
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Alexander, David
    Born in June 1958
    Individual (1 offspring)
    Officer
    1998-01-24 ~ 2000-01-23
    OF - Director → CIF 0
  • 10
    Marsh, David Edward
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2009-05-21
    OF - Director → CIF 0
    Marsh, David Edward
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 11
    Brookes, Simon
    Born in May 1969
    Individual (1 offspring)
    Officer
    2008-03-16 ~ 2014-05-10
    OF - Director → CIF 0
    Brookes, Simon
    Individual (1 offspring)
    Officer
    2010-08-14 ~ 2014-05-10
    OF - Secretary → CIF 0
  • 12
    Tremain, Patrick Allen
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1999-06-26 ~ 2002-07-21
    OF - Director → CIF 0
  • 13
    Evans, David Alan
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Waller, Keith
    Born in September 1945
    Individual (1 offspring)
    Officer
    1995-08-12 ~ 1998-05-09
    OF - Director → CIF 0
  • 15
    Sythes, Catherine Fairley
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1997-03-08 ~ 1998-10-31
    OF - Director → CIF 0
  • 16
    Royle, Kevin Neil
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2000-10-08 ~ 2006-05-13
    OF - Director → CIF 0
  • 17
    Coiro, Anthony Joseph Peter
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1995-06-03
    OF - Director → CIF 0
    Coiro, Anthony Joseph Peter
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1995-06-03
    OF - Secretary → CIF 0
  • 18
    Drawmer, Paul
    Born in November 1946
    Individual (1 offspring)
    Officer
    1998-03-07 ~ 2002-02-12
    OF - Director → CIF 0
  • 19
    Wadsley, Chris
    Born in October 1948
    Individual (1 offspring)
    Officer
    1994-05-14 ~ 2000-05-13
    OF - Director → CIF 0
  • 20
    Champ, George
    Born in June 1944
    Individual (1 offspring)
    Officer
    2014-05-10 ~ 2019-05-16
    OF - Director → CIF 0
  • 21
    Lyons, Greg
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2024-07-13 ~ now
    OF - Director → CIF 0
  • 22
    Frith, David Anthony
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2013-05-15 ~ 2014-08-18
    OF - Director → CIF 0
  • 23
    Sargent, Aubrey Paul
    Born in October 1925
    Individual (1 offspring)
    Officer
    1993-03-21 ~ 1994-05-14
    OF - Director → CIF 0
  • 24
    Rust, Peter John
    Born in July 1933
    Individual (1 offspring)
    Officer
    1991-06-23 ~ 1994-05-14
    OF - Director → CIF 0
    Rust, Peter John
    Individual (1 offspring)
    Officer
    1995-06-03 ~ 2001-07-29
    OF - Secretary → CIF 0
  • 25
    Leake, David
    Born in June 1948
    Individual (1 offspring)
    Officer
    2002-11-24 ~ 2007-02-25
    OF - Director → CIF 0
  • 26
    Dale, Andrew James Roger, Dr
    Born in May 1952
    Individual (1 offspring)
    Officer
    2004-03-28 ~ 2010-08-13
    OF - Director → CIF 0
    Dale, Andrew James Roger, Dr
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 27
    Butler, Kathleen Rita
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-12-31
    OF - Director → CIF 0
    1994-05-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Thomas, Nicholas Charles Lynn
    Born in December 1966
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - Director → CIF 0
  • 29
    Haynes, John Anthony
    Born in April 1939
    Individual (1 offspring)
    Officer
    1997-11-15 ~ 2001-05-20
    OF - Director → CIF 0
  • 30
    Kirkaldy, Alan
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1999-07-31 ~ 2008-10-01
    OF - Director → CIF 0
    Kirkaldy, Alan
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 31
    Mcarthur, Andrew
    Born in January 1966
    Individual (1 offspring)
    Officer
    2006-03-19 ~ 2014-10-28
    OF - Director → CIF 0
  • 32
    Connell, Dawn
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1994-05-14 ~ 1995-06-03
    OF - Director → CIF 0
  • 33
    Forster, John Christopher
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1994-05-14 ~ 1996-05-07
    OF - Director → CIF 0
  • 34
    Taylor, Michael William
    Born in March 1959
    Individual (14 offsprings)
    Officer
    1995-12-08 ~ 1998-01-24
    OF - Director → CIF 0
  • 35
    Heywood, Jeffrey Alan
    Born in April 1962
    Individual (1 offspring)
    Officer
    1999-05-08 ~ 2012-07-30
    OF - Director → CIF 0
  • 36
    Rumble, Joseph Duncan, Dr
    Born in September 1922
    Individual (1 offspring)
    Officer
    1993-05-15 ~ 1994-05-14
    OF - Director → CIF 0
  • 37
    Heinz, Peter Malcolm
    Born in September 1953
    Individual (1 offspring)
    Officer
    1994-05-14 ~ 1998-03-07
    OF - Director → CIF 0
  • 38
    Harris, Ross Charles
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 39
    Smith, Matthew James William
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2024-07-13 ~ 2025-12-01
    OF - Director → CIF 0
  • 40
    Stern, Richard Andrew
    It Manager born in July 1963
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 41
    Topping, Nigel John Russell
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1996-12-31
    OF - Director → CIF 0
  • 42
    Phillips, Isabelle Lesley
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2014-05-10 ~ 2015-05-10
    OF - Director → CIF 0
  • 43
    Burnham, Norman
    Individual (1 offspring)
    Officer
    2014-05-31 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 44
    Nelson, Robert Michael
    Born in March 1972
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 45
    Sharrad, Ronald Francis Frederick
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-12-31
    OF - Director → CIF 0
  • 46
    Webster, Darren
    Born in March 1967
    Individual (1 offspring)
    Officer
    2000-10-08 ~ 2009-07-19
    OF - Director → CIF 0
  • 47
    Blanc, Jamal Andrew
    Project Manager born in May 1966
    Individual (1 offspring)
    Officer
    2014-05-10 ~ 2024-05-03
    OF - Director → CIF 0
  • 48
    Mcdonald, Randall Neil
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2018-05-12 ~ 2020-10-10
    OF - Director → CIF 0
  • 49
    Muschamp, John Victor
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1994-05-14 ~ 1997-11-15
    OF - Director → CIF 0
    2006-01-29 ~ 2006-08-25
    OF - Director → CIF 0
  • 50
    Palmer, Rosemarie
    Born in October 1960
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1991-10-18
    OF - Director → CIF 0
  • 51
    Kaye, Derek
    Born in November 1924
    Individual (1 offspring)
    Officer
    1994-05-14 ~ 1995-10-31
    OF - Director → CIF 0
  • 52
    Macmaster, Kenneth John Christopher
    Born in August 1938
    Individual (3 offsprings)
    Officer
    2001-03-04 ~ 2003-07-05
    OF - Director → CIF 0
    2005-01-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 53
    Teagles, Darren
    Born in March 1966
    Individual (1 offspring)
    Officer
    2008-11-23 ~ 2013-05-28
    OF - Director → CIF 0
  • 54
    Banks, Anthony
    Born in May 1944
    Individual (1 offspring)
    Officer
    1994-05-14 ~ 1995-10-31
    OF - Director → CIF 0
  • 55
    Haslam, Stephen Kenneth
    Born in April 1961
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2014-10-28
    OF - Director → CIF 0
  • 56
    Baxter, Richard
    Born in December 1953
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2014-05-10
    OF - Director → CIF 0
    2015-05-09 ~ 2018-05-12
    OF - Director → CIF 0
  • 57
    Willows, Christopher
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1991-07-16
    OF - Director → CIF 0
  • 58
    Walker, Howard
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2000-10-08 ~ 2006-05-13
    OF - Director → CIF 0
    2014-05-10 ~ 2017-04-13
    OF - Director → CIF 0
parent relation
Company in focus

BMW CAR CLUB (GREAT BRITAIN) LIMITED

Period: 1982-02-26 ~ now
Company number: 01617753
Registered name
BMW CAR CLUB (GREAT BRITAIN) LIMITED - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Intangible Assets
5,334 GBP2023-12-31
Property, Plant & Equipment
1,793 GBP2024-12-31
2,084 GBP2023-12-31
Fixed Assets
1,793 GBP2024-12-31
7,418 GBP2023-12-31
Total Inventories
19,739 GBP2024-12-31
22,964 GBP2023-12-31
Debtors
24,743 GBP2024-12-31
37,808 GBP2023-12-31
Cash at bank and in hand
189,512 GBP2024-12-31
199,134 GBP2023-12-31
Current Assets
233,994 GBP2024-12-31
259,906 GBP2023-12-31
Net Current Assets/Liabilities
126,221 GBP2024-12-31
154,000 GBP2023-12-31
Total Assets Less Current Liabilities
128,014 GBP2024-12-31
161,418 GBP2023-12-31
Net Assets/Liabilities
128,014 GBP2024-12-31
161,418 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
128,014 GBP2024-12-31
161,418 GBP2023-12-31
Equity
128,014 GBP2024-12-31
161,418 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
21,333 GBP2024-12-31
21,333 GBP2023-12-31
Intangible Assets - Gross Cost
21,333 GBP2024-12-31
21,333 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,333 GBP2024-12-31
15,999 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,333 GBP2024-12-31
15,999 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,334 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,334 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
5,334 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
4,860 GBP2024-12-31
4,860 GBP2023-12-31
Tools/Equipment for furniture and fittings
29,143 GBP2024-12-31
27,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,003 GBP2024-12-31
32,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
4,860 GBP2024-12-31
4,860 GBP2023-12-31
Tools/Equipment for furniture and fittings
27,350 GBP2024-12-31
25,787 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,210 GBP2024-12-31
30,647 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,793 GBP2024-12-31
2,084 GBP2023-12-31
Other types of inventories not specified separately
19,739 GBP2024-12-31
22,964 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,167 GBP2024-12-31
25,544 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,712 GBP2024-12-31
7,847 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
6,864 GBP2024-12-31
4,417 GBP2023-12-31
Debtors
Amounts falling due within one year
24,743 GBP2024-12-31
37,808 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,114 GBP2024-12-31
16,961 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,746 GBP2024-12-31
3,804 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,001 GBP2024-12-31
625 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
80,412 GBP2024-12-31
84,516 GBP2023-12-31
  • BMW CAR CLUB (GREAT BRITAIN) LIMITED
    Info
    Registered number 01617753
    Unit 3, 274-278 Osmaston Road, Derby DE24 8AE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-02-26 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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