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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 68
  • 1
    Fenton, Tony
    Born in May 1956
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Allsop, Paul David
    Accountant born in August 1962
    Individual (5 offsprings)
    Officer
    2019-05-03 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Hood, Stuart
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    Hood, Stuart Vaughan
    Accountant born in December 1965
    Individual (9 offsprings)
    Officer
    2019-05-03 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Johnson, Helen
    Retired born in January 1941
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2014-03-27
    OF - Director → CIF 0
  • 5
    Nelson, Shirley
    Retired born in July 1964
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2025-03-27
    OF - Director → CIF 0
  • 6
    Hall, Richard
    Landlord Restaurateur born in December 1956
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Nicholls, Mary Linda
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Shannon, David William Francis, Dr
    Consultant born in August 1941
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2013-04-04
    OF - Director → CIF 0
  • 9
    Shiells, Peter
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Davenport, Peter
    Agent born in December 1940
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 11
    Shaw, Ronald Thomas
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2004-03-26
    OF - Director → CIF 0
  • 12
    Dobson, Kenneth Rowland
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 13
    Wettone, Graham
    Born in March 1961
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 14
    Bassett, Jennie
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Warren, Yvonne Marie
    Company Secretary born in December 1931
    Individual (4 offsprings)
    Officer
    1992-03-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 16
    Bavin, John Anthony
    It Consultant born in October 1943
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2006-09-11
    OF - Director → CIF 0
  • 17
    Allcott, Gary Stuart
    Retired born in October 1953
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2023-03-23
    OF - Director → CIF 0
  • 18
    Wright, Mary
    Retired born in March 1944
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2019-05-03
    OF - Director → CIF 0
  • 19
    Jupp, Nigel Philip
    Retired born in May 1946
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Edgcumbe, Luke Andrew
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 21
    Sheppard, Alan
    Retired born in December 1947
    Individual (8 offsprings)
    Officer
    2011-03-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Worboys, Andrew
    Born in August 1964
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 23
    Rattansi, Rafiq Hassanally Mohamedally
    Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Jansen, Marcelle
    Consultant born in August 1957
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2024-03-21
    OF - Director → CIF 0
  • 25
    Shaw, Robert Alexander David
    Individual (1 offspring)
    Officer
    2017-11-12 ~ now
    OF - Secretary → CIF 0
  • 26
    Sheppard, Sally
    Retired born in January 1955
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ 2023-10-11
    OF - Director → CIF 0
  • 27
    Chisholm, Allan Donald
    Managing Director born in July 1945
    Individual (14 offsprings)
    Officer
    1995-03-24 ~ 2006-04-01
    OF - Director → CIF 0
  • 28
    Skeet, Richard
    Retired born in May 1952
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Horton, Graham
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
  • 30
    Le Maitre, Eric George
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2004-03-26
    OF - Director → CIF 0
  • 31
    Clarke, Michael John
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 32
    Ross, Geraldine
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2019-05-03
    OF - Director → CIF 0
  • 33
    Adams, John
    Retired born in March 1944
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2013-04-04
    OF - Director → CIF 0
  • 34
    Staunton, Gill
    Born in March 1964
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 35
    Gale, Ian Nigel
    Decorating Services born in December 1963
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ 2025-03-27
    OF - Director → CIF 0
  • 36
    Worthington, Philip Stuart
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-11-11
    OF - Secretary → CIF 0
  • 37
    Young, Pamela Irene
    Retired born in July 1961
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2025-03-27
    OF - Director → CIF 0
  • 38
    Cuming, Prudence Phoebe
    Born in March 1938
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2011-03-25
    OF - Director → CIF 0
  • 39
    Kydd, Charles Gerald Rothwell
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 40
    Hubbard, Geoffrey
    Self Employed born in July 1945
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 41
    Humphries, Pauline
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 42
    Wilding, Andrew Joseph Paul
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 43
    Taylor, Ian
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2012-03-29 ~ 2013-04-04
    OF - Director → CIF 0
  • 44
    Rumary, Bryan Charles Leslie
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 1993-06-21
    OF - Secretary → CIF 0
  • 45
    Cleary, Dennis
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2013-04-04
    OF - Director → CIF 0
  • 46
    Hawkes, Stuart David
    Retired born in July 1961
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ 2021-12-17
    OF - Director → CIF 0
  • 47
    Hall, Tristan
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 48
    Kitley, Roger John
    Born in March 1947
    Individual (10 offsprings)
    Officer
    2004-03-26 ~ 2008-02-18
    OF - Director → CIF 0
  • 49
    Wright, Brian David
    Retired born in August 1943
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2014-03-27
    OF - Director → CIF 0
  • 50
    La Frenais, Stuart
    Chartered Surveyor born in October 1966
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2023-10-04
    OF - Director → CIF 0
  • 51
    Halsey, Glen
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 52
    Stevenson, Robert Brian
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    ~ 2002-03-22
    OF - Director → CIF 0
  • 53
    Luke, Christopher John Charles
    Consultant born in March 1952
    Individual (3 offsprings)
    Officer
    2009-03-28 ~ 2015-03-20
    OF - Director → CIF 0
    Luke, Christopher John Charles
    Retired born in March 1952
    Individual (3 offsprings)
    2016-03-31 ~ 2023-03-23
    OF - Director → CIF 0
  • 54
    Moore, Terry
    Born in March 1958
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2026-02-10
    OF - Director → CIF 0
  • 55
    Ruffell, Kenneth George
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 2002-03-22
    OF - Director → CIF 0
  • 56
    Allan, Wendy
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 57
    Gauntlett, Terry
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2012-03-29
    OF - Director → CIF 0
  • 58
    Hampton, John
    Director born in March 1936
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2003-03-28
    OF - Director → CIF 0
  • 59
    Bardsley, John
    Retired born in October 1949
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ 2021-03-25
    OF - Director → CIF 0
  • 60
    Edwards, Beverlee Kaye
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 61
    Shires, Jim
    Born in October 1953
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 62
    Exworthy, Peter David
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2008-02-28
    OF - Director → CIF 0
  • 63
    Mostyn, Stephen James
    Retired born in December 1946
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 64
    Field, David
    Systems Manager born in October 1968
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 65
    Earle, Peter
    Company Director born in July 1926
    Individual (12 offsprings)
    Officer
    ~ 2000-06-19
    OF - Director → CIF 0
  • 66
    Stigant, Shirley Elizabeth
    Dietitian born in October 1934
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 67
    Weller, David
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2014-03-27
    OF - Director → CIF 0
  • 68
    Smith, Michael
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2019-05-03
    OF - Director → CIF 0
parent relation
Company in focus

TYRRELLS WOOD GOLF CLUB LIMITED

Period: 1982-03-23 ~ now
Company number: 01624141
Registered name
TYRRELLS WOOD GOLF CLUB LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
1,401,174 GBP2024-12-31
1,496,221 GBP2023-12-31
Total Inventories
10,735 GBP2024-12-31
17,368 GBP2023-12-31
Debtors
136,989 GBP2024-12-31
55,933 GBP2023-12-31
Cash at bank and in hand
1,097,234 GBP2024-12-31
196,393 GBP2023-12-31
Current Assets
1,244,958 GBP2024-12-31
269,694 GBP2023-12-31
Creditors
Current
514,013 GBP2024-12-31
431,761 GBP2023-12-31
Net Current Assets/Liabilities
730,945 GBP2024-12-31
-162,067 GBP2023-12-31
Total Assets Less Current Liabilities
2,132,119 GBP2024-12-31
1,334,154 GBP2023-12-31
Creditors
Non-current
711,112 GBP2024-12-31
79,167 GBP2023-12-31
Net Assets/Liabilities
1,421,007 GBP2024-12-31
1,254,987 GBP2023-12-31
Equity
Revaluation reserve
614,223 GBP2024-12-31
614,223 GBP2023-12-31
Retained earnings (accumulated losses)
716,784 GBP2024-12-31
550,764 GBP2023-12-31
Equity
1,421,007 GBP2024-12-31
1,254,987 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Improvements to leasehold property
474,839 GBP2024-12-31
474,839 GBP2023-12-31
Plant and equipment
759,460 GBP2024-12-31
759,460 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
251,625 GBP2024-12-31
226,515 GBP2023-12-31
Plant and equipment
320,244 GBP2024-12-31
267,308 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,110 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
52,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Improvements to leasehold property
223,214 GBP2024-12-31
248,324 GBP2023-12-31
Plant and equipment
439,216 GBP2024-12-31
492,152 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
171,416 GBP2024-12-31
168,916 GBP2023-12-31
Motor vehicles
291,451 GBP2024-12-31
278,862 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,347,166 GBP2024-12-31
2,332,077 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
137,105 GBP2024-12-31
124,443 GBP2023-12-31
Motor vehicles
237,018 GBP2024-12-31
217,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
945,992 GBP2024-12-31
835,856 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,662 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
34,311 GBP2024-12-31
44,473 GBP2023-12-31
Motor vehicles
54,433 GBP2024-12-31
61,272 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,227 GBP2024-12-31
8,678 GBP2023-12-31
Other Debtors
Current
82,122 GBP2024-12-31
Prepayments
Current
33,640 GBP2024-12-31
47,255 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
136,989 GBP2024-12-31
55,933 GBP2023-12-31
Trade Creditors/Trade Payables
Current
100,276 GBP2024-12-31
65,824 GBP2023-12-31
Corporation Tax Payable
Current
1,724 GBP2024-12-31
549 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,752 GBP2024-12-31
41,035 GBP2023-12-31
Other Creditors
Current
59,285 GBP2024-12-31
19,673 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,305 GBP2024-12-31
29,329 GBP2023-12-31
Other Creditors
Non-current
256,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,888 GBP2024-12-31
45,888 GBP2023-12-31
Between one and five year
45,888 GBP2023-12-31
All periods
45,888 GBP2024-12-31
91,776 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
166,020 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
166,020 GBP2024-01-01 ~ 2024-12-31
  • TYRRELLS WOOD GOLF CLUB LIMITED
    Info
    Registered number 01624141
    Tyrrells Wood Golf Club, Leatherhead, Surrey KT22 8QP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-03-23 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.