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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 11
  • 1
    Smyth, David
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Alan
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Margaret
    Born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Andrew
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Barry
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Neil
    Born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Mckenna, Michael
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Wilkinson, Graham James
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Ian David
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Wilkinson, Simon
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Pendergast, Ann
    Born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
Ceased 98
  • 1
    Denning, Reginald Frank
    Retired Head Teacher born in September 1938
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1996-01-30
    OF - Director → CIF 0
    icon of calendar 2000-01-25 ~ 2002-01-29
    OF - Director → CIF 0
  • 2
    Cullen, Michael John
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2006-01-31
    OF - Director → CIF 0
    Cullen, Michael John
    Retired
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 3
    Bloomfield, Stephen Gordon
    Design Engineer born in March 1963
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2012-02-15
    OF - Director → CIF 0
  • 4
    Earlam, Denise
    Retired born in August 1957
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2020-01-28
    OF - Director → CIF 0
    icon of calendar 2021-06-29 ~ 2023-03-26
    OF - Director → CIF 0
  • 5
    Mars, Harold
    Painter born in April 1936
    Individual
    Officer
    icon of calendar ~ 1994-01-25
    OF - Director → CIF 0
  • 6
    Langley, Stephen Jonathan
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 1997-01-28
    OF - Director → CIF 0
  • 7
    Booth, Eric
    Company Secretary/Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-26 ~ 1998-12-02
    OF - Director → CIF 0
    Booth, Eric
    Managing Director born in April 1950
    Individual (1 offspring)
    icon of calendar 2006-01-31 ~ 2009-01-27
    OF - Director → CIF 0
  • 8
    Leicester, Stanley
    Technician born in November 1945
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1998-01-27
    OF - Director → CIF 0
  • 9
    Brundrett, Phillip
    Production Manager born in December 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 10
    Kingswood, Bernard
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2021-02-10
    OF - Director → CIF 0
  • 11
    Berry, Colin Richard
    Retired born in December 1948
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Davies, William David
    Engineer born in March 1948
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2004-02-01
    OF - Director → CIF 0
    icon of calendar 2008-01-30 ~ 2009-01-27
    OF - Director → CIF 0
    Davies, William David
    Retired born in March 1948
    Individual
    icon of calendar 2014-01-28 ~ 2018-01-30
    OF - Director → CIF 0
  • 13
    Bellamy, Peter James
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Hoy, Alan
    Retired born in July 1949
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2010-01-26
    OF - Director → CIF 0
  • 15
    Parker, Adrian
    Work Study Engineer born in August 1947
    Individual
    Officer
    icon of calendar ~ 1992-01-28
    OF - Director → CIF 0
    Parker, Adrian
    Highways Planning/Construction born in August 1947
    Individual
    icon of calendar 2001-01-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 16
    Barnes, David John
    Training Coordinator born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 17
    Gwilliam, Godfrey David
    Retired born in August 1949
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2015-01-27
    OF - Director → CIF 0
  • 18
    Litherland, John
    Engineer born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 19
    Knowles, Anthony
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 20
    Lynskey, John Francis
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 21
    Wickens, Barry
    Computer Programmer born in November 1953
    Individual
    Officer
    icon of calendar ~ 1997-01-28
    OF - Director → CIF 0
    Wickens, Barry
    It Consultant born in November 1953
    Individual
    icon of calendar 2006-01-31 ~ 2007-01-31
    OF - Director → CIF 0
    Wickens, Barry
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 22
    Milburn, Anthony John
    Paving Contractor born in May 1941
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 23
    Cole, John David
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2003-01-28
    OF - Director → CIF 0
  • 24
    Sullivan, Anthony
    Engineer born in July 1955
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2008-01-29
    OF - Director → CIF 0
  • 25
    Burns, Andrew Mark
    Partner born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 26
    Owen, Gary
    Sales born in April 1962
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2010-01-26
    OF - Director → CIF 0
  • 27
    Sayers, Laurie
    Retired born in January 1935
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 2000-01-25
    OF - Director → CIF 0
  • 28
    Kite, Alan Victor
    Retired born in March 1949
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2010-01-26
    OF - Director → CIF 0
  • 29
    Gough, Ronald
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1996-01-30
    OF - Director → CIF 0
  • 30
    Owens, Stewart
    Delivery Driver born in September 1949
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2010-12-30
    OF - Director → CIF 0
  • 31
    Kingswood, Benard George
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1997-01-28
    OF - Director → CIF 0
  • 32
    Owen, Bernard
    Self Employed born in June 1943
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2008-01-29
    OF - Director → CIF 0
  • 33
    Hayes, Peter
    Builder born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2003-01-28
    OF - Director → CIF 0
  • 34
    Barr, Jacquelyn
    Retired Physiotherapist born in June 1959
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2023-03-26
    OF - Director → CIF 0
  • 35
    Farrin, Ann
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2006-10-03
    OF - Director → CIF 0
  • 36
    Booth, Susan Denise
    Retired born in March 1954
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 37
    Aspinall, Stephen William
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2003-01-28
    OF - Director → CIF 0
    icon of calendar 2010-01-26 ~ 2012-01-31
    OF - Director → CIF 0
    Aspinall, Stephen William
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 38
    Odgen, Barry
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 39
    Mcginty, Nick
    Engineer born in June 1971
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2025-09-28
    OF - Director → CIF 0
  • 40
    Twiss, Kenneth
    Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-30
    OF - Director → CIF 0
    Twiss, Kenneth
    Company Director born in July 1938
    Individual (1 offspring)
    icon of calendar 1997-01-28 ~ 1999-01-26
    OF - Director → CIF 0
  • 41
    Fox, Andrew
    Employee born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 42
    Bourke, Michael Joseph
    Retired born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 43
    Craig, John Frew
    Certified Accountant
    Individual
    Officer
    icon of calendar ~ 2001-01-30
    OF - Director → CIF 0
    Craig, John Frew
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 44
    Clough, Ian Robert
    Mechanical Engineer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2019-08-01
    OF - Director → CIF 0
  • 45
    Rawstron, William
    Retired born in December 1925
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1999-01-26
    OF - Director → CIF 0
  • 46
    Kemble, Mavis
    Practice Manager born in January 1947
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2013-01-29
    OF - Director → CIF 0
    Kemble, Mavis
    Retired born in January 1947
    Individual
    icon of calendar 2022-01-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 47
    Davies, Janet Maria
    Retired born in March 1948
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 48
    Lea, Ethelbert
    Accountant born in June 1933
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1996-01-30
    OF - Director → CIF 0
  • 49
    Campbell, James Edward
    Hydrogeologist born in August 1951
    Individual
    Officer
    icon of calendar 1992-12-29 ~ 2001-01-30
    OF - Director → CIF 0
    icon of calendar 2003-01-28 ~ 2006-12-05
    OF - Director → CIF 0
  • 50
    Mycock, Robert
    Retired born in March 1936
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2003-01-28
    OF - Director → CIF 0
  • 51
    Parr, Michael
    Solicitor born in November 1957
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2011-01-25
    OF - Director → CIF 0
    Parr, Michael
    Solicitor
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 52
    Langley, David John
    Sales Director born in July 1948
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 53
    Jackson, Bryan
    Sales & Marketing Manager born in June 1963
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2018-01-30
    OF - Director → CIF 0
  • 54
    Rigby, John Raymond
    Project Sales Engineer born in October 1949
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2005-01-25
    OF - Director → CIF 0
    Rigby, John Raymond
    Sole Trader born in October 1949
    Individual
    icon of calendar 2015-01-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 55
    Mellor, Kenneth Lewis
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1992-08-25
    OF - Director → CIF 0
  • 56
    Ford, John
    Retired born in March 1949
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 57
    Mcaleese, Paul
    Quantity Surveyor born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2001-01-30
    OF - Director → CIF 0
    icon of calendar 2007-01-31 ~ 2010-01-26
    OF - Director → CIF 0
    Mcaleese, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 58
    Rios, Jose
    Restaurateur born in May 1952
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1998-01-27
    OF - Director → CIF 0
  • 59
    Drew, Avis
    Retired born in January 1955
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 60
    Hanrahan, Valerie
    School Teacher born in April 1943
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2013-01-29
    OF - Director → CIF 0
    Hanrahan, Valerie
    Teacher born in April 1943
    Individual
    icon of calendar 2014-01-29 ~ 2017-01-31
    OF - Director → CIF 0
    Hanrahan, Valerie
    Retired born in April 1943
    Individual
    icon of calendar 2018-01-30 ~ 2021-12-07
    OF - Director → CIF 0
  • 61
    Nicholson, David Henry
    Telecommunications Consultant born in November 1937
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1997-01-28
    OF - Director → CIF 0
    Nicholson, David Henry
    Travel Agent born in November 1937
    Individual
    icon of calendar 2003-01-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 62
    Atherton, Richard Kevin
    Retired born in June 1948
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2000-01-25
    OF - Director → CIF 0
  • 63
    Wilson, Barry Joseph
    Travel Operator born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 64
    Hughes, Steven Paul
    Manager born in October 1958
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 65
    Rigby, Mary
    Retired born in July 1955
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2019-04-11
    OF - Director → CIF 0
  • 66
    Booth, Ken
    Civil Engineer born in December 1955
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2005-11-27
    OF - Director → CIF 0
  • 67
    Collier, John Edwin
    Lecturer born in December 1944
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 2004-01-27
    OF - Director → CIF 0
    Collier, John Edwin
    Retired born in December 1944
    Individual
    icon of calendar 2006-01-31 ~ 2009-01-27
    OF - Director → CIF 0
    icon of calendar 2012-01-31 ~ 2018-01-30
    OF - Director → CIF 0
  • 68
    Tomlinson, Philip
    Stores Person born in December 1951
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2014-01-28
    OF - Director → CIF 0
  • 69
    Thomas, David John
    Retired born in June 1950
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2017-06-02
    OF - Director → CIF 0
  • 70
    Greenhalgh, Brian
    Project Manager born in June 1959
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2007-01-25
    OF - Director → CIF 0
  • 71
    Stamper, David
    Energy Advisor born in October 1942
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 72
    Lomax, Barry
    Self Employed born in December 1945
    Individual
    Officer
    icon of calendar ~ 1996-01-30
    OF - Director → CIF 0
  • 73
    Mackie, Kath
    Retired born in September 1950
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2022-11-07
    OF - Director → CIF 0
  • 74
    Mccormack, Graham Frank
    Sales Executive born in October 1943
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2001-01-30
    OF - Director → CIF 0
  • 75
    Davies, Neil
    Utilities Manager born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2015-06-24
    OF - Director → CIF 0
  • 76
    Harvey, Patricia Ann
    Retired born in March 1955
    Individual
    Officer
    icon of calendar 2024-01-30 ~ 2025-01-28
    OF - Director → CIF 0
  • 77
    Harris, Paul Richard
    Engineer born in October 1952
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 78
    Reece, Ian
    Project Manager born in October 1962
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2025-01-28
    OF - Director → CIF 0
  • 79
    Mcmahon, Michael Vincent
    Retired Engineer born in July 1940
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2019-01-29
    OF - Director → CIF 0
  • 80
    Richards, Gareth Evan
    Model Maker born in January 1969
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 81
    Fishwick, William
    Retired born in June 1944
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 82
    Rothwell, Alan
    Materials Handling Manager born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 83
    Wrench, Maurice William
    Mini Bus Driver born in November 1945
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 84
    Wilkinson, Andrew Thomas
    Safety Officer born in December 1957
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 85
    Edwards, Walter
    Sales Manager born in September 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-26
    OF - Director → CIF 0
  • 86
    Grundy, Eric
    Retired born in November 1931
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2012-01-31
    OF - Director → CIF 0
    icon of calendar 2018-01-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 87
    Jones, Richard Glyn
    Individual
    Officer
    icon of calendar ~ 1992-07-28
    OF - Secretary → CIF 0
  • 88
    Kirkin, Richard William
    Chartered Accountant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-25
    OF - Director → CIF 0
    Kirkin, Richard William
    Accountant born in July 1947
    Individual (1 offspring)
    icon of calendar 2013-11-08 ~ 2018-07-30
    OF - Director → CIF 0
    Kirkin, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-28 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 89
    Buchanan, David
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2020-01-28
    OF - Director → CIF 0
  • 90
    Clark, James Edward
    Engineer born in August 1950
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2002-10-15
    OF - Director → CIF 0
  • 91
    Jones, David
    Finance Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-25
    OF - Director → CIF 0
    Jones, David
    Accountant born in June 1951
    Individual
    icon of calendar 2002-01-29 ~ 2008-01-29
    OF - Director → CIF 0
  • 92
    Smith, Brian
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-28
    OF - Director → CIF 0
  • 93
    O'brien, Stephen
    General Manager born in March 1972
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2014-01-28
    OF - Director → CIF 0
  • 94
    Smith, Thomas
    Financial Adviser born in March 1935
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2002-01-29
    OF - Director → CIF 0
  • 95
    Broome, Stephen Philip
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2014-01-28
    OF - Director → CIF 0
  • 96
    Crompton, Alan
    Retired Teacher born in October 1942
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2008-01-29
    OF - Director → CIF 0
  • 97
    Monk, David John
    Security Guard born in June 1951
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2014-02-06
    OF - Director → CIF 0
    Monk, David John
    Retired born in June 1951
    Individual
    icon of calendar 2017-01-31 ~ 2018-01-30
    OF - Director → CIF 0
    icon of calendar 2022-01-25 ~ 2024-01-30
    OF - Director → CIF 0
  • 98
    Booth, Kenneth
    Retired born in December 1955
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2020-01-28
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHWOOD GOLF CLUB LIMITED

Previous name
HAZELSTERN LIMITED - 1982-07-23
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
1,320,792 GBP2024-06-30
1,059,013 GBP2023-06-30
Fixed Assets
1,320,792 GBP2024-06-30
1,059,013 GBP2023-06-30
Total Inventories
5,644 GBP2024-06-30
5,626 GBP2023-06-30
Debtors
158,222 GBP2024-06-30
189,587 GBP2023-06-30
Cash at bank and in hand
333,824 GBP2024-06-30
460,806 GBP2023-06-30
Current Assets
497,690 GBP2024-06-30
656,019 GBP2023-06-30
Net Current Assets/Liabilities
-93,116 GBP2024-06-30
9,045 GBP2023-06-30
Total Assets Less Current Liabilities
1,227,676 GBP2024-06-30
1,068,058 GBP2023-06-30
Net Assets/Liabilities
629,689 GBP2024-06-30
576,396 GBP2023-06-30
Equity
Called up share capital
355 GBP2024-06-30
365 GBP2023-06-30
Retained earnings (accumulated losses)
629,334 GBP2024-06-30
576,031 GBP2023-06-30
Equity
629,689 GBP2024-06-30
576,396 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,361,601 GBP2024-06-30
1,255,092 GBP2023-07-01
Plant and equipment
671,100 GBP2024-06-30
552,440 GBP2023-07-01
Tools/Equipment for furniture and fittings
343,791 GBP2024-06-30
305,565 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
2,376,492 GBP2024-06-30
2,113,097 GBP2023-07-01
Property, Plant & Equipment - Disposals
Plant and equipment
-89,358 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-89,358 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
358,844 GBP2024-06-30
339,236 GBP2023-07-01
Plant and equipment
400,628 GBP2024-06-30
428,565 GBP2023-07-01
Tools/Equipment for furniture and fittings
296,228 GBP2024-06-30
286,283 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,055,700 GBP2024-06-30
1,054,084 GBP2023-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
61,420 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
9,945 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,973 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-89,357 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-89,357 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,002,757 GBP2024-06-30
Plant and equipment
270,472 GBP2024-06-30
Tools/Equipment for furniture and fittings
47,563 GBP2024-06-30
Finished Goods/Goods for Resale
5,644 GBP2024-06-30
5,626 GBP2023-06-30
Trade Debtors/Trade Receivables
72,206 GBP2024-06-30
60,676 GBP2023-06-30
Prepayments/Accrued Income
86,016 GBP2024-06-30
128,911 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,741 GBP2024-06-30
28,745 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
51,667 GBP2024-06-30
29,008 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
41,162 GBP2024-06-30
47,633 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
76,412 GBP2024-06-30
118,952 GBP2023-06-30
Taxation/Social Security Payable
3,582 GBP2024-06-30
12,368 GBP2023-06-30
Other Creditors
Amounts falling due within one year
61,619 GBP2024-06-30
60,007 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
337,623 GBP2024-06-30
350,261 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
409,999 GBP2024-06-30
418,612 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
187,988 GBP2024-06-30
73,050 GBP2023-06-30
Related profiles found in government register
  • BIRCHWOOD GOLF CLUB LIMITED
    Info
    HAZELSTERN LIMITED - 1982-07-23
    Registered number 01625385
    icon of addressBirchwood Golf Club Kelvin Close, Birchwood, Warrington WA3 7PB
    PRIVATE LIMITED COMPANY incorporated on 1982-03-29 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BIRCHWOOD GOLF CLUB LTD
    S
    Registered number 01625385
    icon of addressBirchwood Golf Club, Kelvin Close, Birchwood, Warrington, Cheshire, United Kingdom, WA3 7PB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBirchwood Golf Club Kelvin Close, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.