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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 110
  • 1
    Clark, James Edward
    Engineer born in August 1950
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 2002-10-15
    OF - Director → CIF 0
  • 2
    Buchanan, David
    Retired born in December 1947
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    Bourke, Michael Joseph
    Retired born in February 1952
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 4
    Gough, Ronald
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1996-01-30
    OF - Director → CIF 0
  • 5
    Owens, Stewart
    Delivery Driver born in September 1949
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2010-12-30
    OF - Director → CIF 0
  • 6
    Leicester, Stanley
    Technician born in November 1945
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1998-01-27
    OF - Director → CIF 0
  • 7
    Kirkin, Richard William
    Chartered Accountant born in July 1947
    Individual (20 offsprings)
    Officer
    (before 1992-02-13) ~ 2000-01-25
    OF - Director → CIF 0
    Kirkin, Richard William
    Accountant born in July 1947
    Individual (20 offsprings)
    2013-11-08 ~ 2018-07-30
    OF - Director → CIF 0
    Kirkin, Richard William
    Individual (20 offsprings)
    Officer
    1992-07-28 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 8
    Atherton, Richard Kevin
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2000-01-25
    OF - Director → CIF 0
  • 9
    Litherland, John
    Engineer born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1993-01-26
    OF - Director → CIF 0
  • 10
    Reece, Ian
    Project Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2025-01-28
    OF - Director → CIF 0
  • 11
    Lea, Ethelbert
    Accountant born in June 1933
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1996-01-30
    OF - Director → CIF 0
  • 12
    Greenhalgh, Brian
    Project Manager born in June 1959
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2007-01-25
    OF - Director → CIF 0
  • 13
    Langley, Stephen Jonathan
    Company Director born in December 1954
    Individual (13 offsprings)
    Officer
    1996-01-30 ~ 1997-01-28
    OF - Director → CIF 0
  • 14
    Mcginty, Nick
    Engineer born in June 1971
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ 2025-09-28
    OF - Director → CIF 0
  • 15
    Mycock, Robert
    Retired born in March 1936
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 2003-01-28
    OF - Director → CIF 0
  • 16
    Smyth, David
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 17
    Grundy, Eric
    Retired born in November 1931
    Individual (2 offsprings)
    Officer
    2010-01-26 ~ 2012-01-31
    OF - Director → CIF 0
    2018-01-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 18
    Burns, Andrew Mark
    Partner born in February 1960
    Individual (10 offsprings)
    Officer
    2009-01-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Mars, Harold
    Painter born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1994-01-25
    OF - Director → CIF 0
  • 20
    Wrench, Maurice William
    Mini Bus Driver born in November 1945
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 21
    Parker, Adrian
    Work Study Engineer born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1992-01-28
    OF - Director → CIF 0
    Parker, Adrian
    Highways Planning/Construction born in August 1947
    Individual (1 offspring)
    2001-01-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 22
    Cole, John David
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2003-01-28
    OF - Director → CIF 0
  • 23
    Sullivan, Anthony
    Engineer born in July 1955
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2008-01-29
    OF - Director → CIF 0
  • 24
    Walker, Ian David
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 25
    Sayers, Laurie
    Retired born in January 1935
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 2000-01-25
    OF - Director → CIF 0
  • 26
    Jackson, Bryan
    Sales & Marketing Manager born in June 1963
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2018-01-30
    OF - Director → CIF 0
  • 27
    Tomlinson, Philip
    Stores Person born in December 1951
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2014-01-28
    OF - Director → CIF 0
  • 28
    Clough, Ian Robert
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
    2017-01-31 ~ 2019-08-01
    OF - Director → CIF 0
  • 29
    Mcaleese, Paul
    Quantity Surveyor born in May 1954
    Individual (8 offsprings)
    Officer
    1998-01-27 ~ 2001-01-30
    OF - Director → CIF 0
    2007-01-31 ~ 2010-01-26
    OF - Director → CIF 0
    Mcaleese, Paul
    Individual (8 offsprings)
    Officer
    2006-02-08 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 30
    Berry, Colin Richard
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 31
    Wilkinson, Andrew Thomas
    Safety Officer born in December 1957
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 32
    Hanrahan, Valerie
    School Teacher born in April 1943
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2013-01-29
    OF - Director → CIF 0
    Hanrahan, Valerie
    Teacher born in April 1943
    Individual (2 offsprings)
    2014-01-29 ~ 2017-01-31
    OF - Director → CIF 0
    Hanrahan, Valerie
    Retired born in April 1943
    Individual (2 offsprings)
    2018-01-30 ~ 2021-12-07
    OF - Director → CIF 0
  • 33
    Gwilliam, Godfrey David
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2015-01-27
    OF - Director → CIF 0
  • 34
    Jones, Richard Glyn
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1992-07-28
    OF - Secretary → CIF 0
  • 35
    Harris, Paul Richard
    Engineer born in October 1952
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2013-01-29
    OF - Director → CIF 0
  • 36
    Mackie, Kath
    Retired born in September 1950
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2022-11-07
    OF - Director → CIF 0
  • 37
    Benson, Mike
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 38
    Wilkinson, Graham James
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ 2026-01-27
    OF - Director → CIF 0
  • 39
    Booth, Susan Denise
    Retired born in February 1954
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 40
    Fox, Andrew
    Employee born in September 1973
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 41
    Aspinall, Stephen William
    Managing Director born in January 1951
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ 2003-01-28
    OF - Director → CIF 0
    2010-01-26 ~ 2012-01-31
    OF - Director → CIF 0
    Aspinall, Stephen William
    Individual (4 offsprings)
    Officer
    2001-01-30 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 42
    Wilson, Barry
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
    Wilson, Barry Joseph
    Travel Operator born in August 1959
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 43
    Nicholson, David Henry
    Telecommunications Consultant born in November 1937
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 1997-01-28
    OF - Director → CIF 0
    Nicholson, David Henry
    Travel Agent born in November 1937
    Individual (1 offspring)
    2003-01-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 44
    Kingswood, Bernard
    Retired born in March 1944
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2021-02-10
    OF - Director → CIF 0
  • 45
    Kingswood, Benard George
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 1997-01-28
    OF - Director → CIF 0
  • 46
    Twiss, Kenneth
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1992-02-13) ~ 1996-01-30
    OF - Director → CIF 0
    Twiss, Kenneth
    Company Director born in July 1938
    Individual (2 offsprings)
    1997-01-28 ~ 1999-01-26
    OF - Director → CIF 0
  • 47
    Bloomfield, Stephen Gordon
    Design Engineer born in February 1963
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2012-02-15
    OF - Director → CIF 0
  • 48
    Wilkinson, Simon
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 49
    Mckenna, Michael
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 50
    Mccormack, Graham Frank
    Sales Executive born in October 1943
    Individual (2 offsprings)
    Officer
    1998-01-27 ~ 2001-01-30
    OF - Director → CIF 0
  • 51
    Booth, Ken
    Civil Engineer born in December 1955
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2005-11-27
    OF - Director → CIF 0
  • 52
    Kite, Alan Victor
    Retired born in February 1949
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2010-01-26
    OF - Director → CIF 0
  • 53
    Thomas, David John
    Retired born in June 1950
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2017-06-02
    OF - Director → CIF 0
  • 54
    Bellamy, Peter James
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 55
    Rigby, Mary
    Retired born in July 1955
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2019-04-11
    OF - Director → CIF 0
  • 56
    Stokes, Andrew
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 57
    Farrin, Ann
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2006-10-03
    OF - Director → CIF 0
  • 58
    Parr, Michael
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2011-01-25
    OF - Director → CIF 0
    Parr, Michael
    Solicitor
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 59
    Jones, David
    Finance Director born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1992-02-13) ~ 1994-01-25
    OF - Director → CIF 0
    Jones, David
    Accountant born in June 1951
    Individual (2 offsprings)
    2002-01-29 ~ 2008-01-29
    OF - Director → CIF 0
  • 60
    Crompton, Alan
    Retired Teacher born in October 1942
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2008-01-29
    OF - Director → CIF 0
  • 61
    Edwards, Walter
    Sales Manager born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1993-01-26
    OF - Director → CIF 0
  • 62
    Owen, Bernard
    Self Employed born in June 1943
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2008-01-29
    OF - Director → CIF 0
  • 63
    Lynskey, John Francis
    Retired born in March 1940
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 64
    Brundrett, Phillip
    Production Manager born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1994-04-06
    OF - Director → CIF 0
  • 65
    Hoy, Alan
    Retired born in July 1949
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2010-01-26
    OF - Director → CIF 0
  • 66
    Rawstron, William
    Retired born in December 1925
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1999-01-26
    OF - Director → CIF 0
  • 67
    Barr, Jacquelyn
    Retired Physiotherapist born in June 1959
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2023-03-26
    OF - Director → CIF 0
  • 68
    Pendergast, Ann
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 69
    Campbell, James Edward
    Hydrogeologist born in August 1951
    Individual (1 offspring)
    Officer
    1992-12-29 ~ 2001-01-30
    OF - Director → CIF 0
    2003-01-28 ~ 2006-12-05
    OF - Director → CIF 0
  • 70
    Broome, Stephen Philip
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2011-01-25 ~ 2014-01-28
    OF - Director → CIF 0
  • 71
    Denning, Reginald Frank
    Retired Head Teacher born in September 1938
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1996-01-30
    OF - Director → CIF 0
    2000-01-25 ~ 2002-01-29
    OF - Director → CIF 0
  • 72
    Dixon, Iain
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 73
    Drew, Avis
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
    Drew, Avis
    Retired born in January 1955
    Individual (2 offsprings)
    2020-01-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 74
    Stamper, David
    Energy Advisor born in October 1942
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 75
    Wickens, Barry
    Computer Programmer born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1997-01-28
    OF - Director → CIF 0
    Wickens, Barry
    It Consultant born in November 1953
    Individual (1 offspring)
    2006-01-31 ~ 2007-01-31
    OF - Director → CIF 0
    Wickens, Barry
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 76
    Rigby, John Raymond
    Project Sales Engineer born in October 1949
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2005-01-25
    OF - Director → CIF 0
    Rigby, John Raymond
    Sole Trader born in October 1949
    Individual (1 offspring)
    2015-01-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 77
    Kemble, Mavis
    Practice Manager born in January 1947
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2013-01-29
    OF - Director → CIF 0
    Kemble, Mavis
    Retired born in January 1947
    Individual (2 offsprings)
    2022-01-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 78
    Davies, Janet Maria
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 79
    Shaw, Margaret
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ 2025-11-10
    OF - Director → CIF 0
  • 80
    Lomax, Barry
    Self Employed born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1996-01-30
    OF - Director → CIF 0
  • 81
    Monk, David John
    Security Guard born in June 1951
    Individual (2 offsprings)
    Officer
    2014-01-28 ~ 2014-02-06
    OF - Director → CIF 0
    Monk, David John
    Retired born in June 1951
    Individual (2 offsprings)
    2017-01-31 ~ 2018-01-30
    OF - Director → CIF 0
    2022-01-25 ~ 2024-01-30
    OF - Director → CIF 0
  • 82
    Genders, Christian Glyn
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 83
    Hayes, Peter
    Builder born in July 1944
    Individual (4 offsprings)
    Officer
    2001-01-30 ~ 2003-01-28
    OF - Director → CIF 0
  • 84
    Langley, David John
    Sales Director born in July 1948
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 85
    Booth, Eric
    Company Secretary/Director born in April 1950
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1998-12-02
    OF - Director → CIF 0
    Booth, Eric
    Managing Director born in April 1950
    Individual (2 offsprings)
    2006-01-31 ~ 2009-01-27
    OF - Director → CIF 0
  • 86
    Rios, Jose
    Restaurateur born in May 1952
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1998-01-27
    OF - Director → CIF 0
  • 87
    Milburn, Anthony John
    Paving Contractor born in May 1941
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 2005-01-25
    OF - Director → CIF 0
  • 88
    Fishwick, William
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 89
    Smith, Brian
    Chartered Surveyor born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-02-13) ~ 1997-01-28
    OF - Director → CIF 0
  • 90
    O'brien, Stephen
    General Manager born in March 1972
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2014-01-28
    OF - Director → CIF 0
  • 91
    Richards, Gareth Evan
    Model Maker born in January 1969
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 92
    Smith, Thomas
    Financial Adviser born in March 1935
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 2002-01-29
    OF - Director → CIF 0
  • 93
    Simpson, Alan
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 94
    Mcmahon, Michael Vincent
    Retired Engineer born in July 1940
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2019-01-29
    OF - Director → CIF 0
  • 95
    Davies, Neil
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Davies, Neil
    Utilities Manager born in August 1970
    Individual (27 offsprings)
    2014-01-28 ~ 2015-06-24
    OF - Director → CIF 0
  • 96
    Hughes, Steven Paul
    Manager born in October 1958
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 97
    Rothwell, Alan
    Materials Handling Manager born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1993-01-26
    OF - Director → CIF 0
  • 98
    Harvey, Patricia Ann
    Retired born in February 1955
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ 2025-01-28
    OF - Director → CIF 0
  • 99
    Cullen, Michael John
    Retired born in September 1939
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2006-01-31
    OF - Director → CIF 0
    Cullen, Michael John
    Retired
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 100
    Ford, John
    Retired born in March 1949
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 101
    Davies, William David
    Engineer born in March 1948
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2004-02-01
    OF - Director → CIF 0
    2008-01-30 ~ 2009-01-27
    OF - Director → CIF 0
    Davies, William David
    Retired born in March 1948
    Individual (1 offspring)
    2014-01-28 ~ 2018-01-30
    OF - Director → CIF 0
  • 102
    Knowles, Anthony
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 103
    Odgen, Barry
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2006-11-01
    OF - Director → CIF 0
  • 104
    Booth, Kenneth
    Retired born in December 1955
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2020-01-28
    OF - Director → CIF 0
  • 105
    Mellor, Kenneth Lewis
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 1992-08-25
    OF - Director → CIF 0
  • 106
    Barnes, David John
    Training Coordinator born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1992-02-13) ~ 1993-01-26
    OF - Director → CIF 0
  • 107
    Earlam, Denise
    Retired born in August 1957
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2020-01-28
    OF - Director → CIF 0
    2021-06-29 ~ 2023-03-26
    OF - Director → CIF 0
  • 108
    Owen, Gary
    Sales born in April 1962
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2010-01-26
    OF - Director → CIF 0
  • 109
    Collier, John Edwin
    Lecturer born in December 1944
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2004-01-27
    OF - Director → CIF 0
    Collier, John Edwin
    Retired born in December 1944
    Individual (1 offspring)
    2006-01-31 ~ 2009-01-27
    OF - Director → CIF 0
    2012-01-31 ~ 2018-01-30
    OF - Director → CIF 0
  • 110
    Craig, John Frew
    Certified Accountant
    Individual (1 offspring)
    Officer
    (before 1992-02-13) ~ 2001-01-30
    OF - Director → CIF 0
    Craig, John Frew
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2001-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCHWOOD GOLF CLUB LIMITED

Period: 1982-07-23 ~ now
Company number: 01625385 11754587
Registered names
BIRCHWOOD GOLF CLUB LIMITED - now 11754587
HAZELSTERN LIMITED - 1982-07-23
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
1,274,687 GBP2025-06-30
1,320,792 GBP2024-06-30
Debtors
140,399 GBP2025-06-30
158,222 GBP2024-06-30
Cash at bank and in hand
234,664 GBP2025-06-30
333,824 GBP2024-06-30
Current Assets
379,873 GBP2025-06-30
497,690 GBP2024-06-30
Creditors
Amounts falling due within one year
-547,171 GBP2025-06-30
-590,796 GBP2024-06-30
Net Current Assets/Liabilities
-167,298 GBP2025-06-30
-93,106 GBP2024-06-30
Total Assets Less Current Liabilities
1,107,389 GBP2025-06-30
1,227,686 GBP2024-06-30
Creditors
Amounts falling due after one year
-527,201 GBP2025-06-30
-597,987 GBP2024-06-30
Net Assets/Liabilities
580,188 GBP2025-06-30
629,699 GBP2024-06-30
Equity
Called up share capital
365 GBP2025-06-30
365 GBP2024-06-30
Retained earnings (accumulated losses)
579,823 GBP2025-06-30
629,334 GBP2024-06-30
Equity
580,188 GBP2025-06-30
629,699 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,399,229 GBP2025-06-30
1,361,601 GBP2024-06-30
Plant and equipment
693,408 GBP2025-06-30
671,100 GBP2024-06-30
Furniture and fittings
354,860 GBP2025-06-30
343,791 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,447,497 GBP2025-06-30
2,376,492 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
482,554 GBP2025-06-30
400,628 GBP2024-06-30
Furniture and fittings
307,037 GBP2025-06-30
296,228 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,172,810 GBP2025-06-30
1,055,700 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,375 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
81,926 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
10,809 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,110 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,016,010 GBP2025-06-30
Plant and equipment
210,854 GBP2025-06-30
270,472 GBP2024-06-30
Furniture and fittings
47,823 GBP2025-06-30
47,563 GBP2024-06-30
Land and buildings, Owned/Freehold
1,002,757 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
22,771 GBP2025-06-30
72,206 GBP2024-06-30
Prepayments/Accrued Income
Current
117,628 GBP2025-06-30
86,016 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
18,617 GBP2025-06-30
18,741 GBP2024-06-30
Trade Creditors/Trade Payables
Current
31,757 GBP2025-06-30
41,162 GBP2024-06-30
Amounts owed to group undertakings
Current
101,102 GBP2025-06-30
76,412 GBP2024-06-30
Other Taxation & Social Security Payable
Current
10,742 GBP2025-06-30
3,582 GBP2024-06-30
Other Creditors
Current
384,953 GBP2025-06-30
450,899 GBP2024-06-30
Creditors
Current
547,171 GBP2025-06-30
590,796 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
386,065 GBP2025-06-30
409,999 GBP2024-06-30
Other Creditors
Non-current
141,136 GBP2025-06-30
187,988 GBP2024-06-30
Creditors
Non-current
527,201 GBP2025-06-30
597,987 GBP2024-06-30
Related profiles found in government register
  • BIRCHWOOD GOLF CLUB LIMITED
    Info
    HAZELSTERN LIMITED - 1982-07-23
    Registered number 01625385
    Birchwood Golf Club Kelvin Close, Birchwood, Warrington WA3 7PB
    PRIVATE LIMITED COMPANY incorporated on 1982-03-29 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • BIRCHWOOD GOLF CLUB LTD
    S
    Registered number 01625385
    Birchwood 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 1
  • 1
    BIRCHWOOD GOLF CLUB (2019) LTD
    11754587 01625385
    Birchwood Golf Club Kelvin Close, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.