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

BIRCHWOOD GOLF CLUB LIMITED

Period: 1982-07-23 ~ now
Company number: 01625385
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
1,320,792 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
    Birchwood Golf Club Kelvin Close, Birchwood, Warrington WA3 7PB
    PRIVATE LIMITED COMPANY incorporated on 1982-03-29 (44 years). 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 voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.