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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 2
  • 1
    Waller, Elena
    Accountant born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 16, Addison Bridge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    964,658 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Saud, Allan
    Director born in June 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2019-08-22
    OF - Director → CIF 0
    Saud, Allan
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 2
    Webber, Peter David
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 3
    Manning, John Robert
    Solicitor born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-08
    OF - Director → CIF 0
    Manning, John Robert
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-08
    OF - Secretary → CIF 0
  • 4
    Anderson, James Paul
    Managing Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-05 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 5
    Abdazov, Adilet, Mr.
    Company Secretary/Director born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-22 ~ 2020-06-01
    OF - Director → CIF 0
    Abdazov, Adilet
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-22 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 6
    Fordham, Alan James
    Company Director born in April 1953
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2017-02-03
    OF - Director → CIF 0
    Mr Alan James Fordham
    Born in April 1953
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Elmes, Andrew Edward
    Born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2017-02-03
    OF - Director → CIF 0
  • 8
    Zakirov, Ildar
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Fordham, Beverley Karin
    Company Secretary born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2017-02-03
    OF - Director → CIF 0
    Fordham, Beverley Karin
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-27 ~ 1995-11-06
    OF - Secretary → CIF 0
    Fordham, Beverley Karin
    Administration
    Individual (7 offsprings)
    icon of calendar 1995-04-01 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 10
    ESCALE LIMITED
    icon of address71, Eardley Crescent, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,141 GBP2024-07-31
    Officer
    2017-03-01 ~ 2020-06-10
    PE - Director → CIF 0
parent relation
Company in focus

T.H.G. & C.C. LIMITED

Previous names
ST EDWARDS LEISURE GROUP LIMITED - 1995-03-21
THE HERTFORDSHIRE GOLF AND COUNTRY CLUB LIMITED - 1999-07-26
DASHSINGLE LIMITED - 1992-12-14
Standard Industrial Classification
56101 - Licenced Restaurants
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
9,679,613 GBP2024-12-31
9,648,951 GBP2023-12-31
Total Inventories
60,229 GBP2024-12-31
63,884 GBP2023-12-31
Debtors
241,817 GBP2024-12-31
260,145 GBP2023-12-31
Cash at bank and in hand
9,524 GBP2024-12-31
17,194 GBP2023-12-31
Current Assets
311,570 GBP2024-12-31
341,223 GBP2023-12-31
Net Current Assets/Liabilities
-1,236,720 GBP2024-12-31
-1,420,483 GBP2023-12-31
Total Assets Less Current Liabilities
8,442,893 GBP2024-12-31
8,228,468 GBP2023-12-31
Net Assets/Liabilities
5,258,228 GBP2024-12-31
5,257,197 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,871,494 GBP2024-12-31
8,803,699 GBP2023-12-31
Plant and equipment
295,974 GBP2024-12-31
205,765 GBP2023-12-31
Furniture and fittings
1,468,358 GBP2024-12-31
1,445,632 GBP2023-12-31
Computers
11,754 GBP2024-12-31
11,754 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,647,580 GBP2024-12-31
10,466,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,371 GBP2024-12-31
30,611 GBP2023-12-31
Plant and equipment
118,019 GBP2024-12-31
89,121 GBP2023-12-31
Furniture and fittings
796,066 GBP2024-12-31
687,893 GBP2023-12-31
Computers
10,511 GBP2024-12-31
10,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
967,967 GBP2024-12-31
817,899 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,760 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
28,898 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
108,173 GBP2024-01-01 ~ 2024-12-31
Computers
237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
8,828,123 GBP2024-12-31
8,773,088 GBP2023-12-31
Plant and equipment
177,955 GBP2024-12-31
116,644 GBP2023-12-31
Furniture and fittings
672,292 GBP2024-12-31
757,739 GBP2023-12-31
Computers
1,243 GBP2024-12-31
1,480 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
43,388 GBP2024-12-31
99,005 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
37,289 GBP2024-12-31
Debtors
Amounts falling due within one year
241,817 GBP2024-12-31
260,145 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
-23,865 GBP2024-12-31
153,178 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
148,398 GBP2024-12-31
174,286 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-2,431 GBP2024-12-31
-3,475 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,426,188 GBP2024-12-31
1,437,717 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
18,847 GBP2024-12-31
24,954 GBP2023-12-31
Other Creditors
Amounts falling due after one year
3,165,818 GBP2024-12-31
2,946,317 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
36,478 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
364.78 GBP2024-01-01 ~ 2024-12-31
364.78 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
  • T.H.G. & C.C. LIMITED
    Info
    ST EDWARDS LEISURE GROUP LIMITED - 1995-03-21
    THE HERTFORDSHIRE GOLF AND COUNTRY CLUB LIMITED - 1995-03-21
    DASHSINGLE LIMITED - 1995-03-21
    Registered number 02292236
    icon of addressBroxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire EN10 7PY
    Private Limited Company incorporated on 1988-09-01 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.