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
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Suite 16, Addison Bridge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    964,658 GBP2023-12-31
    Person with significant control
    2017-02-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Zakirov, Ildar
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Elmes, Andrew Edward
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2010-10-12 ~ 2017-02-03
    OF - Director → CIF 0
  • 3
    Saud, Allan
    Director born in June 1986
    Individual (16 offsprings)
    Officer
    2017-02-03 ~ 2019-08-22
    OF - Director → CIF 0
    Saud, Allan
    Individual (16 offsprings)
    Officer
    2017-02-03 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 4
    Fordham, Alan James
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    ~ 2017-02-03
    OF - Director → CIF 0
    Mr Alan James Fordham
    Born in April 1953
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Manning, John Robert
    Solicitor born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
    Manning, John Robert
    Individual (3 offsprings)
    Officer
    ~ 1992-12-08
    OF - Secretary → CIF 0
  • 6
    Anderson, James Paul
    Managing Director
    Individual (9 offsprings)
    Officer
    1995-11-05 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 7
    Fordham, Beverley Karin
    Company Secretary born in October 1954
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2017-02-03
    OF - Director → CIF 0
    Fordham, Beverley Karin
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-09-27 ~ 1995-11-06
    OF - Secretary → CIF 0
    Fordham, Beverley Karin
    Administration
    Individual (7 offsprings)
    1995-04-01 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 8
    Abdazov, Adilet, Mr.
    Company Secretary/Director born in May 1991
    Individual (1 offspring)
    Officer
    2019-08-22 ~ 2020-06-01
    OF - Director → CIF 0
    Abdazov, Adilet
    Individual (1 offspring)
    Officer
    2019-08-22 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 9
    Webber, Peter David
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 10
    ESCALE LIMITED
    71, Eardley Crescent, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,352 GBP2023-07-31
    Officer
    2017-03-01 ~ 2020-06-10
    PE - Director → CIF 0
parent relation
Company in focus

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

Previous names
THE HERTFORDSHIRE GOLF AND COUNTRY CLUB LIMITED - 1999-07-26
ST EDWARDS LEISURE GROUP LIMITED - 1995-03-21
DASHSINGLE LIMITED - 1992-12-14
Standard Industrial Classification
56101 - Licenced Restaurants
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
9,648,951 GBP2023-12-31
9,768,928 GBP2022-12-31
Total Inventories
63,884 GBP2023-12-31
81,237 GBP2022-12-31
Debtors
260,145 GBP2023-12-31
185,478 GBP2022-12-31
Cash at bank and in hand
17,194 GBP2023-12-31
13,912 GBP2022-12-31
Current Assets
341,223 GBP2023-12-31
280,627 GBP2022-12-31
Net Current Assets/Liabilities
-1,420,483 GBP2023-12-31
-1,339,578 GBP2022-12-31
Total Assets Less Current Liabilities
8,228,468 GBP2023-12-31
8,429,350 GBP2022-12-31
Net Assets/Liabilities
5,257,197 GBP2023-12-31
5,572,532 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,803,699 GBP2023-12-31
8,803,699 GBP2022-12-31
Plant and equipment
205,765 GBP2023-12-31
164,478 GBP2022-12-31
Furniture and fittings
1,445,632 GBP2023-12-31
1,423,442 GBP2022-12-31
Computers
11,754 GBP2023-12-31
11,754 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,466,850 GBP2023-12-31
10,403,373 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,800 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,611 GBP2023-12-31
18,530 GBP2022-12-31
Plant and equipment
89,121 GBP2023-12-31
52,356 GBP2022-12-31
Furniture and fittings
687,893 GBP2023-12-31
556,784 GBP2022-12-31
Computers
10,274 GBP2023-12-31
6,775 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
817,899 GBP2023-12-31
634,445 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,081 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
36,765 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
131,109 GBP2023-01-01 ~ 2023-12-31
Computers
3,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
8,773,088 GBP2023-12-31
8,785,169 GBP2022-12-31
Plant and equipment
116,644 GBP2023-12-31
112,122 GBP2022-12-31
Furniture and fittings
757,739 GBP2023-12-31
866,658 GBP2022-12-31
Computers
1,480 GBP2023-12-31
4,979 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
99,005 GBP2023-12-31
24,338 GBP2022-12-31
Debtors
Amounts falling due within one year
260,145 GBP2023-12-31
185,478 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
153,178 GBP2023-12-31
79,123 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
174,286 GBP2023-12-31
188,564 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-3,475 GBP2023-12-31
798 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,437,717 GBP2023-12-31
1,351,720 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
24,954 GBP2023-12-31
Other Creditors
Amounts falling due after one year
2,946,317 GBP2023-12-31
2,846,318 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
36,478 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
364.78 GBP2023-01-01 ~ 2023-12-31
364.78 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • T.H.G. & C.C. LIMITED
    Info
    THE HERTFORDSHIRE GOLF AND COUNTRY CLUB LIMITED - 1999-07-26
    ST EDWARDS LEISURE GROUP LIMITED - 1995-03-21
    DASHSINGLE LIMITED - 1992-12-14
    Registered number 02292236
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire EN10 7PY
    Private Limited Company incorporated on 1988-09-01 (36 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.