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 4
  • 1
    Murray, Alex Stuart Redmond
    Managing Director born in July 1974
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Alex Stuart Redmond Murray
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Murray, Steven John
    Shareholder born in December 1982
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Paul Terence
    Shareholder born in May 1976
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Katie Patricia
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lyddon, Alan
    Representative born in January 1957
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 2
    Murray, Terence Dale
    Golf Professional born in May 1947
    Individual
    Officer
    ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Brooking, Gordon Norman
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2023-10-19
    OF - Director → CIF 0
  • 4
    Rodway, Maureen
    Retired born in November 1939
    Individual
    Officer
    2011-07-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Rodway, Geoffrey Frank
    Restaurateur born in March 1936
    Individual
    Officer
    ~ 2010-01-18
    OF - Director → CIF 0
  • 6
    Bicknell, Nigel Keith
    Golf Professional born in October 1948
    Individual
    Officer
    ~ 2022-12-17
    OF - Director → CIF 0
    Bicknell, Nigel Keith
    Individual
    Officer
    ~ 2022-12-17
    OF - Secretary → CIF 0
    Mr Nigel Keith Bicknell
    Born in October 1948
    Individual
    Person with significant control
    2018-06-05 ~ 2022-12-17
    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
parent relation
Company in focus

TALL PINES GOLF AND LEISURE COMPANY LIMITED

Previous name
ARPLAN LIMITED - 1989-01-18
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
981,610 GBP2024-03-31
974,900 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
981,660 GBP2024-03-31
974,950 GBP2023-03-31
Debtors
9,270 GBP2024-03-31
41,388 GBP2023-03-31
Cash at bank and in hand
33,323 GBP2024-03-31
83,356 GBP2023-03-31
Current Assets
42,593 GBP2024-03-31
124,744 GBP2023-03-31
Creditors
Amounts falling due within one year
-116,097 GBP2024-03-31
-89,539 GBP2023-03-31
Net Current Assets/Liabilities
-73,504 GBP2024-03-31
35,205 GBP2023-03-31
Total Assets Less Current Liabilities
908,156 GBP2024-03-31
1,010,155 GBP2023-03-31
Creditors
Amounts falling due after one year
-65,656 GBP2024-03-31
-56,210 GBP2023-03-31
Net Assets/Liabilities
789,706 GBP2024-03-31
919,945 GBP2023-03-31
Equity
Called up share capital
785 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
788,706 GBP2024-03-31
918,945 GBP2023-03-31
Equity
789,706 GBP2024-03-31
919,945 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,109,058 GBP2024-03-31
2,010,163 GBP2023-03-31
Property, Plant & Equipment - Disposals
-41,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,127,448 GBP2024-03-31
1,035,263 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,704 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TALL PINES GOLF AND LEISURE COMPANY LIMITED
    Info
    ARPLAN LIMITED - 1989-01-18
    Registered number 02325017
    Tall Pines Cooks Bridle Path, Backwell, Bristol BS48 3DJ
    Private Limited Company incorporated on 1988-12-05 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • TALL PINES GOLF AND LEISURE COMPANY LIMITED
    S
    Registered number 02325017
    Cooks Bridle Path, Backwell, Bristol, United Kingdom, BS19 3DJ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tall Pines Cooks Bridle Path, Downside, Backwell, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    134 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.