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 7
  • 1
    Clinch, Heather Gail
    Public Relations born in May 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
    Mrs Heather Gail Clinch
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Treadgold, Peter William
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ now
    OF - director → CIF 0
    Mr Peter William Treadgold
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Norris, William John
    Barrister born in October 1951
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ now
    OF - director → CIF 0
    Mr William John Norris
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Batters, Minette Bridget, Lady
    Tenant Farmer born in May 1967
    Individual (6 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
    Baroness Minette Bridget Batters
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Margadale Of Islay, Alastair John, Lord
    Landowner born in April 1958
    Individual (7 offsprings)
    Officer
    2009-07-16 ~ now
    OF - director → CIF 0
    Lord Alastair John Margadale Of Islay
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Martin, Jeremy John
    Clerk Of The Course/Racecourse Manager born in August 1971
    Individual (1 offspring)
    Officer
    2010-07-19 ~ now
    OF - director → CIF 0
    Mr Jeremy John Martin
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Huntingdon, William Edward Robin Hood, Lord
    Thoroughbred Consultant, Farmer born in January 1948
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ now
    OF - director → CIF 0
    Lord William Edward Robin Hood Huntingdon
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Meyrick, George Christopher, Sir
    Chartered Surveyor born in March 1941
    Individual
    Officer
    1997-11-18 ~ 2012-10-31
    OF - director → CIF 0
  • 2
    Margadale, John Granville
    Peer Of The Realm born in December 1906
    Individual
    Officer
    ~ 1993-12-06
    OF - director → CIF 0
  • 3
    Eyre, Edward
    Barrister-At-Law born in January 1929
    Individual
    Officer
    ~ 2003-12-31
    OF - director → CIF 0
  • 4
    Balding, Ian Anthony
    Racehorse Trainer born in November 1938
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2017-12-20
    OF - director → CIF 0
  • 5
    Carson, Michael
    County Councillor/Self Employed born in July 1931
    Individual
    Officer
    ~ 1997-05-22
    OF - director → CIF 0
  • 6
    Head, Richard Antony, Rt Hon The Viscount
    Farmer born in February 1937
    Individual
    Officer
    ~ 2009-10-29
    OF - director → CIF 0
  • 7
    Smith, Jeffrey Colin
    Company Director born in December 1945
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2024-01-03
    OF - director → CIF 0
    Mr Jeffrey Colin Smith
    Born in December 1945
    Individual (6 offsprings)
    Person with significant control
    2023-01-03 ~ 2024-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Elkins, Jacqueline Mary
    Individual
    Officer
    ~ 1998-09-22
    OF - secretary → CIF 0
  • 9
    White, Lillian
    Individual
    Officer
    1998-09-22 ~ 2013-12-06
    OF - secretary → CIF 0
  • 10
    Wates, Michael Edward
    Builder born in June 1935
    Individual (2 offsprings)
    Officer
    ~ 2007-12-12
    OF - director → CIF 0
  • 11
    Phipps, Jeremy Joseph Julian, Major General
    Stabling born in June 1942
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2010-09-02
    OF - director → CIF 0
parent relation
Company in focus

THE BIBURY CLUB LIMITED

Standard Industrial Classification
93191 - Activities Of Racehorse Owners
Brief company account
Property, Plant & Equipment
2,373,685 GBP2023-12-31
2,393,319 GBP2022-12-31
Fixed Assets
2,919,376 GBP2023-12-31
2,433,820 GBP2022-12-31
Total Inventories
25,135 GBP2023-12-31
12,197 GBP2022-12-31
Debtors
393,035 GBP2023-12-31
734,154 GBP2022-12-31
Cash at bank and in hand
374,172 GBP2023-12-31
578,736 GBP2022-12-31
Current Assets
1,175,964 GBP2023-12-31
1,682,865 GBP2022-12-31
Net Current Assets/Liabilities
824,633 GBP2023-12-31
1,469,122 GBP2022-12-31
Total Assets Less Current Liabilities
3,744,009 GBP2023-12-31
3,902,942 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,311,220 GBP2023-12-31
-1,395,244 GBP2022-12-31
Net Assets/Liabilities
2,351,193 GBP2023-12-31
2,406,114 GBP2022-12-31
Equity
Called up share capital
245,564 GBP2023-12-31
245,564 GBP2022-12-31
Retained earnings (accumulated losses)
2,105,629 GBP2023-12-31
2,160,550 GBP2022-12-31
Equity
2,351,193 GBP2023-12-31
2,406,114 GBP2022-12-31
Average Number of Employees
582023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,988 GBP2023-01-01 ~ 2023-12-31
-20,430 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19,988 GBP2023-01-01 ~ 2023-12-31
30,633 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,133,122 GBP2023-12-31
4,105,313 GBP2022-12-31
Motor vehicles
69,233 GBP2023-12-31
58,293 GBP2022-12-31
Other
1,778,429 GBP2023-12-31
1,644,014 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,980,784 GBP2023-12-31
5,807,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,974,288 GBP2023-12-31
1,852,788 GBP2022-12-31
Motor vehicles
42,805 GBP2023-12-31
34,906 GBP2022-12-31
Other
1,590,006 GBP2023-12-31
1,526,607 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,607,099 GBP2023-12-31
3,414,301 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
121,500 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,899 GBP2023-01-01 ~ 2023-12-31
Other
63,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,158,834 GBP2023-12-31
2,252,525 GBP2022-12-31
Motor vehicles
26,428 GBP2023-12-31
23,387 GBP2022-12-31
Other
188,423 GBP2023-12-31
117,407 GBP2022-12-31
Other types of inventories not specified separately
25,135 GBP2023-12-31
Trade Debtors/Trade Receivables
161,317 GBP2023-12-31
183,543 GBP2022-12-31
Other Debtors
5,963 GBP2023-12-31
5,963 GBP2022-12-31
Prepayments
225,755 GBP2023-12-31
544,648 GBP2022-12-31
Debtors
Current
393,035 GBP2023-12-31
734,154 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
7,583 GBP2023-12-31
11,738 GBP2022-12-31
Trade Creditors/Trade Payables
51,306 GBP2023-12-31
49,599 GBP2022-12-31
Taxation/Social Security Payable
79,980 GBP2023-12-31
31,458 GBP2022-12-31
Other Creditors
16,678 GBP2023-12-31
11,133 GBP2022-12-31
Accrued Liabilities
195,784 GBP2023-12-31
58,752 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
652 GBP2023-12-31
8,235 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
652 GBP2023-12-31
8,235 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
81,596 GBP2023-12-31
101,584 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
245,564 shares2023-12-31
245,564 shares2022-12-31
Related profiles found in government register
  • THE BIBURY CLUB LIMITED
    Info
    Registered number 02571569
    Salisbury Racecourse, Netherhampton, Salisbury, Wiltshire SP2 8PN
    Private Limited Company incorporated on 1991-01-03 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • THE BIBURY CLUB LIMITED
    S
    Registered number 02571569
    Salisbury Racecourse, Netherhampton, Salisbury, Wiltshire, England, SP2 8PN
    CIF 1
  • THE BIBURY CLUB LIMITED
    S
    Registered number 02571569
    Salisbury Racecourse, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PN
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JULY 2018 LLP - 2018-04-09
    4th Floor, Alaska House, Dunnings Bridge Road, Bootle, England
    Corporate (27 parents)
    Officer
    2017-10-26 ~ now
    CIF 1 - llp-member → ME
  • 2
    The Racecourse, York Road, Wetherby, West Yorkshire, United Kingdom
    Corporate (15 parents)
    Officer
    2020-12-16 ~ now
    CIF 2 - llp-member → ME

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