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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 29
  • 1
    Staniland, Roy Edward
    Born in August 1967
    Individual (7 offsprings)
    Officer
    1995-03-06 ~ now
    OF - Director → CIF 0
    Staniland, Roy Edward
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wickham, Angela
    Retired Teacher born in April 1936
    Individual (1 offspring)
    Officer
    1991-05-28 ~ 1993-03-21
    OF - Director → CIF 0
  • 3
    Bruneau, Dominic Edouard
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Coomber, Douglas John
    Bank Official born in March 1921
    Individual (2 offsprings)
    Officer
    1991-05-28 ~ 1995-03-06
    OF - Director → CIF 0
  • 5
    Gemmell, John Gilbert
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Pellett, Stephen Leonard
    Company Director born in July 1952
    Individual (7 offsprings)
    Officer
    1997-01-21 ~ 2008-02-12
    OF - Director → CIF 0
  • 7
    Baker, Rosemary Clare
    Physiotherapist born in October 1938
    Individual (1 offspring)
    Officer
    1993-03-21 ~ 1995-03-06
    OF - Director → CIF 0
  • 8
    Earland, Trevor Paul
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    1991-05-28 ~ 1995-03-06
    OF - Director → CIF 0
  • 9
    Hill, Andrew Michael James
    Sales born in June 1983
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Hawthorn, Carol Douglas
    Individual (1 offspring)
    Officer
    1993-03-21 ~ 1996-01-29
    OF - Secretary → CIF 0
  • 11
    Wooldridge, Katherine Rachel
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    Anton, Nigel James
    Banker born in October 1959
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 1997-01-21
    OF - Director → CIF 0
  • 13
    Hughes, Francis Henry
    Individual (21 offsprings)
    Officer
    1996-01-29 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 14
    Thomas, Michael
    It Project Manager born in October 1953
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Whittaker, James Eric
    Account Manager born in March 1942
    Individual (3 offsprings)
    Officer
    1991-05-28 ~ 1993-03-21
    OF - Director → CIF 0
  • 16
    Fisher, Martyn
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Downes, Timothy Charles
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Pollard, Brett David
    Business Development born in November 1974
    Individual (9 offsprings)
    Officer
    2009-01-12 ~ 2022-10-29
    OF - Director → CIF 0
    Pollard, Brett David, Dr
    Individual (9 offsprings)
    Officer
    2009-12-07 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 19
    Reardon, Timothy Charles
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Reardon, Timothy Charles
    Barrister born in May 1958
    Individual (2 offsprings)
    1991-05-28 ~ 1993-03-21
    OF - Director → CIF 0
    Reardon, Timothy Charles
    Solicitor born in May 1958
    Individual (2 offsprings)
    2009-12-07 ~ 2020-09-28
    OF - Director → CIF 0
    Reardon, Timothy Charles
    Individual (2 offsprings)
    Officer
    1991-05-28 ~ 1993-03-21
    OF - Secretary → CIF 0
  • 20
    Spalton, John Arthur
    Chartered Accountant born in December 1950
    Individual (13 offsprings)
    Officer
    2009-01-12 ~ 2025-04-01
    OF - Director → CIF 0
  • 21
    Regan, Kevin
    Teacher born in June 1954
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2013-10-28
    OF - Director → CIF 0
  • 22
    Rumbelow, Philip John
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Bird, Andrew John
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2015-10-30 ~ 2018-10-31
    OF - Director → CIF 0
  • 24
    Carroll, William Michael Arthur
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 25
    Doyle, Michael Berchmans
    Branch Auditor born in March 1957
    Individual (1 offspring)
    Officer
    1991-05-28 ~ 1993-03-21
    OF - Director → CIF 0
  • 26
    Wooldridge, Andrew John
    Asset Manager born in November 1959
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 27
    Camus, Nicholas Francios, Dr
    Senior Software Developer born in June 1982
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 28
    Bunn, Judith Rebecca
    Management Consultant born in July 1985
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 29
    Messenger, Clive Roderick
    Project Manager born in October 1945
    Individual (3 offsprings)
    Officer
    2009-01-12 ~ 2013-10-28
    OF - Director → CIF 0
parent relation
Company in focus

SURBITON RACKET AND FITNESS CLUB LIMITED

Period: 2008-02-18 ~ now
Company number: 02615056
Registered names
SURBITON RACKET AND FITNESS CLUB LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
1,308,364 GBP2024-03-31
1,279,871 GBP2023-03-31
Amounts invested in assets
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,308,365 GBP2024-03-31
1,279,872 GBP2023-03-31
Total Inventories
33,099 GBP2024-03-31
34,886 GBP2023-03-31
Debtors
161,149 GBP2024-03-31
157,077 GBP2023-03-31
Cash at bank and in hand
236,665 GBP2024-03-31
255,574 GBP2023-03-31
Current Assets
430,913 GBP2024-03-31
447,537 GBP2023-03-31
Net Current Assets/Liabilities
97,845 GBP2024-03-31
124,293 GBP2023-03-31
Total Assets Less Current Liabilities
1,406,210 GBP2024-03-31
1,404,165 GBP2023-03-31
Creditors
Amounts falling due after one year
-97,150 GBP2024-03-31
-112,501 GBP2023-03-31
Net Assets/Liabilities
1,309,060 GBP2024-03-31
1,291,664 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
950,000 GBP2024-03-31
950,000 GBP2023-03-31
Plant and equipment
1,028,040 GBP2024-03-31
960,676 GBP2023-03-31
Furniture and fittings
294,179 GBP2024-03-31
280,442 GBP2023-03-31
Computers
31,504 GBP2024-03-31
31,304 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,303,723 GBP2024-03-31
2,222,422 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
710,059 GBP2024-03-31
662,716 GBP2023-03-31
Furniture and fittings
253,975 GBP2024-03-31
248,679 GBP2023-03-31
Computers
31,325 GBP2024-03-31
31,156 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
995,359 GBP2024-03-31
942,551 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,343 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,296 GBP2023-04-01 ~ 2024-03-31
Computers
169 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,808 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
950,000 GBP2024-03-31
950,000 GBP2023-03-31
Plant and equipment
317,981 GBP2024-03-31
297,960 GBP2023-03-31
Furniture and fittings
40,204 GBP2024-03-31
31,763 GBP2023-03-31
Computers
179 GBP2024-03-31
148 GBP2023-03-31
Finished Goods/Goods for Resale
33,099 GBP2024-03-31
34,886 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
429 GBP2024-03-31
12,984 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
28,571 GBP2024-03-31
21,105 GBP2023-03-31
Other Debtors
Amounts falling due within one year
24,468 GBP2024-03-31
6,203 GBP2023-03-31
Debtors
Amounts falling due within one year
161,149 GBP2024-03-31
157,077 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,077 GBP2024-03-31
31,866 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120,887 GBP2024-03-31
76,271 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
19,859 GBP2024-03-31
24,091 GBP2023-03-31
Other Creditors
Amounts falling due within one year
45,737 GBP2024-03-31
47,269 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
20,000 GBP2024-03-31
40,000 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
27,068 GBP2024-03-31
26,247 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
97,150 GBP2024-03-31
112,501 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,717 GBP2024-03-31
33,624 GBP2023-03-31
Average Number of Employees
562023-04-01 ~ 2024-03-31
552022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SURBITON RACKET AND FITNESS CLUB LIMITED
    Info
    SURBITON TENNIS SQUASH AND FITNESS CLUB COMPANY LIMITED - 2008-02-18
    Registered number 02615056
    Berrylands, Surbiton, Surrey KT5 8JT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-05-28 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • SURBITON RACKET AND FITNESS CLUB LIMITED
    S
    Registered number 02615056
    Berrylands, Surbiton, Surrey, England, KT5 8JT
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARK TENNIS IN KINGSTON LTD
    11193294
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2018-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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