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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 29
  • 1
    Wooldridge, Andrew John
    Asset Manager born in November 1959
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Spalton, John Arthur
    Chartered Accountant born in December 1950
    Individual (15 offsprings)
    Officer
    2009-01-12 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Gemmell, John Gilbert
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Downes, Timothy Charles
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Messenger, Clive Roderick
    Project Manager born in October 1945
    Individual (3 offsprings)
    Officer
    2009-01-12 ~ 2013-10-28
    OF - Director → CIF 0
  • 7
    Hughes, Francis Henry
    Individual (23 offsprings)
    Officer
    1996-01-29 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 8
    Baker, Rosemary Clare
    Physiotherapist born in October 1938
    Individual (1 offspring)
    Officer
    1993-03-21 ~ 1995-03-06
    OF - Director → CIF 0
  • 9
    Wooldridge, Katherine Rachel
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Carroll, William Michael Arthur
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Coomber, Douglas John
    Bank Official born in February 1921
    Individual (2 offsprings)
    Officer
    1991-05-28 ~ 1995-03-06
    OF - Director → CIF 0
  • 13
    Rumbelow, Philip John
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Doyle, Michael Berchmans
    Branch Auditor born in February 1957
    Individual (1 offspring)
    Officer
    1991-05-28 ~ 1993-03-21
    OF - Director → CIF 0
  • 16
    Wickham, Angela
    Retired Teacher born in April 1936
    Individual (1 offspring)
    Officer
    1991-05-28 ~ 1993-03-21
    OF - Director → CIF 0
  • 17
    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
  • 18
    Whittaker, James Eric
    Account Manager born in February 1942
    Individual (4 offsprings)
    Officer
    1991-05-28 ~ 1993-03-21
    OF - Director → CIF 0
  • 19
    Thomas, Michael
    It Project Manager born in October 1953
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Hill, Andrew Michael James
    Sales born in June 1983
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Earland, Trevor Paul
    Chartered Accountant born in March 1962
    Individual (6 offsprings)
    Officer
    1991-05-28 ~ 1995-03-06
    OF - Director → CIF 0
  • 22
    Hawthorn, Carol Douglas
    Individual (1 offspring)
    Officer
    1993-03-21 ~ 1996-01-29
    OF - Secretary → CIF 0
  • 23
    Pellett, Stephen Leonard
    Company Director born in July 1952
    Individual (7 offsprings)
    Officer
    1997-01-21 ~ 2008-02-12
    OF - Director → CIF 0
  • 24
    Bird, Andrew John
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2015-10-30 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Regan, Kevin
    Teacher born in June 1954
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2013-10-28
    OF - Director → CIF 0
  • 26
    Anton, Nigel James
    Banker born in October 1959
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 1997-01-21
    OF - Director → CIF 0
  • 27
    Bruneau, Dominic Edouard
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ now
    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
    Fisher, Martyn
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ now
    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
93120 - Activities Of Sport Clubs
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1,425,389 GBP2025-03-31
1,308,363 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,425,390 GBP2025-03-31
1,308,364 GBP2024-03-31
Debtors
142,199 GBP2025-03-31
161,149 GBP2024-03-31
Cash at bank and in hand
350,395 GBP2025-03-31
236,665 GBP2024-03-31
Current Assets
534,402 GBP2025-03-31
430,913 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-428,058 GBP2025-03-31
-333,070 GBP2024-03-31
Net Current Assets/Liabilities
106,344 GBP2025-03-31
97,843 GBP2024-03-31
Total Assets Less Current Liabilities
1,531,734 GBP2025-03-31
1,406,207 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-201,362 GBP2025-03-31
Net Assets/Liabilities
1,330,372 GBP2025-03-31
1,309,057 GBP2024-03-31
Equity
Revaluation reserve
950,000 GBP2025-03-31
950,000 GBP2024-03-31
Retained earnings (accumulated losses)
380,372 GBP2025-03-31
359,057 GBP2024-03-31
Equity
1,330,372 GBP2025-03-31
1,309,057 GBP2024-03-31
Average Number of Employees
752024-04-01 ~ 2025-03-31
562023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
950,000 GBP2025-03-31
950,000 GBP2024-03-31
Other
1,525,391 GBP2025-03-31
1,353,723 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,475,391 GBP2025-03-31
2,303,723 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
1,050,002 GBP2025-03-31
995,360 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,050,002 GBP2025-03-31
995,360 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
54,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
950,000 GBP2025-03-31
950,000 GBP2024-03-31
Other
475,389 GBP2025-03-31
358,363 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
633 GBP2025-03-31
429 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
141,566 GBP2025-03-31
160,720 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
142,199 GBP2025-03-31
161,149 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,531 GBP2025-03-31
25,077 GBP2024-03-31
Trade Creditors/Trade Payables
Current
129,982 GBP2025-03-31
120,888 GBP2024-03-31
Other Creditors
Current
263,132 GBP2025-03-31
167,672 GBP2024-03-31
Creditors
Current
428,058 GBP2025-03-31
333,070 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
201,362 GBP2025-03-31
97,150 GBP2024-03-31

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 11 months). The status of the company number 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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