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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
Active 2
  • 1
    Blacker, Peter Gordon
    Director born in April 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-03-04 ~ now
    OF - Director → CIF 0
  • 2
    BRITISH ENSIGN HOLDINGS LTD.
    icon of addressSlinfold Golf & Country Club, Stane Street, Slinfold, Horsham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -326,826 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cresswell, Graeme David, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 2
    Wallace, Richard Denis
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-04 ~ 2003-05-12
    OF - Director → CIF 0
  • 3
    Gerrie, Andrew
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-03-04 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 4
    Bishop, Charles Edward Pearson
    Chartered Surveyor born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-25 ~ 1992-03-04
    PE - Nominee Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-25 ~ 1992-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH ENSIGN INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,540,613 GBP2018-03-31
1,580,713 GBP2017-03-31
Investment Property
628,320 GBP2018-03-31
700,000 GBP2017-03-31
Fixed Assets
2,168,933 GBP2018-03-31
2,280,713 GBP2017-03-31
Debtors
5,628,384 GBP2018-03-31
4,293,735 GBP2017-03-31
Cash at bank and in hand
12 GBP2018-03-31
21,914 GBP2017-03-31
Current Assets
5,628,396 GBP2018-03-31
4,315,649 GBP2017-03-31
Creditors
Current
4,326,351 GBP2018-03-31
3,162,315 GBP2017-03-31
Net Current Assets/Liabilities
1,302,045 GBP2018-03-31
1,153,334 GBP2017-03-31
Total Assets Less Current Liabilities
3,470,978 GBP2018-03-31
3,434,047 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
3,470,976 GBP2018-03-31
3,434,045 GBP2017-03-31
Equity
3,470,978 GBP2018-03-31
3,434,047 GBP2017-03-31
Investment Property - Fair Value Model
628,320 GBP2018-03-31
700,000 GBP2017-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,839 GBP2018-03-31
20,579 GBP2017-03-31
Other Debtors
Amounts falling due within one year, Current
5,599,545 GBP2018-03-31
4,273,156 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
5,628,384 GBP2018-03-31
4,293,735 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2018-03-31
400,000 GBP2017-03-31
Trade Creditors/Trade Payables
Current
21,823 GBP2018-03-31
4,297 GBP2017-03-31
Amounts owed to group undertakings
Current
2,411,409 GBP2018-03-31
2,697,241 GBP2017-03-31
Other Creditors
Current
1,393,119 GBP2018-03-31
60,777 GBP2017-03-31

Related profiles found in government register
  • BRITISH ENSIGN INVESTMENTS LIMITED
    Info
    Registered number 02690524
    icon of addressSlinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex RH13 0RE
    PRIVATE LIMITED COMPANY incorporated on 1992-02-25 (33 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-08
    CIF 0
  • BRITISH ENSIGN INVESTMENTS LIMITED
    S
    Registered number 02690524
    icon of addressSlinfold Golf & Country Club, Stane Street, Slinfold, Horsham, England, RH13 0RE
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSlinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    479,071 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • COMMANDFIELD PROPERTIES LIMITED - 1994-06-07
    icon of addressSlinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,118,540 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.