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
    Trueman, Antony John
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
    Trueman, Antony John
    Director
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Dainton, Neil Charles, Fraser
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Lumley, Peter Edward
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 4
    LUTINE LEISURE LIMITED - 2008-11-04
    Windlesham Golf Club, Grove End, Bagshot, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,837,231 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lumley, Henry Robert Lane
    Retired born in December 1930
    Individual (14 offsprings)
    Officer
    1992-06-25 ~ 2020-05-06
    OF - Director → CIF 0
    Mr Henry Robert Lane Lumley
    Born in December 1930
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-13
    PE - Has significant influence or control → CIF 0
  • 2
    Short, Kim
    Golf Professional born in April 1955
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Dalton, Robert Raymond
    Architectural Associate/Assistant born in February 1953
    Individual
    Officer
    1992-06-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Spencer-crow, David Brian
    Retired born in November 1941
    Individual
    Officer
    1992-06-25 ~ 2008-06-30
    OF - Director → CIF 0
    Spencer-crow, David Brian
    Individual
    Officer
    1992-06-25 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Waight, Ian Hamilton
    Management Consultant born in December 1953
    Individual (4 offsprings)
    Officer
    1992-06-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-06-25 ~ 1992-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDLESHAM GOLF MANAGEMENT LIMITED

Previous name
WINDLESHAM GOLF CLUB LIMITED - 1993-09-07
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
392022-07-01 ~ 2023-06-30
362021-07-01 ~ 2022-06-30
Property, Plant & Equipment
3,230,678 GBP2023-06-30
3,320,994 GBP2022-06-30
Fixed Assets
3,230,678 GBP2023-06-30
3,320,994 GBP2022-06-30
Total Inventories
58,213 GBP2023-06-30
63,601 GBP2022-06-30
Debtors
Current
67,829 GBP2023-06-30
82,846 GBP2022-06-30
Cash at bank and in hand
613,587 GBP2023-06-30
469,679 GBP2022-06-30
Current Assets
739,629 GBP2023-06-30
616,126 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,114,545 GBP2023-06-30
-1,067,188 GBP2022-06-30
Net Current Assets/Liabilities
-374,916 GBP2023-06-30
-451,062 GBP2022-06-30
Total Assets Less Current Liabilities
2,855,762 GBP2023-06-30
2,869,932 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,885,666 GBP2023-06-30
-1,930,465 GBP2022-06-30
Net Assets/Liabilities
970,096 GBP2023-06-30
939,467 GBP2022-06-30
Equity
Called up share capital
292,245 GBP2023-06-30
292,245 GBP2022-06-30
Share premium
4,739,006 GBP2023-06-30
4,739,006 GBP2022-06-30
Retained earnings (accumulated losses)
-4,061,155 GBP2023-06-30
-4,091,784 GBP2022-06-30
Equity
970,096 GBP2023-06-30
939,467 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,500 GBP2023-06-30
8,500 GBP2022-06-30
Furniture and fittings
1,025,817 GBP2023-06-30
963,473 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
6,371,233 GBP2023-06-30
6,210,628 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,938 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-12,938 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
496 GBP2022-06-30
Furniture and fittings
631,979 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,889,634 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,123 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
147,352 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
263,859 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,938 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,938 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,619 GBP2023-06-30
Furniture and fittings
766,393 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,140,555 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
5,881 GBP2023-06-30
8,004 GBP2022-06-30
Furniture and fittings
259,424 GBP2023-06-30
331,494 GBP2022-06-30
Land and buildings
2,965,373 GBP2023-06-30
2,981,496 GBP2022-06-30
Plant and equipment, Under hire purchased contracts or finance leases
46,250 GBP2023-06-30
162,605 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
27,166 GBP2023-06-30
13,434 GBP2022-06-30
Other Debtors
Current
40,663 GBP2023-06-30
69,412 GBP2022-06-30
Trade Creditors/Trade Payables
Current
92,781 GBP2023-06-30
148,749 GBP2022-06-30
Amounts owed to group undertakings
Current
139,500 GBP2023-06-30
139,548 GBP2022-06-30
Taxation/Social Security Payable
Current
183,359 GBP2023-06-30
140,305 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
17,575 GBP2023-06-30
77,785 GBP2022-06-30
Other Creditors
Current
69,442 GBP2023-06-30
71,804 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
611,888 GBP2023-06-30
488,997 GBP2022-06-30
Creditors
Current
1,114,545 GBP2023-06-30
1,067,188 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
7,323 GBP2023-06-30
24,898 GBP2022-06-30
Other Creditors
Non-current
1,878,343 GBP2023-06-30
1,905,567 GBP2022-06-30
Creditors
Non-current
1,885,666 GBP2023-06-30
1,930,465 GBP2022-06-30
Minimum gross finance lease payments owing
24,898 GBP2023-06-30
102,683 GBP2022-06-30
  • WINDLESHAM GOLF MANAGEMENT LIMITED
    Info
    WINDLESHAM GOLF CLUB LIMITED - 1993-09-07
    Registered number 02726125
    Grove End, Bagshot, Surrey GU19 5HY
    Private Limited Company incorporated on 1992-06-25 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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