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
    Fleming, Campbell David
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    CROWN GOLF OPERATIONS LIMITED - now
    BENNELONG GOLF PARTNERS SUBSIDIARY LIMITED - 2015-06-18
    AMERICAN GOLF (UK) LIMITED - 2005-01-21
    DE FACTO 328 LIMITED - 1993-08-18
    Pine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England
    Liquidation Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -1,437,809 GBP2022-06-30
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Rollinson, Matthew Thomas
    Chief Operating Officer born in December 1976
    Individual
    Officer
    2022-04-04 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Marshall, Christopher John
    Non-Executive Director born in September 1965
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Treharne, John Robert
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2002-03-25
    OF - Director → CIF 0
  • 4
    Lewis, Stephen Geoffrey
    Chief Executive Officer born in February 1954
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Stephens, Paul Scott
    Director born in July 1969
    Individual (106 offsprings)
    Officer
    2022-11-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 6
    Pollock, Kieron John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2008-04-01
    OF - Director → CIF 0
    Pollock, Kieron John
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Weir, John David Richard
    Golf Professional born in April 1961
    Individual (10 offsprings)
    Officer
    1993-08-23 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Sugden, Shelley Kathryn
    Finance Director born in October 1977
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Knight, Martin Peter
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 1995-05-11
    OF - Director → CIF 0
    Knight, Martin Peter
    Company Director born in April 1949
    Individual (2 offsprings)
    1997-03-24 ~ 2001-06-13
    OF - Director → CIF 0
  • 10
    Parker, Susan Kim
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 1993-09-22
    OF - Secretary → CIF 0
  • 11
    Watson, Heather Catherine Rose
    Director born in June 1974
    Individual
    Officer
    2023-09-21 ~ 2023-11-13
    OF - Director → CIF 0
  • 12
    Schubert, Dawn
    Administator born in April 1963
    Individual
    Officer
    1993-09-22 ~ 1993-11-28
    OF - Director → CIF 0
    Schubert, Dawn
    Administator
    Individual
    Officer
    1993-09-22 ~ 1993-11-28
    OF - Secretary → CIF 0
  • 13
    Bence, David Edward
    Chief Financial Officer born in January 1974
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Davies, Raymond Alan
    Director Chartered Accountant born in August 1957
    Individual (8 offsprings)
    Officer
    2001-04-12 ~ 2002-09-06
    OF - Director → CIF 0
    Davies, Raymond Alan
    Individual (8 offsprings)
    Officer
    2001-06-07 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 15
    Delsol, Thierry
    Director born in September 1964
    Individual (16 offsprings)
    Officer
    2022-11-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 16
    Grealey, Martyn
    Managing Director born in July 1958
    Individual
    Officer
    2002-03-25 ~ 2003-01-09
    OF - Director → CIF 0
  • 17
    Carter, David Charles Merryck
    Company Director born in January 1959
    Individual (170 offsprings)
    Officer
    1993-07-16 ~ 1997-01-27
    OF - Director → CIF 0
    Carter, David Charles Merryck
    Individual (170 offsprings)
    Officer
    1993-11-28 ~ 1994-10-12
    OF - Secretary → CIF 0
  • 18
    Dixon, Hugh Ward
    Company Director born in June 1940
    Individual
    Officer
    1999-04-28 ~ 2000-09-19
    OF - Director → CIF 0
  • 19
    Callander, Colin Johnston
    Journalist born in February 1958
    Individual
    Officer
    1993-09-22 ~ 1993-10-11
    OF - Director → CIF 0
  • 20
    Walker, Carol Michelle
    Golf Proffesional born in December 1952
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1993-11-27
    OF - Director → CIF 0
  • 21
    Wilton, James Ignatius
    Manager born in September 1956
    Individual
    Officer
    2003-01-09 ~ 2003-04-23
    OF - Director → CIF 0
  • 22
    Thomas, Gregory Spencer
    Chief Executive Officer born in March 1977
    Individual (1 offspring)
    Officer
    2021-10-15 ~ 2023-06-23
    OF - Director → CIF 0
  • 23
    Henry, Patrick Edward
    Managing Director born in June 1960
    Individual
    Officer
    1995-05-11 ~ 1997-01-21
    OF - Director → CIF 0
  • 24
    Keys, Alan Ramon
    Consultant born in February 1929
    Individual
    Officer
    1994-01-27 ~ 1995-05-11
    OF - Director → CIF 0
  • 25
    Fulcher, Daniel George
    Finance Director born in September 1987
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2021-06-25
    OF - Director → CIF 0
  • 26
    Gray, David Charles Norreys
    Accountant born in January 1946
    Individual
    Officer
    1999-04-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Tait, Allan Hugh
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2003-01-09
    OF - Director → CIF 0
  • 28
    Hardgrave, Mark William
    Director born in March 1958
    Individual
    Officer
    2003-01-09 ~ 2004-12-01
    OF - Director → CIF 0
    Hardgrave, Mark William
    Director
    Individual
    Officer
    2003-01-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 29
    Barton, Michael William
    Individual (61 offsprings)
    Officer
    1994-10-12 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 30
    Jarvis, Diane
    Finance Director born in August 1964
    Individual
    Officer
    2001-12-31 ~ 2003-01-09
    OF - Director → CIF 0
    Jarvis, Diane
    Finance Director
    Individual
    Officer
    2002-09-06 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 31
    Vincett, Stephen Peter
    Certified Chartered Accountant born in December 1980
    Individual
    Officer
    2021-06-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 32
    Towers, Stephen John
    Chief Executive Officer born in August 1970
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 33
    Williams, Mark
    Finance Director born in March 1963
    Individual (159 offsprings)
    Officer
    2015-10-09 ~ 2016-08-18
    OF - Director → CIF 0
  • 34
    Hicks, Gwyn
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2015-10-09
    OF - Director → CIF 0
    Hicks, Gwyn
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 35
    Littman, Geoffrey
    Management Consultant born in April 1942
    Individual (4 offsprings)
    Officer
    1993-09-22 ~ 1993-11-11
    OF - Director → CIF 0
  • 36
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-01-21 ~ 2001-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WICKHAM PARK PROPERTY LIMITED

Previous names
GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Property, Plant & Equipment
1,064,303 GBP2022-06-30
1,097,242 GBP2021-06-30
Fixed Assets - Investments
1 GBP2022-06-30
1 GBP2021-06-30
Fixed Assets
1,064,304 GBP2022-06-30
1,097,243 GBP2021-06-30
Debtors
Non-current
94,669 GBP2021-06-30
Current
128,246 GBP2022-06-30
9,587 GBP2021-06-30
Cash at bank and in hand
16,733 GBP2022-06-30
119,289 GBP2021-06-30
Current Assets
144,979 GBP2022-06-30
223,545 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1,716,123 GBP2022-06-30
-58,096 GBP2021-06-30
Net Current Assets/Liabilities
-1,571,144 GBP2022-06-30
165,449 GBP2021-06-30
Total Assets Less Current Liabilities
-506,840 GBP2022-06-30
1,262,692 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-1,746,762 GBP2021-06-30
Net Assets/Liabilities
-513,922 GBP2022-06-30
-491,152 GBP2021-06-30
Equity
Called up share capital
1,711,000 GBP2022-06-30
1,711,000 GBP2021-06-30
Retained earnings (accumulated losses)
-2,224,922 GBP2022-06-30
-2,202,152 GBP2021-06-30
Equity
-513,922 GBP2022-06-30
-491,152 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,427,719 GBP2022-06-30
1,427,719 GBP2021-06-30
Property, Plant & Equipment
Buildings
1,064,303 GBP2022-06-30
1,097,242 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
117,063 GBP2022-06-30
Other Debtors
Current
15 GBP2022-06-30
Prepayments/Accrued Income
Current
9,962 GBP2022-06-30
9,587 GBP2021-06-30
Trade Creditors/Trade Payables
Current
20,632 GBP2021-06-30
Amounts owed to group undertakings
Current
1,712,593 GBP2022-06-30
Other Creditors
Current
1,280 GBP2022-06-30
1,280 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
2,250 GBP2022-06-30
36,184 GBP2021-06-30
Creditors
Current
1,716,123 GBP2022-06-30
58,096 GBP2021-06-30
Amounts owed to group undertakings
Non-current
1,746,762 GBP2021-06-30
Net Deferred Tax Liability/Asset
-7,082 GBP2022-06-30
-7,082 GBP2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-7,082 GBP2022-06-30
-7,082 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
166,100,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.012021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000,000 shares2022-06-30
Par Value of Share
Class 3 ordinary share
0.012021-07-01 ~ 2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,385 GBP2022-06-30
37,944 GBP2021-06-30
Between one and five year
178,243 GBP2022-06-30
151,776 GBP2021-06-30
More than five year
2,926,150 GBP2022-06-30
2,542,248 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,147,778 GBP2022-06-30
2,731,968 GBP2021-06-30
Related profiles found in government register
  • WICKHAM PARK PROPERTY LIMITED
    Info
    GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    Registered number 02836780
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX
    Private Limited Company incorporated on 1993-07-16 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WICKHAM PARK PROPERTY LIMITED
    S
    Registered number 02836780
    Pine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England, GU16 9NX
    CIF 1
  • WICKHAM PARK PROPERTY LIMITED
    S
    Registered number 02836780
    Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,648 GBP2022-06-30
    Officer
    2021-10-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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