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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 26
  • 1
    Bamford, Patrick
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 2
    Chattopadhyay, Sanjoy Kumar
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2015-12-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 3
    Harland, Gary
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Yvonne
    Hotel Consultant born in June 1961
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Quinn, Peter Charles
    Solicitor
    Individual (6 offsprings)
    Officer
    1996-07-15 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 6
    El-masri, Omar
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Graham, Thomas James, Martin
    Director born in September 1987
    Individual (12 offsprings)
    Officer
    2024-12-19 ~ 2025-09-10
    OF - Director → CIF 0
  • 8
    Brown, Jonathan Andrew
    Individual (50 offsprings)
    Officer
    1996-10-31 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 9
    Hanlon, Michael
    Company Director born in May 1946
    Individual (74 offsprings)
    Officer
    1994-05-19 ~ 2015-12-21
    OF - Director → CIF 0
    Hanlon, Michael Joseph
    Property Developer born in April 1973
    Individual (74 offsprings)
    Officer
    2011-12-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 10
    Sarling, Paul Michael
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ 2024-12-19
    OF - Director → CIF 0
  • 11
    Mutch, James
    Property Manager born in August 1945
    Individual (51 offsprings)
    Officer
    1995-09-25 ~ 2015-12-21
    OF - Director → CIF 0
    Mutch, James
    Individual (51 offsprings)
    Officer
    1994-05-19 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 12
    Boye-mØller, Baptiste Marie Jarl
    Director born in December 1983
    Individual (3 offsprings)
    Officer
    2019-10-29 ~ 2022-05-26
    OF - Director → CIF 0
  • 13
    Mcgurren, Sean
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Laker, Simon James
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2015-12-21 ~ 2020-05-06
    OF - Director → CIF 0
  • 15
    Defty, Ian Mark
    Accountant born in September 1964
    Individual (5 offsprings)
    Officer
    2024-04-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 16
    Poston, David Michael
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Sami Mnaymneh
    Born in July 1961
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
  • 18
    Magotti, Gabriele
    Company Director born in October 1979
    Individual (6 offsprings)
    Officer
    2020-05-06 ~ 2022-11-03
    OF - Director → CIF 0
  • 19
    Fouille, Jerome Claude Raphael
    Born in July 1975
    Individual (20 offsprings)
    Officer
    2022-06-24 ~ 2024-04-23
    OF - Director → CIF 0
  • 20
    Hanlon, Paula
    Director born in September 1971
    Individual (10 offsprings)
    Officer
    2011-12-15 ~ 2015-03-31
    OF - Director → CIF 0
    Hanlon, Paula
    Individual (10 offsprings)
    Officer
    2011-12-15 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 21
    D'avanzo, Sebastiano Robert Vittorio
    Born in November 1974
    Individual (61 offsprings)
    Officer
    2015-12-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 22
    Anthony Aouni Tamer
    Born in October 1957
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
  • 23
    Corporate Administration Services Limited
    Individual (520 offsprings)
    Officer
    1994-05-19 ~ 1994-05-19
    OF - Nominee Director → CIF 0
  • 24
    Arthursson, Kormakur
    Born in March 1993
    Individual (5 offsprings)
    Officer
    2024-12-19 ~ 2025-12-08
    OF - Director → CIF 0
  • 25
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1994-05-19 ~ 1994-05-19
    OF - Nominee Secretary → CIF 0
  • 26
    FORMBY INVEST LIMITED
    16108885
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORMBY HALL GOLF CLUB LIMITED

Period: 2015-11-13 ~ now
Company number: 02930961
Registered names
FORMBY HALL GOLF CLUB LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
2012023-01-01 ~ 2023-12-31
1942022-01-01 ~ 2022-12-31
Turnover/Revenue
7,679,446 GBP2023-01-01 ~ 2023-12-31
7,554,812 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,400,586 GBP2023-01-01 ~ 2023-12-31
-4,565,974 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,278,860 GBP2023-01-01 ~ 2023-12-31
2,988,838 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,420,115 GBP2023-01-01 ~ 2023-12-31
-3,576,048 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-141,255 GBP2023-01-01 ~ 2023-12-31
-587,210 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
75,979 GBP2023-01-01 ~ 2023-12-31
3,284 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,079,997 GBP2023-01-01 ~ 2023-12-31
-1,183,718 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,728,044 GBP2023-01-01 ~ 2023-12-31
-995,450 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,994,255 GBP2023-01-01 ~ 2023-12-31
-995,450 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
18,352,114 GBP2023-12-31
22,538,673 GBP2022-12-31
Total Inventories
134,433 GBP2023-12-31
140,016 GBP2022-12-31
Debtors
Current
546,324 GBP2023-12-31
425,903 GBP2022-12-31
Cash at bank and in hand
410,710 GBP2023-12-31
641,367 GBP2022-12-31
Current Assets
1,091,467 GBP2023-12-31
1,207,286 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,336,672 GBP2023-12-31
Net Current Assets/Liabilities
-16,245,205 GBP2023-12-31
-2,568,077 GBP2022-12-31
Total Assets Less Current Liabilities
2,106,909 GBP2023-12-31
19,970,596 GBP2022-12-31
Net Assets/Liabilities
2,105,521 GBP2023-12-31
6,099,776 GBP2022-12-31
Equity
Called up share capital
2,242,432 GBP2023-12-31
2,242,432 GBP2022-12-31
2,242,432 GBP2022-01-01
Share premium
3,370,189 GBP2023-12-31
3,370,189 GBP2022-12-31
3,370,189 GBP2022-01-01
Revaluation reserve
3,755,367 GBP2023-12-31
6,021,578 GBP2022-12-31
6,021,578 GBP2022-01-01
Retained earnings (accumulated losses)
-7,262,467 GBP2023-12-31
-5,534,423 GBP2022-12-31
-4,538,973 GBP2022-01-01
Equity
2,105,521 GBP2023-12-31
6,099,776 GBP2022-12-31
7,095,226 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,728,044 GBP2023-01-01 ~ 2023-12-31
-995,450 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
26,500 GBP2023-01-01 ~ 2023-12-31
24,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
648,047 GBP2023-01-01 ~ 2023-12-31
-188,268 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-254,015 GBP2023-01-01 ~ 2023-12-31
-224,906 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,050,745 GBP2023-01-01 ~ 2023-12-31
3,130,138 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
188,690 GBP2023-01-01 ~ 2023-12-31
207,735 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,283,265 GBP2023-01-01 ~ 2023-12-31
3,381,223 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
15,302,923 GBP2023-12-31
19,260,863 GBP2022-12-31
Plant and equipment
1,841,689 GBP2023-12-31
1,739,606 GBP2022-12-31
Motor vehicles
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Furniture and fittings
5,587,262 GBP2023-12-31
5,564,900 GBP2022-12-31
Office equipment
534,793 GBP2023-12-31
550,817 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
23,274,667 GBP2023-12-31
27,124,186 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-24,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,957,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,227,692 GBP2022-12-31
Motor vehicles
949 GBP2022-12-31
Furniture and fittings
3,138,061 GBP2022-12-31
Office equipment
218,811 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,585,513 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
337,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,282,206 GBP2023-12-31
Motor vehicles
2,524 GBP2023-12-31
Furniture and fittings
3,382,525 GBP2023-12-31
Office equipment
255,298 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,922,553 GBP2023-12-31
Property, Plant & Equipment
Buildings
15,302,923 GBP2023-12-31
19,260,863 GBP2022-12-31
Plant and equipment
559,483 GBP2023-12-31
511,914 GBP2022-12-31
Motor vehicles
5,476 GBP2023-12-31
7,052 GBP2022-12-31
Furniture and fittings
2,204,737 GBP2023-12-31
2,426,839 GBP2022-12-31
Office equipment
279,495 GBP2023-12-31
332,006 GBP2022-12-31
Finished Goods/Goods for Resale
134,433 GBP2023-12-31
140,016 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
73,162 GBP2023-12-31
77,560 GBP2022-12-31
Other Debtors
Current
147,146 GBP2023-12-31
125,064 GBP2022-12-31
Prepayments/Accrued Income
Current
220,962 GBP2023-12-31
223,279 GBP2022-12-31
Cash and Cash Equivalents
410,710 GBP2023-12-31
641,367 GBP2022-12-31
Bank Borrowings
Current
13,689,435 GBP2023-12-31
86,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
377,159 GBP2023-12-31
331,487 GBP2022-12-31
Amounts owed to group undertakings
Current
1,513,578 GBP2023-12-31
1,555,570 GBP2022-12-31
Corporation Tax Payable
Current
237 GBP2023-12-31
237 GBP2022-12-31
Taxation/Social Security Payable
Current
325,460 GBP2023-12-31
224,782 GBP2022-12-31
Other Creditors
Current
598,790 GBP2023-12-31
601,875 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
832,013 GBP2023-12-31
975,162 GBP2022-12-31
Creditors
Current
17,336,672 GBP2023-12-31
3,775,363 GBP2022-12-31
Bank Borrowings
Non-current
12,825,750 GBP2022-12-31
Creditors
Non-current
1,388 GBP2023-12-31
12,827,138 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
13,689,435 GBP2023-12-31
Between two and five year, Non-current
12,480,750 GBP2022-12-31
Total Borrowings
13,690,823 GBP2023-12-31
12,913,388 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,043,682 GBP2022-12-31
-1,231,950 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-648,047 GBP2023-01-01 ~ 2023-12-31
188,268 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-574,846 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,241,000 shares2023-12-31
2,241,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.0002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,890 shares2023-12-31
8,890 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.1002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
543,000 shares2023-12-31
543,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,976 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,976 GBP2022-12-31

  • FORMBY HALL GOLF CLUB LIMITED
    Info
    FORMBY HALL GOLF CLUB PLC - 2015-11-13
    Registered number 02930961
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-19 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.