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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 14
  • 1
    Rutherford, Carl Robert
    General Manager born in November 1974
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Jackson, Ian
    Born in September 1961
    Individual (1 offspring)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Evans, James Scott
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2001-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Newling Ward, Sheila Bernadette
    Director born in September 1941
    Individual (7 offsprings)
    Officer
    2001-02-19 ~ 2011-04-26
    OF - Director → CIF 0
  • 5
    Wilson, Raymond John
    Company Director born in June 1944
    Individual (13 offsprings)
    Officer
    1994-08-03 ~ 2012-05-18
    OF - Director → CIF 0
    Wilson, Raymond John
    Company Director
    Individual (13 offsprings)
    Officer
    1994-08-03 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 6
    Furnell, Leslie Arthur
    Individual (4 offsprings)
    Officer
    1998-03-24 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 7
    Flynn, Stuart David
    Director born in November 1949
    Individual (14 offsprings)
    Officer
    1994-09-01 ~ 1999-08-23
    OF - Director → CIF 0
  • 8
    Robinson, Ronald Anthony
    Individual (91 offsprings)
    Officer
    1994-05-20 ~ 1994-08-03
    OF - Secretary → CIF 0
  • 9
    Holloway, Gary Richard
    Born in September 1953
    Individual (13 offsprings)
    Officer
    2010-12-30 ~ now
    OF - Director → CIF 0
  • 10
    Newling Ward, David Patrick
    Company Director born in April 1940
    Individual (16 offsprings)
    Officer
    1994-08-03 ~ 2011-09-13
    OF - Director → CIF 0
  • 11
    Campling, Neil Allen
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Sale, Philippa
    Designer born in December 1968
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ 2011-04-26
    OF - Director → CIF 0
  • 13
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (1351 offsprings)
    Officer
    1994-05-20 ~ 1994-08-03
    OF - Director → CIF 0
  • 14
    WARD WILSON INVESTMENTS LIMITED
    02937669
    The Clubhouse, Bearwood Lakes Golf Club Plc, Bearwood Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEARWOOD LAKES GOLF CLUB LIMITED

Period: 2013-09-12 ~ now
Company number: 02931379
Registered names
BEARWOOD LAKES GOLF CLUB LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,668,608 GBP2025-03-31
3,638,513 GBP2024-03-31
Total Inventories
154,193 GBP2025-03-31
155,288 GBP2024-03-31
Debtors
208,255 GBP2025-03-31
160,791 GBP2024-03-31
Cash at bank and in hand
258,339 GBP2025-03-31
106,773 GBP2024-03-31
Current Assets
620,787 GBP2025-03-31
422,852 GBP2024-03-31
Net Current Assets/Liabilities
-60,216 GBP2025-03-31
-140,285 GBP2024-03-31
Total Assets Less Current Liabilities
3,608,392 GBP2025-03-31
3,498,228 GBP2024-03-31
Net Assets/Liabilities
2,382,045 GBP2025-03-31
2,082,738 GBP2024-03-31
Equity
Called up share capital
12,501 GBP2025-03-31
12,501 GBP2024-03-31
Share premium
2,780,650 GBP2025-03-31
2,590,575 GBP2024-03-31
Retained earnings (accumulated losses)
-411,106 GBP2025-03-31
-520,338 GBP2024-03-31
Equity
2,382,045 GBP2025-03-31
2,082,738 GBP2024-03-31
Average Number of Employees
802024-04-01 ~ 2025-03-31
752023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
4,560,152 GBP2024-03-31
Plant and equipment
2,326,386 GBP2025-03-31
2,170,076 GBP2024-03-31
Furniture and fittings
345,817 GBP2025-03-31
330,912 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,614,803 GBP2025-03-31
1,468,643 GBP2024-03-31
Furniture and fittings
304,760 GBP2025-03-31
295,679 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146,160 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
9,081 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
711,583 GBP2025-03-31
701,433 GBP2024-03-31
Furniture and fittings
41,057 GBP2025-03-31
35,233 GBP2024-03-31
Land and buildings, Long leasehold
2,893,740 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,495 GBP2025-03-31
6,495 GBP2024-03-31
Computers
188,336 GBP2025-03-31
185,277 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,548,130 GBP2025-03-31
7,252,912 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,495 GBP2025-03-31
4,871 GBP2024-03-31
Computers
182,646 GBP2025-03-31
178,794 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,879,522 GBP2025-03-31
3,614,399 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,624 GBP2024-04-01 ~ 2025-03-31
Computers
3,852 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
265,123 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
5,690 GBP2025-03-31
6,483 GBP2024-03-31
Motor vehicles
1,624 GBP2024-03-31
Merchandise
154,193 GBP2025-03-31
155,288 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
92,742 GBP2025-03-31
71,583 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
115,513 GBP2025-03-31
89,208 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
208,255 GBP2025-03-31
160,791 GBP2024-03-31
Trade Creditors/Trade Payables
Current
303,760 GBP2025-03-31
187,894 GBP2024-03-31
Other Taxation & Social Security Payable
Current
70,644 GBP2025-03-31
41,231 GBP2024-03-31
Other Creditors
Current
306,599 GBP2025-03-31
334,012 GBP2024-03-31
Amounts owed to group undertakings
Non-current
40,695 GBP2025-03-31
40,575 GBP2024-03-31
Other Creditors
Non-current
985,919 GBP2025-03-31
1,182,716 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
208,793 GBP2025-03-31
166,577 GBP2024-03-31
Between one and five year
897,165 GBP2025-03-31
649,197 GBP2024-03-31
More than five year
14,578,935 GBP2025-03-31
10,711,754 GBP2024-03-31
All periods
15,684,893 GBP2025-03-31
11,527,528 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31

  • BEARWOOD LAKES GOLF CLUB LIMITED
    Info
    BEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
    BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED - 2013-09-12
    Registered number 02931379
    The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire RG41 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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