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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
    Fleming, Campbell David
    Born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    BENNELONG GOLF LIMITED - 2015-06-18
    BROOMCO (3071) LIMITED - 2003-02-28
    icon of addressPine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -24,741,640 GBP2022-06-30
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Hardgrave, Mark William
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2004-12-01
    OF - Director → CIF 0
    Hardgrave, Mark William
    Director
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 2
    Jarvis, Diane
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2003-01-09
    OF - Director → CIF 0
    Jarvis, Diane
    Finance Director
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 3
    Lewis, Stephen Geoffrey
    Chief Executive Officer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Vincett, Stephen Peter
    Certified Chartered Accountant born in December 1980
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 5
    Williams, Mark
    Finance Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2016-08-18
    OF - Director → CIF 0
  • 6
    Willis, Michael Henry
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1998-01-26
    OF - Director → CIF 0
  • 7
    Sugden, Shelley Kathryn
    Finance Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Hicks, Gwyn
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2015-10-09
    OF - Director → CIF 0
    Hicks, Gwyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 9
    Marshall, Christopher John
    Non-Executive Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ 2024-04-05
    OF - Director → CIF 0
  • 10
    Towers, Stephen John
    Chief Executive Officer born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2021-08-26
    OF - Director → CIF 0
  • 11
    Wilton, James Ignatius
    Manager born in September 1956
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2003-04-23
    OF - Director → CIF 0
  • 12
    Dixon, Hugh Ward
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 13
    Pollock, Kieron John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-04-01
    OF - Director → CIF 0
    Pollock, Kieron John
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 14
    Weir, John David Richard
    Golf Professional born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2009-04-24
    OF - Director → CIF 0
  • 15
    Fulcher, Daniel George
    Finance Director born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2021-06-25
    OF - Director → CIF 0
  • 16
    Thomas, Gregory Spencer
    Chief Executive Officer born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ 2023-06-23
    OF - Director → CIF 0
  • 17
    Tait, Allan Hugh
    Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2003-01-09
    OF - Director → CIF 0
    Tait, Allan Hugh
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 18
    Treharne, John Robert
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2002-03-25
    OF - Director → CIF 0
  • 19
    Grealey, Martyn
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2003-01-09
    OF - Director → CIF 0
  • 20
    Harrison, James Maurice
    Solicitor born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1998-01-26
    OF - Director → CIF 0
    Harrison, James Maurice
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 21
    Davies, Raymond Alan
    Director Chartered Accountant born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2002-09-06
    OF - Director → CIF 0
    Davies, Ray Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-02 ~ 1995-03-01
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-02-02 ~ 1995-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BATCHWORTH PARK PROPERTY LIMITED

Previous names
MATCHMARVEL LIMITED - 2001-04-05
BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
52021-07-01 ~ 2022-06-30
62020-07-01 ~ 2021-06-30
Property, Plant & Equipment
1,767,211 GBP2022-06-30
1,789,358 GBP2021-06-30
Fixed Assets - Investments
1 GBP2022-06-30
1 GBP2021-06-30
Fixed Assets
1,767,212 GBP2022-06-30
1,789,359 GBP2021-06-30
Total Inventories
686 GBP2022-06-30
847 GBP2021-06-30
Debtors
Current
1,610,779 GBP2022-06-30
2,092,121 GBP2021-06-30
Cash at bank and in hand
25,000 GBP2022-06-30
25,976 GBP2021-06-30
Current Assets
1,636,465 GBP2022-06-30
2,118,944 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1,396,274 GBP2022-06-30
-1,441,406 GBP2021-06-30
Net Current Assets/Liabilities
240,191 GBP2022-06-30
677,538 GBP2021-06-30
Total Assets Less Current Liabilities
2,007,403 GBP2022-06-30
2,466,897 GBP2021-06-30
Net Assets/Liabilities
2,007,403 GBP2022-06-30
2,443,829 GBP2021-06-30
Equity
Called up share capital
2 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
2,007,401 GBP2022-06-30
2,443,827 GBP2021-06-30
Equity
2,007,403 GBP2022-06-30
2,443,829 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Buildings
2,081,760 GBP2022-06-30
2,081,760 GBP2021-06-30
Plant and equipment
123,431 GBP2022-06-30
123,431 GBP2021-06-30
Furniture and fittings
18,911 GBP2022-06-30
16,366 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
2,224,102 GBP2022-06-30
2,221,557 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
123,431 GBP2021-06-30
Furniture and fittings
13,125 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
432,199 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
24,692 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,431 GBP2022-06-30
Furniture and fittings
13,986 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
456,891 GBP2022-06-30
Property, Plant & Equipment
Buildings
1,762,286 GBP2022-06-30
1,786,117 GBP2021-06-30
Furniture and fittings
4,925 GBP2022-06-30
3,241 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
1,603,335 GBP2022-06-30
2,088,965 GBP2021-06-30
Other Debtors
Current
5,976 GBP2022-06-30
1,294 GBP2021-06-30
Prepayments/Accrued Income
Current
1,468 GBP2022-06-30
1,862 GBP2021-06-30
Bank Overdrafts
Current
509 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,585 GBP2022-06-30
6,988 GBP2021-06-30
Amounts owed to group undertakings
Current
1,287,531 GBP2022-06-30
1,388,366 GBP2021-06-30
Taxation/Social Security Payable
Current
9,559 GBP2022-06-30
Other Creditors
Current
210 GBP2022-06-30
1 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
70,812 GBP2022-06-30
46,051 GBP2021-06-30
Creditors
Current
1,396,274 GBP2022-06-30
1,441,406 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,154 GBP2022-06-30
38,955 GBP2021-06-30
Between one and five year
130,615 GBP2022-06-30
155,820 GBP2021-06-30
More than five year
4,385 GBP2022-06-30
17,273 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
174,154 GBP2022-06-30
212,048 GBP2021-06-30
  • BATCHWORTH PARK PROPERTY LIMITED
    Info
    MATCHMARVEL LIMITED - 2001-04-05
    BATCHWORTH PARK GOLF CLUB LIMITED - 2001-04-05
    Registered number 03017722
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX
    PRIVATE LIMITED COMPANY incorporated on 1995-02-02 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.