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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 7
  • 1
    Latham, Richard Ashton
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Jonathan
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Boshier, David Stuart
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Sibley, Alan John
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Weaver, Nicholas Charles
    Born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hardbattle, Michael Ian John
    Born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    EGU PROPERTY COMPANY LIMITED - 2011-03-07
    icon of addressThe National Golf Centre, The Broadway, Woodhall Spa, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,239,874 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Cook, Ian Kenneth
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2022-09-09
    OF - Director → CIF 0
  • 2
    Keighley, Stephen John
    Retired born in January 1945
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2018-01-24
    OF - Director → CIF 0
  • 3
    Parker, Philip John
    Retired Chartered Banker born in July 1933
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 4
    Hotchkin, Neil Stafford
    Retired born in February 1914
    Individual
    Officer
    icon of calendar 1995-07-09 ~ 1999-06-21
    OF - Director → CIF 0
  • 5
    Holt, Peter John
    Chartered Surveyor born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2022-09-09
    OF - Director → CIF 0
  • 6
    Northall, Adrian Damian
    Solicitor born in March 1961
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2024-02-23
    OF - Director → CIF 0
  • 7
    Grayson, Joseph Anthony
    Retired Chartered Surveyor born in June 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2016-07-24
    OF - Director → CIF 0
  • 8
    Wagstaff, Craig Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 9
    Baxter, Paul Michael
    Chief Executive born in August 1943
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2005-11-22
    OF - Director → CIF 0
    Baxter, Paul Michael
    Secretary Of English Golf Unio
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 10
    King, Andrew John
    Retired born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2024-02-08
    OF - Director → CIF 0
  • 11
    Spurr, Colin Luke Edmundson
    Company Secretary born in January 1932
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2007-02-21
    OF - Director → CIF 0
  • 12
    Devlin, Michael John
    Retired Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2014-02-13
    OF - Director → CIF 0
  • 13
    Hotchkin, Sallie
    Housewife born in December 1931
    Individual
    Officer
    icon of calendar 1995-07-09 ~ 1999-06-21
    OF - Director → CIF 0
  • 14
    Price, John Thomas Robert
    Land Agent born in December 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2014-02-12
    OF - Director → CIF 0
  • 15
    Pitts, John Michael
    Born in August 1949
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 16
    Hepworth, Martin Derek
    Chartered Certified Accountant born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 17
    Flanders, John Barry
    Chartered Accountant born in July 1930
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 1999-06-21
    OF - Director → CIF 0
  • 18
    Fawcett, Benjamin Hall
    Chartered Accountant born in January 1939
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2001-03-27
    OF - Director → CIF 0
  • 19
    Forrest, Norman
    Retired Co Director born in August 1935
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2009-02-18
    OF - Director → CIF 0
  • 20
    Richards, Timothy John
    Retired Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ 2023-03-20
    OF - Director → CIF 0
  • 21
    Hardbattle, Michael Ian John
    Chartered Accountant born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 22
    Marks, Geoffrey Conway
    Architect born in November 1938
    Individual
    Officer
    icon of calendar 1995-07-09 ~ 1999-06-21
    OF - Director → CIF 0
  • 23
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-05-12 ~ 1995-06-06
    PE - Nominee Director → CIF 0
  • 24
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-05-12 ~ 1995-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED

Previous names
WOODHALL SPA GOLF MANAGEMENT COMPANY LIMITED - 2011-02-17
HARPTREE VALE LIMITED - 1995-06-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
875,000 GBP2024-03-31
875,000 GBP2023-03-31
Investment Property
2,275,000 GBP2024-03-31
2,275,000 GBP2023-03-31
Fixed Assets
3,150,000 GBP2024-03-31
3,150,000 GBP2023-03-31
Debtors
Current
49,342 GBP2024-03-31
49,684 GBP2023-03-31
Cash at bank and in hand
352,322 GBP2024-03-31
302,882 GBP2023-03-31
Current Assets
401,664 GBP2024-03-31
352,566 GBP2023-03-31
Net Current Assets/Liabilities
364,158 GBP2024-03-31
304,692 GBP2023-03-31
Total Assets Less Current Liabilities
3,514,158 GBP2024-03-31
3,454,692 GBP2023-03-31
Net Assets/Liabilities
3,501,287 GBP2024-03-31
3,442,912 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
875,000 GBP2024-03-31
875,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
875,000 GBP2024-03-31
875,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
875,000 GBP2024-03-31
875,000 GBP2023-03-31
Investment Property - Fair Value Model
2,275,000 GBP2024-03-31
2,275,000 GBP2023-03-31
Trade Debtors/Trade Receivables
12,050 GBP2024-03-31
11,300 GBP2023-03-31
Amounts Owed By Related Parties
32,113 GBP2024-03-31
32,113 GBP2023-03-31
Other Debtors
176 GBP2023-03-31
Prepayments
5,012 GBP2024-03-31
5,928 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
49,342 GBP2024-03-31
49,684 GBP2023-03-31

  • WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED
    Info
    WOODHALL SPA GOLF MANAGEMENT COMPANY LIMITED - 2011-02-17
    HARPTREE VALE LIMITED - 2011-02-17
    Registered number 03056116
    icon of addressThe National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire LN10 6PU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.