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 1
  • Bugg, David Ian
    Professional Golfer born in August 1958
    Individual (12 offsprings)
    Officer
    1996-02-16 ~ now
    OF - director → CIF 0
    Mr David Ian Bugg
    Born in August 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kennedy, Allan
    Chartered Accountant born in May 1959
    Individual
    Officer
    1996-05-28 ~ 1998-08-22
    OF - director → CIF 0
  • 2
    Bugg, Jayne
    Individual (7 offsprings)
    Officer
    1996-02-16 ~ 2013-05-23
    OF - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-16 ~ 1996-02-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GOLFWISE LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
28,587 GBP2023-09-30
5,935 GBP2022-09-30
Fixed Assets - Investments
853,358 GBP2022-09-30
Fixed Assets
28,587 GBP2023-09-30
859,293 GBP2022-09-30
Debtors
1,861,484 GBP2023-09-30
1,862,724 GBP2022-09-30
Cash at bank and in hand
2,894 GBP2023-09-30
16,398 GBP2022-09-30
Current Assets
1,864,378 GBP2023-09-30
1,879,122 GBP2022-09-30
Net Current Assets/Liabilities
781,085 GBP2023-09-30
814,480 GBP2022-09-30
Total Assets Less Current Liabilities
809,672 GBP2023-09-30
1,673,773 GBP2022-09-30
Net Assets/Liabilities
773,399 GBP2023-09-30
1,646,847 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
773,299 GBP2023-09-30
1,646,747 GBP2022-09-30
Equity
773,399 GBP2023-09-30
1,646,847 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,000 GBP2023-09-30
9,000 GBP2022-09-30
Furniture and fittings
29,638 GBP2023-09-30
28,378 GBP2022-09-30
Motor vehicles
97,585 GBP2023-09-30
65,457 GBP2022-09-30
Computers
408 GBP2023-09-30
408 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
136,631 GBP2023-09-30
103,243 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,000 GBP2023-09-30
9,000 GBP2022-09-30
Furniture and fittings
26,508 GBP2023-09-30
24,258 GBP2022-09-30
Motor vehicles
72,128 GBP2023-09-30
63,642 GBP2022-09-30
Computers
408 GBP2023-09-30
408 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,044 GBP2023-09-30
97,308 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,250 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
8,486 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,736 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
3,130 GBP2023-09-30
4,120 GBP2022-09-30
Motor vehicles
25,457 GBP2023-09-30
1,815 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,750 GBP2023-09-30
17,333 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,845,734 GBP2023-09-30
1,845,391 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,861,484 GBP2023-09-30
1,862,724 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,803 GBP2023-09-30
10,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
6,615 GBP2023-09-30
Other Taxation & Social Security Payable
Current
17,931 GBP2023-09-30
28,726 GBP2022-09-30
Other Creditors
Current
1,047,944 GBP2023-09-30
1,025,916 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
15,864 GBP2023-09-30
26,667 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
16,804 GBP2023-09-30

Related profiles found in government register
  • GOLFWISE LIMITED
    Info
    Registered number 03160760
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex CM1 1NH
    Private Limited Company incorporated on 1996-02-16 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • GOLFWISE LIMITED
    S
    Registered number 03160760
    Suite 3, First Floor, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England, CM1 3BY
    Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    261,099 GBP2018-09-30
    Person with significant control
    2018-09-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.