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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 Centre, Old Bisley Road, Frimley, Camberley, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -24,741,640 GBP2022-06-30
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Kahan, Theodore F
    Attorney born in November 1961
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    Watson, Heather Catherine Rose
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2023-09-21 ~ 2023-11-13
    OF - Director → CIF 0
  • 6
    Price, David Glyn
    Director born in August 1932
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2003-02-06
    OF - Director → CIF 0
  • 7
    Snyder, Andrew
    Company Vice President born in April 1970
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Sause, Edward
    Businessman born in December 1954
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2003-02-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Towers, Stephen John
    Chief Executive Officer born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 13
    Bence, David Edward
    Chief Financial Officer born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Kleeman, Merrick
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2004-12-22
    OF - Director → CIF 0
  • 15
    Clewer, Michael Peter
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2003-05-25 ~ 2004-12-22
    OF - Director → CIF 0
  • 16
    Pollock, Kieron John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2008-04-01
    OF - Director → CIF 0
    Pollock, Kieron John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 17
    Weir, John David Richard
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2009-04-24
    OF - Director → CIF 0
  • 18
    Langer, Jonathan
    Company Vice President born in November 1969
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2004-12-22
    OF - Director → CIF 0
  • 19
    Rollinson, Matthew Thomas
    Chief Operating Officer born in December 1976
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2023-05-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    Stanich, James Michael
    Director born in December 1958
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1998-02-03
    OF - Director → CIF 0
    Stanich, James Michael
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Lenihan, Joseph Edward
    Director born in February 1963
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Delsol, Thierry
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 25
    Stephens, Paul Scott
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 26
    Seidl, David Patrick
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2003-02-06
    OF - Director → CIF 0
  • 27
    Castelblanco, David
    Merchant Banker born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 28
    Leathers, Geray Laverne
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2001-02-26
    OF - Director → CIF 0
  • 29
    NEPTUNE DIRECTORS LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-18 ~ 1996-11-21
    PE - Nominee Director → CIF 0
  • 30
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 105 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-18 ~ 1996-11-21
    PE - Nominee Secretary → CIF 0
    1997-10-31 ~ 2004-12-22
    PE - Secretary → CIF 0
  • 31
    NEPTUNE CORPORATE SERVICES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-18 ~ 1996-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNBURY GOLF PROPERTY LIMITED

Previous names
SUNBURY GOLF CLUB LIMITED - 2019-12-12
AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21
CHELTRADING 127 LIMITED - 1996-09-27
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Property, Plant & Equipment
1,283,241 GBP2022-06-30
1,218,541 GBP2021-06-30
Fixed Assets - Investments
1 GBP2022-06-30
1 GBP2021-06-30
Fixed Assets
1,283,242 GBP2022-06-30
1,218,542 GBP2021-06-30
Debtors
Non-current
1,035,079 GBP2021-06-30
Current
1,041,554 GBP2022-06-30
12,509 GBP2021-06-30
Cash at bank and in hand
103,694 GBP2022-06-30
204,621 GBP2021-06-30
Net Current Assets/Liabilities
971,059 GBP2022-06-30
1,200,467 GBP2021-06-30
Total Assets Less Current Liabilities
2,254,301 GBP2022-06-30
2,419,009 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-107,726 GBP2021-06-30
Net Assets/Liabilities
2,250,084 GBP2022-06-30
2,307,066 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
2,249,984 GBP2022-06-30
2,306,966 GBP2021-06-30
Equity
2,250,084 GBP2022-06-30
2,307,066 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Buildings
2,891,669 GBP2022-06-30
2,891,669 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
3,040,788 GBP2022-06-30
2,891,669 GBP2021-06-30
Furniture and fittings
149,119 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,673,128 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
84,419 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,184 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,757,547 GBP2022-06-30
Property, Plant & Equipment
Buildings
1,145,306 GBP2022-06-30
1,218,541 GBP2021-06-30
Furniture and fittings
137,935 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,030,860 GBP2022-06-30
Other Debtors
Current
15 GBP2022-06-30
Prepayments/Accrued Income
Current
9,558 GBP2022-06-30
12,509 GBP2021-06-30
Amounts owed to group undertakings
Current
149,728 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
24,461 GBP2022-06-30
51,742 GBP2021-06-30
Creditors
Current
174,189 GBP2022-06-30
51,742 GBP2021-06-30
Amounts owed to group undertakings
Non-current
107,726 GBP2021-06-30
Net Deferred Tax Liability/Asset
-4,217 GBP2022-06-30
-4,217 GBP2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,217 GBP2022-06-30
-4,217 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 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
39,325 GBP2022-06-30
41,799 GBP2021-06-30
Between one and five year
157,301 GBP2022-06-30
167,197 GBP2021-06-30
More than five year
467,530 GBP2022-06-30
538,077 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
664,156 GBP2022-06-30
747,073 GBP2021-06-30
Related profiles found in government register
  • SUNBURY GOLF PROPERTY LIMITED
    Info
    SUNBURY GOLF CLUB LIMITED - 2019-12-12
    AMERICAN GOLF AT SUNBURY LIMITED - 2019-12-12
    CHELTRADING 127 LIMITED - 2019-12-12
    Registered number 03213340
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SUNBURY GOLF PROPERTY LIMITED
    S
    Registered number 03213340
    icon of addressPine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England, GU16 9NX
    CIF 1
  • SUNBURY GOLF PROPERTY LIMITED
    S
    Registered number 03213340
    icon of addressPine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    291,476 GBP2022-06-30
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.