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 3
  • 1
    Smith, Darren Philip
    Born in February 1979
    Individual (1 offspring)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
    Smith, Darren Philip
    Individual (1 offspring)
    Officer
    2013-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Thomas Edward
    Chairman born in February 1953
    Individual (2 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Simon William
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Scott, Robin
    Salesman born in September 1957
    Individual
    Officer
    1997-04-28 ~ 2011-01-28
    OF - Director → CIF 0
    Scott, Robin
    Individual
    Officer
    2012-09-12 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 2
    Brown, Keith
    Postman born in July 1962
    Individual
    Officer
    1997-04-28 ~ 2004-04-07
    OF - Director → CIF 0
    Brown, Keith
    Postman
    Individual
    Officer
    1998-04-15 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 3
    Burns, James
    Retired born in January 1934
    Individual
    Officer
    2005-04-06 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Mcnish, Cathleen Ann
    Insurance Clerk
    Individual
    Officer
    1998-04-01 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 5
    Walker, Graham Joseph
    Garage Prop. born in October 1959
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2001-04-01
    OF - Director → CIF 0
  • 6
    Smith, Darren Philip
    Parts Salesman born in February 1979
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2011-04-30
    OF - Director → CIF 0
    Smith, Darren Philip
    Parts Salesman
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2011-04-30
    OF - Secretary → CIF 0
    Mr Darren Philip Smith
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 7
    Connolly, Alan
    Service Manager born in November 1950
    Individual
    Officer
    1999-04-07 ~ 2005-04-06
    OF - Director → CIF 0
    Connolly, Alan
    Treasury born in November 1955
    Individual
    Officer
    2008-01-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    Bankier, Stuart Martin
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1999-04-07
    OF - Director → CIF 0
  • 9
    Tennant, Darren Michael
    Director born in March 1995
    Individual
    Officer
    2017-01-01 ~ 2018-12-05
    OF - Director → CIF 0
    Mr Darren Michael Tennant
    Born in March 1995
    Individual
    Person with significant control
    2017-01-01 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 10
    Malthouse, David Charles
    Co Director born in March 1962
    Individual (3 offsprings)
    Officer
    2012-02-21 ~ 2013-04-03
    OF - Director → CIF 0
    Malthouse, David
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 11
    Mole, Claire Scott
    Insurance Clerk born in November 1968
    Individual
    Officer
    1997-04-28 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Wilkinson, Thomas Edward
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2013-02-03
    OF - Director → CIF 0
  • 13
    Straughan, John
    Born in May 1974
    Individual
    Officer
    2013-04-03 ~ 2017-01-01
    OF - Director → CIF 0
    Mr John Straughan
    Born in May 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 14
    Deans, Michael Ian
    Sales Manager born in February 1973
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 15
    Scott, Jacqueline
    Administrator born in January 1961
    Individual
    Officer
    1997-04-28 ~ 1998-04-01
    OF - Director → CIF 0
    Scott, Jacqueline
    Administrator
    Individual
    Officer
    1997-04-28 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 16
    Crook, David
    Traction Inspector Ews Railway born in May 1952
    Individual
    Officer
    2001-04-04 ~ 2002-04-10
    OF - Director → CIF 0
  • 17
    Bertram, John Harold
    Chairman born in April 1954
    Individual
    Officer
    2008-01-01 ~ 2019-12-04
    OF - Director → CIF 0
    Mr John Harold Bertram
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 18
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-04-22 ~ 1997-04-28
    PE - Nominee Secretary → CIF 0
  • 19
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-22 ~ 1997-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERWICK & DISTRICT MOTOR CLUB LTD

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
13,320 GBP2023-12-31
12,988 GBP2022-12-31
Cash at bank and in hand
28,733 GBP2023-12-31
18,922 GBP2022-12-31
Creditors
Current
1,728 GBP2023-12-31
858 GBP2022-12-31
Net Current Assets/Liabilities
27,005 GBP2023-12-31
18,064 GBP2022-12-31
Total Assets Less Current Liabilities
40,325 GBP2023-12-31
31,052 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
40,325 GBP2023-12-31
31,052 GBP2022-12-31
Equity
40,325 GBP2023-12-31
31,052 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,295 GBP2023-12-31
15,515 GBP2022-12-31
Furniture and fittings
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Computers
2,750 GBP2023-12-31
2,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,045 GBP2023-12-31
28,265 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,975 GBP2023-12-31
12,527 GBP2022-12-31
Computers
2,750 GBP2023-12-31
2,750 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,725 GBP2023-12-31
15,277 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,320 GBP2023-12-31
2,988 GBP2022-12-31
Furniture and fittings
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
869 GBP2023-12-31
Other Taxation & Social Security Payable
Current
79 GBP2023-12-31
48 GBP2022-12-31
Other Creditors
Current
780 GBP2023-12-31
810 GBP2022-12-31
  • BERWICK & DISTRICT MOTOR CLUB LTD
    Info
    Registered number 03357882
    Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland TD15 1NP
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-04-22 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.