logo
explain how to read the page

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 21
  • 1
    Mole, Claire Scott
    Insurance Clerk born in November 1968
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Bertram, John Harold
    Chairman born in April 1954
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2019-12-04
    OF - Director → CIF 0
    Mr John Harold Bertram
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Tennant, Darren Michael
    Director born in March 1995
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-12-05
    OF - Director → CIF 0
    Mr Darren Michael Tennant
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Wilkinson, Thomas Edward
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2013-02-03
    OF - Director → CIF 0
    Wilkinson, Thomas Edward
    Born in February 1953
    Individual (2 offsprings)
    2018-12-05 ~ 2025-12-10
    OF - Director → CIF 0
  • 5
    Connolly, Alan
    Service Manager born in November 1950
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2005-04-06
    OF - Director → CIF 0
    Connolly, Alan
    Treasury born in November 1955
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Deans, Michael Ian
    Sales Manager born in February 1973
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Malthouse, David Charles
    Co Director born in March 1962
    Individual (6 offsprings)
    Officer
    2012-02-21 ~ 2013-04-03
    OF - Director → CIF 0
    Malthouse, David
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 8
    Walker, Graham Joseph
    Garage Prop. born in October 1959
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2001-04-01
    OF - Director → CIF 0
  • 9
    Burns, James
    Retired born in January 1934
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    Henderson, Simon William
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Darren Philip
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
    Smith, Darren Philip
    Parts Salesman born in February 1979
    Individual (2 offsprings)
    2002-04-10 ~ 2011-04-30
    OF - Director → CIF 0
    Smith, Darren Philip
    Individual (2 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Secretary → CIF 0
    Smith, Darren Philip
    Parts Salesman
    Individual (2 offsprings)
    2002-04-10 ~ 2011-04-30
    OF - Secretary → CIF 0
    Mr Darren Philip Smith
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 12
    Scott, Jacqueline
    Administrator born in January 1961
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1998-04-01
    OF - Director → CIF 0
    Scott, Jacqueline
    Administrator
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 13
    Crook, David
    Traction Inspector Ews Railway born in May 1952
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-04-10
    OF - Director → CIF 0
  • 14
    Brown, Keith
    Postman born in July 1962
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 2004-04-07
    OF - Director → CIF 0
    Brown, Keith
    Postman
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 15
    Straughan, John
    Born in May 1974
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2017-01-01
    OF - Director → CIF 0
    Mr John Straughan
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 16
    Scott, Robin
    Salesman born in September 1957
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2011-01-28
    OF - Director → CIF 0
    Scott, Robin
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 17
    Douglas, Joanne
    Born in October 1977
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Bankier, Stuart Martin
    Accountant born in June 1959
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 1999-04-07
    OF - Director → CIF 0
  • 19
    Mcnish, Cathleen Ann
    Insurance Clerk
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 20
    BRIGHTON DIRECTOR LIMITED
    COLLINGS PAINTS LTD - now
    BRIGHTON DECOR SUPPLIES LIMITED - 1999-04-21 03357890
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (10 parents, 10 offsprings)
    Officer
    1997-04-22 ~ 1997-04-28
    OF - Nominee Director → CIF 0
  • 21
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-04-22 ~ 1997-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERWICK & DISTRICT MOTOR CLUB LTD

Period: 1997-04-22 ~ now
Company number: 03357882
Registered name
BERWICK & DISTRICT MOTOR CLUB LTD - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
12,820 GBP2024-12-31
13,320 GBP2023-12-31
Cash at bank and in hand
29,645 GBP2024-12-31
28,733 GBP2023-12-31
Creditors
Current
915 GBP2024-12-31
1,728 GBP2023-12-31
Net Current Assets/Liabilities
28,730 GBP2024-12-31
27,005 GBP2023-12-31
Total Assets Less Current Liabilities
41,550 GBP2024-12-31
40,325 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
41,550 GBP2024-12-31
40,325 GBP2023-12-31
Equity
41,550 GBP2024-12-31
40,325 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,295 GBP2023-12-31
Furniture and fittings
10,000 GBP2023-12-31
Computers
2,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,045 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,475 GBP2024-12-31
12,975 GBP2023-12-31
Computers
2,750 GBP2024-12-31
2,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,225 GBP2024-12-31
15,725 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,820 GBP2024-12-31
3,320 GBP2023-12-31
Furniture and fittings
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
869 GBP2023-12-31
Other Taxation & Social Security Payable
Current
75 GBP2024-12-31
79 GBP2023-12-31
Other Creditors
Current
840 GBP2024-12-31
780 GBP2023-12-31

  • 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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.