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
Harding, Robert Lawrence
Born in January 1953Individual (1 offspring)Officer
2012-12-17 ~ nowOF - Director → CIF 0 - 2
Jolliffe, Steven Paul
Born in August 1958Individual (11 offsprings)Officer 1997-09-26 ~ nowOF - Director → CIF 0Mr Steven Paul Jolliffe
Born in August 1958Individual (11 offsprings)Person with significant control 2025-07-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Jolliffe, David Victor
Born in August 1958Individual (8 offsprings)Officer 1997-09-26 ~ nowOF - Director → CIF 0Mr David Victor Jolliffe
Born in August 1958Individual (8 offsprings)Person with significant control 2025-07-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Briance, Richard Henry
Director born in August 1953Individual (3 offsprings)Officer 2009-07-09 ~ 2010-06-30OF - Director → CIF 0 - 2
Allport, Peter Francis
Commercial Director born in November 1955Individual (2 offsprings)Officer 2000-03-01 ~ 2007-02-28OF - Director → CIF 0 - 3
Tuckey, James Lane
Chairman born in August 1946Individual (33 offsprings)Officer 2000-01-20 ~ 2005-11-25OF - Director → CIF 0 - 4
Emmerson, Geoffrey
Finance Director born in December 1949Individual (3 offsprings)Officer 1997-09-26 ~ 2011-01-31OF - Director → CIF 0Emmerson, Geoffrey
AccountantIndividual (3 offsprings)Officer 1997-09-26 ~ 2001-09-03OF - Secretary → CIF 0 - 5
Molson, Ian
Corporate Director And Investor born in February 1955IndividualOfficer 2009-07-09 ~ 2012-12-17OF - Director → CIF 0 - 6
16-18 Woodford Road, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)2 GBP2024-04-30Officer1997-09-25 ~ 1997-09-26PE - Nominee Secretary → CIF 0 - 716-18 Woodford Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer1997-09-25 ~ 1997-09-26PE - Nominee Director → CIF 0
- 8SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-021 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2001-09-03 ~ 2014-12-04PE - Secretary → CIF 0
Company in focus
WORLD GOLF SYSTEMS LIMITED
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets
1,495,784 GBP2024-12-31
1,632,522 GBP2023-12-31
Property, Plant & Equipment
3,235 GBP2024-12-31
2,762 GBP2023-12-31
Fixed Assets
1,499,019 GBP2024-12-31
1,635,284 GBP2023-12-31
Total Inventories
55,042 GBP2024-12-31
73,475 GBP2023-12-31
Debtors
Current
845,883 GBP2024-12-31
222,105 GBP2023-12-31
Cash at bank and in hand
887,251 GBP2024-12-31
1,092,074 GBP2023-12-31
Current Assets
1,788,176 GBP2024-12-31
1,387,654 GBP2023-12-31
Net Current Assets/Liabilities
1,265,057 GBP2024-12-31
1,131,705 GBP2023-12-31
Total Assets Less Current Liabilities
2,764,076 GBP2024-12-31
2,766,989 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-316,666 GBP2023-12-31
Net Assets/Liabilities
2,280,501 GBP2024-12-31
2,095,471 GBP2023-12-31
Equity
Called up share capital
857,459 GBP2024-12-31
846,201 GBP2023-12-31
846,201 GBP2023-01-01
Share premium
48,742 GBP2024-12-31
4,200,476 GBP2023-01-01
Other miscellaneous reserve
19,613 GBP2024-12-31
19,613 GBP2023-12-31
19,613 GBP2023-01-01
Retained earnings (accumulated losses)
1,354,687 GBP2024-12-31
1,229,657 GBP2023-12-31
-3,312,782 GBP2023-01-01
Equity
2,280,501 GBP2024-12-31
2,095,471 GBP2023-12-31
1,753,508 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,952,939 GBP2024-01-01 ~ 2024-12-31
341,963 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,952,939 GBP2024-01-01 ~ 2024-12-31
341,963 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,952,939 GBP2024-01-01 ~ 2024-12-31
341,963 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,952,939 GBP2024-01-01 ~ 2024-12-31
341,963 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,827,909 GBP2024-01-01 ~ 2024-12-31
4,200,476 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,827,909 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,827,909 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
11,258 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
60,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
11,258 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-1,767,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,749,294 GBP2024-12-31
6,689,560 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,253,510 GBP2024-12-31
5,057,038 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,495,784 GBP2024-12-31
1,632,522 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,995 GBP2024-12-31
45,995 GBP2023-12-31
Furniture and fittings
4,558 GBP2024-12-31
4,007 GBP2023-12-31
Computers
28,336 GBP2024-12-31
26,795 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
78,889 GBP2024-12-31
76,797 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
45,995 GBP2023-12-31
Furniture and fittings
3,807 GBP2023-12-31
Computers
24,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
74,035 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,995 GBP2024-12-31
Furniture and fittings
3,900 GBP2024-12-31
Computers
25,759 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,654 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
658 GBP2024-12-31
200 GBP2023-12-31
Computers
2,577 GBP2024-12-31
2,562 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
358,305 GBP2024-12-31
204,832 GBP2023-12-31
Other Debtors
Current
476,823 GBP2024-12-31
7,272 GBP2023-12-31
Prepayments/Accrued Income
Current
10,755 GBP2024-12-31
10,001 GBP2023-12-31
Cash and Cash Equivalents
887,251 GBP2024-12-31
1,092,074 GBP2023-12-31
Bank Borrowings
Current
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,813 GBP2024-12-31
36,355 GBP2023-12-31
Corporation Tax Payable
Current
173,765 GBP2024-12-31
Taxation/Social Security Payable
Current
8,747 GBP2024-12-31
Other Creditors
Current
106,269 GBP2024-12-31
1,569 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,525 GBP2024-12-31
18,025 GBP2023-12-31
Creditors
Current
523,119 GBP2024-12-31
255,949 GBP2023-12-31
Bank Borrowings
Non-current
116,666 GBP2024-12-31
316,666 GBP2023-12-31
Creditors
Non-current
116,666 GBP2024-12-31
316,666 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
316,667 GBP2023-12-31
Total Borrowings
316,667 GBP2024-12-31
516,667 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,884 GBP2024-12-31
34,884 GBP2023-12-31
Between one and five year
17,724 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,884 GBP2024-12-31
52,608 GBP2023-12-31
- Registered number 03439400
WORLD GOLF SYSTEMS LIMITED
InfoFirst Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HPPRIVATE LIMITED COMPANY incorporated on 1997-09-25 (28 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0
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.