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
    Consultant born in January 1953
    Individual (1 offspring)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Jolliffe, Steven Paul
    Managing Director born in August 1958
    Individual (11 offsprings)
    Officer
    1997-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Jolliffe, David Victor
    Technical Director born in August 1958
    Individual (8 offsprings)
    Officer
    1997-09-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Molson, Ian
    Corporate Director And Investor born in February 1955
    Individual
    Officer
    2009-07-09 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Emmerson, Geoffrey
    Finance Director born in December 1949
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 2011-01-31
    OF - Director → CIF 0
    Emmerson, Geoffrey
    Accountant
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 3
    Tuckey, James Lane
    Chairman born in August 1946
    Individual (33 offsprings)
    Officer
    2000-01-20 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Briance, Richard Henry
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Allport, Peter Francis
    Commercial Director born in November 1955
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    16-18 Woodford Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-09-25 ~ 1997-09-26
    PE - Nominee Secretary → CIF 0
  • 7
    16-18 Woodford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-09-25 ~ 1997-09-26
    PE - Nominee Director → CIF 0
  • 8
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-09-03 ~ 2014-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

WORLD GOLF SYSTEMS LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets
1,632,522 GBP2023-12-31
2,032,913 GBP2022-12-31
Property, Plant & Equipment
2,762 GBP2023-12-31
4,623 GBP2022-12-31
Fixed Assets
1,635,284 GBP2023-12-31
2,037,536 GBP2022-12-31
Total Inventories
73,475 GBP2023-12-31
12,396 GBP2022-12-31
Debtors
Current
222,105 GBP2023-12-31
531,326 GBP2022-12-31
Cash at bank and in hand
1,092,074 GBP2023-12-31
259,669 GBP2022-12-31
Current Assets
1,387,654 GBP2023-12-31
803,391 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-255,948 GBP2023-12-31
-351,017 GBP2022-12-31
Net Current Assets/Liabilities
1,131,706 GBP2023-12-31
452,374 GBP2022-12-31
Total Assets Less Current Liabilities
2,766,990 GBP2023-12-31
2,489,910 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-316,667 GBP2023-12-31
-516,667 GBP2022-12-31
Net Assets/Liabilities
2,095,471 GBP2023-12-31
1,753,508 GBP2022-12-31
Equity
Called up share capital
846,201 GBP2023-12-31
846,201 GBP2022-12-31
Share premium
4,200,476 GBP2022-12-31
Other miscellaneous reserve
19,613 GBP2023-12-31
19,613 GBP2022-12-31
Retained earnings (accumulated losses)
1,229,657 GBP2023-12-31
-3,312,782 GBP2022-12-31
Equity
2,095,471 GBP2023-12-31
1,753,508 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,689,561 GBP2023-12-31
6,506,641 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,057,039 GBP2023-12-31
4,473,728 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,632,522 GBP2023-12-31
2,032,913 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,994 GBP2023-12-31
45,994 GBP2022-12-31
Furniture and fittings
4,007 GBP2023-12-31
3,775 GBP2022-12-31
Computers
26,795 GBP2023-12-31
26,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
76,796 GBP2023-12-31
76,564 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
45,994 GBP2022-12-31
Furniture and fittings
3,775 GBP2022-12-31
Computers
22,172 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,941 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
32 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,061 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,994 GBP2023-12-31
Furniture and fittings
3,807 GBP2023-12-31
Computers
24,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,034 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
200 GBP2023-12-31
Computers
2,562 GBP2023-12-31
4,623 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
204,832 GBP2023-12-31
331,463 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2022-12-31
Other Debtors
Current
7,272 GBP2023-12-31
95,941 GBP2022-12-31
Prepayments/Accrued Income
Current
10,001 GBP2023-12-31
3,922 GBP2022-12-31
Cash and Cash Equivalents
1,092,074 GBP2023-12-31
259,669 GBP2022-12-31
Bank Borrowings
Current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,354 GBP2023-12-31
20,099 GBP2022-12-31
Other Creditors
Current
1,569 GBP2023-12-31
1,413 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,025 GBP2023-12-31
129,505 GBP2022-12-31
Creditors
Current
255,948 GBP2023-12-31
351,017 GBP2022-12-31
Bank Borrowings
Non-current
316,667 GBP2023-12-31
516,667 GBP2022-12-31
Creditors
Non-current
316,667 GBP2023-12-31
516,667 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
316,667 GBP2023-12-31
516,667 GBP2022-12-31
Total Borrowings
516,667 GBP2023-12-31
716,667 GBP2022-12-31
Net Deferred Tax Liability/Asset
-354,852 GBP2023-12-31
-219,735 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-135,117 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,884 GBP2023-12-31
34,884 GBP2022-12-31
Between one and five year
17,724 GBP2023-12-31
35,448 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,608 GBP2023-12-31
70,332 GBP2022-12-31
  • WORLD GOLF SYSTEMS LIMITED
    Info
    Registered number 03439400
    First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    Private Limited Company incorporated on 1997-09-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.