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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Director → CIF 0
  • 2
    Witt, Matthew Clive
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2008-02-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Przybysz, Timothy James
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Longden, Steven
    Individual (65 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Hellyer, Compton Graham
    Born in July 1946
    Individual (36 offsprings)
    Officer
    2007-09-03 ~ 2026-03-18
    OF - Director → CIF 0
  • 6
    Hemsworth, Stephen, Mr.
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2000-06-05 ~ now
    OF - Director → CIF 0
    Hemsworth, Stephen, Mr.
    Individual (6 offsprings)
    Officer
    2005-09-19 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 7
    Davies, Peter Benjamin
    Individual (62 offsprings)
    Officer
    1998-05-28 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 8
    Stanley, Andrew Mark
    Born in July 1969
    Individual (5 offsprings)
    Officer
    1998-05-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Stanley
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Proddow, Guy Edward Stanley, Mr.
    Born in October 1971
    Individual (6 offsprings)
    Officer
    1999-07-15 ~ 2026-03-18
    OF - Director → CIF 0
    Mr. Guy Edward Stanley Proddow
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Stover, Lance Nicholas
    Born in April 1976
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2026-03-18
    OF - Director → CIF 0
  • 11
    May, Timothy William
    Born in April 1960
    Individual (70 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
  • 13
    Windle, Deborah Louise
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 14
    Gurney, Mark Simon Okey
    Financial Director born in January 1975
    Individual (2 offsprings)
    Officer
    2011-02-15 ~ 2012-08-03
    OF - Director → CIF 0
  • 15
    Grave, Daniel Sebastian, Mr.
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2000-02-04 ~ 2026-03-18
    OF - Director → CIF 0
  • 16
    Harford, Peter Francis
    Chartered Accountant Business born in March 1959
    Individual (10 offsprings)
    Officer
    2006-02-23 ~ 2008-02-06
    OF - Director → CIF 0
  • 17
    SPORTS TOURS INTERNATIONAL LIMITED
    02207655
    The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2026-03-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GOLFBREAKS LIMITED

Period: 2002-01-23 ~ now
Company number: 03571913 04029493
Registered names
GOLFBREAKS LIMITED - now 04029493
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
1662024-05-01 ~ 2025-04-30
1582023-05-01 ~ 2024-04-30
Intangible Assets
4,675,310 GBP2025-04-30
5,108,081 GBP2024-04-30
Property, Plant & Equipment
488,823 GBP2025-04-30
375,803 GBP2024-04-30
Fixed Assets - Investments
2,716,329 GBP2025-04-30
220,155 GBP2024-04-30
Fixed Assets
7,880,462 GBP2025-04-30
5,704,039 GBP2024-04-30
Debtors
Non-current
258,570 GBP2025-04-30
3,199,850 GBP2024-04-30
Current
9,025,698 GBP2025-04-30
8,194,640 GBP2024-04-30
Cash at bank and in hand
36,873,055 GBP2025-04-30
30,498,889 GBP2024-04-30
Current Assets
46,157,323 GBP2025-04-30
41,893,379 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-34,821,475 GBP2024-04-30
Net Current Assets/Liabilities
7,812,758 GBP2025-04-30
7,071,904 GBP2024-04-30
Total Assets Less Current Liabilities
15,693,220 GBP2025-04-30
12,775,943 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-4,378,034 GBP2025-04-30
Net Assets/Liabilities
10,787,355 GBP2025-04-30
8,082,492 GBP2024-04-30
Equity
Called up share capital
48,510 GBP2025-04-30
48,510 GBP2024-04-30
48,510 GBP2023-05-01
Share premium
6,885,398 GBP2025-04-30
6,884,404 GBP2024-04-30
6,884,404 GBP2023-05-01
Capital redemption reserve
994 GBP2024-04-30
994 GBP2023-05-01
Other miscellaneous reserve
-36,316 GBP2025-04-30
-183,332 GBP2024-04-30
Retained earnings (accumulated losses)
3,889,763 GBP2025-04-30
1,331,916 GBP2024-04-30
-479,384 GBP2023-05-01
Profit/Loss
2,751,109 GBP2024-05-01 ~ 2025-04-30
2,361,300 GBP2023-05-01 ~ 2024-04-30
Equity
10,787,355 GBP2025-04-30
8,082,492 GBP2024-04-30
6,454,524 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,751,109 GBP2024-05-01 ~ 2025-04-30
2,361,300 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,751,109 GBP2024-05-01 ~ 2025-04-30
2,361,300 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,898,125 GBP2024-05-01 ~ 2025-04-30
2,177,968 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-193,262 GBP2024-05-01 ~ 2025-04-30
-550,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-193,262 GBP2024-05-01 ~ 2025-04-30
-550,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,440,000 GBP2024-04-30
Development expenditure
10,112,988 GBP2025-04-30
9,316,710 GBP2024-04-30
Intangible Assets - Gross Cost
10,173,399 GBP2025-04-30
12,817,121 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,096,000 GBP2024-04-30
Development expenditure
5,437,678 GBP2025-04-30
4,555,650 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
5,498,089 GBP2025-04-30
7,709,040 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,404,718 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
4,675,310 GBP2025-04-30
4,761,060 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
344,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,482,595 GBP2025-04-30
1,291,565 GBP2024-04-30
Other
176,346 GBP2025-04-30
115,462 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,293,179 GBP2025-04-30
2,034,965 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,065,384 GBP2025-04-30
959,175 GBP2024-04-30
Other
110,824 GBP2025-04-30
103,618 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,804,356 GBP2025-04-30
1,659,162 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
145,194 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
417,211 GBP2025-04-30
332,390 GBP2024-04-30
Other
65,522 GBP2025-04-30
11,844 GBP2024-04-30
Other Debtors
Non-current
172,992 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
179,072 GBP2025-04-30
183,673 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
109,628 GBP2025-04-30
Other Debtors
Current
1,192,684 GBP2025-04-30
1,093,063 GBP2024-04-30
Prepayments/Accrued Income
Current
7,544,314 GBP2025-04-30
6,917,904 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,061,977 GBP2025-04-30
732,207 GBP2024-04-30
Amounts owed to group undertakings
Current
126,000 GBP2025-04-30
233,000 GBP2024-04-30
Corporation Tax Payable
Current
67,389 GBP2025-04-30
785,481 GBP2024-04-30
Taxation/Social Security Payable
Current
201,614 GBP2025-04-30
168,615 GBP2024-04-30
Other Creditors
Current
1,194,293 GBP2025-04-30
1,150,663 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
6,061,653 GBP2025-04-30
5,892,010 GBP2024-04-30
Creditors
Current
38,344,565 GBP2025-04-30
34,821,475 GBP2024-04-30
Amounts owed to group undertakings
Non-current
4,378,034 GBP2025-04-30
4,322,311 GBP2024-04-30
Creditors
Non-current
4,378,034 GBP2025-04-30
4,322,311 GBP2024-04-30
Net Deferred Tax Liability/Asset
-527,831 GBP2025-04-30
-371,140 GBP2024-04-30
-507,352 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-156,691 GBP2024-05-01 ~ 2025-04-30
136,212 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-527,831 GBP2025-04-30
-371,140 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,375,000 shares2025-04-30
48,375,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.00102024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-04-30
10,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.00102024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
125,000 shares2025-04-30
125,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.00102024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,992 GBP2025-04-30
86,496 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
172,992 GBP2025-04-30
86,496 GBP2024-04-30
Related profiles found in government register
  • GOLFBREAKS LIMITED
    Info
    GOLDEN GLOVE EVENTS LIMITED - 2002-01-23
    Registered number 03571913
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • GOLFBREAKS LIMITED
    S
    Registered number 03571913
    Minton Place, Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GOLFBREAKS BONDS PLC
    09020564 09008840
    The Spectrum Benson Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GOLFCOURSES LIMITED
    - now 07144684
    TEEOFFTIMES LIMITED - 2015-06-17
    The Spectrum Benson Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GOLFSHAKE LIMITED
    - now 06053533
    GOLFOLUTION LIMITED - 2007-05-29
    GOLFSCORETRACKER LIMITED - 2007-03-13
    The Spectrum Benson Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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