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 6
  • 1
    Grave, Daniel Sebastian
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ now
    OF - director → CIF 0
  • 2
    Stanley, Andrew Mark
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ now
    OF - director → CIF 0
    Mr Andrew Stanley
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Stover, Lance Nicholas
    Svp, New Ventures born in April 1976
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - director → CIF 0
  • 4
    Hemsworth, Stephen
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2000-06-05 ~ now
    OF - director → CIF 0
    Hemsworth, Stephen
    Individual (5 offsprings)
    Officer
    2005-09-19 ~ now
    OF - secretary → CIF 0
  • 5
    Hellyer, Compton Graham
    Company Director born in July 1946
    Individual (14 offsprings)
    Officer
    2007-09-03 ~ now
    OF - director → CIF 0
  • 6
    Proddow, Guy Edward Stanley
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    1999-07-15 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Harford, Peter Francis
    Chartered Accountant Business born in March 1959
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2008-02-06
    OF - director → CIF 0
  • 2
    Gurney, Mark Simon Okey
    Financial Director born in January 1975
    Individual
    Officer
    2011-02-15 ~ 2012-08-03
    OF - director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - nominee-secretary → CIF 0
  • 4
    Davies, Peter Benjamin
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2005-09-19
    OF - secretary → CIF 0
  • 5
    Mr. Guy Edward Stanley Proddow
    Born in October 1971
    Individual (5 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
  • 6
    Witt, Matthew Clive
    Director born in June 1958
    Individual
    Officer
    2008-02-06 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - nominee-director → CIF 0
parent relation
Company in focus

GOLFBREAKS LIMITED

Previous name
GOLDEN GLOVE EVENTS LIMITED - 2002-01-23
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Intangible Assets
5,904,821 GBP2023-04-30
6,596,698 GBP2022-04-30
Property, Plant & Equipment
206,627 GBP2023-04-30
259,517 GBP2022-04-30
Fixed Assets - Investments
220,155 GBP2023-04-30
220,155 GBP2022-04-30
Fixed Assets
6,331,603 GBP2023-04-30
7,076,370 GBP2022-04-30
Debtors
Non-current
4,491,145 GBP2023-04-30
5,394,422 GBP2022-04-30
Current
10,627,956 GBP2023-04-30
9,293,993 GBP2022-04-30
Cash at bank and in hand
24,395,104 GBP2023-04-30
16,926,668 GBP2022-04-30
Current Assets
39,514,205 GBP2023-04-30
31,615,083 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-34,236,867 GBP2023-04-30
-28,501,429 GBP2022-04-30
Net Current Assets/Liabilities
5,277,338 GBP2023-04-30
3,113,654 GBP2022-04-30
Total Assets Less Current Liabilities
11,608,941 GBP2023-04-30
10,190,024 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-4,647,065 GBP2023-04-30
-5,860,428 GBP2022-04-30
Net Assets/Liabilities
6,454,524 GBP2023-04-30
4,214,423 GBP2022-04-30
Equity
Called up share capital
48,510 GBP2023-04-30
48,510 GBP2022-04-30
48,510 GBP2021-05-01
Share premium
6,884,404 GBP2023-04-30
6,884,404 GBP2022-04-30
6,884,404 GBP2021-05-01
Capital redemption reserve
994 GBP2023-04-30
994 GBP2022-04-30
994 GBP2021-05-01
Retained earnings (accumulated losses)
-479,384 GBP2023-04-30
-2,719,485 GBP2022-04-30
-4,350,765 GBP2021-05-01
Profit/Loss
2,390,101 GBP2022-05-01 ~ 2023-04-30
1,781,280 GBP2021-05-01 ~ 2022-04-30
Equity
6,454,524 GBP2023-04-30
4,214,423 GBP2022-04-30
2,583,143 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,390,101 GBP2022-05-01 ~ 2023-04-30
1,781,280 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,390,101 GBP2022-05-01 ~ 2023-04-30
1,781,280 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
2,390,101 GBP2022-05-01 ~ 2023-04-30
1,781,280 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-05-01 ~ 2023-04-30
-150,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-150,000 GBP2022-05-01 ~ 2023-04-30
-150,000 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,440,000 GBP2023-04-30
3,440,000 GBP2022-04-30
Development expenditure
8,640,947 GBP2023-04-30
7,934,740 GBP2022-04-30
Intangible Assets - Gross Cost
12,141,358 GBP2023-04-30
11,435,151 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,408,000 GBP2023-04-30
1,720,000 GBP2022-04-30
Development expenditure
3,777,188 GBP2023-04-30
3,073,145 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
6,236,537 GBP2023-04-30
4,838,453 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,398,084 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,032,000 GBP2023-04-30
1,720,000 GBP2022-04-30
Development expenditure
4,863,759 GBP2023-04-30
4,861,595 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Computers
983,730 GBP2023-04-30
924,980 GBP2022-04-30
Other
113,185 GBP2023-04-30
111,710 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
1,724,853 GBP2023-04-30
1,664,628 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
841,964 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,405,111 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
44,381 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
113,115 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
886,345 GBP2023-04-30
Other
98,306 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,518,226 GBP2023-04-30
Property, Plant & Equipment
Computers
97,385 GBP2023-04-30
83,016 GBP2022-04-30
Other
14,879 GBP2023-04-30
19,344 GBP2022-04-30
Land and buildings
94,363 GBP2023-04-30
157,157 GBP2022-04-30
Other Debtors
Non-current
86,496 GBP2023-04-30
31,990 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
238,612 GBP2023-04-30
107,770 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
767,591 GBP2023-04-30
2,165,337 GBP2022-04-30
Other Debtors
Current
2,151,016 GBP2023-04-30
350,019 GBP2022-04-30
Prepayments/Accrued Income
Current
7,470,737 GBP2023-04-30
6,670,867 GBP2022-04-30
Cash and Cash Equivalents
24,395,104 GBP2023-04-30
16,926,668 GBP2022-04-30
Trade Creditors/Trade Payables
Current
780,376 GBP2023-04-30
496,651 GBP2022-04-30
Amounts owed to group undertakings
Current
173,000 GBP2023-04-30
94,000 GBP2022-04-30
Taxation/Social Security Payable
Current
177,528 GBP2023-04-30
423,846 GBP2022-04-30
Other Creditors
Current
2,232,582 GBP2023-04-30
1,147,129 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
6,117,127 GBP2023-04-30
5,738,131 GBP2022-04-30
Creditors
Current
34,236,867 GBP2023-04-30
28,501,429 GBP2022-04-30
Amounts owed to group undertakings
Non-current
4,647,065 GBP2023-04-30
4,895,428 GBP2022-04-30
Other Creditors
Non-current
965,000 GBP2022-04-30
Creditors
Non-current
4,647,065 GBP2023-04-30
5,860,428 GBP2022-04-30
Net Deferred Tax Liability/Asset
-507,352 GBP2023-04-30
-115,173 GBP2022-04-30
400,446 GBP2021-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-392,179 GBP2022-05-01 ~ 2023-04-30
-515,619 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-887,094 GBP2023-04-30
-868,989 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,375,000 shares2023-04-30
48,375,000 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.00102022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-04-30
10,000 shares2022-04-30
Par Value of Share
Class 2 ordinary share
0.00102022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
125,000 shares2023-04-30
125,000 shares2022-04-30
Par Value of Share
Class 3 ordinary share
0.00102022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
345,984 GBP2023-04-30
345,984 GBP2022-04-30
Between one and five year
86,496 GBP2023-04-30
446,896 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
432,480 GBP2023-04-30
792,880 GBP2022-04-30
Related profiles found in government register
  • GOLFBREAKS LIMITED
    Info
    GOLDEN GLOVE EVENTS LIMITED - 2002-01-23
    Registered number 03571913
    Minton Place, Victoria Street, Windsor, Berkshire SL4 1EG
    Private Limited Company incorporated on 1998-05-28 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
Active 3
  • 1
    Minton Place, Victoria Street, Windsor, Berkshire
    Corporate (6 parents)
    Equity (Company account)
    97,504 GBP2024-04-30
    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
    TEEOFFTIMES LIMITED - 2015-06-17
    Minton Place, Victoria Street, Windsor, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GOLFOLUTION LIMITED - 2007-05-29
    GOLFSCORETRACKER LIMITED - 2007-03-13
    Minton Place, Victoria Street, Windsor, Berkshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    -4,053 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.