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 4
  • 1
    Lapare, Pierre-luc
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Dirand, Julien
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Tanner, Thomas
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Unit 5 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Barham, Matt
    Managing Director born in September 1973
    Individual
    Officer
    2022-02-01 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2000-12-07
    OF - Nominee Director → CIF 0
  • 3
    Black, Andrew Wilson
    Director born in May 1963
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2019-05-16
    OF - Director → CIF 0
    Andrew Black
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Frazer, Robert Hugh
    Director born in June 1962
    Individual
    Officer
    2000-12-07 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Price, Douglas Jonathan Charles
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2000-12-07 ~ 2004-10-31
    OF - Director → CIF 0
    Price, Douglas Jonathan Charles
    Individual (5 offsprings)
    Officer
    2000-12-07 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 6
    Payne, Nigel Terence
    Accountant born in March 1960
    Individual (12 offsprings)
    Officer
    2008-07-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Martin, Stephen
    Director born in November 1968
    Individual
    Officer
    2003-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 8
    Robb, Liam Stuart
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2000-12-07 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Dirand, Julien
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Labrecque, Kevin
    Investment Director born in June 1986
    Individual
    Officer
    2019-11-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Adam, Michael Cyril Louis
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2014-11-19
    OF - Director → CIF 0
  • 12
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-31 ~ 2008-07-17
    PE - Secretary → CIF 0
  • 13
    2, Warners Close, Great Brickhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    128,492 GBP2021-01-31
    Officer
    2008-07-17 ~ 2018-08-10
    PE - Secretary → CIF 0
  • 14
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-11-01 ~ 2005-03-02
    PE - Nominee Secretary → CIF 0
  • 15
    ALB SECRETARIAL LTD - now
    ALB ACCOUNTANCY (LONDON) LIMITED - 2003-12-05
    Alb House, 4 Brighton Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2005-03-02 ~ 2005-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLFBIDDER LIMITED

Previous names
FLEXWORK LIMITED - 2019-01-25
GOLFBIDDER LIMITED - 2012-10-29
GATELANE LIMITED - 2000-12-11
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Intangible Assets
166,436 GBP2020-09-30
50,414 GBP2019-09-30
Property, Plant & Equipment
196,264 GBP2020-09-30
347,810 GBP2019-09-30
Fixed Assets
362,700 GBP2020-09-30
398,224 GBP2019-09-30
Total Inventories
920,807 GBP2020-09-30
1,450,401 GBP2019-09-30
Debtors
159,218 GBP2020-09-30
416,792 GBP2019-09-30
Cash at bank and in hand
3,553,204 GBP2020-09-30
1,317,157 GBP2019-09-30
Current Assets
4,633,229 GBP2020-09-30
3,184,350 GBP2019-09-30
Creditors
Current
2,057,056 GBP2020-09-30
2,276,182 GBP2019-09-30
Net Current Assets/Liabilities
2,576,173 GBP2020-09-30
908,168 GBP2019-09-30
Total Assets Less Current Liabilities
2,938,873 GBP2020-09-30
1,306,392 GBP2019-09-30
Creditors
Non-current
50,000 GBP2020-09-30
Net Assets/Liabilities
2,888,873 GBP2020-09-30
1,306,392 GBP2019-09-30
Equity
Called up share capital
15,040 GBP2020-09-30
15,040 GBP2019-09-30
Share premium
3,266,056 GBP2020-09-30
3,266,056 GBP2019-09-30
Retained earnings (accumulated losses)
-392,223 GBP2020-09-30
-1,974,704 GBP2019-09-30
Equity
2,888,873 GBP2020-09-30
1,306,392 GBP2019-09-30
Average Number of Employees
372019-10-01 ~ 2020-09-30
372018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Other than goodwill
195,341 GBP2020-09-30
53,275 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
28,905 GBP2020-09-30
2,861 GBP2019-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,044 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
Other than goodwill
166,436 GBP2020-09-30
50,414 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,422,900 GBP2020-09-30
1,389,204 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,226,636 GBP2020-09-30
1,041,394 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
185,242 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
196,264 GBP2020-09-30
347,810 GBP2019-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,021 GBP2020-09-30
20,622 GBP2019-09-30
Other Debtors
Current, Amounts falling due within one year
70,238 GBP2020-09-30
97,532 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
114,259 GBP2020-09-30
118,154 GBP2019-09-30
Other Debtors
Amounts falling due after one year, Non-current
44,959 GBP2020-09-30
298,638 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
16,542 GBP2020-09-30
9,923 GBP2019-09-30
Trade Creditors/Trade Payables
Current
634,142 GBP2020-09-30
365,042 GBP2019-09-30
Amounts owed to group undertakings
Current
1,060,249 GBP2020-09-30
1,652,600 GBP2019-09-30
Other Taxation & Social Security Payable
Current
308,290 GBP2020-09-30
188,420 GBP2019-09-30
Other Creditors
Current
37,833 GBP2020-09-30
60,197 GBP2019-09-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,040 shares2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,582,481 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
1,582,481 GBP2019-10-01 ~ 2020-09-30
  • GOLFBIDDER LIMITED
    Info
    FLEXWORK LIMITED - 2019-01-25
    GOLFBIDDER LIMITED - 2012-10-29
    GATELANE LIMITED - 2000-12-11
    Registered number 04100002
    Unit 5 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    Private Limited Company incorporated on 2000-11-01 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.