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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.

Parent entities and officers 27
  • 1
    Ceillam, Keith Martin
    Ifa born in January 1958
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2013-01-03
    OF - Director → CIF 0
  • 2
    Hawkhead, Anthony Gerard, Sir
    Chief Executive born in October 1957
    Individual (7 offsprings)
    Officer
    2009-09-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 3
    Fleming, Martin David
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Nominee Director → CIF 0
  • 5
    Dight, Terence Andrew
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Inglis, Andrew George David
    Retired born in December 1942
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Moore, Barbara Jean
    Retired born in July 1961
    Individual (20 offsprings)
    Officer
    2015-09-24 ~ 2021-06-23
    OF - Director → CIF 0
  • 8
    Higgins, Jillian Angela
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ 2021-10-20
    OF - Director → CIF 0
  • 9
    Neale, James William
    Director born in April 1986
    Individual (5 offsprings)
    Officer
    2021-06-23 ~ 2023-05-05
    OF - Director → CIF 0
  • 10
    Vann, Philip
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2016-04-21
    OF - Director → CIF 0
  • 11
    Harradence, Michael John
    Mi Consultant born in September 1963
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2020-06-30
    OF - Director → CIF 0
    Harradence, Michael
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 12
    Franklin, Shirley
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 13
    Key, Scott
    Director/Trustee born in August 1963
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2023-08-12
    OF - Director → CIF 0
  • 14
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Nominee Secretary → CIF 0
  • 15
    Clark, Antony Vernon Michael
    Accountant born in March 1950
    Individual (12 offsprings)
    Officer
    2009-05-22 ~ 2009-09-30
    OF - Director → CIF 0
    Clark, Antony Vernon Michael
    Accountant
    Individual (12 offsprings)
    Officer
    2009-05-22 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 16
    Quiney, Graham
    Born in September 1949
    Individual (13 offsprings)
    Officer
    2006-04-10 ~ 2006-08-22
    OF - Director → CIF 0
  • 17
    Stevenson, Andrew John
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ 2025-09-17
    OF - Director → CIF 0
  • 18
    Evans, Phil
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ 2019-09-01
    OF - Director → CIF 0
  • 19
    Madeley, Sydney John, Dr
    Retired born in August 1946
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ 2011-10-13
    OF - Director → CIF 0
  • 20
    Fielding, Paul Anthony
    Wealth Manager born in June 1979
    Individual (6 offsprings)
    Officer
    2018-04-16 ~ 2019-09-01
    OF - Director → CIF 0
  • 21
    Owen, Rob
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2021-06-23
    OF - Director → CIF 0
  • 22
    O'brien, Andrew John
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 23
    Worton, John
    Director born in March 1956
    Individual (28 offsprings)
    Officer
    2006-04-10 ~ 2009-09-30
    OF - Director → CIF 0
    2013-01-03 ~ 2021-06-23
    OF - Director → CIF 0
  • 24
    Walker, Albert William
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    2002-08-27 ~ 2008-11-03
    OF - Director → CIF 0
    Walker, Albert William
    Individual (7 offsprings)
    Officer
    2006-09-11 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 25
    Beardmore, Sandra
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 26
    Rigg, Richard
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 27
    WEST WARWICK SPORTS COMPLEX LTD
    WEST WARWICKSHIRE SPORTS COMPLEX LTD - now 05618704
    WEST WARWICKSHIRE SPORTS CLUB - 2017-11-03 05618704
    Grange Road, Olton, Solihull, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEST WARWICKSHIRE CLUB LIMITED

Period: 2002-08-27 ~ now
Company number: 04518816
Registered name
WEST WARWICKSHIRE CLUB LIMITED - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
22,994 GBP2024-09-30
32,049 GBP2023-09-30
Debtors
3,547 GBP2024-09-30
9,309 GBP2023-09-30
Cash at bank and in hand
13,229 GBP2024-09-30
13,001 GBP2023-09-30
Current Assets
31,607 GBP2024-09-30
33,254 GBP2023-09-30
Net Current Assets/Liabilities
-96,538 GBP2024-09-30
-52,169 GBP2023-09-30
Total Assets Less Current Liabilities
-73,544 GBP2024-09-30
-20,120 GBP2023-09-30
Net Assets/Liabilities
-254,734 GBP2024-09-30
-182,117 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-254,735 GBP2024-09-30
-182,118 GBP2023-09-30
Equity
-254,734 GBP2024-09-30
-182,117 GBP2023-09-30
Average Number of Employees
322023-10-01 ~ 2024-09-30
322022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
68,152 GBP2024-09-30
66,367 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-265 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,158 GBP2024-09-30
34,318 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,906 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-66 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
22,994 GBP2024-09-30
32,049 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,447 GBP2024-09-30
2,787 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,100 GBP2024-09-30
6,522 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,547 GBP2024-09-30
Amounts falling due within one year, Current
9,309 GBP2023-09-30
Trade Creditors/Trade Payables
Current
32,795 GBP2024-09-30
52,493 GBP2023-09-30
Other Taxation & Social Security Payable
Current
18,559 GBP2024-09-30
12,638 GBP2023-09-30
Other Creditors
Current
76,791 GBP2024-09-30
20,292 GBP2023-09-30
Creditors
Current
128,145 GBP2024-09-30
85,423 GBP2023-09-30
Amounts owed to group undertakings
Non-current
181,190 GBP2024-09-30
161,997 GBP2023-09-30

  • WEST WARWICKSHIRE CLUB LIMITED
    Info
    Registered number 04518816
    78 Grange Road, Olton, Solihull, West Midlands B91 1DA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.