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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
Active 3
  • 1
    Fleming, Campbell David
    Born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jeff Chapman
    Born in February 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Nair, Krishnan Anil
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Hardgrave, Mark William
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2008-02-01
    OF - Director → CIF 0
    Hardgrave, Mark William
    Company Director
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 2
    Lewis, Stephen Geoffrey
    Chief Executive Officer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Vincett, Stephen Peter
    Certified Chartered Accountant born in December 1980
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 4
    Williams, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 5
    Cunningham, Christopher Scott
    Chief Executive Officer born in October 1973
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2015-03-26
    OF - Director → CIF 0
  • 6
    Watson, Heather Catherine Rose
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2023-09-20 ~ 2023-11-13
    OF - Director → CIF 0
  • 7
    Sugden, Shelley Kathryn
    Finance Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2018-12-18
    OF - Director → CIF 0
    Sugden, Shelley Kathryn
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 8
    Manby, Peter Guy
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Hicks, Gwyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 10
    Marshall, Christopher John
    Non-Executive Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ 2024-04-05
    OF - Director → CIF 0
  • 11
    Towers, Stephen John
    Chief Executive Officer born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 12
    Wilton, James Ignatius
    Manager born in September 1956
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2003-04-23
    OF - Director → CIF 0
  • 13
    Pollock, Kieron John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 14
    Weir, John David Richard
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2009-04-24
    OF - Director → CIF 0
  • 15
    Watkins, Alison
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Fulcher, Daniel George
    Finance Director born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2021-06-25
    OF - Director → CIF 0
  • 17
    Kelly, Maurice William
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Thomas, Gregory Spencer
    Chief Executive Officer born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2023-06-23
    OF - Director → CIF 0
  • 19
    Delsol, Thierry
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 20
    Chapman, Jeffrey Robert
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2008-02-01
    OF - Director → CIF 0
    icon of calendar 2010-12-21 ~ 2021-05-11
    OF - Director → CIF 0
  • 21
    Toomey, Gary Kenneth
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 22
    Stephens, Paul Scott
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 23
    Cairns, Michael Anthony
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 24
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-19 ~ 2002-12-19
    PE - Director → CIF 0
    2002-11-19 ~ 2002-12-19
    PE - Secretary → CIF 0
  • 25
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    2002-11-19 ~ 2002-12-19
    PE - Director → CIF 0
parent relation
Company in focus

CROWN GOLF GROUP LIMITED

Previous names
BENNELONG GOLF LIMITED - 2015-06-18
BROOMCO (3071) LIMITED - 2003-02-28
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
102021-07-01 ~ 2022-06-30
122020-07-01 ~ 2021-06-30
Property, Plant & Equipment
77,101 GBP2022-06-30
90,904 GBP2021-06-30
Fixed Assets - Investments
1,227,682 GBP2022-06-30
1,227,682 GBP2021-06-30
Fixed Assets
1,304,783 GBP2022-06-30
1,318,586 GBP2021-06-30
Debtors
31,440,625 GBP2022-06-30
24,437,570 GBP2021-06-30
Cash at bank and in hand
12,823 GBP2022-06-30
1,499,555 GBP2021-06-30
Current Assets
31,453,448 GBP2022-06-30
25,937,125 GBP2021-06-30
Net Current Assets/Liabilities
10,448,278 GBP2022-06-30
-19,541,560 GBP2021-06-30
Total Assets Less Current Liabilities
11,753,061 GBP2022-06-30
-18,222,974 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-4,943,304 GBP2021-06-30
Net Assets/Liabilities
-24,741,640 GBP2022-06-30
-23,166,278 GBP2021-06-30
Equity
Called up share capital
22,092,471 GBP2022-06-30
21,374,501 GBP2021-06-30
21,338,255 GBP2020-07-01
Share premium
689,251 GBP2022-06-30
Retained earnings (accumulated losses)
-47,523,362 GBP2022-06-30
-44,540,779 GBP2021-06-30
-38,954,892 GBP2020-07-01
Profit/Loss
-2,982,583 GBP2021-07-01 ~ 2022-06-30
-5,585,887 GBP2020-07-01 ~ 2021-06-30
Equity
-24,741,640 GBP2022-06-30
-23,166,278 GBP2021-06-30
-17,616,637 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-2,982,583 GBP2021-07-01 ~ 2022-06-30
-5,585,887 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,982,583 GBP2021-07-01 ~ 2022-06-30
-5,585,887 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-2,982,583 GBP2021-07-01 ~ 2022-06-30
-5,585,887 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
717,970 GBP2021-07-01 ~ 2022-06-30
36,246 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
1,407,221 GBP2021-07-01 ~ 2022-06-30
36,246 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
717,970 GBP2021-07-01 ~ 2022-06-30
36,246 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
1,407,221 GBP2021-07-01 ~ 2022-06-30
36,246 GBP2020-07-01 ~ 2021-06-30
Wages/Salaries
306,489 GBP2021-07-01 ~ 2022-06-30
79,963 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
68,336 GBP2021-07-01 ~ 2022-06-30
124,010 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
391,126 GBP2021-07-01 ~ 2022-06-30
218,594 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Buildings
47,507 GBP2022-06-30
47,507 GBP2021-06-30
Plant and equipment
101,245 GBP2022-06-30
101,245 GBP2021-06-30
Furniture and fittings
250,244 GBP2022-06-30
245,936 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
398,996 GBP2022-06-30
394,688 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
80,274 GBP2021-06-30
Furniture and fittings
213,973 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
303,784 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,112 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
18,111 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,260 GBP2022-06-30
Furniture and fittings
224,085 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,895 GBP2022-06-30
Property, Plant & Equipment
Buildings
36,957 GBP2022-06-30
37,970 GBP2021-06-30
Plant and equipment
13,985 GBP2022-06-30
20,971 GBP2021-06-30
Furniture and fittings
26,159 GBP2022-06-30
31,963 GBP2021-06-30
Debtors
Non-current
4,440,811 GBP2022-06-30
1,686,246 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
109,693 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
26,669,896 GBP2022-06-30
22,687,530 GBP2021-06-30
Other Debtors
Current
121,210 GBP2022-06-30
3,595 GBP2021-06-30
Prepayments/Accrued Income
Current
99,015 GBP2022-06-30
60,199 GBP2021-06-30
Debtors
Current
31,440,625 GBP2022-06-30
24,437,570 GBP2021-06-30
Bank Overdrafts
-185,642 GBP2022-06-30
-667,305 GBP2021-06-30
Cash and Cash Equivalents
-172,819 GBP2022-06-30
832,250 GBP2021-06-30
Bank Overdrafts
Current
185,642 GBP2022-06-30
667,305 GBP2021-06-30
Bank Borrowings
Current
5,000,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
365,618 GBP2022-06-30
164,063 GBP2021-06-30
Amounts owed to group undertakings
Current
12,525,897 GBP2022-06-30
42,523,481 GBP2021-06-30
Taxation/Social Security Payable
Current
23,043 GBP2022-06-30
1,918,003 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
-1,821 GBP2022-06-30
5,234 GBP2021-06-30
Other Creditors
Current
63,493 GBP2022-06-30
80,637 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
87,753 GBP2022-06-30
119,962 GBP2021-06-30
Creditors
Current
21,005,170 GBP2022-06-30
45,478,685 GBP2021-06-30
Bank Borrowings
Non-current
3,000,000 GBP2021-06-30
Amounts owed to group undertakings
Non-current
36,420,437 GBP2022-06-30
Creditors
Non-current
36,420,437 GBP2022-06-30
4,943,304 GBP2021-06-30
Bank Borrowings
Non-current, Between one and two years
3,000,000 GBP2021-06-30
Total Borrowings
5,000,000 GBP2022-06-30
3,000,000 GBP2021-06-30
Net Deferred Tax Liability/Asset
29,049 GBP2020-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,049 GBP2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,092,471 shares2022-06-30
21,374,501 shares2021-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Related profiles found in government register
  • CROWN GOLF GROUP LIMITED
    Info
    BENNELONG GOLF LIMITED - 2015-06-18
    BROOMCO (3071) LIMITED - 2015-06-18
    Registered number 04594353
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CROWN GOLF GROUP LIMITED
    S
    Registered number 04594353
    icon of addressPine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England, GU16 9NX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    CROWN GOLF DEVELOPMENT LIMITED - 2019-12-12
    icon of addressPine Ridge Golf Centre Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -155,657 GBP2022-06-30
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    MATCHMARVEL LIMITED - 2001-04-05
    BATCHWORTH PARK GOLF CLUB LIMITED - 2019-12-12
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,007,403 GBP2022-06-30
    Officer
    icon of calendar 2021-08-27 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    NEW 01 LTD - 2016-11-25
    icon of addressPine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    BENNELONG GOLF PARTNERS LIMITED - 2015-06-18
    BROOMCO (3606) LIMITED - 2004-12-09
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,642 GBP2022-06-30
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    FASTGRASP LIMITED - 1999-09-07
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPine Ridge Golf Club, Old Bisley Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -34,920 GBP2022-06-30
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 5 - Director → ME
  • 8
    icon of addressC/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-16 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    SOUTH WINCHESTER GOLF CLUB (1993) LIMITED - 2019-12-12
    PLSL 237 LIMITED - 1993-11-16
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,616,672 GBP2022-06-30
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    CHELTRADING 127 LIMITED - 1996-09-27
    SUNBURY GOLF CLUB LIMITED - 2019-12-12
    AMERICAN GOLF AT SUNBURY LIMITED - 2005-01-21
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,250,084 GBP2022-06-30
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 3 - Director → ME
  • 11
    DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
    GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -513,922 GBP2022-06-30
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • BROOMCO (2775) LIMITED - 2002-02-11
    icon of addressC/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-22
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.