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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 5
  • 1
    Doran, Stephen John
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Wall, Nicholas Brian
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Beagley, Tracey
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Trevis, Paul Anthony
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Kelliher, James
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Bevan, Wendy Dawn
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2017-08-29
    OF - Director → CIF 0
  • 2
    Macdonald, Allan John
    Born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Rout, Geoffrey
    Born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 4
    Kiely, James Matthew
    Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-25 ~ 2023-09-24
    OF - Director → CIF 0
  • 5
    Caumter, Robert Timothy
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Turton, Christopher James
    Estate Manager born in March 1966
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 7
    Rowley, Alan
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 2005-06-19 ~ 2006-06-26
    OF - Director → CIF 0
  • 8
    Griffiths, Michael Anthony
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2010-12-31
    OF - Director → CIF 0
    Griffiths, Michael Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Carpenter, Susan Scott
    None Supplied born in May 1948
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2023-09-24
    OF - Director → CIF 0
  • 10
    Barefoot, Gareth James
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2019-08-05
    OF - Director → CIF 0
  • 11
    Carr, Ross
    Solicitor born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2021-12-28
    OF - Director → CIF 0
  • 12
    Green, David John
    Architect born in October 1964
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Cross, David Donald
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2011-11-04
    OF - Director → CIF 0
  • 14
    Howard, Timothy John Mason
    It Manager born in November 1964
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Dickinson, Nigel Andrew
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    Warner, Kevin Paul
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2020-09-27
    OF - Director → CIF 0
  • 17
    Dewey, Howard Thomas
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2010-06-20 ~ 2010-10-04
    OF - Director → CIF 0
    icon of calendar 2010-10-05 ~ 2013-09-04
    OF - Director → CIF 0
  • 18
    Foster, Christopher Alan
    Private Investment born in August 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2011-03-08
    OF - Director → CIF 0
  • 19
    Broderick, Richard Bernard
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2017-08-29
    OF - Director → CIF 0
  • 20
    Lee, Jerrold Michael
    Retired born in July 1952
    Individual
    Officer
    icon of calendar 2011-09-13 ~ 2018-09-11
    OF - Director → CIF 0
  • 21
    Bremner, Mark Ian
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2012-02-02
    OF - Director → CIF 0
  • 22
    Knevett, John Antony
    None Supplied born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Kennedy, Christopher Michael
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2009-06-18
    OF - Director → CIF 0
  • 24
    Callender, John Dalrymple
    Non Executive Director Financial Se born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2020-09-27
    OF - Director → CIF 0
  • 25
    Gales, David Robert
    Non-Executive Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-27 ~ 2024-09-29
    OF - Director → CIF 0
  • 26
    Horrocks, Fiona Margaret
    None Supplied born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 27
    Davies, Gary Cyril
    Retired born in October 1943
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Williams, Roger
    Retired born in February 1950
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2014-09-04
    OF - Director → CIF 0
  • 29
    Molan, John Charles
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2018-09-11
    OF - Director → CIF 0
  • 30
    Smith, Allan Temple
    Financial Advisor born in November 1946
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 31
    Wilde, Michael Francis
    Retired born in September 1948
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2010-06-28
    OF - Director → CIF 0
    icon of calendar 2011-03-28 ~ 2011-08-11
    OF - Director → CIF 0
  • 32
    Valder, Ian David John
    Retired born in February 1938
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2016-06-16
    OF - Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-07 ~ 2003-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMBERLEY HEATH LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
452024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,390,016 GBP2024-12-31
4,535,464 GBP2023-12-31
Total Inventories
38,354 GBP2024-12-31
27,783 GBP2023-12-31
Debtors
Current
75,047 GBP2024-12-31
56,127 GBP2023-12-31
Cash at bank and in hand
405,740 GBP2024-12-31
285,780 GBP2023-12-31
Current Assets
519,141 GBP2024-12-31
369,690 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-702,168 GBP2024-12-31
Net Current Assets/Liabilities
-183,027 GBP2024-12-31
-250,393 GBP2023-12-31
Total Assets Less Current Liabilities
4,206,989 GBP2024-12-31
4,285,071 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-82,828 GBP2024-12-31
Net Assets/Liabilities
4,078,605 GBP2024-12-31
4,127,428 GBP2023-12-31
Equity
Called up share capital
2,190 GBP2024-12-31
2,190 GBP2023-12-31
Share premium
3,152,752 GBP2024-12-31
3,152,752 GBP2023-12-31
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
923,163 GBP2024-12-31
971,986 GBP2023-12-31
Equity
4,078,605 GBP2024-12-31
4,127,428 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,416,869 GBP2024-12-31
5,320,517 GBP2023-12-31
Plant and equipment
638,020 GBP2024-12-31
633,775 GBP2023-12-31
Furniture and fittings
203,881 GBP2024-12-31
203,881 GBP2023-12-31
Other
78,311 GBP2024-12-31
78,311 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,337,081 GBP2024-12-31
6,236,484 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
471,270 GBP2023-12-31
Furniture and fittings
176,272 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,701,020 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,296 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
207,491 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
38,554 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
38,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
519,120 GBP2024-12-31
Furniture and fittings
188,919 GBP2024-12-31
Other
70,608 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,947,065 GBP2024-12-31
Property, Plant & Equipment
Buildings
4,248,451 GBP2024-12-31
4,332,491 GBP2023-12-31
Plant and equipment
118,900 GBP2024-12-31
162,505 GBP2023-12-31
Furniture and fittings
14,962 GBP2024-12-31
27,609 GBP2023-12-31
Other
7,703 GBP2024-12-31
12,859 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
94,787 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
133,341 GBP2023-12-31
Under hire purchased contracts or finance leases
94,787 GBP2024-12-31
133,341 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,623 GBP2024-12-31
4,757 GBP2023-12-31
Other Debtors
Current
15,956 GBP2024-12-31
11,372 GBP2023-12-31
Prepayments/Accrued Income
Current
36,468 GBP2024-12-31
39,998 GBP2023-12-31
Bank Borrowings
Current
16,038 GBP2024-12-31
16,038 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,292 GBP2024-12-31
70,497 GBP2023-12-31
Corporation Tax Payable
Current
3,810 GBP2024-12-31
Taxation/Social Security Payable
Current
72,007 GBP2024-12-31
31,315 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
41,912 GBP2024-12-31
44,324 GBP2023-12-31
Other Creditors
Current
406,844 GBP2024-12-31
384,668 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
74,265 GBP2024-12-31
73,241 GBP2023-12-31
Creditors
Current
702,168 GBP2024-12-31
620,083 GBP2023-12-31
Bank Borrowings
Non-current
16,037 GBP2024-12-31
32,075 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
40,887 GBP2024-12-31
83,133 GBP2023-12-31
Creditors
Non-current
82,828 GBP2024-12-31
115,208 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
16,038 GBP2024-12-31
Non-current, Between one and two years
16,038 GBP2023-12-31
Between two and five year, Non-current
16,038 GBP2023-12-31
Total Borrowings
32,076 GBP2024-12-31
48,114 GBP2023-12-31
Net Deferred Tax Liability/Asset
-45,556 GBP2024-12-31
-42,435 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,121 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-44,705 GBP2024-12-31
-42,435 GBP2023-12-31
Deferred Tax Liabilities
-45,556 GBP2024-12-31
-42,435 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,750 shares2024-12-31
1,750 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
440 shares2024-12-31
440 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,534 GBP2024-12-31
51,235 GBP2023-12-31
Between one and five year
121,865 GBP2024-12-31
97,165 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,399 GBP2024-12-31
148,400 GBP2023-12-31
  • CAMBERLEY HEATH LIMITED
    Info
    Registered number 04957028
    icon of addressWey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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