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
    Baker, Peter Graham
    Retired born in July 1959
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Overington, Elaine
    Surveyor born in June 1971
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcgilligan, Michael Musgrave
    Construction born in July 1953
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Hodgson, Rebecca
    Postal Officer born in April 1971
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Rennison, Katherine Louise
    Born in October 1969
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Williams, Paul Alan
    Retired born in October 1952
    Individual
    Officer
    2011-05-19 ~ 2013-05-16
    OF - Director → CIF 0
  • 2
    Panther, Bryn Duncan
    Retired born in June 1960
    Individual
    Officer
    2022-09-28 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Sutton, Ray
    Retired born in July 1943
    Individual
    Officer
    2010-05-13 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    Lewis, Robert John
    It Manager born in March 1966
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Ahern, Brendan George
    Compliance Officer born in November 1956
    Individual
    Officer
    2004-01-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 6
    Brocki, Lucinda
    Head Of Sales & Marketing born in February 1966
    Individual
    Officer
    2018-12-31 ~ 2020-09-22
    OF - Director → CIF 0
  • 7
    Peters, Craig Austin
    Customer Service Business Manager born in October 1971
    Individual
    Officer
    2019-09-16 ~ 2021-06-21
    OF - Director → CIF 0
  • 8
    Hockley, Gavin
    Accountant born in October 1971
    Individual (16 offsprings)
    Officer
    2018-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Charman, Simon Guy
    It Project Manager born in October 1964
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2020-10-02
    OF - Director → CIF 0
    Charman, Simon Guy
    It Project Leader
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 10
    Charman, Carole
    Admin Clerk born in June 1964
    Individual
    Officer
    2005-05-12 ~ 2011-05-19
    OF - Director → CIF 0
    Charman, Carole
    Administrator born in June 1964
    Individual
    2012-05-17 ~ 2018-06-20
    OF - Director → CIF 0
    Charman, Carole
    Retired born in June 1964
    Individual
    2020-02-28 ~ 2020-10-02
    OF - Director → CIF 0
  • 11
    Booth, Jonathan
    Director born in May 1975
    Individual
    Officer
    2020-10-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Hockley, Samara Jane
    Bookkeeper born in April 1977
    Individual
    Officer
    2019-08-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Morrison, Neil
    Director born in August 1968
    Individual
    Officer
    2013-05-16 ~ 2018-06-06
    OF - Director → CIF 0
  • 14
    Maher, John Francis
    Retired born in September 1941
    Individual
    Officer
    2005-05-12 ~ 2019-08-17
    OF - Director → CIF 0
  • 15
    Tilley, Martin James
    Pension Consultant born in December 1965
    Individual (14 offsprings)
    Officer
    2004-01-29 ~ 2005-05-12
    OF - Director → CIF 0
    Tilley, Martin James
    Pension Consultant
    Individual (14 offsprings)
    Officer
    2004-06-10 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 16
    Campell, Jon
    Manager born in May 1970
    Individual
    Officer
    2007-05-17 ~ 2012-05-17
    OF - Director → CIF 0
  • 17
    Etherington, Ian Michael Stuart
    Retired Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Phillips, Adrian
    Customer Service Manager born in March 1970
    Individual
    Officer
    2007-05-17 ~ 2019-08-17
    OF - Director → CIF 0
  • 19
    Lamb, Stephen David
    Programme Manager born in May 1961
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2008-01-01
    OF - Director → CIF 0
    Lamb, Stephen David
    Programme Manager
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 20
    King, Ben
    Teacher born in June 1988
    Individual
    Officer
    2018-05-31 ~ 2020-09-22
    OF - Director → CIF 0
  • 21
    Gill, David Barwise
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 22
    Heather, Lorraine
    Accountant born in November 1964
    Individual
    Officer
    2009-06-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 23
    Bussi, Shane Giovanetti
    Quality Manager born in June 1970
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2022-09-28
    OF - Director → CIF 0
  • 24
    Finn, Paul Vincent
    It Manager born in February 1961
    Individual
    Officer
    2004-06-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 25
    Jeremiah, Martin
    Project Manager born in June 1957
    Individual
    Officer
    2020-10-23 ~ 2021-01-11
    OF - Director → CIF 0
  • 26
    Packer, Judith
    Local Government Officer born in March 1971
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2022-09-28
    OF - Director → CIF 0
  • 27
    Corbett Clark, Timothy Alexander
    Technical Director born in December 1972
    Individual
    Officer
    2004-06-10 ~ 2007-05-17
    OF - Director → CIF 0
  • 28
    Rae, James George
    Accountant born in April 1953
    Individual
    Officer
    2006-05-02 ~ 2007-01-04
    OF - Director → CIF 0
  • 29
    Chapman, Tom
    Director born in February 1960
    Individual
    Officer
    2013-05-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 30
    Roberts, David Norman
    Director born in September 1959
    Individual
    Officer
    2003-12-12 ~ 2004-06-10
    OF - Director → CIF 0
  • 31
    Preston, Donald Allan
    Consultant born in February 1966
    Individual
    Officer
    2020-10-19 ~ 2022-01-06
    OF - Director → CIF 0
  • 32
    Reed, Keith John
    Business Analyst born in December 1960
    Individual
    Officer
    2004-01-29 ~ 2004-06-10
    OF - Director → CIF 0
  • 33
    Ahluwalia, Anil
    Bank Manager born in April 1963
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2018-10-25
    OF - Director → CIF 0
  • 34
    Tucker, Amy
    Consultant born in October 1987
    Individual
    Officer
    2018-05-31 ~ 2020-02-07
    OF - Director → CIF 0
  • 35
    Owen, Bernard Arthur
    Retired born in August 1944
    Individual
    Officer
    2005-05-12 ~ 2013-05-16
    OF - Director → CIF 0
  • 36
    Christensen, Colin
    Social Worker born in January 1979
    Individual
    Officer
    2020-10-23 ~ 2022-04-25
    OF - Director → CIF 0
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-12 ~ 2003-12-12
    PE - Nominee Director → CIF 0
    2003-12-12 ~ 2003-12-12
    PE - Nominee Secretary → CIF 0
  • 38
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-12 ~ 2003-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HOLBROOK CLUB

Standard Industrial Classification
56301 - Licenced Clubs
93120 - Activities Of Sport Clubs
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
16,269 GBP2023-12-31
21,509 GBP2022-12-31
Fixed Assets
16,269 GBP2023-12-31
21,509 GBP2022-12-31
Total Inventories
5,406 GBP2023-12-31
5,406 GBP2022-12-31
Debtors
34,015 GBP2023-12-31
22,726 GBP2022-12-31
Cash at bank and in hand
86,380 GBP2023-12-31
56,537 GBP2022-12-31
Current Assets
125,801 GBP2023-12-31
84,669 GBP2022-12-31
Net Current Assets/Liabilities
62,533 GBP2023-12-31
32,572 GBP2022-12-31
Total Assets Less Current Liabilities
78,802 GBP2023-12-31
54,081 GBP2022-12-31
Net Assets/Liabilities
78,802 GBP2023-12-31
54,081 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
78,802 GBP2023-12-31
54,081 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
465,078 GBP2023-12-31
443,369 GBP2022-12-31
Furniture and fittings
208,326 GBP2023-12-31
208,326 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
673,404 GBP2023-12-31
651,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
449,532 GBP2023-12-31
424,453 GBP2022-12-31
Furniture and fittings
207,603 GBP2023-12-31
205,733 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
657,135 GBP2023-12-31
630,186 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,079 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
15,546 GBP2023-12-31
18,916 GBP2022-12-31
Furniture and fittings
723 GBP2023-12-31
2,593 GBP2022-12-31
Finished Goods
5,406 GBP2023-12-31
5,406 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,685 GBP2023-12-31
7,776 GBP2022-12-31
Prepayments/Accrued Income
Current
21,330 GBP2023-12-31
14,950 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,916 GBP2023-12-31
9,344 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,822 GBP2023-12-31
5,067 GBP2022-12-31
Amount of value-added tax that is payable
Current
4,260 GBP2023-12-31
Other Creditors
Current
7,713 GBP2023-12-31
7,981 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
38,557 GBP2023-12-31
29,705 GBP2022-12-31

  • THE HOLBROOK CLUB
    Info
    Registered number 04994127
    Club Office, North Heath Lane, Horsham, West Sussex RH12 5PJ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-12-12 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.