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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
    Baker, Peter Graham
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Rebecca
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcgilligan, Michael Musgrave
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Rennison, Katherine Louise
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Overington, Elaine
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Roberts, David Norman
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2004-06-10
    OF - Director → CIF 0
  • 2
    Heather, Lorraine
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    Sutton, Ray
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2010-05-13 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    Tilley, Martin James
    Pension Consultant born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2005-05-12
    OF - Director → CIF 0
    Tilley, Martin James
    Pension Consultant
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 5
    Ahluwalia, Anil
    Bank Manager born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Panther, Bryn Duncan
    Retired born in June 1960
    Individual
    Officer
    icon of calendar 2022-09-28 ~ 2023-09-26
    OF - Director → CIF 0
  • 7
    Jeremiah, Martin
    Project Manager born in June 1957
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2021-01-11
    OF - Director → CIF 0
  • 8
    Ahern, Brendan George
    Compliance Officer born in November 1956
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 9
    Morrison, Neil
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2013-05-16 ~ 2018-06-06
    OF - Director → CIF 0
  • 10
    Packer, Judith
    Local Government Officer born in March 1971
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2022-09-28
    OF - Director → CIF 0
  • 11
    Charman, Simon Guy
    It Project Manager born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2020-10-02
    OF - Director → CIF 0
    Charman, Simon Guy
    It Project Leader
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 12
    Finn, Paul Vincent
    It Manager born in February 1961
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 13
    Bussi, Shane Giovanetti
    Quality Manager born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ 2022-09-28
    OF - Director → CIF 0
  • 14
    Tucker, Amy
    Consultant born in October 1987
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2020-02-07
    OF - Director → CIF 0
  • 15
    Lewis, Robert John
    It Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 16
    Chapman, Tom
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2013-05-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 17
    Lamb, Stephen David
    Programme Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2008-01-01
    OF - Director → CIF 0
    Lamb, Stephen David
    Programme Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 18
    Williams, Paul Alan
    Retired born in October 1952
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2013-05-16
    OF - Director → CIF 0
  • 19
    Rae, James George
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2007-01-04
    OF - Director → CIF 0
  • 20
    Charman, Carole
    Admin Clerk born in June 1964
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2011-05-19
    OF - Director → CIF 0
    Charman, Carole
    Administrator born in June 1964
    Individual
    icon of calendar 2012-05-17 ~ 2018-06-20
    OF - Director → CIF 0
    Charman, Carole
    Retired born in June 1964
    Individual
    icon of calendar 2020-02-28 ~ 2020-10-02
    OF - Director → CIF 0
  • 21
    Peters, Craig Austin
    Customer Service Business Manager born in October 1971
    Individual
    Officer
    icon of calendar 2019-09-16 ~ 2021-06-21
    OF - Director → CIF 0
  • 22
    Gill, David Barwise
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 23
    Booth, Jonathan
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 24
    Hockley, Samara Jane
    Bookkeeper born in April 1977
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Maher, John Francis
    Retired born in September 1941
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2019-08-17
    OF - Director → CIF 0
  • 26
    Etherington, Ian Michael Stuart
    Retired Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 27
    Campell, Jon
    Manager born in May 1970
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2012-05-17
    OF - Director → CIF 0
  • 28
    Christensen, Colin
    Social Worker born in January 1979
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2022-04-25
    OF - Director → CIF 0
  • 29
    Owen, Bernard Arthur
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2013-05-16
    OF - Director → CIF 0
  • 30
    King, Ben
    Teacher born in June 1988
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2020-09-22
    OF - Director → CIF 0
  • 31
    Brocki, Lucinda
    Head Of Sales & Marketing born in February 1966
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2020-09-22
    OF - Director → CIF 0
  • 32
    Reed, Keith John
    Business Analyst born in December 1960
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2004-06-10
    OF - Director → CIF 0
  • 33
    Corbett Clark, Timothy Alexander
    Technical Director born in December 1972
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2007-05-17
    OF - Director → CIF 0
  • 34
    Hockley, Gavin
    Accountant born in October 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Phillips, Adrian
    Customer Service Manager born in March 1970
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2019-08-17
    OF - Director → CIF 0
  • 36
    Preston, Donald Allan
    Consultant born in February 1966
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2022-01-06
    OF - Director → CIF 0
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-12 ~ 2003-12-12
    PE - Nominee Director → CIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
parent relation
Company in focus

THE HOLBROOK CLUB

Standard Industrial Classification
93130 - Fitness Facilities
93120 - Activities Of Sport Clubs
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
33,786 GBP2024-12-31
16,269 GBP2023-12-31
Fixed Assets
33,786 GBP2024-12-31
16,269 GBP2023-12-31
Total Inventories
5,406 GBP2024-12-31
5,406 GBP2023-12-31
Debtors
47,963 GBP2024-12-31
34,015 GBP2023-12-31
Cash at bank and in hand
86,429 GBP2024-12-31
86,380 GBP2023-12-31
Current Assets
139,798 GBP2024-12-31
125,801 GBP2023-12-31
Creditors
-64,736 GBP2024-12-31
-63,268 GBP2023-12-31
Net Current Assets/Liabilities
75,062 GBP2024-12-31
62,533 GBP2023-12-31
Total Assets Less Current Liabilities
108,848 GBP2024-12-31
78,802 GBP2023-12-31
Creditors
Non-current
-8,977 GBP2024-12-31
Net Assets/Liabilities
99,871 GBP2024-12-31
78,802 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
99,871 GBP2024-12-31
78,802 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
498,391 GBP2024-12-31
465,078 GBP2023-12-31
Furniture and fittings
216,905 GBP2024-12-31
208,326 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
715,296 GBP2024-12-31
673,404 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
469,808 GBP2024-12-31
449,532 GBP2023-12-31
Furniture and fittings
211,702 GBP2024-12-31
207,603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
681,510 GBP2024-12-31
657,135 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,276 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
28,583 GBP2024-12-31
15,546 GBP2023-12-31
Furniture and fittings
5,203 GBP2024-12-31
723 GBP2023-12-31
Finished Goods
5,406 GBP2024-12-31
5,406 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,170 GBP2024-12-31
12,685 GBP2023-12-31
Prepayments/Accrued Income
Current
28,223 GBP2024-12-31
21,330 GBP2023-12-31
Other Debtors
Current
9,570 GBP2024-12-31
Trade Creditors/Trade Payables
Current
10,928 GBP2024-12-31
7,916 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
587 GBP2024-12-31
Other Taxation & Social Security Payable
Current
4,979 GBP2024-12-31
4,821 GBP2023-12-31
Amount of value-added tax that is payable
Current
4,421 GBP2024-12-31
4,260 GBP2023-12-31
Other Creditors
Current
9,229 GBP2024-12-31
7,714 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,591 GBP2024-12-31
38,557 GBP2023-12-31
Creditors
Current
64,736 GBP2024-12-31
63,268 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,977 GBP2024-12-31
  • THE HOLBROOK CLUB
    Info
    Registered number 04994127
    icon of addressClub 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 (22 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.