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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
    Mcaree, Neil John
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Watering, Adrian Hamilton
    Born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Steed, Graham Robert
    Born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Green, Charles Richard
    Born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    OF - Director → CIF 0
    Green, Charles Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Anthony Steven
    Born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Levett, Alan James
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-11 ~ 2025-10-07
    OF - Director → CIF 0
  • 2
    Porter, Roy Frank
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Warwick, Elizabeth Anne
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2010-07-05
    OF - Director → CIF 0
    Warwick, Elizabeth Anne
    Director
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 4
    Bassett, Christina
    Born in June 1960
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 5
    Scott, David Etherington
    Retired born in June 1955
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Washington, Stephen John
    Project Management Consultant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Briggs, William George
    Finance Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2004-07-27
    OF - Director → CIF 0
    Briggs, William George
    Retired born in June 1947
    Individual (1 offspring)
    icon of calendar 2015-02-25 ~ 2020-09-08
    OF - Director → CIF 0
    icon of calendar 2020-09-08 ~ 2020-10-06
    OF - Director → CIF 0
    Briggs, William George
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2020-09-08
    OF - Secretary → CIF 0
    icon of calendar 2020-09-08 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 8
    Brooks, Sharon Ann
    Nhs Manager born in November 1955
    Individual
    Officer
    icon of calendar 2014-11-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Knowlden, Clifford Frederick
    Retired born in December 1954
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2017-10-10
    OF - Director → CIF 0
  • 10
    King, David Charles
    Retired born in January 1949
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2025-10-07
    OF - Director → CIF 0
    King, David Charles
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 11
    Mallett, Nicholas Henry Keene
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 12
    Steed, Graham Robert
    Independent Financial Advisor born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2018-10-08
    OF - Director → CIF 0
  • 13
    Hare, Laurence Thomas
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Fenton, Michael Francis
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2021-10-04 ~ 2024-10-08
    OF - Director → CIF 0
  • 15
    Reid, Gordon
    Retired born in November 1944
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2016-10-11
    OF - Director → CIF 0
  • 16
    Hall, William
    Statistician born in January 1944
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2010-09-28
    OF - Director → CIF 0
  • 17
    Green, Charles Richard
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2014-10-14
    OF - Director → CIF 0
    Green, Charles Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 18
    Mockett Deceased, Peter Jack
    Chartered Surveyor born in August 1940
    Individual
    Officer
    icon of calendar 2018-10-09 ~ 2020-04-26
    OF - Director → CIF 0
  • 19
    Southgate, Christopher William
    Company Secretary born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-10
    OF - Director → CIF 0
    Southgate, Christopher William
    Retired born in August 1951
    Individual (2 offsprings)
    icon of calendar 2020-09-08 ~ 2020-09-08
    OF - Director → CIF 0
    Southgate, Christopher William
    Company Secretary born in August 1951
    Individual (2 offsprings)
    icon of calendar 2020-10-06 ~ 2021-11-15
    OF - Director → CIF 0
    Southgate, Christopher William
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2020-09-08
    OF - Secretary → CIF 0
    icon of calendar 2020-09-08 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 20
    Addison, Kevin John
    Retired born in October 1962
    Individual
    Officer
    icon of calendar 2022-10-06 ~ 2023-01-05
    OF - Director → CIF 0
parent relation
Company in focus

BENTLEY GOLF HOLDINGS PLC

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-3,674 GBP2023-05-01 ~ 2024-04-30
-4,030 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
16,708 GBP2023-05-01 ~ 2024-04-30
33,305 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
16,708 GBP2023-05-01 ~ 2024-04-30
33,305 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,402,744 GBP2024-04-30
1,382,907 GBP2023-04-30
Debtors
555,841 GBP2024-04-30
551,597 GBP2023-04-30
Cash at bank and in hand
2,684 GBP2024-04-30
8,476 GBP2023-04-30
Current Assets
558,525 GBP2024-04-30
560,073 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,723 GBP2024-04-30
Net Current Assets/Liabilities
553,802 GBP2024-04-30
556,823 GBP2023-04-30
Total Assets Less Current Liabilities
1,956,546 GBP2024-04-30
1,939,730 GBP2023-04-30
Equity
Called up share capital
2,330,911 GBP2024-04-30
2,330,803 GBP2023-04-30
2,330,803 GBP2022-04-30
Retained earnings (accumulated losses)
-374,365 GBP2024-04-30
-391,073 GBP2023-04-30
-424,378 GBP2022-04-30
Equity
1,956,546 GBP2024-04-30
1,939,730 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
16,708 GBP2023-05-01 ~ 2024-04-30
33,305 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
108 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
108 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
1,250 GBP2023-05-01 ~ 2024-04-30
1,250 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
555,841 GBP2024-04-30
545,808 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
5,789 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
555,841 GBP2024-04-30
Amounts falling due within one year, Current
551,597 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,474 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,249 GBP2024-04-30
3,250 GBP2023-04-30
Creditors
Current
4,723 GBP2024-04-30
3,250 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
464 GBP2024-04-30
2,785 GBP2023-04-30
Between two and five year
0 GBP2024-04-30
697 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,482 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BENTLEY GOLF HOLDINGS PLC
    Info
    Registered number 05074655
    icon of addressC/o Bentley Golf Club Ltd, Ongar Road, Brentwood, Essex CM15 9SS
    PUBLIC LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BENTLEY GOLF HOLDINGS PLC
    S
    Registered number missing
    icon of addressBentley Golf Club, Ongar Road, Pilgrims Hatch, Brentwood, Essex, England, CM15 9SS
    Public Limited Company
    CIF 1
  • BENTLEY GOLF HOLDINGS PLC
    S
    Registered number 05074655
    icon of addressBentley Golf Club, Ongar Road, Pilgrims Hatch, Brentwood, Essex, England, CM15 9SS
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VIVERS FARMS LIMITED - 2022-06-20
    icon of addressC/o Bentley Golf Club Limited, Ongar Road, Brentwood, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    471,807 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Bentley Golf Club Limited, Ongar Road, Brentwood, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    1,288,437 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Has significant influence or controlOE

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