logo
explain how to read the page

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
    Hou, Jun
    Born in December 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Zhao, Jianjun, Director
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ now
    OF - Director → CIF 0
  • 3
    JEFFREY&HILLARY UK LIMITED
    icon of address142-144, Cardiff Road, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    147,030 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hall, Andrew John
    Golf Professional born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2014-07-29
    OF - Director → CIF 0
  • 2
    Scott, Brian William
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 3
    Wang, Yao, Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 4
    Hall, Alison
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-20 ~ 2004-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAND MARTINS GOLF CLUB HOLDINGS LIMITED

Previous name
SAND MARTINS GOLF CLUB LIMITED - 2005-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,217,101 GBP2024-12-31
1,217,101 GBP2023-12-31
Debtors
451,891 GBP2024-12-31
451,891 GBP2023-12-31
Net Current Assets/Liabilities
-354,671 GBP2024-12-31
-354,671 GBP2023-12-31
Total Assets Less Current Liabilities
862,430 GBP2024-12-31
862,430 GBP2023-12-31
Equity
Called up share capital
1,781 GBP2024-12-31
1,781 GBP2023-12-31
1,781 GBP2022-10-31
Share premium
857,969 GBP2024-12-31
857,969 GBP2023-12-31
857,969 GBP2022-10-31
Retained earnings (accumulated losses)
2,680 GBP2024-12-31
2,680 GBP2023-12-31
2,680 GBP2022-10-31
Equity
862,430 GBP2024-12-31
862,430 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-11-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-11-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-11-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
451,891 GBP2024-12-31
451,891 GBP2023-12-31
Amounts owed to group undertakings
Current
801,618 GBP2024-12-31
801,618 GBP2023-12-31
Other Creditors
Current
1,944 GBP2024-12-31
1,944 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
806,562 GBP2024-12-31
806,562 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
281 shares2024-12-31
281 shares2023-12-31
Equity
Called up share capital
1,781 GBP2024-12-31
1,781 GBP2023-12-31

Related profiles found in government register
  • SAND MARTINS GOLF CLUB HOLDINGS LIMITED
    Info
    SAND MARTINS GOLF CLUB LIMITED - 2005-05-26
    Registered number 05184124
    icon of addressSand Martins Golf Club, Finchampstead, Wokingham, Berkshire RG40 3RQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • SAND MARTINS GOLF CLUB HOLDINGS LIMITED
    S
    Registered number 05184124
    icon of addressSand Martins Golf Club, Finchampstead Road, Finchampstead, Wokingham, Berkshire, England, RG40 3RQ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOX GOLF LIMITED - 2005-06-09
    icon of addressSand Martins Golf Club, Finchampstead Road, Wokingham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,344,741 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- 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.