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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Hicks, Gwyn
    Finance Director born in May 1971
    Individual (35 offsprings)
    Officer
    2011-07-15 ~ 2015-10-09
    OF - Director → CIF 0
    Hicks, Gwyn
    Individual (35 offsprings)
    Officer
    2008-04-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 2
    Bence, David Edward
    Chief Financial Officer born in January 1974
    Individual (30 offsprings)
    Officer
    2022-04-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Williams, Mark
    Finance Director born in March 1963
    Individual (48 offsprings)
    Officer
    2015-10-09 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    Tieman, Amanda Lee
    Chief Financial Officer born in March 1982
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    Jones, Howard Watkyn
    Managing Director born in March 1960
    Individual (16 offsprings)
    Officer
    2020-06-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Sugden, Shelley Kathryn
    Finance Director born in October 1977
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Pollock, Kieron John
    Director born in May 1967
    Individual (42 offsprings)
    Officer
    2004-12-16 ~ 2008-04-01
    OF - Director → CIF 0
    Pollock, Kieron John
    Director
    Individual (42 offsprings)
    Officer
    2004-12-16 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 8
    Thomas, Gregory Spencer
    Chief Executive Officer born in March 1977
    Individual (33 offsprings)
    Officer
    2021-05-12 ~ 2023-06-23
    OF - Director → CIF 0
  • 9
    Towers, Stephen John
    Chief Executive Officer born in August 1970
    Individual (34 offsprings)
    Officer
    2014-04-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 10
    Chapman, Jeffrey Robert
    Chairman born in February 1948
    Individual (11 offsprings)
    Officer
    2020-02-25 ~ 2021-05-11
    OF - Director → CIF 0
  • 11
    Lewis, Stephen Geoffrey
    Chief Executive Officer born in February 1954
    Individual (33 offsprings)
    Officer
    2008-07-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Fulcher, Daniel George
    Finance Director born in September 1987
    Individual (29 offsprings)
    Officer
    2018-12-18 ~ 2021-06-25
    OF - Director → CIF 0
  • 13
    Pressman, Matthew Harry
    Resort Director born in January 1974
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ 2023-11-21
    OF - Director → CIF 0
  • 14
    Delsol, Thierry
    Director born in September 1964
    Individual (55 offsprings)
    Officer
    2022-11-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 15
    Fleming, Campbell David
    Born in December 1964
    Individual (97 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Stephens, Paul Scott
    Director born in July 1969
    Individual (55 offsprings)
    Officer
    2022-11-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 17
    Watson, Heather Catherine Rose
    Director born in June 1974
    Individual (21 offsprings)
    Officer
    2023-09-21 ~ 2023-11-13
    OF - Director → CIF 0
  • 18
    Weir, John David Richard
    Director born in April 1961
    Individual (42 offsprings)
    Officer
    2004-12-16 ~ 2009-04-24
    OF - Director → CIF 0
  • 19
    Vincett, Stephen Peter
    Certified Chartered Accountant born in December 1980
    Individual (29 offsprings)
    Officer
    2021-06-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 20
    CROWN GOLF GROUP LIMITED
    - now 04594353
    BENNELONG GOLF LIMITED - 2015-06-18
    BROOMCO (3071) LIMITED - 2003-02-28
    Pine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2004-11-29 ~ 2004-12-16
    OF - Nominee Director → CIF 0
    2004-11-29 ~ 2004-12-16
    OF - Nominee Secretary → CIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2004-11-29 ~ 2004-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST MELLION PROPERTY LIMITED

Period: 2019-12-12 ~ now
Company number: 05298636
Registered names
ST MELLION PROPERTY LIMITED - now
BROOMCO (3650) LIMITED - 2004-12-17 04569091... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22021-07-01 ~ 2022-06-30
42020-07-01 ~ 2021-06-30
Property, Plant & Equipment
19,972,338 GBP2022-06-30
19,462,690 GBP2021-06-30
Fixed Assets - Investments
1 GBP2022-06-30
1 GBP2021-06-30
Fixed Assets
19,972,339 GBP2022-06-30
19,462,691 GBP2021-06-30
Debtors
Non-current
346,343 GBP2021-06-30
Current
1,320,168 GBP2022-06-30
236,872 GBP2021-06-30
Cash at bank and in hand
415,487 GBP2022-06-30
139,220 GBP2021-06-30
Current Assets
1,735,655 GBP2022-06-30
722,435 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-19,111,848 GBP2022-06-30
Net Current Assets/Liabilities
-17,376,193 GBP2022-06-30
638,101 GBP2021-06-30
Total Assets Less Current Liabilities
2,596,146 GBP2022-06-30
20,100,792 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-17,203,517 GBP2021-06-30
Net Assets/Liabilities
2,596,146 GBP2022-06-30
2,897,275 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
2,596,145 GBP2022-06-30
2,897,274 GBP2021-06-30
Equity
2,596,146 GBP2022-06-30
2,897,275 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Buildings
31,154,366 GBP2022-06-30
29,959,113 GBP2021-06-30
Plant and equipment
147,194 GBP2022-06-30
115,919 GBP2021-06-30
Other
445,695 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
31,301,560 GBP2022-06-30
30,520,727 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Other
-461,530 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-461,530 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
115,919 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,058,037 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,471 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
271,185 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,390 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,329,222 GBP2022-06-30
Property, Plant & Equipment
Buildings
19,950,534 GBP2022-06-30
19,016,995 GBP2021-06-30
Plant and equipment
21,804 GBP2022-06-30
Other
445,695 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
1,098,425 GBP2022-06-30
Other Debtors
Current
83,831 GBP2022-06-30
14,980 GBP2021-06-30
Prepayments/Accrued Income
Current
59 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
137,853 GBP2022-06-30
221,892 GBP2021-06-30
Trade Creditors/Trade Payables
Current
34,441 GBP2022-06-30
84,334 GBP2021-06-30
Amounts owed to group undertakings
Current
18,933,370 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
144,037 GBP2022-06-30
Creditors
Current
19,111,848 GBP2022-06-30
84,334 GBP2021-06-30
Amounts owed to group undertakings
Non-current
17,203,517 GBP2021-06-30
Net Deferred Tax Liability/Asset
137,853 GBP2022-06-30
221,892 GBP2021-06-30
231,672 GBP2020-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-84,039 GBP2021-07-01 ~ 2022-06-30
-9,780 GBP2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-06-30
1 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Related profiles found in government register
  • ST MELLION PROPERTY LIMITED
    Info
    CROWN GOLF ST MELLION LIMITED - 2019-12-12
    BENNELONG GOLF (ST MELLION) LIMITED - 2019-12-12
    BROOMCO (3650) LIMITED - 2019-12-12
    Registered number 05298636
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ST MELLION PROPERTY LIMITED
    S
    Registered number 05298636
    Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST MELLION OPERATIONS LIMITED
    12316798
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.