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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 116
  • 1
    Martin, Richard Vincent Robert
    Retired born in June 1953
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ 2017-02-11
    OF - Director → CIF 0
  • 2
    Venn, James Ramsey
    Retired born in October 1938
    Individual (5 offsprings)
    Officer
    2005-04-25 ~ 2006-02-01
    OF - Director → CIF 0
    2010-02-06 ~ 2013-02-09
    OF - Director → CIF 0
  • 3
    Barron, Gillian Deborah
    Company Secretary born in May 1945
    Individual (4 offsprings)
    Officer
    2005-04-25 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Batten, Philip
    Airline Captain Retired born in January 1939
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2006-02-04
    OF - Director → CIF 0
    Batten, Philip
    Born in January 1939
    Individual (2 offsprings)
    2007-02-03 ~ 2010-02-06
    OF - Director → CIF 0
  • 5
    Kelleher, Colum
    Retired born in March 1946
    Individual (1 offspring)
    Officer
    2017-02-11 ~ 2020-02-08
    OF - Director → CIF 0
  • 6
    Moore, Richard John
    Retired born in September 1943
    Individual (4 offsprings)
    Officer
    2018-02-10 ~ 2021-02-13
    OF - Director → CIF 0
  • 7
    Harridge, Steven Edwin
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2026-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Wells, Joanna Frances
    Born in December 1981
    Individual (1 offspring)
    Officer
    2023-02-04 ~ 2026-02-07
    OF - Director → CIF 0
  • 9
    Ruffell, Judy
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Brand, Stuart Mcarthur
    Born in March 1972
    Individual (1 offspring)
    Officer
    2023-02-04 ~ 2025-02-07
    OF - Director → CIF 0
  • 11
    Macalister, Donald Duncan
    Retired born in January 1935
    Individual (1 offspring)
    Officer
    2009-02-07 ~ 2012-02-04
    OF - Director → CIF 0
  • 12
    Kalis, Sally
    Born in June 1944
    Individual (1 offspring)
    Officer
    2026-02-07 ~ now
    OF - Director → CIF 0
    Mrs Sally Kalis
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2026-02-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Saxton, Peter
    Born in February 1957
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Jenny Caroline
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2008-02-02 ~ 2011-02-12
    OF - Director → CIF 0
    Wilson, Jenny
    Retired born in May 1952
    Individual (2 offsprings)
    Officer
    2022-02-05 ~ 2024-02-03
    OF - Director → CIF 0
  • 15
    Sutherland, Christian Donald
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ 2026-02-07
    OF - Director → CIF 0
  • 16
    Clayton, Nicholas John
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    2023-02-07 ~ 2024-02-03
    OF - Director → CIF 0
  • 17
    Mayhew, Michael Robert
    It Consultant born in September 1961
    Individual (5 offsprings)
    Officer
    2008-02-02 ~ 2009-03-18
    OF - Director → CIF 0
  • 18
    Rockey, Shannon Cassandra
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 19
    Thunhurst, Elizabeth Ann
    Retired born in March 1943
    Individual (2 offsprings)
    Officer
    2014-02-08 ~ 2017-02-11
    OF - Director → CIF 0
  • 20
    Miller, Christopher John
    Accountant born in August 1944
    Individual (4 offsprings)
    Officer
    2008-02-03 ~ 2010-02-06
    OF - Director → CIF 0
    Miller, Christopher John
    Retired born in August 1944
    Individual (4 offsprings)
    2011-02-12 ~ 2014-02-08
    OF - Director → CIF 0
  • 21
    Crates, Stephen Eric
    Retired born in April 1957
    Individual (1 offspring)
    Officer
    2018-02-10 ~ 2021-02-13
    OF - Director → CIF 0
    Crates, Stephen Eric
    Refinery Laboratory Management (Retired) born in April 1957
    Individual (1 offspring)
    2022-02-05 ~ 2024-04-24
    OF - Director → CIF 0
  • 22
    Blick, Peter, Dr
    Doctor born in January 1952
    Individual (6 offsprings)
    Officer
    2019-02-02 ~ 2022-02-05
    OF - Director → CIF 0
  • 23
    Woodman, Philippa Jane
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2026-02-07 ~ now
    OF - Director → CIF 0
  • 24
    Duffin, Stuart Vaughan
    Retired born in September 1946
    Individual (2 offsprings)
    Officer
    2015-02-14 ~ 2018-02-10
    OF - Director → CIF 0
  • 25
    Thunhurst, John David
    Retired born in May 1943
    Individual (2 offsprings)
    Officer
    2009-02-07 ~ 2014-02-08
    OF - Director → CIF 0
  • 26
    West, Nicola Elaine
    Business Owner born in May 1974
    Individual (2 offsprings)
    Officer
    2020-02-08 ~ 2023-02-04
    OF - Director → CIF 0
  • 27
    Harris, Geraldine Elaine
    Telecommunications Manager born in February 1960
    Individual (2 offsprings)
    Officer
    2012-02-04 ~ 2015-02-14
    OF - Director → CIF 0
  • 28
    Moore, Denise
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2010-02-06 ~ 2013-02-09
    OF - Director → CIF 0
    Moore, Denise
    Retired born in November 1949
    Individual (1 offspring)
    Officer
    2015-02-14 ~ 2017-02-11
    OF - Director → CIF 0
  • 29
    Dingwall, Amanda Kathrine Travis
    Social Worker born in December 1948
    Individual (1 offspring)
    Officer
    2009-02-07 ~ 2012-02-04
    OF - Director → CIF 0
  • 30
    Da Cunha, David Anthony
    Company Director born in October 1944
    Individual (23 offsprings)
    Officer
    2008-02-02 ~ 2011-02-12
    OF - Director → CIF 0
  • 31
    Bell, Peter John
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 32
    Draycott, Caroline
    Retired born in November 1952
    Individual (6 offsprings)
    Officer
    2018-02-10 ~ 2021-02-13
    OF - Director → CIF 0
  • 33
    Husband, John William
    Event Producer born in August 1990
    Individual (3 offsprings)
    Officer
    2017-02-11 ~ 2020-02-08
    OF - Director → CIF 0
  • 34
    Bennett, Ian Robert
    Retired born in October 1934
    Individual (3 offsprings)
    Officer
    2013-02-09 ~ 2014-02-08
    OF - Director → CIF 0
  • 35
    Cowan, Michael Ian
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2026-02-07 ~ now
    OF - Director → CIF 0
  • 36
    Hobby, Mike
    Born in September 1964
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 37
    Clegg, Caroline Jane
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2016-02-06 ~ 2019-02-02
    OF - Director → CIF 0
  • 38
    Jones, Heather Sandra
    Hr Consultant born in March 1964
    Individual (4 offsprings)
    Officer
    2020-02-08 ~ 2023-02-04
    OF - Director → CIF 0
  • 39
    Sutherland, Vincent Donald
    Retired born in July 1944
    Individual (3 offsprings)
    Officer
    2015-02-14 ~ 2018-02-10
    OF - Director → CIF 0
  • 40
    Chinnery, Rene
    Born in September 1954
    Individual (1 offspring)
    Officer
    2024-02-03 ~ 2025-11-20
    OF - Director → CIF 0
  • 41
    Newton, William John
    Retired born in August 1946
    Individual (3 offsprings)
    Officer
    2014-02-08 ~ 2019-02-02
    OF - Director → CIF 0
  • 42
    Brunskill, Ann Elizabeth
    Retired born in February 1944
    Individual (2 offsprings)
    Officer
    2009-02-07 ~ 2012-02-04
    OF - Director → CIF 0
  • 43
    Sowry, Claire Louise
    Retired born in March 1961
    Individual (1 offspring)
    Officer
    2022-02-05 ~ 2023-02-04
    OF - Director → CIF 0
  • 44
    Clark, Rodney Spencer
    Company Director born in April 1966
    Individual (31 offsprings)
    Officer
    2021-02-13 ~ 2024-06-04
    OF - Director → CIF 0
  • 45
    Mennie, Patricia Anne
    Retired born in March 1953
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2006-02-01
    OF - Director → CIF 0
  • 46
    Neve, Christopher Mark
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2012-02-04 ~ 2015-02-14
    OF - Director → CIF 0
  • 47
    Corden, Jane Patricia
    Retired born in March 1959
    Individual (1 offspring)
    Officer
    2019-02-02 ~ 2022-02-05
    OF - Director → CIF 0
  • 48
    Towler, Perrin James Bryher
    Retired born in September 1961
    Individual (3 offsprings)
    Officer
    2018-02-10 ~ 2021-02-13
    OF - Director → CIF 0
  • 49
    Pitt-pitts, Jane Lavandar
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2006-02-04
    OF - Director → CIF 0
  • 50
    Gawn, Ian Leslie
    Secretary
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 51
    Holmes, Geoffrey Walter
    Retired Company Director born in February 1943
    Individual (4 offsprings)
    Officer
    2005-04-25 ~ 2009-02-07
    OF - Director → CIF 0
  • 52
    Mckeag, Malcolm Roules
    Retired born in April 1944
    Individual (2 offsprings)
    Officer
    2018-02-10 ~ 2020-02-08
    OF - Director → CIF 0
  • 53
    Jarvis, Anthony Howard
    Sales And Marketing Consultant born in February 1948
    Individual (2 offsprings)
    Officer
    2011-02-12 ~ 2014-02-08
    OF - Director → CIF 0
  • 54
    Barrow, David
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2009-02-07 ~ 2010-09-24
    OF - Director → CIF 0
  • 55
    Blachford, Debbie Elizabeth
    National Operations Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2006-02-04
    OF - Director → CIF 0
  • 56
    Chisnell, Adrian Charles
    Naval Architect born in December 1977
    Individual (2 offsprings)
    Officer
    2023-02-04 ~ 2025-09-22
    OF - Director → CIF 0
  • 57
    Sparrow, Clive John Warren
    Retired born in January 1945
    Individual (3 offsprings)
    Officer
    2013-02-09 ~ 2018-02-10
    OF - Director → CIF 0
    2023-02-04 ~ 2025-02-01
    OF - Director → CIF 0
  • 58
    Baddeley, Rupert
    Management Consultant born in December 1970
    Individual (3 offsprings)
    Officer
    2021-02-13 ~ 2024-02-03
    OF - Director → CIF 0
  • 59
    Tudor, Henry John
    Retired born in May 1956
    Individual (2 offsprings)
    Officer
    2014-02-08 ~ 2017-02-11
    OF - Director → CIF 0
    2018-02-10 ~ 2022-02-05
    OF - Director → CIF 0
    2024-05-13 ~ 2025-10-01
    OF - Director → CIF 0
  • 60
    Stanley, Oliver
    Retired born in June 1969
    Individual (1 offspring)
    Officer
    2017-02-11 ~ 2020-02-08
    OF - Director → CIF 0
  • 61
    King, Jonathan
    Born in November 1963
    Individual (1 offspring)
    Officer
    2025-10-23 ~ 2026-02-07
    OF - Director → CIF 0
  • 62
    Oswin, Charles Graham
    Tourism Consultant born in June 1935
    Individual (1 offspring)
    Officer
    2006-02-04 ~ 2009-02-07
    OF - Director → CIF 0
  • 63
    Garlick, Roger Harry
    Retired born in October 1945
    Individual (11 offsprings)
    Officer
    2012-02-04 ~ 2017-03-11
    OF - Director → CIF 0
    2018-02-10 ~ 2021-02-13
    OF - Director → CIF 0
  • 64
    Froud, Nicholas James
    Born in July 1995
    Individual (1 offspring)
    Officer
    2026-02-07 ~ now
    OF - Director → CIF 0
  • 65
    Sizer, David Anthony
    Chartered Surveyor born in April 1939
    Individual (12 offsprings)
    Officer
    2005-04-25 ~ 2007-02-03
    OF - Director → CIF 0
  • 66
    Rogerson, Douglas Robert
    Finance Director born in January 1951
    Individual (4 offsprings)
    Officer
    2020-02-08 ~ 2023-02-04
    OF - Director → CIF 0
    Rogerson, Douglas Robert
    Retired born in January 1951
    Individual (4 offsprings)
    2024-02-03 ~ 2024-11-19
    OF - Director → CIF 0
    Rogerson, Douglas Robert
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 67
    Hucklesby, Andrew John
    Retired born in August 1964
    Individual (2 offsprings)
    Officer
    2023-02-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 68
    Urwin, Rosalind Elizabeth Sheena
    Occupational Therapist born in March 1956
    Individual (6 offsprings)
    Officer
    2011-02-12 ~ 2014-02-08
    OF - Director → CIF 0
  • 69
    Eccles, Neil
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    2008-02-02 ~ 2013-02-09
    OF - Director → CIF 0
  • 70
    Ansell, Lindsay Ann
    Company Director born in June 1946
    Individual (8 offsprings)
    Officer
    2005-04-25 ~ 2006-02-01
    OF - Director → CIF 0
  • 71
    Wilson, Roger Martin Black
    Veterinary Surgeon born in May 1953
    Individual (4 offsprings)
    Officer
    2013-02-09 ~ 2016-02-06
    OF - Director → CIF 0
    Wilson, Roger Martin, Capt
    Retired born in May 1953
    Individual (4 offsprings)
    Officer
    2017-02-11 ~ 2020-02-08
    OF - Director → CIF 0
  • 72
    Baldwick, Christopher Neal
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    2010-02-06 ~ 2013-02-09
    OF - Director → CIF 0
  • 73
    Jenner, Richard Peter
    Retired born in June 1947
    Individual (2 offsprings)
    Officer
    2020-02-08 ~ 2020-06-12
    OF - Director → CIF 0
  • 74
    Bence, John Douglas
    Retired born in June 1932
    Individual (11 offsprings)
    Officer
    2005-04-25 ~ 2007-02-03
    OF - Director → CIF 0
  • 75
    Woolley, Robert Alfred, Dr
    Retired born in January 1940
    Individual (6 offsprings)
    Officer
    2013-02-09 ~ 2016-02-06
    OF - Director → CIF 0
  • 76
    Puddifoot, John Edward
    Born in January 1949
    Individual (1 offspring)
    Officer
    2023-02-04 ~ 2026-02-07
    OF - Director → CIF 0
  • 77
    Ryley, Nicholas John Alexander
    Retired born in April 1948
    Individual (9 offsprings)
    Officer
    2015-02-14 ~ 2018-02-10
    OF - Director → CIF 0
    Ryley, Nicholas John Alexander
    Born in April 1948
    Individual (9 offsprings)
    2023-02-04 ~ 2026-02-07
    OF - Director → CIF 0
  • 78
    Letcher, Peregrine William Fewn
    Estate Agent born in November 1961
    Individual (2 offsprings)
    Officer
    2006-02-04 ~ 2009-02-07
    OF - Director → CIF 0
  • 79
    Priestley, Sally Patricia
    Retired born in May 1951
    Individual (2 offsprings)
    Officer
    2013-02-09 ~ 2016-02-06
    OF - Director → CIF 0
  • 80
    Barraclough, Andrew Sydney
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2026-02-07 ~ now
    OF - Director → CIF 0
  • 81
    Mcgill, James Iggleden
    Retired Doctor Surgeon born in November 1940
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2009-02-07
    OF - Director → CIF 0
  • 82
    Baker, Jeremy
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Baker, Jeremy
    Retired born in May 1960
    Individual (14 offsprings)
    2024-02-03 ~ 2024-02-26
    OF - Director → CIF 0
  • 83
    Neve, Hannah, Dr
    Dentist born in May 1963
    Individual (2 offsprings)
    Officer
    2010-02-06 ~ 2012-02-04
    OF - Director → CIF 0
    2021-02-13 ~ 2024-02-03
    OF - Director → CIF 0
  • 84
    Priestley, John Maxwell
    Management Consultant born in December 1949
    Individual (4 offsprings)
    Officer
    2005-04-25 ~ 2009-02-07
    OF - Director → CIF 0
  • 85
    Stredwick, Gordon David
    Sailing Manager born in March 1947
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2010-02-06
    OF - Director → CIF 0
  • 86
    Eady, Andrew David
    Managing Director born in February 1967
    Individual (4 offsprings)
    Officer
    2016-02-06 ~ 2019-02-02
    OF - Director → CIF 0
  • 87
    Brunskill, David
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2006-02-04
    OF - Director → CIF 0
  • 88
    Wood, Richard John
    Retired born in January 1943
    Individual (2 offsprings)
    Officer
    2012-02-04 ~ 2015-02-14
    OF - Director → CIF 0
  • 89
    Perry, Rodney Charles Langman
    Chartered Accountant born in July 1941
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2007-02-03
    OF - Director → CIF 0
    Perry, Rodney Charles Langman
    Retired born in July 1941
    Individual (3 offsprings)
    2009-02-07 ~ 2012-02-04
    OF - Director → CIF 0
  • 90
    Stone, Fred
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    2024-02-03 ~ 2024-08-16
    OF - Director → CIF 0
  • 91
    Crates, Pauline Bennita
    Retired born in April 1959
    Individual (1 offspring)
    Officer
    2021-02-13 ~ 2022-02-05
    OF - Director → CIF 0
  • 92
    Podger, Kevin Gordon Ray
    Club Secretary
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 93
    Griffiths, Samuel
    Born in April 2005
    Individual (1 offspring)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 94
    Stewart, Dunlop James
    Retired born in April 1944
    Individual (13 offsprings)
    Officer
    2010-02-06 ~ 2018-02-10
    OF - Director → CIF 0
  • 95
    Lawrence, Philip
    Retired born in June 1955
    Individual (3 offsprings)
    Officer
    2009-02-07 ~ 2015-02-14
    OF - Director → CIF 0
    Lawrence, Philip
    Business Person born in June 1955
    Individual (3 offsprings)
    2020-09-04 ~ 2023-02-04
    OF - Director → CIF 0
  • 96
    Mcdonald, Amanda Elizabeth
    Born in February 1965
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 97
    Derrick, Michael John
    Retired born in June 1945
    Individual (8 offsprings)
    Officer
    2016-02-06 ~ 2019-02-02
    OF - Director → CIF 0
    Derrick, Michael John
    Born in June 1945
    Individual (8 offsprings)
    2020-02-08 ~ 2026-02-07
    OF - Director → CIF 0
    Mr Michael John Derrick
    Born in June 1945
    Individual (8 offsprings)
    Person with significant control
    2023-02-04 ~ 2026-02-07
    PE - Has significant influence or control → CIF 0
  • 98
    Trundle, Helen
    Born in December 1978
    Individual (1 offspring)
    Officer
    2026-02-07 ~ now
    OF - Director → CIF 0
  • 99
    Howe, Daniel Bilson
    Investment Fund Management born in October 1978
    Individual (4 offsprings)
    Officer
    2020-02-08 ~ 2023-02-04
    OF - Director → CIF 0
  • 100
    Taunt, Robin John
    Retired born in November 1948
    Individual (4 offsprings)
    Officer
    2017-02-11 ~ 2020-02-08
    OF - Director → CIF 0
  • 101
    Hill, Allan Graham
    University Professor born in September 1944
    Individual (1 offspring)
    Officer
    2015-02-14 ~ 2018-02-10
    OF - Director → CIF 0
  • 102
    Baker, Robert George
    Retired born in February 1949
    Individual (1 offspring)
    Officer
    2007-02-03 ~ 2010-02-06
    OF - Director → CIF 0
    2012-02-04 ~ 2015-02-14
    OF - Director → CIF 0
  • 103
    Mills, John Richard Vernon
    Retired born in April 1944
    Individual (2 offsprings)
    Officer
    2007-02-03 ~ 2013-02-09
    OF - Director → CIF 0
    Mills, John Richard Vernon
    Retired
    Individual (2 offsprings)
    Officer
    2007-02-03 ~ 2007-02-03
    OF - Secretary → CIF 0
  • 104
    Whyte, John Adrian
    Retired born in March 1946
    Individual (4 offsprings)
    Officer
    2021-02-13 ~ 2022-02-05
    OF - Director → CIF 0
  • 105
    Nuding, Rachel Ann
    Retired born in January 1955
    Individual (1 offspring)
    Officer
    2015-02-14 ~ 2018-02-10
    OF - Director → CIF 0
  • 106
    Urwin, Michael John
    Engineer born in November 1952
    Individual (2 offsprings)
    Officer
    2008-02-02 ~ 2011-02-12
    OF - Director → CIF 0
  • 107
    Froud, Roy
    Retired born in May 1958
    Individual (2 offsprings)
    Officer
    2019-02-02 ~ 2022-02-05
    OF - Director → CIF 0
  • 108
    Harris, Mark Allen
    Management Consultant born in July 1958
    Individual (2 offsprings)
    Officer
    2019-02-02 ~ 2022-02-05
    OF - Director → CIF 0
  • 109
    Hayles, David Christopher Henry
    Retired born in December 1942
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2010-02-06
    OF - Director → CIF 0
  • 110
    Tilley, Derek
    Management Consultant born in December 1943
    Individual (2 offsprings)
    Officer
    2020-02-08 ~ 2023-02-04
    OF - Director → CIF 0
  • 111
    Sutherland, Susan
    Retired born in March 1952
    Individual (1 offspring)
    Officer
    2022-02-05 ~ 2023-02-04
    OF - Director → CIF 0
  • 112
    Adcock, John Kenneth
    Retired born in May 1947
    Individual (12 offsprings)
    Officer
    2014-02-08 ~ 2017-02-11
    OF - Director → CIF 0
  • 113
    Pearson, Andrew David, Dr
    Retired born in January 1943
    Individual (3 offsprings)
    Officer
    2017-02-11 ~ 2020-02-08
    OF - Director → CIF 0
  • 114
    Clarke, Graham John
    Retired born in August 1947
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2015-02-14
    OF - Director → CIF 0
  • 115
    Austin, Jeremy Michael
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2005-04-25 ~ 2007-07-03
    OF - Director → CIF 0
  • 116
    Lees, David
    Co Director born in April 1945
    Individual (4 offsprings)
    Officer
    2006-02-04 ~ 2009-02-07
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL LYMINGTON YACHT CLUB LIMITED

Period: 2005-04-25 ~ now
Company number: 05435040
Registered name
ROYAL LYMINGTON YACHT CLUB LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
1,236,169 GBP2024-09-30
1,238,931 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
1,236,269 GBP2024-09-30
1,239,031 GBP2023-09-30
Debtors
110,554 GBP2024-09-30
108,901 GBP2023-09-30
Cash at bank and in hand
319,043 GBP2024-09-30
263,057 GBP2023-09-30
Current Assets
448,718 GBP2024-09-30
389,116 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-194,007 GBP2023-09-30
Net Current Assets/Liabilities
35,208 GBP2024-09-30
195,109 GBP2023-09-30
Total Assets Less Current Liabilities
1,271,477 GBP2024-09-30
1,434,140 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-8,729 GBP2024-09-30
-19,061 GBP2023-09-30
Net Assets/Liabilities
1,262,748 GBP2024-09-30
1,415,079 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Capital redemption reserve
34,842 GBP2024-09-30
26,324 GBP2023-09-30
Other miscellaneous reserve
36,427 GBP2024-09-30
36,463 GBP2023-09-30
Retained earnings (accumulated losses)
425,219 GBP2024-09-30
586,032 GBP2023-09-30
Equity
1,262,748 GBP2024-09-30
1,415,079 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
851,967 GBP2024-09-30
851,967 GBP2023-09-30
Other
322,119 GBP2024-09-30
316,663 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,837,015 GBP2024-09-30
2,776,757 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-17,415 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,004 GBP2024-09-30
5,004 GBP2023-09-30
Other
294,335 GBP2024-09-30
283,314 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,600,846 GBP2024-09-30
1,537,826 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
11,021 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,435 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,415 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
846,963 GBP2024-09-30
846,963 GBP2023-09-30
Other
27,784 GBP2024-09-30
33,349 GBP2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
12,935 GBP2023-09-30
Other Debtors
Amounts falling due within one year
110,554 GBP2024-09-30
95,966 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
110,554 GBP2024-09-30
Current, Amounts falling due within one year
108,901 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,332 GBP2024-09-30
10,163 GBP2023-09-30
Trade Creditors/Trade Payables
Current
29,335 GBP2024-09-30
47,530 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
1,344 GBP2023-09-30
Other Taxation & Social Security Payable
Current
37,913 GBP2024-09-30
8,316 GBP2023-09-30
Other Creditors
Current
335,930 GBP2024-09-30
126,654 GBP2023-09-30
Creditors
Current
413,510 GBP2024-09-30
194,007 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
8,729 GBP2024-09-30
19,061 GBP2023-09-30
Profit/Loss
-125,974 GBP2023-10-01 ~ 2024-09-30
-1,112 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,970 GBP2024-09-30
101,159 GBP2023-09-30
Related profiles found in government register
  • ROYAL LYMINGTON YACHT CLUB LIMITED
    Info
    Registered number 05435040
    Royal Lymington Yacht Club, Bath Road, Lymington, Hants SO41 3SE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-04-25 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • ROYAL LYMINGTON YACHT CLUB LIMITED
    S
    Registered number 05435040
    Royal Lymington Yacht Club, Bath Road, Lymington, Hants, United Kingdom, SO41 3SE
    CIF 1
  • ROYAL LYMINGTON YACHT CLUB LIMITED
    S
    Registered number 05435040
    Royal Lymington Yacht Club, Bath Road, Lymington, Hants, United Kingdom, SO41 3SE
    Private Company Limited By Guarantee Without Share in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    RIVER ROOM HOSPITALITY LIMITED
    14601824
    Royal Lymington Yacht Club, Bath Road, Lymington, Hants, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.