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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 2
  • 1
    Fleming, Campbell David
    Born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jeff Chapman
    Born in February 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Lewis, Stephen Geoffrey
    Chief Executive Officer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Vincett, Stephen Peter
    Certified Chartered Accountant born in December 1980
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 3
    Williams, Mark
    Finance Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    Watson, Heather Catherine Rose
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2023-09-20 ~ 2023-11-13
    OF - Director → CIF 0
  • 5
    Sugden, Shelley Kathryn
    Finance Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 6
    Manby, Peter Guy
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Hicks, Gwyn David
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-10-09
    OF - Director → CIF 0
    Hicks, Gwyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 8
    Marshall, Christopher John
    Non-Executive Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ 2024-04-05
    OF - Director → CIF 0
  • 9
    Towers, Stephen John
    Chief Executive Officer born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 10
    Bence, David Edward
    Chief Financial Officer born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Pollock, Keiron John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 12
    Weir, John David Richard
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2009-04-24
    OF - Director → CIF 0
  • 13
    Rollinson, Matthew Thomas
    Chief Operating Officer born in December 1976
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2023-05-12
    OF - Director → CIF 0
  • 14
    Fulcher, Daniel George
    Finance Director born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2021-06-25
    OF - Director → CIF 0
  • 15
    Thomas, Gregory Spencer
    Chief Executive Officer born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 16
    Delsol, Thierry
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 17
    Stephens, Paul Scott
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-28
    OF - Director → CIF 0
parent relation
Company in focus

PINE RIDGE PROPERTY LIMITED

Previous names
CROWN GOLF PINE RIDGE PROPERTY LIMITED - 2020-01-13
BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2015-06-18
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Property, Plant & Equipment
3,264,251 GBP2022-06-30
3,356,631 GBP2021-06-30
Debtors
Non-current
364,743 GBP2021-06-30
Current
350,481 GBP2022-06-30
8,937 GBP2021-06-30
Cash at bank and in hand
39,199 GBP2022-06-30
Current Assets
389,680 GBP2022-06-30
373,680 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-3,573,710 GBP2022-06-30
Net Current Assets/Liabilities
-3,184,030 GBP2022-06-30
-297,311 GBP2021-06-30
Total Assets Less Current Liabilities
80,221 GBP2022-06-30
3,059,320 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-556,397 GBP2022-06-30
Net Assets/Liabilities
-476,176 GBP2022-06-30
-542,836 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
-476,177 GBP2022-06-30
-542,837 GBP2021-06-30
Equity
-476,176 GBP2022-06-30
-542,836 GBP2021-06-30
Other Debtors
Current
16 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
7,328 GBP2022-06-30
8,937 GBP2021-06-30
Trade Creditors/Trade Payables
Current
1,980 GBP2021-06-30
Amounts owed to group undertakings
Current
3,543,789 GBP2022-06-30
525,000 GBP2021-06-30
Taxation/Social Security Payable
Current
2,500 GBP2021-06-30
Other Creditors
Current
18,300 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
11,621 GBP2022-06-30
141,511 GBP2021-06-30
Creditors
Current
3,573,710 GBP2022-06-30
670,991 GBP2021-06-30
Net Deferred Tax Liability/Asset
7,328 GBP2022-06-30
8,937 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,609 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,000 GBP2022-06-30
189,000 GBP2021-06-30
Between one and five year
754,000 GBP2022-06-30
754,000 GBP2021-06-30
More than five year
17,636,000 GBP2022-06-30
17,825,000 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,579,000 GBP2022-06-30
18,768,000 GBP2021-06-30

  • PINE RIDGE PROPERTY LIMITED
    Info
    CROWN GOLF PINE RIDGE PROPERTY LIMITED - 2020-01-13
    BENNELONG GOLF INVESTMENTS SUBSIDIARY LIMITED - 2020-01-13
    Registered number 06355358
    icon of addressPine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX
    PRIVATE LIMITED COMPANY incorporated on 2007-08-29 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.