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
    Barrett, Gerald Francis
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, Paul
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2014-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Berzins, Andris
    Director born in August 1941
    Individual
    Officer
    2013-03-05 ~ 2013-05-02
    OF - Director → CIF 0
  • 2
    Mcnaughton, Vivienne Elizabeth
    Individual
    Officer
    2010-11-10 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 3
    O'callaghan, Michael Joseph
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ 2013-03-05
    OF - Director → CIF 0
  • 4
    Hilton, Peter Montague
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2010-11-10 ~ 2012-10-15
    OF - Director → CIF 0
    Hilton, Peter Montague
    Chairman born in January 1961
    Individual (7 offsprings)
    Officer
    2013-03-05 ~ 2015-10-27
    OF - Director → CIF 0
  • 5
    Barrett, Gerald Francis
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2017-03-13 ~ 2020-03-16
    OF - Director → CIF 0
  • 6
    Burns, Christopher Hugh
    Hr Director born in December 1958
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2012-03-06
    OF - Director → CIF 0
  • 7
    Dexter, Andrew John
    Brand Consultant born in July 1964
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ 2013-05-02
    OF - Director → CIF 0
  • 8
    Mackenzie, Robert Bruce
    Director Exhibitions born in October 1955
    Individual (6 offsprings)
    Officer
    2010-11-10 ~ 2012-03-06
    OF - Director → CIF 0
  • 9
    Leigh, Dudley Stephen
    Management Consultant born in January 1947
    Individual (17 offsprings)
    Officer
    2010-11-10 ~ 2012-03-06
    OF - Director → CIF 0
  • 10
    Collin, Gillian Margaret
    Individual
    Officer
    2013-03-05 ~ 2014-04-21
    OF - Secretary → CIF 0
  • 11
    Ferrari, Alessandro Domenico
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2013-05-02
    OF - Director → CIF 0
  • 12
    Watson, Andrew Philip
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ 2013-05-02
    OF - Director → CIF 0
  • 13
    Gidman, John Lester
    Consultant born in July 1949
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2013-05-02
    OF - Director → CIF 0
  • 14
    Chalmers, Penelope Jane Bartlett
    Opera Singer born in October 1946
    Individual
    Officer
    2010-11-10 ~ 2013-03-05
    OF - Director → CIF 0
  • 15
    White, Gary William
    Director born in March 1946
    Individual
    Officer
    2013-03-05 ~ 2013-05-02
    OF - Director → CIF 0
  • 16
    Taylor, Robert James Harding
    Self Employed Property Investor born in June 1958
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2022-05-09
    OF - Director → CIF 0
  • 17
    Hutchings, Nigel Brooke
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2013-03-05
    OF - Director → CIF 0
  • 18
    Smart, David John
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2013-05-02
    OF - Director → CIF 0
    2015-07-30 ~ 2017-03-13
    OF - Director → CIF 0
  • 19
    Nardelli, Stephen Louis
    Director born in April 1948
    Individual (17 offsprings)
    Officer
    2020-03-16 ~ 2023-05-15
    OF - Director → CIF 0
  • 20
    Wakeley, James
    Pr Consultant born in October 1946
    Individual
    Officer
    2012-12-13 ~ 2013-05-02
    OF - Director → CIF 0
  • 21
    Attree, John Philip
    Consultant born in February 1945
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2012-11-19
    OF - Director → CIF 0
    Attree, John Philip
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 22
    Searle, Fraser Wyman
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2013-03-05 ~ 2015-10-27
    OF - Director → CIF 0
  • 23
    Sprot, Diana
    Adminstrator born in November 1955
    Individual
    Officer
    2012-03-06 ~ 2013-05-02
    OF - Director → CIF 0
  • 24
    Chaplin, Cliff
    Born in May 1949
    Individual
    Officer
    2012-12-13 ~ 2013-05-02
    OF - Director → CIF 0
  • 25
    Merricks, Walter Hugh
    Lawyer born in June 1945
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2013-02-05
    OF - Director → CIF 0
  • 26
    Knight, Barry Scott
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2022-05-09 ~ 2024-05-20
    OF - Director → CIF 0
  • 27
    Hayward, John, Dr
    Medical Practitioner born in October 1946
    Individual
    Officer
    2012-03-06 ~ 2013-03-05
    OF - Director → CIF 0
parent relation
Company in focus

COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
1,492,518 GBP2023-12-31
1,409,494 GBP2022-12-31
Fixed Assets - Investments
3,490 GBP2023-12-31
3,490 GBP2022-12-31
Fixed Assets
1,496,008 GBP2023-12-31
1,412,984 GBP2022-12-31
Total Inventories
8,557 GBP2023-12-31
12,187 GBP2022-12-31
Debtors
24,436 GBP2023-12-31
19,900 GBP2022-12-31
Cash at bank and in hand
290,098 GBP2023-12-31
161,092 GBP2022-12-31
Current Assets
323,091 GBP2023-12-31
193,179 GBP2022-12-31
Creditors
Current
261,470 GBP2023-12-31
316,368 GBP2022-12-31
Net Current Assets/Liabilities
61,621 GBP2023-12-31
-123,189 GBP2022-12-31
Total Assets Less Current Liabilities
1,557,629 GBP2023-12-31
1,289,795 GBP2022-12-31
Creditors
Non-current
23,845 GBP2023-12-31
34,728 GBP2022-12-31
Net Assets/Liabilities
1,533,784 GBP2023-12-31
1,255,067 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
1,533,784 GBP2023-12-31
1,255,067 GBP2022-12-31
Equity
1,533,784 GBP2023-12-31
1,255,067 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
945,375 GBP2023-12-31
945,375 GBP2022-12-31
Plant and equipment
896,468 GBP2023-12-31
709,011 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,841,843 GBP2023-12-31
1,654,386 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
322,314 GBP2023-12-31
244,892 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,325 GBP2023-12-31
244,892 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,011 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
77,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,011 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
918,364 GBP2023-12-31
945,375 GBP2022-12-31
Plant and equipment
574,154 GBP2023-12-31
464,119 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
3,490 GBP2022-12-31
Other Investments Other Than Loans
3,490 GBP2023-12-31
3,490 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
24,436 GBP2023-12-31
19,900 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,884 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,906 GBP2023-12-31
45,486 GBP2022-12-31
Other Taxation & Social Security Payable
Current
634 GBP2023-12-31
2,782 GBP2022-12-31
Other Creditors
Current
204,046 GBP2023-12-31
258,100 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,450 GBP2023-12-31
33,333 GBP2022-12-31
Other Creditors
Non-current
1,395 GBP2023-12-31
1,395 GBP2022-12-31

Related profiles found in government register
  • COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB
    Info
    Registered number 07435660
    5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2010-11-10 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB
    S
    Registered number 07435660
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
    Private Company Limited By Guarantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-01-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.