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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 31
  • 1
    Simons, Giles Nicholas
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Read, Robert Mark
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2012-12-03 ~ 2017-12-12
    OF - Director → CIF 0
  • 3
    Allen, John Patrick
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Alder, Christopher Michael
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2023-06-19
    OF - Director → CIF 0
  • 5
    Anderson, John Huxley Fordyce
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2011-01-26 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Powell, Nicholas Richard
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 7
    O'reilly, Darren
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ 2023-06-19
    OF - Director → CIF 0
  • 8
    Taft, Nicholas Richard Gustafson
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2017-12-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 9
    Haclin, Desmond John
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2013-12-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Burden, Penny
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    White, Jason
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Oliver, Leslie
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Mceachran, Jason
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2017-12-12 ~ 2023-06-19
    OF - Director → CIF 0
  • 14
    Wilson, Lindsey Margaret Eileen
    Born in February 1975
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
    Wilson, Lindsey Margaret Eileen
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Rhodes, Simon Henry
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2017-12-30 ~ 2018-01-17
    OF - Director → CIF 0
  • 16
    Heyes, Duncan John
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2020-09-22
    OF - Director → CIF 0
    2022-01-19 ~ 2023-06-19
    OF - Director → CIF 0
  • 17
    Hines, John Derek
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2011-01-26 ~ 2017-12-12
    OF - Director → CIF 0
  • 18
    Scott, Christopher Bryan
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 19
    Newnes-smith, Robert Alexander
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 20
    Kemp, David Richard
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 21
    Pearce, Ian
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2011-01-26 ~ 2015-12-07
    OF - Director → CIF 0
  • 22
    Turns, Aidan Vincent Walter
    Born in May 1973
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 23
    Houston, Robert Ian
    Born in October 1950
    Individual (38 offsprings)
    Officer
    2011-01-26 ~ 2017-12-12
    OF - Director → CIF 0
  • 24
    Kelly, Joseph Francis
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2017-12-12 ~ 2023-06-19
    OF - Director → CIF 0
  • 25
    Fry, Ian David Robert
    Born in September 1953
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2017-12-12
    OF - Director → CIF 0
  • 26
    Gardner, Susan
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2017-12-16
    OF - Secretary → CIF 0
  • 27
    Farrant, Matthew Granby
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2011-01-26 ~ 2012-12-03
    OF - Director → CIF 0
  • 28
    Tyson, David Allan
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2019-01-20 ~ 2023-06-19
    OF - Director → CIF 0
  • 29
    O'brien, Roy John
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ 2020-09-22
    OF - Director → CIF 0
  • 30
    Seymour, Karen Elizabeth
    Born in September 1968
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2024-06-14
    OF - Director → CIF 0
    Seymour, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 31
    Williams, Timothy Gareth
    Born in April 1965
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2018-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BROADWATER SPORTS CLUB LIMITED

Period: 2011-01-26 ~ now
Company number: 07506829
Registered name
BROADWATER SPORTS CLUB LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
642,886 GBP2025-06-30
667,237 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
642,887 GBP2025-06-30
667,238 GBP2024-06-30
Total Inventories
4,859 GBP2025-06-30
2,343 GBP2024-06-30
Debtors
9,284 GBP2025-06-30
7,434 GBP2024-06-30
Cash at bank and in hand
43,611 GBP2025-06-30
34,170 GBP2024-06-30
Current Assets
57,754 GBP2025-06-30
43,947 GBP2024-06-30
Creditors
Current
71,308 GBP2025-06-30
79,832 GBP2024-06-30
Net Current Assets/Liabilities
-13,554 GBP2025-06-30
-35,885 GBP2024-06-30
Total Assets Less Current Liabilities
629,333 GBP2025-06-30
631,353 GBP2024-06-30
Creditors
Non-current
134,038 GBP2025-06-30
140,702 GBP2024-06-30
Net Assets/Liabilities
495,295 GBP2025-06-30
490,651 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
495,295 GBP2025-06-30
490,651 GBP2024-06-30
Equity
495,295 GBP2025-06-30
490,651 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,165,881 GBP2024-06-30
Plant and equipment
93,568 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,259,449 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
545,850 GBP2025-06-30
527,262 GBP2024-06-30
Plant and equipment
70,713 GBP2025-06-30
64,950 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
616,563 GBP2025-06-30
592,212 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,588 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
5,763 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,351 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
620,031 GBP2025-06-30
638,619 GBP2024-06-30
Plant and equipment
22,855 GBP2025-06-30
28,618 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
1 GBP2024-06-30
Other Investments Other Than Loans
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,275 GBP2025-06-30
218 GBP2024-06-30
Other Debtors
Current
84 GBP2025-06-30
21 GBP2024-06-30
Prepayments/Accrued Income
Current
7,925 GBP2025-06-30
7,195 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
9,284 GBP2025-06-30
Amounts falling due within one year, Current
7,434 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,664 GBP2025-06-30
6,664 GBP2024-06-30
Trade Creditors/Trade Payables
Current
36,919 GBP2025-06-30
35,798 GBP2024-06-30
Amounts owed to group undertakings
Current
14,084 GBP2025-06-30
21,896 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,774 GBP2025-06-30
8,216 GBP2024-06-30
Other Creditors
Current
3,428 GBP2025-06-30
814 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
6,439 GBP2025-06-30
6,444 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
134,038 GBP2025-06-30
Non-current, Between one and two years
140,702 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,625 GBP2025-06-30
7,625 GBP2024-06-30
Between one and five year
30,500 GBP2025-06-30
30,500 GBP2024-06-30
More than five year
295,313 GBP2025-06-30
304,063 GBP2024-06-30
All periods
333,438 GBP2025-06-30
342,188 GBP2024-06-30
Related profiles found in government register
  • BROADWATER SPORTS CLUB LIMITED
    Info
    Registered number 07506829
    The Pavilion, Guildford Road, Godalming, Surrey GU7 3DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-01-26 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • BROADWATER SPORTS CLUB LIMITED
    S
    Registered number 7506829
    The Pavilion, Guildford Road, Godalming, England, GU7 3DH
    Limited Company in Companys House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADWATER PAVILION LIMITED
    09074170
    The Pavilion, Guildford Road, Godalming, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.