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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 8
  • 1
    Mr Bertus Pronk
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duffy, Michael
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, James Scott
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
    Mr James Scott Evans
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nicholas, Lucinda Jane
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Hendriks, Andre
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Mishra, Sanchana, Mrs.
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 7
    Wildish, Graham
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ 2015-05-20
    OF - Director → CIF 0
  • 8
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-02-03 ~ 2012-02-03
    OF - Director → CIF 0
parent relation
Company in focus

CENTURION GOLF PLC

Period: 2012-10-31 ~ now
Company number: 07935256
Registered names
CENTURION GOLF PLC - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93120 - Activities Of Sport Clubs
Brief company account
Administrative Expenses
-3,026,981 GBP2024-05-01 ~ 2025-04-30
-3,286,817 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
180,945 GBP2024-05-01 ~ 2025-04-30
831 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
40,823 GBP2024-05-01 ~ 2025-04-30
-210,117 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
8,185,585 GBP2025-04-30
7,379,501 GBP2024-04-30
Debtors
2,158,477 GBP2025-04-30
2,660,137 GBP2024-04-30
Cash at bank and in hand
14,808 GBP2025-04-30
81,760 GBP2024-04-30
Current Assets
2,258,624 GBP2025-04-30
2,837,299 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3,402,662 GBP2025-04-30
Net Current Assets/Liabilities
-1,144,038 GBP2025-04-30
-492,449 GBP2024-04-30
Total Assets Less Current Liabilities
7,041,547 GBP2025-04-30
6,887,052 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-610,699 GBP2025-04-30
Net Assets/Liabilities
6,430,848 GBP2025-04-30
6,390,025 GBP2024-04-30
Equity
Called up share capital
75,500 GBP2025-04-30
75,500 GBP2024-04-30
74,600 GBP2023-04-30
Share premium
9,191,500 GBP2025-04-30
9,191,500 GBP2024-04-30
8,617,400 GBP2023-04-30
Retained earnings (accumulated losses)
-2,836,152 GBP2025-04-30
-2,876,975 GBP2024-04-30
-2,666,858 GBP2023-04-30
Equity
6,430,848 GBP2025-04-30
6,390,025 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
40,823 GBP2024-05-01 ~ 2025-04-30
-210,117 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
900 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
575,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
34,097 GBP2024-05-01 ~ 2025-04-30
29,225 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
812024-05-01 ~ 2025-04-30
792023-05-01 ~ 2024-04-30
Wages/Salaries
2,049,582 GBP2024-05-01 ~ 2025-04-30
1,959,387 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,556 GBP2024-05-01 ~ 2025-04-30
35,381 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,277,805 GBP2024-05-01 ~ 2025-04-30
2,157,538 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
128,910 GBP2024-05-01 ~ 2025-04-30
151,529 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
140,122 GBP2024-05-01 ~ 2025-04-30
210,948 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,781,751 GBP2025-04-30
1,768,141 GBP2024-04-30
Furniture and fittings
1,049,794 GBP2025-04-30
1,044,672 GBP2024-04-30
Computers
27,765 GBP2025-04-30
27,765 GBP2024-04-30
Motor vehicles
15,000 GBP2025-04-30
15,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
9,905,318 GBP2025-04-30
8,744,283 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,250 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-4,550 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-118,564 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,019,796 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,085,963 GBP2025-04-30
834,646 GBP2024-04-30
Furniture and fittings
597,705 GBP2025-04-30
497,371 GBP2024-04-30
Computers
27,765 GBP2025-04-30
27,765 GBP2024-04-30
Motor vehicles
8,300 GBP2025-04-30
5,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,719,733 GBP2025-04-30
1,364,782 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
251,317 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
100,334 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,300 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
354,951 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,019,796 GBP2025-04-30
603,252 GBP2024-04-30
Plant and equipment
695,788 GBP2025-04-30
933,495 GBP2024-04-30
Furniture and fittings
452,089 GBP2025-04-30
547,301 GBP2024-04-30
Computers
0 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
6,700 GBP2025-04-30
10,000 GBP2024-04-30
Finished Goods/Goods for Resale
85,339 GBP2025-04-30
95,402 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
215,353 GBP2025-04-30
208,845 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
735,903 GBP2025-04-30
1,102,333 GBP2024-04-30
Other Debtors
Current
24,214 GBP2025-04-30
25,830 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
975,470 GBP2025-04-30
Amounts falling due within one year, Current
1,337,008 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
19,715 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
243,160 GBP2025-04-30
216,530 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,734,319 GBP2025-04-30
1,804,075 GBP2024-04-30
Other Taxation & Social Security Payable
Current
426,077 GBP2025-04-30
279,295 GBP2024-04-30
Other Creditors
Current
254,098 GBP2025-04-30
231,458 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
725,293 GBP2025-04-30
798,390 GBP2024-04-30
Creditors
Current
3,402,662 GBP2025-04-30
3,329,748 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
610,699 GBP2025-04-30
497,027 GBP2024-04-30
Bank Overdrafts
19,715 GBP2025-04-30
-19,715 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
Current
19,715 GBP2025-04-30
0 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
243,160 GBP2025-04-30
216,530 GBP2024-04-30
Minimum gross finance lease payments owing
853,859 GBP2025-04-30
713,557 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2025-04-30
51,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,000 shares2025-04-30
17,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,500 shares2025-04-30
7,500 shares2024-04-30
Equity
Called up share capital
75,500 GBP2025-04-30
75,500 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
455,007 GBP2025-04-30
Between two and five year
1,522,733 GBP2025-04-30
More than five year
29,442,251 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,419,991 GBP2025-04-30

  • CENTURION GOLF PLC
    Info
    CENTURION GOLF LIMITED - 2012-10-31
    Registered number 07935256
    The Courtyard, High Street, Ascot, Berkshire SL5 7HP
    PUBLIC LIMITED COMPANY incorporated on 2012-02-03 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.