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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 10
  • 1
    Bryan, David Jonathan
    Born in October 1975
    Individual (18 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Bryan, David
    Individual (18 offsprings)
    Officer
    2013-09-18 ~ 2026-02-02
    OF - Secretary → CIF 0
    Mr David Jonathan Bryan
    Born in October 1975
    Individual (18 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 2
    Spencer, Timothy Trevor
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Moran, John Bernard
    General Manager born in February 1966
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2025-04-30
    OF - Director → CIF 0
    Mr John Bernard Moran
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 4
    Balasuriya, Rajasinghe
    Insurance Broker born in August 1962
    Individual (48 offsprings)
    Officer
    2013-07-10 ~ 2018-02-05
    OF - Director → CIF 0
    Mr Rajasinghe Balasuriya
    Born in August 1962
    Individual (48 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-02-05
    PE - Has significant influence or control → CIF 0
  • 5
    Utley, Neil Alan
    Company Director born in January 1962
    Individual (77 offsprings)
    Officer
    2012-04-24 ~ 2012-04-25
    OF - Director → CIF 0
  • 6
    Manning, Matthew Gary
    Managing Director born in October 1977
    Individual (6 offsprings)
    Officer
    2013-11-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Utley, Narmali Shivonne
    Chartered Accountant born in August 1967
    Individual (20 offsprings)
    Officer
    2013-09-18 ~ 2023-02-28
    OF - Director → CIF 0
    Ms Narmali Shivonne Utley
    Born in August 1967
    Individual (20 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 8
    Stanton, Anthony Gerard
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2012-04-26 ~ 2013-07-11
    OF - Director → CIF 0
  • 9
    Fitzmaurice, Edward Martin
    Born in November 1962
    Individual (32 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 10
    THE WARREN HOLDING COMPANY LIMITED
    08045652
    The Warren Golf & Country Club, Woodham Walter, Maldon, Essex, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE WARREN GOLF & COUNTRY CLUB LIMITED

Period: 2012-05-11 ~ now
Company number: 08044305
Registered names
THE WARREN GOLF & COUNTRY CLUB LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Intangible Assets
35,419 GBP2025-04-30
40,420 GBP2024-04-30
Property, Plant & Equipment
2,832,750 GBP2025-04-30
2,953,149 GBP2024-04-30
Fixed Assets
2,868,169 GBP2025-04-30
2,993,569 GBP2024-04-30
Debtors
909,487 GBP2025-04-30
708,947 GBP2024-04-30
Cash at bank and in hand
511,293 GBP2025-04-30
244,358 GBP2024-04-30
Current Assets
1,533,351 GBP2025-04-30
1,049,019 GBP2024-04-30
Creditors
Amounts falling due within one year
-6,262,095 GBP2025-04-30
-5,945,484 GBP2024-04-30
Net Current Assets/Liabilities
-4,728,744 GBP2025-04-30
-4,896,465 GBP2024-04-30
Total Assets Less Current Liabilities
-1,860,575 GBP2025-04-30
-1,902,896 GBP2024-04-30
Creditors
Amounts falling due after one year
-98,120 GBP2025-04-30
-107,169 GBP2024-04-30
Net Assets/Liabilities
-1,958,695 GBP2025-04-30
-2,010,065 GBP2024-04-30
Equity
Called up share capital
90,100 GBP2025-04-30
90,100 GBP2024-04-30
Share premium
810,000 GBP2025-04-30
810,000 GBP2024-04-30
Retained earnings (accumulated losses)
-2,858,795 GBP2025-04-30
-2,910,165 GBP2024-04-30
Equity
-1,958,695 GBP2025-04-30
-2,010,065 GBP2024-04-30
Average Number of Employees
822024-05-01 ~ 2025-04-30
702023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
109,933 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
74,514 GBP2025-04-30
69,513 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,001 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
35,419 GBP2025-04-30
40,420 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,498,929 GBP2025-04-30
1,498,929 GBP2024-04-30
Other
1,096,324 GBP2025-04-30
1,326,764 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,510,435 GBP2025-04-30
4,740,875 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-309,773 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-309,773 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,548 GBP2025-04-30
14,344 GBP2024-04-30
Other
821,377 GBP2025-04-30
1,026,112 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,677,685 GBP2025-04-30
1,787,726 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,204 GBP2024-05-01 ~ 2025-04-30
Other
105,038 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,732 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-309,773 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-309,773 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,483,381 GBP2025-04-30
1,484,585 GBP2024-04-30
Other
274,947 GBP2025-04-30
300,652 GBP2024-04-30
Amounts Owed By Related Parties
827,164 GBP2025-04-30
Current
629,634 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
42,323 GBP2025-04-30
Current, Amounts falling due within one year
39,313 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
909,487 GBP2025-04-30
Current, Amounts falling due within one year
708,947 GBP2024-04-30
Trade Creditors/Trade Payables
Current
191,859 GBP2025-04-30
141,496 GBP2024-04-30
Amounts owed to group undertakings
Current
5,092,993 GBP2025-04-30
4,949,409 GBP2024-04-30
Corporation Tax Payable
Current
340 GBP2025-04-30
296 GBP2024-04-30
Other Taxation & Social Security Payable
Current
77,046 GBP2025-04-30
72,320 GBP2024-04-30
Other Creditors
Current
899,857 GBP2025-04-30
781,963 GBP2024-04-30
Creditors
Current
6,262,095 GBP2025-04-30
5,945,484 GBP2024-04-30
Other Creditors
Non-current
98,120 GBP2025-04-30
107,169 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
90,100 shares2025-04-30
90,100 shares2024-04-30
  • THE WARREN GOLF & COUNTRY CLUB LIMITED
    Info
    THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
    Registered number 08044305
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex CM9 6RW
    PRIVATE LIMITED COMPANY incorporated on 2012-04-24 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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