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
4
- 1
Bryan, David Jonathan
Born in October 1975Individual (15 offsprings)Officer
2013-11-20 ~ nowOF - Director → CIF 0Bryan, David
Individual (15 offsprings)Officer 2013-09-18 ~ nowOF - Secretary → CIF 0 - 2
Spencer, Timothy Trevor
Born in April 1973Individual (5 offsprings)Officer 2025-04-22 ~ nowOF - Director → CIF 0 - 3
Fitzmaurice, Edward Martin
Born in November 1962Individual (9 offsprings)Officer 2023-02-28 ~ nowOF - Director → CIF 0 - 4
The Warren Golf & Country Club, Woodham Walter, Maldon, Essex, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-114,280 GBP2023-05-01 ~ 2024-04-30Person with significant control 2023-02-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Utley, Neil Alan
Company Director born in January 1962Individual (23 offsprings)Officer 2012-04-24 ~ 2012-04-25OF - Director → CIF 0 - 2
Moran, John Bernard
General Manager born in March 1966IndividualOfficer 2016-03-01 ~ 2025-04-30OF - Director → CIF 0Mr John Bernard Moran
Born in March 1966IndividualPerson with significant control 2016-05-01 ~ 2023-02-28PE - Has significant influence or control → CIF 0 - 3
Stanton, Anthony Gerard
Director born in March 1963Individual (10 offsprings)Officer 2012-04-26 ~ 2013-07-11OF - Director → CIF 0 - 4
Utley, Narmali Shivonne
Chartered Accountant born in August 1967Individual (9 offsprings)Officer 2013-09-18 ~ 2023-02-28OF - Director → CIF 0Ms Narmali Shivonne Utley
Born in August 1967Individual (9 offsprings)Person with significant control 2016-05-01 ~ 2023-02-28PE - Has significant influence or control → CIF 0 - 5
Mr David Jonathan Bryan
Born in October 1975Individual (15 offsprings)Person with significant control 2016-05-01 ~ 2023-02-28PE - Has significant influence or control → CIF 0 - 6
Manning, Matthew Gary
Managing Director born in October 1977Individual (1 offspring)Officer 2013-11-20 ~ 2015-03-19OF - Director → CIF 0 - 7
Balasuriya, Rajasinghe
Insurance Broker born in August 1962Individual (28 offsprings)Officer 2013-07-10 ~ 2018-02-05OF - Director → CIF 0Mr Rajasinghe Balasuriya
Born in August 1962Individual (28 offsprings)Person with significant control 2016-05-01 ~ 2018-02-05PE - Has significant influence or control → CIF 0
Company in focus
THE WARREN GOLF & COUNTRY CLUB LIMITED
Previous name
THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Intangible Assets
40,420 GBP2024-04-30
45,420 GBP2023-04-30
Property, Plant & Equipment
2,953,149 GBP2024-04-30
3,003,457 GBP2023-04-30
Fixed Assets
2,993,569 GBP2024-04-30
3,048,877 GBP2023-04-30
Debtors
708,947 GBP2024-04-30
403,255 GBP2023-04-30
Cash at bank and in hand
244,358 GBP2024-04-30
332,755 GBP2023-04-30
Current Assets
1,049,019 GBP2024-04-30
817,485 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,945,484 GBP2024-04-30
-5,974,126 GBP2023-04-30
Net Current Assets/Liabilities
-4,896,465 GBP2024-04-30
-5,156,641 GBP2023-04-30
Total Assets Less Current Liabilities
-1,902,896 GBP2024-04-30
-2,107,764 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-107,169 GBP2024-04-30
-77,155 GBP2023-04-30
Net Assets/Liabilities
-2,010,065 GBP2024-04-30
-2,184,919 GBP2023-04-30
Equity
Called up share capital
90,100 GBP2024-04-30
90,100 GBP2023-04-30
Share premium
810,000 GBP2024-04-30
810,000 GBP2023-04-30
Retained earnings (accumulated losses)
-2,910,165 GBP2024-04-30
-3,085,019 GBP2023-04-30
Equity
-2,010,065 GBP2024-04-30
-2,184,919 GBP2023-04-30
Average Number of Employees
702023-05-01 ~ 2024-04-30
652022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
109,933 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
69,513 GBP2024-04-30
64,513 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
40,420 GBP2024-04-30
45,420 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,498,929 GBP2024-04-30
1,498,929 GBP2023-04-30
Other
1,326,764 GBP2024-04-30
1,205,337 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,740,875 GBP2024-04-30
4,607,111 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-16,490 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-16,490 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,344 GBP2024-04-30
13,140 GBP2023-04-30
Other
1,026,112 GBP2024-04-30
940,320 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,787,726 GBP2024-04-30
1,603,654 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,204 GBP2023-05-01 ~ 2024-04-30
Other
102,282 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,562 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-16,490 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,490 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,484,585 GBP2024-04-30
1,485,789 GBP2023-04-30
Other
300,652 GBP2024-04-30
265,017 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
13,900 GBP2023-04-30
Amounts Owed By Related Parties
629,634 GBP2024-04-30
Current
353,712 GBP2023-04-30
Other Debtors
Amounts falling due within one year
39,313 GBP2024-04-30
35,643 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
708,947 GBP2024-04-30
403,255 GBP2023-04-30
Trade Creditors/Trade Payables
Current
141,496 GBP2024-04-30
150,230 GBP2023-04-30
Amounts owed to group undertakings
Current
4,949,409 GBP2024-04-30
5,099,439 GBP2023-04-30
Corporation Tax Payable
Current
296 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
72,320 GBP2024-04-30
67,630 GBP2023-04-30
Other Creditors
Current
781,963 GBP2024-04-30
656,827 GBP2023-04-30
Creditors
Current
5,945,484 GBP2024-04-30
5,974,126 GBP2023-04-30
Other Creditors
Non-current
107,169 GBP2024-04-30
77,155 GBP2023-04-30
THE WARREN GOLF & COUNTRY CLUB LIMITED
InfoTHE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11Registered number 08044305The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex CM9 6RWPRIVATE LIMITED COMPANY incorporated on 2012-04-24 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.