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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 11
  • 1
    Bryan, Dave
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2026-02-02
    OF - Secretary → CIF 0
  • 2
    Bryan, David Jonathan
    Born in October 1975
    Individual (18 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Bryan
    Born in October 1975
    Individual (18 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 3
    Spencer, Timothy Trevor
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    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
    2016-06-01 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 5
    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
    2016-06-01 ~ 2018-02-05
    PE - Has significant influence or control → CIF 0
  • 6
    Utley, Neil Alan
    Company Director born in January 1962
    Individual (77 offsprings)
    Officer
    2012-04-25 ~ 2012-04-26
    OF - Director → CIF 0
  • 7
    Manning, Matthew Gary
    Managing Director born in October 1977
    Individual (6 offsprings)
    Officer
    2013-11-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    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
    2016-06-01 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 9
    Stanton, Anthony Gerard
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2012-04-26 ~ 2013-07-11
    OF - Director → CIF 0
  • 10
    Fitzmaurice, Edward Martin
    Born in November 1962
    Individual (32 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 11
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE WARREN LODGE PARK LIMITED

Period: 2012-04-25 ~ now
Company number: 08045057
Registered name
THE WARREN LODGE PARK LIMITED - now
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Intangible Assets
55,628 GBP2025-04-30
63,128 GBP2024-04-30
Property, Plant & Equipment
794,993 GBP2025-04-30
2,121,910 GBP2024-04-30
Investment Property
3,500,000 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
4,350,621 GBP2025-04-30
2,185,038 GBP2024-04-30
Debtors
4,871,477 GBP2025-04-30
4,346,093 GBP2024-04-30
Cash at bank and in hand
104,783 GBP2025-04-30
194,883 GBP2024-04-30
Current Assets
4,976,879 GBP2025-04-30
4,582,838 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-471,571 GBP2025-04-30
-522,570 GBP2024-04-30
Net Current Assets/Liabilities
4,505,308 GBP2025-04-30
4,060,268 GBP2024-04-30
Total Assets Less Current Liabilities
8,855,929 GBP2025-04-30
6,245,306 GBP2024-04-30
Net Assets/Liabilities
8,648,929 GBP2025-04-30
6,245,306 GBP2024-04-30
Equity
Called up share capital
40,100 GBP2025-04-30
40,100 GBP2024-04-30
Share premium
360,000 GBP2025-04-30
360,000 GBP2024-04-30
Retained earnings (accumulated losses)
8,248,829 GBP2025-04-30
5,845,206 GBP2024-04-30
Equity
8,648,929 GBP2025-04-30
6,245,306 GBP2024-04-30
Intangible Assets - Gross Cost
Net goodwill
150,003 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
94,375 GBP2025-04-30
86,875 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,500 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
55,628 GBP2025-04-30
63,128 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
805,120 GBP2025-04-30
2,457,889 GBP2024-04-30
Other
375,554 GBP2025-04-30
879,731 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,180,674 GBP2025-04-30
3,351,787 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-22,374 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-36,541 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
97,945 GBP2025-04-30
765,231 GBP2024-04-30
Other
287,736 GBP2025-04-30
457,327 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,681 GBP2025-04-30
1,229,877 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
188,465 GBP2024-05-01 ~ 2025-04-30
Other
33,086 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,204 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
-20,975 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,947 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
707,175 GBP2025-04-30
1,692,658 GBP2024-04-30
Other
87,818 GBP2025-04-30
422,404 GBP2024-04-30
Investment Property - Fair Value Model
3,500,000 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
60,535 GBP2025-04-30
47,300 GBP2024-04-30
Amounts Owed By Related Parties
4,751,100 GBP2025-04-30
Current
4,265,558 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
59,842 GBP2025-04-30
33,235 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,871,477 GBP2025-04-30
4,346,093 GBP2024-04-30
Trade Creditors/Trade Payables
Current
64,576 GBP2025-04-30
43,332 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
384 GBP2024-04-30
Corporation Tax Payable
Current
71,342 GBP2025-04-30
15,848 GBP2024-04-30
Other Taxation & Social Security Payable
Current
41,848 GBP2025-04-30
35,404 GBP2024-04-30
Other Creditors
Current
293,805 GBP2025-04-30
427,602 GBP2024-04-30
Creditors
Current
471,571 GBP2025-04-30
522,570 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
40,100 shares2025-04-30
40,100 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,442 GBP2025-04-30
20,831 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
  • THE WARREN LODGE PARK LIMITED
    Info
    Registered number 08045057
    The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex CM9 6RW
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.