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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
    Fitzmaurice, Edward Martin
    Born in November 1962
    Individual (32 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Stanton, Anthony Gerard
    Director born in February 1963
    Individual (15 offsprings)
    Officer
    2012-04-26 ~ 2013-07-11
    OF - Director → CIF 0
  • 4
    Moran, John Bernard
    General Manager born in February 1966
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2025-04-30
    OF - Director → CIF 0
    Mr John Bernard Moran
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 5
    Utley, Neil Alan
    Company Director born in January 1962
    Individual (73 offsprings)
    Officer
    2012-04-25 ~ 2012-04-26
    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
    Spencer, Timothy Trevor
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2025-04-22 ~ now
    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
    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
    2016-06-01 ~ 2023-02-28
    PE - Has significant influence or control → 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE WARREN GOLF NUMBER 1 LIMITED

Period: 2012-04-25 ~ now
Company number: 08045346 08045063
Registered name
THE WARREN GOLF NUMBER 1 LIMITED - now 08045063
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Intangible Assets
106,253 GBP2025-04-30
121,253 GBP2024-04-30
Property, Plant & Equipment
1,103,706 GBP2025-04-30
1,132,496 GBP2024-04-30
Fixed Assets
1,209,959 GBP2025-04-30
1,253,749 GBP2024-04-30
Debtors
273,574 GBP2025-04-30
10,083 GBP2024-04-30
Cash at bank and in hand
143,395 GBP2025-04-30
171,312 GBP2024-04-30
Current Assets
422,616 GBP2025-04-30
186,706 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-911,545 GBP2025-04-30
Net Current Assets/Liabilities
-488,929 GBP2025-04-30
-525,810 GBP2024-04-30
Total Assets Less Current Liabilities
721,030 GBP2025-04-30
727,939 GBP2024-04-30
Net Assets/Liabilities
699,800 GBP2025-04-30
702,708 GBP2024-04-30
Equity
Called up share capital
70,100 GBP2025-04-30
70,100 GBP2024-04-30
Share premium
630,000 GBP2025-04-30
630,000 GBP2024-04-30
Retained earnings (accumulated losses)
-300 GBP2025-04-30
2,608 GBP2024-04-30
Equity
699,800 GBP2025-04-30
702,708 GBP2024-04-30
Intangible Assets - Gross Cost
Net goodwill
300,003 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
193,750 GBP2025-04-30
178,750 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
106,253 GBP2025-04-30
121,253 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,039,561 GBP2025-04-30
1,039,561 GBP2024-04-30
Other
209,689 GBP2025-04-30
275,186 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,262,548 GBP2025-04-30
1,328,045 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-65,497 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-65,497 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,110 GBP2025-04-30
76,425 GBP2024-04-30
Other
67,175 GBP2025-04-30
112,232 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,842 GBP2025-04-30
195,549 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,685 GBP2024-05-01 ~ 2025-04-30
Other
20,440 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,790 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
-65,497 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,497 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
955,451 GBP2025-04-30
963,136 GBP2024-04-30
Other
142,514 GBP2025-04-30
162,954 GBP2024-04-30
Amounts Owed By Related Parties
257,906 GBP2025-04-30
Current
384 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
15,668 GBP2025-04-30
Amounts falling due within one year, Current
9,699 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
273,574 GBP2025-04-30
Amounts falling due within one year, Current
10,083 GBP2024-04-30
Trade Creditors/Trade Payables
Current
17,956 GBP2025-04-30
11,758 GBP2024-04-30
Amounts owed to group undertakings
Current
828,195 GBP2025-04-30
659,663 GBP2024-04-30
Corporation Tax Payable
Current
2,375 GBP2025-04-30
2,375 GBP2024-04-30
Other Taxation & Social Security Payable
Current
15,121 GBP2025-04-30
9,640 GBP2024-04-30
Other Creditors
Current
47,898 GBP2025-04-30
29,080 GBP2024-04-30
Creditors
Current
911,545 GBP2025-04-30
712,516 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
70,100 shares2025-04-30
70,100 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
763 GBP2025-04-30
3,051 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
  • THE WARREN GOLF NUMBER 1 LIMITED
    Info
    Registered number 08045346
    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 5 April 2026 and licensed under the Open Government Licence v3.0.