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 5
  • 1
    Spencer, Timothy Trevor
    Hotelier / Management Executive born in April 1973
    Individual (5 offsprings)
    Officer
    2025-04-22 ~ now
    OF - director → CIF 0
  • 2
    Moran, John Bernard
    General Manager born in February 1966
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
  • 3
    Fitzmaurice, Edward Martin
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 4
    Bryan, David Jonathan
    Finance Director born in October 1975
    Individual (15 offsprings)
    Officer
    2013-11-20 ~ now
    OF - director → CIF 0
    Bryan, David
    Individual (15 offsprings)
    Officer
    2013-09-18 ~ now
    OF - secretary → CIF 0
  • 5
    The Warren Golf & Country Club, Woodham Walter, Maldon, Essex, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -114,280 GBP2023-05-01 ~ 2024-04-30
    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
Ceased 7
  • 1
    Manning, Matthew Gary
    Managing Director born in October 1977
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2015-03-19
    OF - director → CIF 0
  • 2
    Stanton, Anthony Gerard
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2012-04-26 ~ 2013-07-11
    OF - director → CIF 0
  • 3
    Mr John Bernard Moran
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 4
    Utley, Narmali Shivonne
    Chartered Accountant born in August 1967
    Individual (9 offsprings)
    Officer
    2013-09-18 ~ 2023-02-28
    OF - director → CIF 0
    Ms Narmali Shivonne Utley
    Born in August 1967
    Individual (9 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 (23 offsprings)
    Officer
    2012-04-25 ~ 2012-04-26
    OF - director → CIF 0
  • 6
    Balasuriya, Rajasinghe
    Insurance Broker born in August 1962
    Individual (27 offsprings)
    Officer
    2013-07-10 ~ 2018-02-05
    OF - director → CIF 0
    Mr Rajasinghe Balasuriya
    Born in August 1962
    Individual (27 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-02-05
    PE - Has significant influence or control → CIF 0
  • 7
    Mr David Jonathan Bryan
    Born in October 1975
    Individual (15 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE WARREN GOLF NUMBER 1 LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Intangible Assets
121,253 GBP2024-04-30
136,253 GBP2023-04-30
Property, Plant & Equipment
1,132,496 GBP2024-04-30
1,129,895 GBP2023-04-30
Fixed Assets
1,253,749 GBP2024-04-30
1,266,148 GBP2023-04-30
Debtors
10,083 GBP2024-04-30
467,674 GBP2023-04-30
Cash at bank and in hand
171,312 GBP2024-04-30
34,277 GBP2023-04-30
Current Assets
186,706 GBP2024-04-30
503,801 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-712,516 GBP2024-04-30
-1,032,993 GBP2023-04-30
Net Current Assets/Liabilities
-525,810 GBP2024-04-30
-529,192 GBP2023-04-30
Total Assets Less Current Liabilities
727,939 GBP2024-04-30
736,956 GBP2023-04-30
Net Assets/Liabilities
702,708 GBP2024-04-30
695,002 GBP2023-04-30
Equity
Called up share capital
70,100 GBP2024-04-30
70,100 GBP2023-04-30
Share premium
630,000 GBP2024-04-30
630,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,608 GBP2024-04-30
-5,098 GBP2023-04-30
Equity
702,708 GBP2024-04-30
695,002 GBP2023-04-30
Intangible Assets - Gross Cost
Net goodwill
300,003 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
178,750 GBP2024-04-30
163,750 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
121,253 GBP2024-04-30
136,253 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,039,561 GBP2024-04-30
1,039,561 GBP2023-04-30
Other
275,186 GBP2024-04-30
244,499 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,328,045 GBP2024-04-30
1,297,358 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,425 GBP2024-04-30
69,342 GBP2023-04-30
Other
112,232 GBP2024-04-30
91,894 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,549 GBP2024-04-30
167,463 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,083 GBP2023-05-01 ~ 2024-04-30
Other
20,338 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,086 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
963,136 GBP2024-04-30
970,219 GBP2023-04-30
Other
162,954 GBP2024-04-30
152,605 GBP2023-04-30
Amounts Owed By Related Parties
384 GBP2024-04-30
Current
450,551 GBP2023-04-30
Other Debtors
Amounts falling due within one year
9,699 GBP2024-04-30
17,123 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
10,083 GBP2024-04-30
467,674 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,758 GBP2024-04-30
49,680 GBP2023-04-30
Amounts owed to group undertakings
Current
659,663 GBP2024-04-30
933,741 GBP2023-04-30
Corporation Tax Payable
Current
2,375 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
9,640 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
29,080 GBP2024-04-30
49,572 GBP2023-04-30
Creditors
Current
712,516 GBP2024-04-30
1,032,993 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,051 GBP2024-04-30
5,339 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
  • 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 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.