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
    Turnbull, Steven John
    Director born in July 1976
    Individual (15 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Sims, Terry Kirk
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hilliard, Jeffrey Thomas
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
    Hilliard, Jeffrey Thomas
    Individual (17 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Downs Farm, Reigate Road, Epsom, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -17,361 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Turnbull, Steven John
    Company Director born in July 1976
    Individual (15 offsprings)
    Officer
    2013-06-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Hilliard, Thomas Albert
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2018-03-17
    OF - Director → CIF 0
  • 3
    Mcclelland, Douglas William
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Bowry, James Michael
    Finance Director born in May 1987
    Individual (15 offsprings)
    Officer
    2017-11-01 ~ 2020-10-30
    OF - Director → CIF 0
parent relation
Company in focus

GOLF RETAIL GROUP LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Profit/Loss on Ordinary Activities Before Tax
230,000 GBP2022-11-01 ~ 2023-10-31
80,000 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
230,000 GBP2022-11-01 ~ 2023-10-31
80,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-80,000 GBP2022-11-01 ~ 2023-10-31
-80,000 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
396,956 GBP2023-10-31
396,956 GBP2022-10-31
Debtors
151,000 GBP2023-10-31
1,000 GBP2022-10-31
Net Current Assets/Liabilities
-245,956 GBP2023-10-31
-395,956 GBP2022-10-31
Net Assets/Liabilities
151,000 GBP2023-10-31
1,000 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
150,000 GBP2023-10-31
Equity
151,000 GBP2023-10-31
1,000 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investments in Subsidiaries
396,956 GBP2023-10-31
396,956 GBP2022-10-31
Cost valuation
396,956 GBP2022-10-31
Amounts Owed By Related Parties
150,000 GBP2023-10-31
Other Debtors
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
151,000 GBP2023-10-31
1,000 GBP2022-10-31
Amounts Owed to Related Parties
396,606 GBP2023-10-31
396,606 GBP2022-10-31
Other Creditors
350 GBP2023-10-31
350 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
1,000 shares2022-10-31
Dividend per share (interim)
80.002022-11-01 ~ 2023-10-31
80.002021-11-01 ~ 2022-10-31

Related profiles found in government register
  • GOLF RETAIL GROUP LIMITED
    Info
    Registered number 08564568
    The Downs Farm, Reigate Road, Ewell, Surrey KT17 3BY
    Private Limited Company incorporated on 2013-06-11 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • GOLF RETAIL GROUP LIMITED
    S
    Registered number 8564568
    Downs Farm, Reigate Road, Epsom, England, KT17 3BY
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • GOLF RETAIL GROUP LIMITED
    S
    Registered number 08564568
    The Downs Farm, Reigate Road, Epsom, Surrey, United Kingdom, KT17 3BY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BULLDOG GOLF PRODUCTS LIMITED - 1991-01-14
    KEMPSTAND LIMITED - 1981-12-31
    Downs Farm, Reigate Road, Ewell, Surrey
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,360,544 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    The Downs Farm, Reigate Road, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    58,314 GBP2023-10-31
    Person with significant control
    2018-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    The Downs Farm, Reigate Road, Ewell, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    18,689 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    The Downs Farm, Reigate Road, Ewell, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,230,597 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.