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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.

Parent entities and officers
Active 2
  • 1
    Charnock, Lyn Frances
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sweeney, John Gerard
    Born in October 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Mr John Gerard Sweeney
    Born in October 1961
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Badham, Emily Louisa Georgina
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Miller, Daniel John
    Director born in March 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2014-09-28
    OF - Director → CIF 0
  • 3
    Nevin, Avril Patricia
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2014-10-01
    OF - Director → CIF 0
    Nevin, Avril Patricia
    Sales Director born in March 1959
    Individual (4 offsprings)
    icon of calendar 2018-06-26 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Badham, David Steven
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-28 ~ 2018-07-06
    OF - Director → CIF 0
    Mr David Steven Badham
    Born in January 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOLF ENVIRONMENTAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
790,824 GBP2024-06-30
790,824 GBP2023-06-30
Debtors
7,500 GBP2024-06-30
7,500 GBP2023-06-30
Creditors
Amounts falling due within one year
-601,995 GBP2024-06-30
-246,700 GBP2023-06-30
Net Current Assets/Liabilities
-594,495 GBP2024-06-30
-239,200 GBP2023-06-30
Total Assets Less Current Liabilities
196,329 GBP2024-06-30
551,624 GBP2023-06-30
Creditors
Amounts falling due after one year
-188,829 GBP2024-06-30
-545,384 GBP2023-06-30
Net Assets/Liabilities
7,500 GBP2024-06-30
6,240 GBP2023-06-30
Equity
Called up share capital
7,500 GBP2024-06-30
7,500 GBP2023-06-30
Retained earnings (accumulated losses)
-1,260 GBP2023-06-30
Equity
7,500 GBP2024-06-30
6,240 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in Group Undertakings
790,824 GBP2024-06-30
790,824 GBP2023-06-30
Other Debtors
7,500 GBP2024-06-30
7,500 GBP2023-06-30
Other Creditors
Amounts falling due within one year
600,021 GBP2024-06-30
246,700 GBP2023-06-30
Amounts falling due after one year
188,829 GBP2024-06-30
545,384 GBP2023-06-30

Related profiles found in government register
  • GOLF ENVIRONMENTAL LIMITED
    Info
    Registered number 08807315
    icon of addressThe Clubhouse, Stockley Park, Uxbridge UB11 1AQ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-09 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • GOLF ENVIRONMENTAL LIMITED
    S
    Registered number 08807315
    icon of addressThe Clubhouse, Stockley Park, Uxbridge, United Kingdom, UB11 1AQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PICASSO STOCKLEY RESTAURANT LIMITED - 2010-10-07
    icon of addressThe Clubhouse, Stockley Park, Uxbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    702,255 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.