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
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sweeney, John Gerard
    Company Director born in October 1961
    Individual (28 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr John Gerard Sweeney
    Born in October 1961
    Individual (28 offsprings)
    Person with significant control
    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
    Miller, Daniel John
    Director born in March 1975
    Individual (30 offsprings)
    Officer
    2013-12-09 ~ 2014-09-28
    OF - Director → CIF 0
  • 2
    Badham, David Steven
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    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
    2016-04-07 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nevin, Avril Patricia
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ 2014-10-01
    OF - Director → CIF 0
    Nevin, Avril Patricia
    Sales Director born in March 1959
    Individual (4 offsprings)
    2018-06-26 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Badham, Emily Louisa Georgina
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2018-07-06
    OF - Director → CIF 0
parent relation
Company in focus

GOLF ENVIRONMENTAL LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
790,824 GBP2023-06-30
790,824 GBP2022-06-30
Debtors
7,500 GBP2023-06-30
7,500 GBP2022-06-30
Creditors
Amounts falling due within one year
-246,700 GBP2023-06-30
-246,700 GBP2022-06-30
Net Current Assets/Liabilities
-239,200 GBP2023-06-30
-239,200 GBP2022-06-30
Total Assets Less Current Liabilities
551,624 GBP2023-06-30
551,624 GBP2022-06-30
Creditors
Amounts falling due after one year
-545,384 GBP2023-06-30
-545,384 GBP2022-06-30
Net Assets/Liabilities
6,240 GBP2023-06-30
6,240 GBP2022-06-30
Equity
Called up share capital
7,500 GBP2023-06-30
7,500 GBP2022-06-30
Retained earnings (accumulated losses)
-1,260 GBP2023-06-30
-1,260 GBP2022-06-30
Equity
6,240 GBP2023-06-30
6,240 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in Group Undertakings
790,824 GBP2023-06-30
790,824 GBP2022-06-30
Other Debtors
7,500 GBP2023-06-30
7,500 GBP2022-06-30
Other Creditors
Amounts falling due within one year
246,700 GBP2023-06-30
246,700 GBP2022-06-30
Amounts falling due after one year
545,384 GBP2023-06-30
545,384 GBP2022-06-30

Related profiles found in government register
  • GOLF ENVIRONMENTAL LIMITED
    Info
    Registered number 08807315
    The Clubhouse, Stockley Park, Uxbridge UB11 1AQ
    Private Limited Company incorporated on 2013-12-09 (11 years 7 months). 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
    The 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
    The Clubhouse, Stockley Park, Uxbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,002,713 GBP2023-06-30
    Person with significant control
    2018-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.