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 13
  • 1
    Shaw, Margaret
    Retired born in November 1952
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Graham James
    Retired born in May 1953
    Individual (25 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcginty, Nick
    Engineer born in July 1971
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Simon
    Retired born in April 1957
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Barry
    Retired born in August 1959
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Alan
    Retired born in February 1954
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Ian David
    Security Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Pendergast, Ann
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Stokes, Andrew
    Bid Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Smyth, David
    Recruitment Consultant born in May 1968
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Neil
    Electrical Engineer born in August 1970
    Individual (13 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Mckenna, Michael
    Self Employed born in January 1963
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 13
    BIRCHWOOD GOLF CLUB LIMITED - now
    HAZELSTERN LIMITED - 1982-07-23
    Birchwood Golf Club, Kelvin Close, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    576,396 GBP2023-06-30
    Person with significant control
    2019-01-08 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 19
  • 1
    Monk, David John
    Retired born in June 1951
    Individual
    Officer
    2022-01-25 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Booth, Susan Denise
    Director born in February 1954
    Individual
    Officer
    2019-01-08 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Barr, Jacquelyn
    Retired Physiotherapist born in June 1959
    Individual
    Officer
    2022-01-25 ~ 2023-03-26
    OF - Director → CIF 0
  • 4
    Rigby, Mary
    Retired born in July 1955
    Individual
    Officer
    2019-02-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    Kingswood, Bernard
    Retired born in March 1944
    Individual
    Officer
    2019-02-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 6
    Harvey, Patricia Ann
    Retired born in February 1955
    Individual
    Officer
    2024-01-30 ~ 2025-01-28
    OF - Director → CIF 0
  • 7
    Earlam, Denise
    Director born in August 1957
    Individual
    Officer
    2019-01-08 ~ 2020-01-28
    OF - Director → CIF 0
    Earlam, Denise
    Retired born in August 1957
    Individual
    2021-06-29 ~ 2023-03-26
    OF - Director → CIF 0
  • 8
    Mackie, Kath
    Retired born in August 1950
    Individual
    Officer
    2020-01-28 ~ 2022-11-07
    OF - Director → CIF 0
  • 9
    Clough, Ian Robert
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Davies, Neil
    Electrical Engineer born in August 1971
    Individual (13 offsprings)
    Officer
    2020-01-28 ~ 2020-01-28
    OF - Director → CIF 0
  • 11
    Fox, Andrew
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Ford, John
    Retired born in March 1949
    Individual
    Officer
    2020-01-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 13
    Hanrahan, Valerie
    Retired born in April 1943
    Individual
    Officer
    2019-02-01 ~ 2021-12-07
    OF - Director → CIF 0
  • 14
    Drew, Avis
    Retired born in January 1955
    Individual
    Officer
    2020-01-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 15
    Grundy, Eric
    Director born in November 1931
    Individual
    Officer
    2019-01-08 ~ 2021-06-29
    OF - Director → CIF 0
  • 16
    Booth, Kenneth
    Director born in December 1955
    Individual
    Officer
    2019-01-08 ~ 2020-01-28
    OF - Director → CIF 0
  • 17
    Reece, Ian
    Project Manager born in October 1962
    Individual
    Officer
    2019-02-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 18
    Buchanan, David
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2020-01-28
    OF - Director → CIF 0
  • 19
    Kemble, Mavis
    Retired born in January 1947
    Individual
    Officer
    2022-01-25 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHWOOD GOLF CLUB (2019) LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Total Inventories
6,699 GBP2023-06-30
4,974 GBP2022-06-30
Debtors
118,953 GBP2023-06-30
Cash at bank and in hand
11,353 GBP2023-06-30
135,221 GBP2022-06-30
Current Assets
137,005 GBP2023-06-30
140,195 GBP2022-06-30
Net Current Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Finished Goods/Goods for Resale
6,699 GBP2023-06-30
4,974 GBP2022-06-30
Amounts owed by group undertakings and participating interests
118,953 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
37,639 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
137,004 GBP2023-06-30
102,555 GBP2022-06-30
  • BIRCHWOOD GOLF CLUB (2019) LTD
    Info
    Registered number 11754587
    Birchwood Golf Club Kelvin Close, Birchwood, Warrington, Cheshire WA3 7PB
    Private Limited Company incorporated on 2019-01-08 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.