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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 1
  • Burgess, Philip
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
    Mr Philip Burgess
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Williams, Shane
    Director born in April 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2024-02-26
    OF - Director → CIF 0
    Mr Shane Williams
    Born in April 1989
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-01-14 ~ 2024-02-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WARWICKSHIRE GOLF SIM LTD

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
42,219 GBP2024-01-31
42,921 GBP2023-01-31
Debtors
2,607 GBP2024-01-31
10,121 GBP2023-01-31
Cash at bank and in hand
2,858 GBP2024-01-31
2,729 GBP2023-01-31
Current Assets
61,832 GBP2024-01-31
82,850 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-76,337 GBP2024-01-31
-300,024 GBP2023-01-31
Net Current Assets/Liabilities
-14,505 GBP2024-01-31
-217,174 GBP2023-01-31
Total Assets Less Current Liabilities
27,714 GBP2024-01-31
-174,253 GBP2023-01-31
Net Assets/Liabilities
-298,840 GBP2024-01-31
-174,253 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-298,841 GBP2024-01-31
-174,254 GBP2023-01-31
Equity
-298,840 GBP2024-01-31
-174,253 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
32022-01-14 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,917 GBP2024-01-31
25,022 GBP2023-01-31
Furniture and fittings
23,287 GBP2024-01-31
19,341 GBP2023-01-31
Computers
8,358 GBP2024-01-31
4,307 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
58,562 GBP2024-01-31
48,670 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-2,599 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-2,599 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,150 GBP2024-01-31
1,798 GBP2023-01-31
Furniture and fittings
6,709 GBP2024-01-31
3,284 GBP2023-01-31
Computers
2,484 GBP2024-01-31
667 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,343 GBP2024-01-31
5,749 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,352 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
4,725 GBP2023-02-01 ~ 2024-01-31
Computers
1,817 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,894 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-1,300 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,300 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
19,767 GBP2024-01-31
23,224 GBP2023-01-31
Furniture and fittings
16,578 GBP2024-01-31
16,057 GBP2023-01-31
Computers
5,874 GBP2024-01-31
3,640 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,607 GBP2024-01-31
2,116 GBP2023-01-31
Other Debtors
Amounts falling due within one year
0 GBP2024-01-31
8,005 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,607 GBP2024-01-31
10,121 GBP2023-01-31
Trade Creditors/Trade Payables
Current
37,626 GBP2024-01-31
47,784 GBP2023-01-31
Other Taxation & Social Security Payable
Current
19,715 GBP2024-01-31
2,296 GBP2023-01-31
Other Creditors
Current
18,996 GBP2024-01-31
249,944 GBP2023-01-31
Creditors
Current
76,337 GBP2024-01-31
300,024 GBP2023-01-31
Other Creditors
Non-current
326,554 GBP2024-01-31
0 GBP2023-01-31
  • WARWICKSHIRE GOLF SIM LTD
    Info
    Registered number 13849635
    icon of addressKing Lear House Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.