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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Williams, Shane
    Director born in April 1989
    Individual (58 offsprings)
    Officer
    2022-01-14 ~ 2024-02-26
    OF - Director → CIF 0
    Mr Shane Williams
    Born in April 1989
    Individual (58 offsprings)
    Person with significant control
    2022-01-14 ~ 2024-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Burgess, Philip
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
    Mr Philip Burgess
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARWICKSHIRE GOLF SIM LTD

Period: 2022-01-14 ~ now
Company number: 13849635
Registered name
WARWICKSHIRE GOLF SIM LTD - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
38,647 GBP2025-01-31
42,219 GBP2024-01-31
Debtors
21,514 GBP2025-01-31
2,607 GBP2024-01-31
Cash at bank and in hand
9,462 GBP2025-01-31
2,858 GBP2024-01-31
Current Assets
50,876 GBP2025-01-31
61,832 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-76,337 GBP2024-01-31
Net Current Assets/Liabilities
-446,912 GBP2025-01-31
-14,505 GBP2024-01-31
Total Assets Less Current Liabilities
-408,265 GBP2025-01-31
27,714 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-01-31
-326,554 GBP2024-01-31
Net Assets/Liabilities
-408,265 GBP2025-01-31
-298,840 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
-408,266 GBP2025-01-31
-298,841 GBP2024-01-31
Equity
-408,265 GBP2025-01-31
-298,840 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,273 GBP2025-01-31
26,917 GBP2024-01-31
Furniture and fittings
27,122 GBP2025-01-31
23,287 GBP2024-01-31
Computers
8,884 GBP2025-01-31
8,358 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
69,279 GBP2025-01-31
58,562 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,586 GBP2025-01-31
7,150 GBP2024-01-31
Furniture and fittings
12,352 GBP2025-01-31
6,709 GBP2024-01-31
Computers
4,694 GBP2025-01-31
2,484 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,632 GBP2025-01-31
16,343 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,436 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
5,643 GBP2024-02-01 ~ 2025-01-31
Computers
2,210 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,289 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
19,687 GBP2025-01-31
19,767 GBP2024-01-31
Furniture and fittings
14,770 GBP2025-01-31
16,578 GBP2024-01-31
Computers
4,190 GBP2025-01-31
5,874 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
4,470 GBP2025-01-31
2,607 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
17,044 GBP2025-01-31
Current, Amounts falling due within one year
0 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
21,514 GBP2025-01-31
Current, Amounts falling due within one year
2,607 GBP2024-01-31
Trade Creditors/Trade Payables
Current
56,256 GBP2025-01-31
37,626 GBP2024-01-31
Other Taxation & Social Security Payable
Current
44,800 GBP2025-01-31
19,715 GBP2024-01-31
Other Creditors
Current
396,732 GBP2025-01-31
18,996 GBP2024-01-31
Creditors
Current
497,788 GBP2025-01-31
76,337 GBP2024-01-31
Other Creditors
Non-current
0 GBP2025-01-31
326,554 GBP2024-01-31
  • WARWICKSHIRE GOLF SIM LTD
    Info
    Registered number 13849635
    King Lear House Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.