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
    Pook, Graeme William
    Tour Operator born in March 1961
    Individual (4 offsprings)
    Officer
    1996-09-03 ~ now
    OF - director → CIF 0
    Mr Graeme William Pook
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2017-03-23 ~ now
    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
  • 2
    Bain, James Leslie
    Individual (33 offsprings)
    Officer
    1996-09-03 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1996-04-17 ~ 1996-09-03
    PE - nominee-director → CIF 0
  • 2
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1996-04-17 ~ 1996-09-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EXECUTIVE GOLF & LEISURE LIMITED

Previous name
DALGLEN (NO. 637) LIMITED - 1996-07-16
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Intangible Assets
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Property, Plant & Equipment
16,151 GBP2023-09-30
13,774 GBP2022-09-30
Fixed Assets
56,151 GBP2023-09-30
53,774 GBP2022-09-30
Debtors
48,457 GBP2023-09-30
186,261 GBP2022-09-30
Cash at bank and in hand
759,085 GBP2023-09-30
377,861 GBP2022-09-30
Current Assets
807,542 GBP2023-09-30
564,122 GBP2022-09-30
Creditors
Current
499,381 GBP2023-09-30
489,106 GBP2022-09-30
Net Current Assets/Liabilities
308,161 GBP2023-09-30
75,016 GBP2022-09-30
Total Assets Less Current Liabilities
364,312 GBP2023-09-30
128,790 GBP2022-09-30
Creditors
Non-current
2,584 GBP2022-09-30
Net Assets/Liabilities
364,312 GBP2023-09-30
126,206 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
364,212 GBP2023-09-30
126,106 GBP2022-09-30
Equity
364,312 GBP2023-09-30
126,206 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
40,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
64,779 GBP2023-09-30
59,242 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,628 GBP2023-09-30
45,468 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,160 GBP2022-10-01 ~ 2023-09-30

  • EXECUTIVE GOLF & LEISURE LIMITED
    Info
    DALGLEN (NO. 637) LIMITED - 1996-07-16
    Registered number SC164979
    2 Inverallan Road, Bridge Of Allan, Stirling, Stirlingshire FK9 4JA
    Private Limited Company incorporated on 1996-04-17 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.