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 3
  • 1
    Hyman, John Edward Ian
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Bloch, Mervyn
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hyman, Barbara Jane
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hyman, Barbara Jane
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Barbara Jane Hyman
    Born in September 1945
    Individual (10 offsprings)
    Person with significant control
    2021-01-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Hyman, Basil John
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 2021-01-31
    OF - Director → CIF 0
    Mr Basil John Hyman
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOLDPINE FURNITURE LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment
192,511 GBP2023-06-30
200,244 GBP2022-06-30
Fixed Assets - Investments
50 GBP2023-06-30
50 GBP2022-06-30
Investment Property
1,245,279 GBP2023-06-30
1,245,279 GBP2022-06-30
Fixed Assets
1,437,840 GBP2023-06-30
1,445,573 GBP2022-06-30
Debtors
1,266,296 GBP2023-06-30
958,296 GBP2022-06-30
Current assets - Investments
862,948 GBP2023-06-30
970,683 GBP2022-06-30
Cash at bank and in hand
259,966 GBP2023-06-30
333,101 GBP2022-06-30
Current Assets
2,389,210 GBP2023-06-30
2,262,080 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,848,376 GBP2023-06-30
-2,434,928 GBP2022-06-30
Net Current Assets/Liabilities
-459,166 GBP2023-06-30
-172,848 GBP2022-06-30
Total Assets Less Current Liabilities
978,674 GBP2023-06-30
1,272,725 GBP2022-06-30
Net Assets/Liabilities
978,674 GBP2023-06-30
1,272,725 GBP2022-06-30
Equity
Called up share capital
3 GBP2023-06-30
3 GBP2022-06-30
Retained earnings (accumulated losses)
978,671 GBP2023-06-30
1,272,722 GBP2022-06-30
Equity
978,674 GBP2023-06-30
1,272,725 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
298,891 GBP2023-06-30
298,891 GBP2022-06-30
Furniture and fittings
186,760 GBP2023-06-30
186,760 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
485,651 GBP2023-06-30
485,651 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
169,406 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
285,407 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,755 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
7,733 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
171,161 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,140 GBP2023-06-30
Property, Plant & Equipment
Buildings
176,912 GBP2023-06-30
182,890 GBP2022-06-30
Furniture and fittings
15,599 GBP2023-06-30
17,354 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
55,196 GBP2023-06-30
35,629 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
860,887 GBP2023-06-30
612,537 GBP2022-06-30
Other Debtors
Current
325,332 GBP2023-06-30
279,621 GBP2022-06-30
Prepayments/Accrued Income
Current
24,881 GBP2023-06-30
30,509 GBP2022-06-30
Debtors
Current
1,266,296 GBP2023-06-30
958,296 GBP2022-06-30
Cash and Cash Equivalents
259,966 GBP2023-06-30
333,101 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,403 GBP2023-06-30
11,532 GBP2022-06-30
Amounts owed to group undertakings
Current
2,746,499 GBP2023-06-30
2,320,129 GBP2022-06-30
Corporation Tax Payable
Current
60,302 GBP2023-06-30
69,673 GBP2022-06-30
Taxation/Social Security Payable
Current
14,730 GBP2023-06-30
282 GBP2022-06-30
Other Creditors
Current
11,720 GBP2023-06-30
20,500 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
12,722 GBP2023-06-30
12,812 GBP2022-06-30
Creditors
Current
2,848,376 GBP2023-06-30
2,434,928 GBP2022-06-30
Related profiles found in government register
  • GOLDPINE FURNITURE LIMITED
    Info
    Registered number 01012159
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1971-05-25 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • GOLDPINE FURNITURE LIMITED
    S
    Registered number 1012159
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    CIF 1
  • GOLDPINE FURNITURE LIMITED
    S
    Registered number 01012159
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,649 GBP2023-06-30
    Officer
    2015-03-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,077,526 GBP2023-06-30
    Person with significant control
    2024-08-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.