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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 8
  • 1
    Grimes, Nigel Stuart
    Gents Outfitter born in June 1962
    Individual (2 offsprings)
    Officer
    ~ 2014-06-22
    OF - Director → CIF 0
    Grimes, Nigel Stuart
    Individual (2 offsprings)
    Officer
    ~ 1995-01-27
    OF - Secretary → CIF 0
  • 2
    Grimes, Lois
    Housewife born in February 1932
    Individual (1 offspring)
    Officer
    ~ 2017-04-20
    OF - Director → CIF 0
  • 3
    Grimes, Walter Oram
    Gents Outfitter born in March 1932
    Individual (1 offspring)
    Officer
    ~ 2017-01-03
    OF - Director → CIF 0
    Mr Walter Oram Grimes (deceased)
    Born in March 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    White, Emily Rose
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Firth, Jane Louise
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    ~ 2021-06-18
    OF - Director → CIF 0
    Mrs Jane Louise Firth
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Matthews, Christopher Jon
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Gaughan, Patrick
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 8
    HERITAS AUREA LIMITED
    - now 09373887
    GOLDEN SQUARE ATTIRE LIMITED - 2022-12-12 09373887 01173968
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -7,057 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-06-18 ~ now
    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
parent relation
Company in focus

GOLDEN SQUARE ATTIRE LIMITED

Company number: 01173968
Registered names
GOLDEN SQUARE ATTIRE LIMITED - now 09373887
CARL STUART LIMITED - 2022-12-13
Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
Brief company account
Property, Plant & Equipment
243,786 GBP2024-12-31
249,705 GBP2023-12-31
Debtors
177,145 GBP2024-12-31
139,522 GBP2023-12-31
Cash at bank and in hand
1,682 GBP2024-12-31
314 GBP2023-12-31
Current Assets
178,827 GBP2024-12-31
220,336 GBP2023-12-31
Net Current Assets/Liabilities
-1,074,370 GBP2024-12-31
-942,572 GBP2023-12-31
Total Assets Less Current Liabilities
-830,584 GBP2024-12-31
-692,867 GBP2023-12-31
Net Assets/Liabilities
-1,036,704 GBP2024-12-31
-875,031 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Other miscellaneous reserve
17,103 GBP2024-12-31
17,103 GBP2023-12-31
Retained earnings (accumulated losses)
-1,058,807 GBP2024-12-31
-897,134 GBP2023-12-31
Equity
-1,036,704 GBP2024-12-31
-875,031 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
293,934 GBP2023-12-31
Other
1,027,002 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,323,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
74,184 GBP2024-12-31
72,146 GBP2023-12-31
Other
1,005,098 GBP2024-12-31
1,001,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,079,990 GBP2024-12-31
1,074,071 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,038 GBP2024-01-01 ~ 2024-12-31
Other
3,597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
219,750 GBP2024-12-31
221,788 GBP2023-12-31
Other
21,904 GBP2024-12-31
25,501 GBP2023-12-31
Amounts Owed By Related Parties
177,145 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
139,522 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
177,145 GBP2024-12-31
139,522 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
54,989 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,800 GBP2024-12-31
9,557 GBP2023-12-31
Amounts owed to group undertakings
Current
22,319 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,051 GBP2024-12-31
40,416 GBP2023-12-31
Other Creditors
Current
1,151,038 GBP2024-12-31
1,112,935 GBP2023-12-31
Creditors
Current
1,253,197 GBP2024-12-31
1,162,908 GBP2023-12-31
Other Creditors
Non-current
206,120 GBP2024-12-31
182,164 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Related profiles found in government register
  • GOLDEN SQUARE ATTIRE LIMITED
    Info
    CARL STUART LIMITED - 2022-12-13
    Registered number 01173968
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1974-06-14 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • GOLDEN SQUARE ATTIRE LIMITED
    S
    Registered number 01173968
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARL STUART TAILORS LIMITED
    14490227
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,045 GBP2024-12-31
    Person with significant control
    2022-11-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.