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
8
- 1
Hales, Lisa Janette
Born in March 1968Individual (7 offsprings)Officer1998-10-06 ~ nowOF - Director → CIF 0 - 2
Nicholls, Christine Anne
Born in August 1952Individual (9 offsprings)Officer1979-02-12 ~ nowOF - Director → CIF 0 - 3
Hales, Robert Harold
Born in June 1965Individual (7 offsprings)Officer1994-11-01 ~ nowOF - Director → CIF 0 - 4
Hughes, John Barry
Born in June 1970Individual (2 offsprings)Officer2011-06-06 ~ nowOF - Director → CIF 0 - 5
Henchey, Rebecca Louise
Born in April 1974Individual (1 offspring)Officer2021-10-01 ~ nowOF - Director → CIF 0 - 6
Matthews, Rebecca Lori
Born in March 1978Individual (1 offspring)Officer2021-10-01 ~ nowOF - Director → CIF 0 - 7
Donald, Andrew David Livingstone
Born in February 1962Individual (10 offsprings)Officer2019-01-03 ~ nowOF - Director → CIF 0Donald, Andrew David Livingstone
Individual (10 offsprings)Officer2025-05-31 ~ nowOF - Secretary → CIF 0 - 8GOLDEN BEAR PRODUCTS LIMITED - 1994-12-13SPIRITEVEN LIMITED - 1980-12-31Hortonwood 40, Hortonwood 40, Telford, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)6,000 GBP2024-03-31Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Nicholls, Christine Anne
Individual (9 offsprings)Officer~ 2025-05-31OF - Secretary → CIF 0 - 2
Jones, Clive Richard
Managing Director born in July 1958Individual (2 offsprings)Officer2006-03-01 ~ 2007-07-18OF - Director → CIF 0 - 3
Oconnor, Eamonn Gerard
Chartered AccountantIndividualOfficer1994-11-01 ~ 2000-12-08OF - Director → CIF 0 - 4
Slater, Wendy Jane
Chartered Accountant born in January 1958Individual (1 offspring)Officer2001-01-08 ~ 2019-03-31OF - Director → CIF 0 - 5
Osborne, Linda
Product Manager born in August 1963Individual (3 offsprings)Officer1994-11-01 ~ 2004-07-31OF - Director → CIF 0 - 6
Hales, John Richard
Chairman born in February 1939IndividualOfficer1979-02-12 ~ 2025-01-30OF - Director → CIF 0 - 7
Taylor, Julie Michelle
Sales Director born in June 1970IndividualOfficer2007-07-02 ~ 2012-12-31OF - Director → CIF 0Taylor, Julie Michelle
Company Director born in June 1970Individual2013-03-20 ~ 2021-09-30OF - Director → CIF 0 - 8
O'leary, Elizabeth Kate
Company Director born in March 1974IndividualOfficer2013-01-07 ~ 2013-05-10OF - Director → CIF 0
Company in focus
GOLDEN BEAR PRODUCTS LIMITED
Previous names
GOLDEN BEAR TOYS LIMITED - 1994-12-13
AJENA TOY COMPANY (U.K.) LIMITED (THE) - 1980-12-31
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Cost of Sales
-9,000 GBP2023-04-01 ~ 2024-03-31
-9,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-4,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
7,000 GBP2024-03-31
6,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-03-31
Net Current Assets/Liabilities
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Total Assets Less Current Liabilities
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Net Assets/Liabilities
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Equity
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
552023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Furniture and fittings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Owned/Freehold, Land and buildings
0 GBP2023-03-31
Finished Goods/Goods for Resale
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,000 GBP2024-03-31
Current, Amounts falling due within one year
4,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
GOLDEN BEAR PRODUCTS LIMITED
InfoGOLDEN BEAR TOYS LIMITED - 1994-12-13AJENA TOY COMPANY (U.K.) LIMITED (THE) - 1994-12-13Registered number 01414582Hortonwood 40, Telford, Shropshire TF1 7EYPRIVATE LIMITED COMPANY incorporated on 1979-02-12 (47 years). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0GOLDEN BEAR PRODUCTS LIMITED
SRegistered number 01414582Hortonwood 40, Telford, Shropshire, TF1 7EYPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Hortonwood 40, Telford, ShropshireDissolved Corporate (5 parents)Equity (Company account)100 GBP2023-01-31Person with significant control2019-01-24 ~ dissolvedCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.