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
    Hughes, John Barry
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Christine Anne
    Vice Chairman born in August 1952
    Individual (6 offsprings)
    Officer
    1979-02-12 ~ now
    OF - Director → CIF 0
    Nicholls, Christine Anne
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Hales, Robert Harold
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Donald, Andrew David Livingstone
    Finance Director born in February 1962
    Individual (8 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Henchey, Rebecca Louise
    Product & Innovation Director born in April 1974
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hales, Lisa Janette
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Rebecca Lori
    Uk Sales And Marketing Director born in March 1978
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    GOLDEN BEAR PRODUCTS LIMITED - 1994-12-13
    SPIRITEVEN LIMITED - 1980-12-31
    Hortonwood 40, Hortonwood 40, Telford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,559,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hales, John Richard
    Chairman born in February 1939
    Individual (1 offspring)
    Officer
    1979-02-12 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Taylor, Julie Michelle
    Sales Director born in June 1970
    Individual
    Officer
    2007-07-02 ~ 2012-12-31
    OF - Director → CIF 0
    Taylor, Julie Michelle
    Company Director born in June 1970
    Individual
    2013-03-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Osborne, Linda
    Product Manager born in August 1963
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    O'leary, Elizabeth Kate
    Company Director born in March 1974
    Individual
    Officer
    2013-01-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Slater, Wendy Jane
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Jones, Clive Richard
    Managing Director born in July 1958
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 7
    Oconnor, Eamonn Gerard
    Chartered Accountant
    Individual
    Officer
    1994-11-01 ~ 2000-12-08
    OF - Director → CIF 0
parent relation
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
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
17,404,000 GBP2022-04-01 ~ 2023-03-31
21,995,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-9,292,000 GBP2022-04-01 ~ 2023-03-31
-11,695,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
8,112,000 GBP2022-04-01 ~ 2023-03-31
10,300,000 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-3,907,000 GBP2022-04-01 ~ 2023-03-31
-4,491,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-4,080,000 GBP2022-04-01 ~ 2023-03-31
-4,006,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
125,000 GBP2022-04-01 ~ 2023-03-31
1,803,000 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
122,000 GBP2022-04-01 ~ 2023-03-31
1,761,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
148,000 GBP2022-04-01 ~ 2023-03-31
1,524,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,045,000 GBP2023-03-31
807,000 GBP2022-03-31
Fixed Assets
1,045,000 GBP2023-03-31
806,000 GBP2022-03-31
Total Inventories
1,243,000 GBP2023-03-31
1,705,000 GBP2022-03-31
Debtors
Current
3,617,000 GBP2023-03-31
4,175,000 GBP2022-03-31
Cash at bank and in hand
1,436,000 GBP2023-03-31
1,394,000 GBP2022-03-31
Current Assets
6,296,000 GBP2023-03-31
7,274,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,770,000 GBP2023-03-31
-2,765,000 GBP2022-03-31
Net Current Assets/Liabilities
4,526,000 GBP2023-03-31
4,509,000 GBP2022-03-31
Total Assets Less Current Liabilities
5,571,000 GBP2023-03-31
5,315,000 GBP2022-03-31
Net Assets/Liabilities
5,463,000 GBP2023-03-31
5,315,000 GBP2022-03-31
Equity
Called up share capital
3,360,000 GBP2023-03-31
3,360,000 GBP2022-03-31
3,360,000 GBP2021-04-01
Retained earnings (accumulated losses)
2,103,000 GBP2023-03-31
1,955,000 GBP2022-03-31
984,000 GBP2021-04-01
Equity
5,463,000 GBP2023-03-31
5,315,000 GBP2022-03-31
4,344,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
148,000 GBP2022-04-01 ~ 2023-03-31
1,524,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
148,000 GBP2022-04-01 ~ 2023-03-31
1,524,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
148,000 GBP2022-04-01 ~ 2023-03-31
1,524,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-553,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-553,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-553,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-553,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
2,154,000 GBP2022-04-01 ~ 2023-03-31
2,071,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
256,000 GBP2022-04-01 ~ 2023-03-31
244,000 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,494,000 GBP2022-04-01 ~ 2023-03-31
2,458,000 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
446,000 GBP2022-04-01 ~ 2023-03-31
394,000 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-134,000 GBP2022-04-01 ~ 2023-03-31
369,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
23,000 GBP2022-04-01 ~ 2023-03-31
335,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid on Shares
553,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
245,000 GBP2023-03-31
245,000 GBP2022-03-31
Plant and equipment
976,000 GBP2023-03-31
534,000 GBP2022-03-31
Motor vehicles
92,000 GBP2023-03-31
68,000 GBP2022-03-31
Furniture and fittings
522,000 GBP2023-03-31
455,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,835,000 GBP2023-03-31
1,302,000 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-68,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-68,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
301,000 GBP2022-03-31
Motor vehicles
68,000 GBP2022-03-31
Furniture and fittings
94,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
495,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
274,000 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
2,000 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
83,000 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
363,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-68,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
575,000 GBP2023-03-31
Motor vehicles
2,000 GBP2023-03-31
Furniture and fittings
177,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
790,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
209,000 GBP2023-03-31
213,000 GBP2022-03-31
Plant and equipment
401,000 GBP2023-03-31
233,000 GBP2022-03-31
Motor vehicles
90,000 GBP2023-03-31
Furniture and fittings
345,000 GBP2023-03-31
361,000 GBP2022-03-31
Raw materials and consumables
63,000 GBP2023-03-31
305,000 GBP2022-03-31
Finished Goods/Goods for Resale
1,180,000 GBP2023-03-31
1,400,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
931,000 GBP2023-03-31
1,413,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,816,000 GBP2023-03-31
2,025,000 GBP2022-03-31
Other Debtors
Current
80,000 GBP2023-03-31
229,000 GBP2022-03-31
Prepayments/Accrued Income
Current
479,000 GBP2023-03-31
331,000 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
311,000 GBP2023-03-31
177,000 GBP2022-03-31
Cash and Cash Equivalents
1,436,000 GBP2023-03-31
1,394,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
543,000 GBP2023-03-31
519,000 GBP2022-03-31
Amounts owed to group undertakings
Current
236,000 GBP2023-03-31
209,000 GBP2022-03-31
Taxation/Social Security Payable
Current
97,000 GBP2023-03-31
38,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
11,000 GBP2022-03-31
Other Creditors
Current
83,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
811,000 GBP2023-03-31
1,988,000 GBP2022-03-31
Creditors
Current
1,770,000 GBP2023-03-31
2,765,000 GBP2022-03-31
Net Deferred Tax Liability/Asset
203,000 GBP2023-03-31
177,000 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
26,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
-108,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,360,000 shares2023-03-31
3,360,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
272,000 GBP2023-03-31
220,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
272,000 GBP2023-03-31
220,000 GBP2022-03-31

Related profiles found in government register
  • GOLDEN BEAR PRODUCTS LIMITED
    Info
    GOLDEN BEAR TOYS LIMITED - 1994-12-13
    AJENA TOY COMPANY (U.K.) LIMITED (THE) - 1980-12-31
    Registered number 01414582
    Hortonwood 40, Telford, Shropshire TF1 7EY
    Private Limited Company incorporated on 1979-02-12 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • GOLDEN BEAR PRODUCTS LIMITED
    S
    Registered number 01414582
    Hortonwood 40, Telford, Shropshire, TF1 7EY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hortonwood 40, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2019-01-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.