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 5
  • 1
    Mr John Richard Hales
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Nicholls, Christine Anne
    Vice Chairman born in August 1952
    Individual (6 offsprings)
    Officer
    1979-10-02 ~ 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
    1999-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Hales, Lisa Janette
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Nicholls, Emily Jayne
    Company Director born in September 1991
    Individual (3 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hales, John Richard
    Chairman born in February 1939
    Individual (1 offspring)
    Officer
    1979-10-02 ~ 2025-01-30
    OF - Director → CIF 0
parent relation
Company in focus

GOLDEN BEAR HOLDINGS LIMITED

Previous names
GOLDEN BEAR PRODUCTS LIMITED - 1994-12-13
SPIRITEVEN LIMITED - 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
Property, Plant & Equipment
4,000,000 GBP2023-03-31
2,726,000 GBP2022-03-31
Fixed Assets - Investments
3,361,000 GBP2023-03-31
3,361,000 GBP2022-03-31
Investment Property
534,000 GBP2023-03-31
534,000 GBP2022-03-31
Fixed Assets
7,895,000 GBP2023-03-31
6,621,000 GBP2022-03-31
Debtors
Current
1,000 GBP2023-03-31
Current Assets
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,809,000 GBP2023-03-31
-2,134,000 GBP2022-03-31
Net Current Assets/Liabilities
-1,808,000 GBP2023-03-31
-2,134,000 GBP2022-03-31
Total Assets Less Current Liabilities
6,087,000 GBP2023-03-31
4,487,000 GBP2022-03-31
Net Assets/Liabilities
5,559,000 GBP2023-03-31
4,350,000 GBP2022-03-31
Equity
Called up share capital
30,000 GBP2023-03-31
30,000 GBP2022-03-31
30,000 GBP2021-04-01
Share premium
3,315,000 GBP2023-03-31
3,315,000 GBP2022-03-31
3,315,000 GBP2021-04-01
Revaluation reserve
1,992,000 GBP2023-03-31
818,000 GBP2022-03-31
818,000 GBP2021-04-01
Retained earnings (accumulated losses)
222,000 GBP2023-03-31
187,000 GBP2022-03-31
291,000 GBP2021-04-01
Profit/Loss
35,000 GBP2022-04-01 ~ 2023-03-31
449,000 GBP2021-04-01 ~ 2022-03-31
Equity
5,559,000 GBP2023-03-31
4,350,000 GBP2022-03-31
4,454,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
35,000 GBP2022-04-01 ~ 2023-03-31
449,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
35,000 GBP2022-04-01 ~ 2023-03-31
449,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,209,000 GBP2022-04-01 ~ 2023-03-31
449,000 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
Property, Plant & Equipment - Gross Cost
Buildings
2,950,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,484,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases
-250,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Buildings
4,000,000 GBP2023-03-31
2,726,000 GBP2022-03-31
Other Debtors
Current
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,809,000 GBP2023-03-31
2,018,000 GBP2022-03-31
Other Creditors
Current
116,000 GBP2022-03-31
Creditors
Current
1,809,000 GBP2023-03-31
2,134,000 GBP2022-03-31
Net Deferred Tax Liability/Asset
-528,000 GBP2023-03-31
-137,000 GBP2022-03-31
Deferred Tax Liabilities
-528,000 GBP2023-03-31
-137,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-03-31
30,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GOLDEN BEAR HOLDINGS LIMITED
    Info
    GOLDEN BEAR PRODUCTS LIMITED - 1994-12-13
    SPIRITEVEN LIMITED - 1980-12-31
    Registered number 01451708
    Hortonwood 40, Telford, Shropshire TF1 7EY
    Private Limited Company incorporated on 1979-10-02 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • GOLDEN BEAR HOLDINGS LIMITED
    S
    Registered number 01451708
    Hortonwood 40, Hortonwood 40, Telford, England, TF1 7EY
    Company in England & Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLDEN BEAR TOYS LIMITED - 1994-12-13
    AJENA TOY COMPANY (U.K.) LIMITED (THE) - 1980-12-31
    Hortonwood 40, Telford, Shropshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,463,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.