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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.

Parent entities and officers
Active 6
  • 1
    Hales, Oliver Richard
    Born in September 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Donald, Andrew David Livingstone
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hales, Robert Harold
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Director → CIF 0
    Mr Robert Harold Hales
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nicholls, Emily Jayne
    Born in September 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Hales, Lisa Janette
    Born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Nicholls, Christine Anne
    Born in August 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1979-10-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hales, John Richard
    Chairman born in February 1939
    Individual
    Officer
    icon of calendar 1979-10-02 ~ 2025-01-30
    OF - Director → CIF 0
    Mr John Richard Hales
    Born in February 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Nicholls, Christine Anne
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2025-05-31
    OF - Secretary → 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
Property, Plant & Equipment
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Investment Property
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets - Investments
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Fixed Assets
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Share premium
3,000 GBP2024-03-31
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Revaluation reserve
3,000 GBP2024-03-31
3,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
0 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Equity
6,000 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 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
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,000 GBP2024-03-31
Land and buildings, Owned/Freehold
4,000 GBP2023-03-31
Investments in Subsidiaries
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31

Related profiles found in government register
  • GOLDEN BEAR HOLDINGS LIMITED
    Info
    GOLDEN BEAR PRODUCTS LIMITED - 1994-12-13
    SPIRITEVEN LIMITED - 1994-12-13
    Registered number 01451708
    icon of addressHortonwood 40, Telford, Shropshire TF1 7EY
    PRIVATE LIMITED COMPANY incorporated on 1979-10-02 (46 years 2 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
    icon of addressHortonwood 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
    icon of addressHortonwood 40, Telford, Shropshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.