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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 4
  • 1
    Smith, Kenneth Austin
    Company Director
    Individual (21 offsprings)
    Officer
    1995-07-16 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 2
    Brotherton, Philip Anthony
    Born in January 1953
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Philip Anthony Brotherton
    Born in January 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomas, Philip
    Individual (5 offsprings)
    Officer
    ~ 1995-07-15
    OF - Secretary → CIF 0
  • 4
    Brotherton, Jenny Belinda
    Individual (9 offsprings)
    Officer
    1995-11-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GOUGHACRE LIMITED

Period: 1982-05-05 ~ now
Company number: 01633247
Registered name
GOUGHACRE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
225,240 GBP2016-06-30
225,240 GBP2015-06-30
Fixed Assets
225,240 GBP2016-06-30
225,240 GBP2015-06-30
Inventory/Stocks
288,000 GBP2016-06-30
561,950 GBP2015-06-30
Debtors
438,736 GBP2016-06-30
73,974 GBP2015-06-30
Cash at bank and in hand
130,442 GBP2016-06-30
49,871 GBP2015-06-30
Current Assets
857,178 GBP2016-06-30
685,795 GBP2015-06-30
Current liabilities
-368,150 GBP2016-06-30
-386,264 GBP2015-06-30
Net Current Assets/Liabilities
489,028 GBP2016-06-30
299,531 GBP2015-06-30
Total Assets Less Current Liabilities
714,268 GBP2016-06-30
524,771 GBP2015-06-30
Net assets/liabilities including pension asset/liability
714,268 GBP2016-06-30
524,771 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
714,168 GBP2016-06-30
524,671 GBP2015-06-30
Shareholder's fund
714,268 GBP2016-06-30
524,771 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

Related profiles found in government register
  • GOUGHACRE LIMITED
    Info
    Registered number 01633247
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1982-05-05 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GOUGHACRE LIMITED
    S
    Registered number 1633247
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CRESTCOURT PROPERTIES LIMITED
    01893284
    68 Grafton Way, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    FALCON HEATH LIMITED
    02240116
    68 Grafton Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SKIVIEW (2003) LIMITED
    04818780 01941448
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    SPEED 8203 LIMITED
    03959597 04152797... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.