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 2
  • 1
    Brotherton, Philip Anthony
    Property Consultant born in January 1953
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Philip Anthony Brotherton
    Born in January 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brotherton, Jenny Belinda
    Individual (8 offsprings)
    Officer
    1995-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Thomas, Philip
    Individual (2 offsprings)
    Officer
    ~ 1995-07-15
    OF - Secretary → CIF 0
  • 2
    Smith, Kenneth Austin
    Company Director
    Individual
    Officer
    1995-07-16 ~ 1995-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GOUGHACRE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 4
  • 1
    68 Grafton Way, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    493,308 GBP2016-06-30
    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
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153 GBP2021-03-31
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.