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
    Lane, Daniel
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Kay, Kathryn Elizabeth
    Senior Manager born in September 1990
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Goedhuis, Laura Gillian
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    1994-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Goedhuis, Jonathan Daniel
    Wine Shipper born in March 1949
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Stoddart, Eva
    Accounts Manager born in July 1980
    Individual (1 offspring)
    Officer
    2010-10-12 ~ now
    OF - Director → CIF 0
  • 6
    GOEDHUIS WADDESDON HOLDINGS LIMITED - 2024-01-24
    NEWCO DIAMOND LIMITED - 2023-11-03
    3rd Floor, 12 Gough Square, London, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -652,586 GBP2023-10-18 ~ 2024-03-31
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bailes, Suzanna Marie
    Individual
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 2
    Towers Clark, Richard James
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 3
    Goedhuis, Laura Gillian
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2025-03-17
    OF - Secretary → CIF 0
  • 4
    Mr Jonathan Daniel Goedhuis
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Chaplin, David Frank
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2023-08-03
    OF - Director → CIF 0
  • 6
    Stopford Sackville, Lionel Geoffrey
    Chartered Accountant born in November 1932
    Individual
    Officer
    1992-09-08 ~ 2007-03-05
    OF - Director → CIF 0
  • 7
    Sackville, Thomas Nigel Stopford
    Wine Merchant born in August 1968
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Faber, Evelyn Simon Gray
    Wine Merchant born in March 1960
    Individual
    Officer
    1994-10-05 ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Mccall, Serena Heather
    Consultant born in August 1976
    Individual
    Officer
    2008-10-17 ~ 2014-08-08
    OF - Director → CIF 0
    Mccall, Serena Heather
    Individual
    Officer
    2006-04-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 10
    Anstruther Gough Calthorpe, Joan Austen
    Co Director born in July 1947
    Individual (20 offsprings)
    Officer
    2004-08-16 ~ 2010-01-18
    OF - Director → CIF 0
  • 11
    Randall, Justin
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2008-08-01
    OF - Director → CIF 0
    Randall, Justin
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 12
    GOEDHUIS & COMPANY LIMITED - now
    OPALMANE LIMITED - 1981-12-31
    3rd Floor, 12 Gough Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,707,795 GBP2024-03-31
    Person with significant control
    2023-09-28 ~ 2025-01-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIVATE RESERVES LIMITED

Previous name
SHALFIELDS LIMITED - 1988-04-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,976 GBP2024-03-31
28,046 GBP2023-03-31
Total Inventories
51,161 GBP2024-03-31
106,835 GBP2023-03-31
Debtors
74,964 GBP2024-03-31
107,956 GBP2023-03-31
Current assets - Investments
12,723 GBP2023-03-31
Cash at bank and in hand
734,925 GBP2024-03-31
395,503 GBP2023-03-31
Current Assets
861,050 GBP2024-03-31
623,017 GBP2023-03-31
Creditors
Current
426,859 GBP2024-03-31
351,418 GBP2023-03-31
Net Current Assets/Liabilities
434,191 GBP2024-03-31
271,599 GBP2023-03-31
Total Assets Less Current Liabilities
452,167 GBP2024-03-31
299,645 GBP2023-03-31
Creditors
Non-current
-3,587 GBP2023-03-31
Net Assets/Liabilities
448,276 GBP2024-03-31
291,687 GBP2023-03-31
Equity
Called up share capital
711 GBP2024-03-31
711 GBP2023-03-31
Capital redemption reserve
156 GBP2024-03-31
156 GBP2023-03-31
Retained earnings (accumulated losses)
447,409 GBP2024-03-31
290,820 GBP2023-03-31
Equity
448,276 GBP2024-03-31
291,687 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,528 GBP2024-03-31
52,818 GBP2023-03-31
Furniture and fittings
17,038 GBP2024-03-31
17,038 GBP2023-03-31
Computers
26,851 GBP2024-03-31
26,851 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
145,012 GBP2024-03-31
143,302 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,853 GBP2024-03-31
48,296 GBP2023-03-31
Furniture and fittings
16,461 GBP2024-03-31
16,268 GBP2023-03-31
Computers
16,558 GBP2024-03-31
11,188 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,036 GBP2024-03-31
115,256 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,557 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
193 GBP2023-04-01 ~ 2024-03-31
Computers
5,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,780 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,675 GBP2024-03-31
4,522 GBP2023-03-31
Furniture and fittings
577 GBP2024-03-31
770 GBP2023-03-31
Computers
10,293 GBP2024-03-31
15,663 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,840 GBP2024-03-31
61,867 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
31,124 GBP2024-03-31
46,089 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
74,964 GBP2024-03-31
107,956 GBP2023-03-31
Trade Creditors/Trade Payables
Current
319,017 GBP2024-03-31
260,392 GBP2023-03-31
Other Taxation & Social Security Payable
Current
60,310 GBP2024-03-31
56,375 GBP2023-03-31
Other Creditors
Current
47,532 GBP2024-03-31
34,651 GBP2023-03-31
Non-current
3,587 GBP2023-03-31

  • PRIVATE RESERVES LIMITED
    Info
    SHALFIELDS LIMITED - 1988-04-21
    Registered number 02237325
    Long Barn, Coton, Northampton NN6 8RG
    Private Limited Company incorporated on 1988-03-29 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.