logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Herridge, Marjorie
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mrs Marjorie Herridge
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hill, Christopher John
    Individual (22 offsprings)
    Officer
    2001-02-07 ~ 2004-02-27
    OF - Secretary → CIF 0
    2009-05-05 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Herridge, Michael Leslie
    Born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1991-05-10) ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Herridge, John Paul
    Individual (12 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Blackburn, Frank
    Individual (9 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-05-01
    OF - Secretary → CIF 0
  • 6
    Herridge, Paul Anthony
    Born in December 1945
    Individual (10 offsprings)
    Officer
    (before 1991-05-10) ~ now
    OF - Director → CIF 0
    Herridge, Paul Anthony
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2001-02-07
    OF - Secretary → CIF 0
    Mr Paul Anthony Herridge
    Born in December 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    THFIC LTD
    16330436
    Sandbeck, Way, Wetherby, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GOLDENFRY LIMITED

Period: 1989-10-16 ~ now
Company number: 02404748
Registered names
GOLDENFRY LIMITED - now
SIMCO 284 LIMITED - 1989-10-16 02579390... (more)
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,600,000 GBP2024-12-31
4,887,500 GBP2023-12-31
Fixed Assets - Investments
1,422,000 GBP2024-12-31
1,422,000 GBP2023-12-31
Fixed Assets
6,022,000 GBP2024-12-31
6,309,500 GBP2023-12-31
Debtors
78,742 GBP2024-12-31
Cash at bank and in hand
19,892,122 GBP2024-12-31
10,375,970 GBP2023-12-31
Current Assets
19,970,864 GBP2024-12-31
10,375,970 GBP2023-12-31
Creditors
Current
2,905,402 GBP2024-12-31
3,188,877 GBP2023-12-31
Net Current Assets/Liabilities
17,065,462 GBP2024-12-31
7,187,093 GBP2023-12-31
Total Assets Less Current Liabilities
23,087,462 GBP2024-12-31
13,496,593 GBP2023-12-31
Net Assets/Liabilities
23,087,462 GBP2024-12-31
12,738,328 GBP2023-12-31
Equity
Called up share capital
258,469 GBP2024-12-31
258,469 GBP2023-12-31
258,469 GBP2022-12-31
Capital redemption reserve
231,531 GBP2024-12-31
231,531 GBP2023-12-31
231,531 GBP2022-12-31
Equity
23,087,462 GBP2024-12-31
12,738,328 GBP2023-12-31
9,780,605 GBP2022-12-31
Retained earnings (accumulated losses)
19,885,148 GBP2024-12-31
10,174,481 GBP2023-12-31
7,130,791 GBP2022-12-31
Revaluation reserve
2,159,814 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,016,044 GBP2024-01-01 ~ 2024-12-31
2,954,067 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
10,769,134 GBP2024-01-01 ~ 2024-12-31
2,982,723 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-420,000 GBP2024-01-01 ~ 2024-12-31
-25,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-420,000 GBP2024-01-01 ~ 2024-12-31
-25,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1342024-01-01 ~ 2024-12-31
1312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,750,000 GBP2023-12-31
Plant and equipment
1,489 GBP2023-12-31
Furniture and fittings
3,957 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,755,446 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,150,000 GBP2024-12-31
862,500 GBP2023-12-31
Plant and equipment
1,489 GBP2024-12-31
1,489 GBP2023-12-31
Furniture and fittings
3,957 GBP2024-12-31
3,957 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,155,446 GBP2024-12-31
867,946 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
287,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,600,000 GBP2024-12-31
4,887,500 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,422,000 GBP2023-12-31
Investments in Group Undertakings
1,422,000 GBP2024-12-31
1,422,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
78,742 GBP2024-12-31
Amounts owed to group undertakings
Current
1,371,369 GBP2024-12-31
1,671,369 GBP2023-12-31
Corporation Tax Payable
Current
167,088 GBP2024-12-31
97,063 GBP2023-12-31
Other Creditors
Current
57,141 GBP2024-12-31
57,141 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
209,674 GBP2024-12-31
289,674 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
66,984 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-78,742 GBP2024-12-31
758,265 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
258,469 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,016,044 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
10,016,044 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GOLDENFRY LIMITED
    Info
    SIMCO 284 LIMITED - 1989-10-16
    Registered number 02404748
    Sandbeck Way, Wetherby, West Yorkshire LS22 7DW
    PRIVATE LIMITED COMPANY incorporated on 1989-07-17 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • GOLDENFRY LIMITED
    S
    Registered number 2404748
    Sandbeck Way, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7DW
    Limited Company in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWLEAF ASSOCIATES LIMITED
    - now 08413391 07117570
    GWECO 557 LIMITED - 2013-03-19
    Sandbeck Way, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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