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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 5
  • 1
    Goulden, Susan Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Louise Goulden
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Goulden, Nicholas John
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Goulden, Peta
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Peta Goulden
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Goulden, Maximillian Peter
    Born in October 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Maximillian Peter Goulden
    Born in October 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dodd, Amanda Jane
    Born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Goulden, Jeffrey Robert Martin
    Builder born in August 1950
    Individual
    Officer
    icon of calendar ~ 2016-08-27
    OF - Director → CIF 0
    Mr Jeffrey Robert Martin Goulden
    Born in August 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Woolley, Roger Derek
    Solicitor born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Goulden, Andrew Nicholas
    Chartered Surveyor born in August 1941
    Individual
    Officer
    icon of calendar ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Goulden, John Simon
    Builder born in February 1944
    Individual
    Officer
    icon of calendar ~ 2019-04-10
    OF - Director → CIF 0
    Goulden, John Simon
    Individual
    Officer
    icon of calendar ~ 2019-04-10
    OF - Secretary → CIF 0
    Mr John Simon Goulden
    Born in February 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Maureen Goulden
    Born in June 1950
    Individual
    Person with significant control
    icon of calendar 2016-08-27 ~ 2017-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GOULDEN PROPERTIES LIMITED

Previous name
LEMWARD LIMITED - 1990-02-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,848,136 GBP2024-12-31
80,512 GBP2023-12-31
Investment Property
28,961,400 GBP2024-12-31
26,514,400 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
30,809,636 GBP2024-12-31
26,595,012 GBP2023-12-31
Debtors
1,004,870 GBP2024-12-31
910,150 GBP2023-12-31
Cash at bank and in hand
574,911 GBP2024-12-31
1,305,650 GBP2023-12-31
Current Assets
1,579,781 GBP2024-12-31
2,215,800 GBP2023-12-31
Net Current Assets/Liabilities
-573,529 GBP2024-12-31
517,747 GBP2023-12-31
Total Assets Less Current Liabilities
30,236,107 GBP2024-12-31
27,112,759 GBP2023-12-31
Net Assets/Liabilities
29,825,107 GBP2024-12-31
27,112,759 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Share premium
10,066,641 GBP2024-12-31
10,066,641 GBP2023-12-31
10,066,641 GBP2022-12-31
Retained earnings (accumulated losses)
19,743,466 GBP2024-12-31
17,031,118 GBP2023-12-31
15,287,945 GBP2022-12-31
Equity
29,825,107 GBP2024-12-31
27,112,759 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,537,348 GBP2024-01-01 ~ 2024-12-31
2,568,173 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,537,348 GBP2024-01-01 ~ 2024-12-31
2,568,173 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-825,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-825,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,821 GBP2024-12-31
106,821 GBP2023-12-31
Furniture and fittings
22,154 GBP2024-12-31
18,458 GBP2023-12-31
Motor vehicles
6,500 GBP2024-12-31
6,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,974,085 GBP2024-12-31
204,980 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,637 GBP2024-12-31
106,591 GBP2023-12-31
Furniture and fittings
14,868 GBP2024-12-31
14,118 GBP2023-12-31
Motor vehicles
4,444 GBP2024-12-31
3,759 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,949 GBP2024-12-31
124,468 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
750 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
184 GBP2024-12-31
230 GBP2023-12-31
Furniture and fittings
7,286 GBP2024-12-31
4,340 GBP2023-12-31
Motor vehicles
2,056 GBP2024-12-31
2,741 GBP2023-12-31
Investment Property - Fair Value Model
28,961,400 GBP2024-12-31
26,514,400 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
417,822 GBP2024-12-31
438,943 GBP2023-12-31
Other Debtors
Amounts falling due within one year
587,048 GBP2024-12-31
471,207 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,004,870 GBP2024-12-31
910,150 GBP2023-12-31
Trade Creditors/Trade Payables
Current
294,974 GBP2024-12-31
44,029 GBP2023-12-31
Other Taxation & Social Security Payable
Current
411,583 GBP2024-12-31
413,208 GBP2023-12-31
Other Creditors
Current
1,446,753 GBP2024-12-31
1,240,816 GBP2023-12-31
Creditors
Current
2,153,310 GBP2024-12-31
1,698,053 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-12-31
7,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2024-12-31
7,500 shares2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,385 GBP2024-12-31
64,515 GBP2023-12-31
Related profiles found in government register
  • GOULDEN PROPERTIES LIMITED
    Info
    LEMWARD LIMITED - 1990-02-01
    Registered number 02459017
    icon of addressThe Barn Lake Court, Hursley, Winchester, Hampshire SO21 2LD
    PRIVATE LIMITED COMPANY incorporated on 1990-01-12 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • GOULDEN PROPERTIES LIMITED
    S
    Registered number 02459017
    icon of addressThe Barn, Lake Court, Hursley, Winchester, Hampshire, United Kingdom, SO21 2LD
    Private Limited Company in Companies House - London, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Barn Lake Court, Hursley, Winchester, Hampshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    409,115 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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