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, Peta
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Peta Goulden
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    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, Susan Louise
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Louise Goulden
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Dodd, Amanda Jane
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Goulden, Nicholas John
    Property Manager born in May 1969
    Individual (7 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Goulden, Maximillian Peter
    Company Director born in October 1981
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Maximillian Peter Goulden
    Born in October 1981
    Individual (8 offsprings)
    Person with significant control
    2017-07-29 ~ 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
Ceased 5
  • 1
    Goulden, Andrew Nicholas
    Chartered Surveyor born in August 1941
    Individual
    Officer
    ~ 2016-08-15
    OF - Director → CIF 0
  • 2
    Goulden, Jeffrey Robert Martin
    Builder born in August 1950
    Individual
    Officer
    ~ 2016-08-27
    OF - Director → CIF 0
    Mr Jeffrey Robert Martin Goulden
    Born in August 1950
    Individual
    Person with significant control
    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
  • 3
    Goulden, John Simon
    Builder born in February 1944
    Individual
    Officer
    ~ 2019-04-10
    OF - Director → CIF 0
    Goulden, John Simon
    Individual
    Officer
    ~ 2019-04-10
    OF - Secretary → CIF 0
    Mr John Simon Goulden
    Born in February 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-10
    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
  • 4
    Mrs Maureen Goulden
    Born in June 1950
    Individual
    Person with significant control
    2016-08-27 ~ 2017-07-29
    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
  • 5
    Woolley, Roger Derek
    Solicitor born in October 1957
    Individual (6 offsprings)
    Officer
    2016-09-13 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GOULDEN PROPERTIES LIMITED

Previous name
LEMWARD LIMITED - 1990-02-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
80,512 GBP2023-12-31
7,120 GBP2022-12-31
Investment Property
26,514,400 GBP2023-12-31
24,294,400 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
26,595,012 GBP2023-12-31
24,301,620 GBP2022-12-31
Debtors
910,150 GBP2023-12-31
826,238 GBP2022-12-31
Cash at bank and in hand
1,305,650 GBP2023-12-31
1,557,688 GBP2022-12-31
Current Assets
2,215,800 GBP2023-12-31
2,383,926 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,698,053 GBP2023-12-31
-1,315,960 GBP2022-12-31
Net Current Assets/Liabilities
517,747 GBP2023-12-31
1,067,966 GBP2022-12-31
Total Assets Less Current Liabilities
27,112,759 GBP2023-12-31
25,369,586 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Share premium
10,066,641 GBP2023-12-31
10,066,641 GBP2022-12-31
Retained earnings (accumulated losses)
17,031,118 GBP2023-12-31
15,287,945 GBP2022-12-31
15,285,775 GBP2021-12-31
Equity
27,112,759 GBP2023-12-31
25,369,586 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,821 GBP2023-12-31
106,821 GBP2022-12-31
Furniture and fittings
18,458 GBP2023-12-31
16,502 GBP2022-12-31
Motor vehicles
6,500 GBP2023-12-31
6,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
204,980 GBP2023-12-31
129,823 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,591 GBP2023-12-31
106,534 GBP2022-12-31
Furniture and fittings
14,118 GBP2023-12-31
13,324 GBP2022-12-31
Motor vehicles
3,759 GBP2023-12-31
2,845 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,468 GBP2023-12-31
122,703 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
794 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
230 GBP2023-12-31
287 GBP2022-12-31
Furniture and fittings
4,340 GBP2023-12-31
3,178 GBP2022-12-31
Motor vehicles
2,741 GBP2023-12-31
3,655 GBP2022-12-31
Investment Property - Fair Value Model
26,514,400 GBP2023-12-31
24,294,400 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
438,943 GBP2023-12-31
318,028 GBP2022-12-31
Other Debtors
Amounts falling due within one year
471,207 GBP2023-12-31
508,210 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
910,150 GBP2023-12-31
826,238 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,029 GBP2023-12-31
97,722 GBP2022-12-31
Corporation Tax Payable
Current
365,615 GBP2023-12-31
121,335 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,593 GBP2023-12-31
89,868 GBP2022-12-31
Other Creditors
Current
1,240,816 GBP2023-12-31
1,007,035 GBP2022-12-31
Creditors
Current
1,698,053 GBP2023-12-31
1,315,960 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Profit/Loss
2,568,173 GBP2023-01-01 ~ 2023-12-31
620,920 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,515 GBP2023-12-31
91,345 GBP2022-12-31
Related profiles found in government register
  • GOULDEN PROPERTIES LIMITED
    Info
    LEMWARD LIMITED - 1990-02-01
    Registered number 02459017
    The Barn Lake Court, Hursley, Winchester, Hampshire SO21 2LD
    Private Limited Company incorporated on 1990-01-12 (35 years 5 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
    The 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
  • The Barn Lake Court, Hursley, Winchester, Hampshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    216,968 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.