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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 2
  • 1
    Last, Henry Victor
    Company Director born in February 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
    Last, Henry Victor
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Henry Victor Last
    Born in February 1960
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,773,587 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Last, David
    Company Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 2018-03-01
    OF - Director → CIF 0
    Mr David Last
    Born in December 1922
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GOLDCLAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Property, Plant & Equipment
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Debtors
211,316 GBP2024-03-31
211,416 GBP2023-03-31
Cash at bank and in hand
218,391 GBP2024-03-31
192,020 GBP2023-03-31
Current Assets
429,707 GBP2024-03-31
403,436 GBP2023-03-31
Creditors
Amounts falling due within one year
20,455 GBP2024-03-31
18,737 GBP2023-03-31
Net Current Assets/Liabilities
409,252 GBP2024-03-31
384,699 GBP2023-03-31
Total Assets Less Current Liabilities
659,252 GBP2024-03-31
634,699 GBP2023-03-31
Net Assets/Liabilities
649,252 GBP2024-03-31
624,699 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
45,818 GBP2024-03-31
45,818 GBP2023-03-31
Retained earnings (accumulated losses)
603,432 GBP2024-03-31
578,879 GBP2023-03-31
Equity
649,252 GBP2024-03-31
624,699 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
250,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
211,316 GBP2024-03-31
211,416 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,716 GBP2024-03-31
3,716 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
6,812 GBP2024-03-31
4,564 GBP2023-03-31
Other Creditors
Amounts falling due within one year
9,927 GBP2024-03-31
10,457 GBP2023-03-31

  • GOLDCLAD PROPERTIES LIMITED
    Info
    Registered number 02553843
    icon of addressHallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 1990-10-31 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.