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
6
- 1
Eddleston, Janet Raine
Born in August 1956Individual (5 offsprings)Officer1994-05-06 ~ nowOF - Director → CIF 0 - 2
Lee, Stuart Alexander
Born in March 1980Individual (2 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0 - 3
Vella, Eugenio
Travel Agent born in November 1958Individual (4 offsprings)Officer~ 1994-05-06OF - Director → CIF 0 - 4
Dowdeswell, Windsor Patrick Walker
Individual (2 offsprings)Officer~ 1994-05-06OF - Secretary → CIF 0 - 5
Sherwood-smith, David Keith
Individual (2 offsprings)Officer1994-05-06 ~ 2017-05-19OF - Secretary → CIF 0 - 6
Eddleston, David
Born in September 1953Individual (5 offsprings)Officer(before 1992-04-04) ~ nowOF - Director → CIF 0Mr David Eddleston
Born in September 1953Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
PROOFGOLDEN LIMITED
Period: 1991-04-04 ~ now
Company number: 02597849
Registered name
PROOFGOLDEN LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Turnover/Revenue
11,812,679 GBP2023-11-01 ~ 2024-10-31
12,891,333 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-10,446,123 GBP2023-11-01 ~ 2024-10-31
-11,305,330 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,366,556 GBP2023-11-01 ~ 2024-10-31
1,586,003 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-966,394 GBP2023-11-01 ~ 2024-10-31
-537,229 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
420,171 GBP2023-11-01 ~ 2024-10-31
1,065,120 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
151,432 GBP2023-11-01 ~ 2024-10-31
118,337 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
571,603 GBP2023-11-01 ~ 2024-10-31
1,183,457 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
428,469 GBP2023-11-01 ~ 2024-10-31
916,947 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
4,461 GBP2024-10-31
5,249 GBP2023-10-31
Fixed Assets - Investments
465,000 GBP2024-10-31
465,000 GBP2023-10-31
Fixed Assets
469,461 GBP2024-10-31
470,249 GBP2023-10-31
Debtors
1,288,874 GBP2024-10-31
829,025 GBP2023-10-31
Cash at bank and in hand
4,116,055 GBP2024-10-31
4,181,437 GBP2023-10-31
Current Assets
5,404,929 GBP2024-10-31
5,010,462 GBP2023-10-31
Net Current Assets/Liabilities
2,255,898 GBP2024-10-31
1,826,543 GBP2023-10-31
Total Assets Less Current Liabilities
2,725,359 GBP2024-10-31
2,296,792 GBP2023-10-31
Net Assets/Liabilities
2,719,451 GBP2024-10-31
2,290,982 GBP2023-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,597,819 GBP2024-10-31
2,169,350 GBP2023-10-31
1,304,403 GBP2022-10-31
Equity
2,719,451 GBP2024-10-31
2,290,982 GBP2023-10-31
1,426,035 GBP2022-10-31
Dividends Paid
-52,000 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
428,469 GBP2023-11-01 ~ 2024-10-31
916,947 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
788 GBP2023-11-01 ~ 2024-10-31
930 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
12,400 GBP2023-11-01 ~ 2024-10-31
12,400 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
94,643 GBP2023-11-01 ~ 2024-10-31
90,513 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
458,867 GBP2023-11-01 ~ 2024-10-31
394,172 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
32,408 GBP2023-11-01 ~ 2024-10-31
29,579 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
332,728 GBP2023-11-01 ~ 2024-10-31
7,047 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
824,003 GBP2023-11-01 ~ 2024-10-31
430,798 GBP2022-11-01 ~ 2023-10-31
Average number of employees in administration and support functions
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Average Number of Employees
182023-11-01 ~ 2024-10-31
172022-11-01 ~ 2023-10-31
Current Tax for the Period
143,036 GBP2023-11-01 ~ 2024-10-31
266,630 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
98 GBP2023-11-01 ~ 2024-10-31
-120 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
142,901 GBP2023-11-01 ~ 2024-10-31
272,195 GBP2022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
465,000 GBP2024-10-31
465,000 GBP2023-10-31
Other Debtors
92,606 GBP2024-10-31
64,412 GBP2023-10-31
Prepayments/Accrued Income
1,196,268 GBP2024-10-31
764,613 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
237,235 GBP2024-10-31
259,102 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
143,036 GBP2024-10-31
266,630 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,078 GBP2024-10-31
8,421 GBP2023-10-31
Other Creditors
Amounts falling due within one year
79,724 GBP2024-10-31
20,652 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,680,958 GBP2024-10-31
2,629,114 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,908 GBP2024-10-31
5,810 GBP2023-10-31
Deferred Tax Liabilities
5,908 GBP2024-10-31
5,810 GBP2023-10-31
5,930 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2023-11-01 ~ 2024-10-31
100,000 GBP2022-11-01 ~ 2023-10-31
Equity
Revaluation reserve
21,632 GBP2024-10-31
21,632 GBP2023-10-31
21,632 GBP2022-10-31
- Registered number 02597849
PROOFGOLDEN LIMITED
InfoGlen C Rodger Limited, Cragside House, Heaton Road, Newcastle Upon Tyne, Tyne & Wear NE6 1SEPRIVATE LIMITED COMPANY incorporated on 1991-04-04 (35 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.