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 3
  • 1
    Lee, Stuart Alexander
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Eddleston, David
    Travel Agent born in September 1953
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Eddleston
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Eddleston, Janet Raine
    Tour Operator born in August 1956
    Individual (5 offsprings)
    Officer
    1994-05-06 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

PROOFGOLDEN LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
5,249 GBP2023-10-31
6,179 GBP2022-10-31
Fixed Assets - Investments
465,000 GBP2023-10-31
465,000 GBP2022-10-31
Fixed Assets
470,249 GBP2023-10-31
471,179 GBP2022-10-31
Debtors
829,025 GBP2023-10-31
404,268 GBP2022-10-31
Cash at bank and in hand
4,181,437 GBP2023-10-31
3,899,060 GBP2022-10-31
Current Assets
5,010,462 GBP2023-10-31
4,303,328 GBP2022-10-31
Creditors
Amounts falling due within one year
-3,183,919 GBP2023-10-31
-3,342,542 GBP2022-10-31
Net Current Assets/Liabilities
1,826,543 GBP2023-10-31
960,786 GBP2022-10-31
Total Assets Less Current Liabilities
2,296,792 GBP2023-10-31
1,431,965 GBP2022-10-31
Net Assets/Liabilities
2,290,982 GBP2023-10-31
1,426,035 GBP2022-10-31
Equity
Called up share capital
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,169,350 GBP2023-10-31
1,304,403 GBP2022-10-31
Equity
2,290,982 GBP2023-10-31
1,426,035 GBP2022-10-31
Average Number of Employees
172022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
189,907 GBP2023-10-31
189,907 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,658 GBP2023-10-31
183,728 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
930 GBP2022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
465,000 GBP2023-10-31
465,000 GBP2022-10-31
Equity
Revaluation reserve
21,632 GBP2023-10-31
21,632 GBP2022-10-31
106,166 GBP2021-10-31

  • PROOFGOLDEN LIMITED
    Info
    Registered number 02597849
    Glen C Rodger Limited, Cragside House, Heaton Road, Newcastle Upon Tyne, Tyne & Wear NE6 1SE
    Private Limited Company incorporated on 1991-04-04 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.