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 1
  • Brennan, John Joseph
    Accountant born in August 1952
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ now
    OF - director → CIF 0
    Mr John Joseph Brennan
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1994-02-23
    OF - nominee-director → CIF 0
  • 2
    Nolan, Brendan Paul
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2013-10-15
    OF - director → CIF 0
    Nolan, Brendan Paul
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2013-02-22
    OF - secretary → CIF 0
  • 3
    Finlay, Leigh Ann
    Director born in May 1954
    Individual
    Officer
    1993-02-23 ~ 2004-03-05
    OF - director → CIF 0
    Finlay, Leigh Ann
    Individual
    Officer
    1997-06-18 ~ 2003-03-31
    OF - secretary → CIF 0
  • 4
    Kilsby, Richard Philip
    Manager born in December 1951
    Individual (8 offsprings)
    Officer
    2003-01-31 ~ 2005-06-13
    OF - director → CIF 0
  • 5
    Brennan, Deirdre Marie
    Director born in May 1979
    Individual
    Officer
    2004-03-05 ~ 2007-11-30
    OF - director → CIF 0
  • 6
    Finlay, Colin Melvyn
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2004-03-07
    OF - director → CIF 0
    Finlay, Colin Melvyn
    Individual (1 offspring)
    Officer
    ~ 1994-02-23
    OF - secretary → CIF 0
  • 7
    Flynn, David
    Builder born in October 1959
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2014-01-24
    OF - director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-23 ~ 1993-02-23
    PE - nominee-secretary → CIF 0
  • 9
    2 Chapel Street, Marlow, Buckinghamshire
    Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ 1997-06-18
    PE - secretary → CIF 0
parent relation
Company in focus

EGOLDFAX INTERNATIONAL LTD

Previous names
WATERFORD TECHNOLOGIES LIMITED - 2023-08-22
DPD INTERNATIONAL LIMITED - 2013-02-21
DPD NETWORKS LIMITED - 1997-09-02
UPMARKET SYSTEMS LIMITED - 1996-06-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
28,460 GBP2024-06-30
15,000 GBP2023-06-30
Fixed Assets
28,460 GBP2024-06-30
15,000 GBP2023-06-30
Debtors
409,733 GBP2024-06-30
527,901 GBP2023-06-30
Cash at bank and in hand
291,362 GBP2024-06-30
207,575 GBP2023-06-30
Current Assets
701,095 GBP2024-06-30
735,476 GBP2023-06-30
Net Current Assets/Liabilities
677,723 GBP2024-06-30
681,826 GBP2023-06-30
Total Assets Less Current Liabilities
706,183 GBP2024-06-30
696,826 GBP2023-06-30
Net Assets/Liabilities
706,183 GBP2024-06-30
696,826 GBP2023-06-30
Equity
Called up share capital
135,000 GBP2024-06-30
135,000 GBP2023-06-30
Share premium
445,006 GBP2024-06-30
445,006 GBP2023-06-30
Retained earnings (accumulated losses)
126,177 GBP2024-06-30
116,820 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,434 GBP2024-06-30
26,434 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,434 GBP2024-06-30
26,434 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,083 GBP2024-06-30
3,121 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
2,159 GBP2024-06-30
2,179 GBP2023-06-30
Trade Creditors/Trade Payables
Current
54 GBP2023-06-30
Corporation Tax Payable
Current
2,195 GBP2024-06-30
2,642 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,968 GBP2024-06-30
2,745 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,256 GBP2024-06-30
1,256 GBP2023-06-30
Amounts owed to directors
Current
16,953 GBP2024-06-30
16,953 GBP2023-06-30

  • EGOLDFAX INTERNATIONAL LTD
    Info
    WATERFORD TECHNOLOGIES LIMITED - 2023-08-22
    DPD INTERNATIONAL LIMITED - 2013-02-21
    DPD NETWORKS LIMITED - 1997-09-02
    UPMARKET SYSTEMS LIMITED - 1996-06-07
    Registered number 02792904
    3 Windmill Hill, Biddenham, Bedford MK40 4AG
    Private Limited Company incorporated on 1993-02-23 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.