logo
explain how to read the page

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 10
  • 1
    Flynn, David
    Builder born in October 1959
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Brennan, John Joseph
    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 more → CIF 0
  • 3
    Nolan, Brendan Paul
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2013-10-15
    OF - Director → CIF 0
    Nolan, Brendan Paul
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual (4 offsprings)
    Officer
    1993-02-23 ~ 1994-02-23
    OF - Nominee Director → CIF 0
  • 5
    Finlay, Leigh Ann
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1993-02-23 ~ 2004-03-05
    OF - Director → CIF 0
    Finlay, Leigh Ann
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Brennan, Deirdre Marie
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Kilsby, Richard Philip
    Manager born in December 1951
    Individual (31 offsprings)
    Officer
    2003-01-31 ~ 2005-06-13
    OF - Director → CIF 0
  • 8
    Finlay, Colin Melvyn
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 2004-03-07
    OF - Director → CIF 0
    Finlay, Colin Melvyn
    Individual (2 offsprings)
    Officer
    ~ 1994-02-23
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-02-23 ~ 1993-02-23
    OF - Nominee Secretary → CIF 0
  • 10
    COMMERCIAL SECRETARIAT LIMITED
    02210326
    2 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (6 parents, 114 offsprings)
    Officer
    ~ 1997-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EGOLDFAX INTERNATIONAL LTD

Period: 2023-08-22 ~ now
Company number: 02792904
Registered names
EGOLDFAX INTERNATIONAL LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
8,135 GBP2025-06-30
Property, Plant & Equipment
15,095 GBP2025-06-30
Fixed Assets - Investments
10,000 GBP2025-06-30
28,460 GBP2024-06-30
Fixed Assets
33,230 GBP2025-06-30
28,460 GBP2024-06-30
Debtors
250,071 GBP2025-06-30
409,733 GBP2024-06-30
Cash at bank and in hand
479,138 GBP2025-06-30
291,362 GBP2024-06-30
Current Assets
729,209 GBP2025-06-30
701,095 GBP2024-06-30
Net Current Assets/Liabilities
701,617 GBP2025-06-30
677,723 GBP2024-06-30
Total Assets Less Current Liabilities
734,847 GBP2025-06-30
706,183 GBP2024-06-30
Net Assets/Liabilities
732,835 GBP2025-06-30
706,183 GBP2024-06-30
Equity
Called up share capital
135,000 GBP2025-06-30
135,000 GBP2024-06-30
Share premium
445,006 GBP2025-06-30
445,006 GBP2024-06-30
Retained earnings (accumulated losses)
152,829 GBP2025-06-30
126,177 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other
10,169 GBP2025-06-30
Intangible Assets
Other
8,135 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,434 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
15,417 GBP2025-06-30
26,434 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-26,434 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-26,434 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,417 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,434 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322 GBP2025-06-30
26,434 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-26,434 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,434 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
322 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
15,095 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
910 GBP2025-06-30
2,083 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
4,804 GBP2025-06-30
2,159 GBP2024-06-30
Trade Creditors/Trade Payables
Current
56 GBP2025-06-30
Corporation Tax Payable
Current
4,240 GBP2025-06-30
2,195 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,343 GBP2025-06-30
2,968 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-06-30
1,256 GBP2024-06-30
Amounts owed to directors
Current
16,953 GBP2025-06-30
16,953 GBP2024-06-30
  • EGOLDFAX INTERNATIONAL LTD
    Info
    WATERFORD TECHNOLOGIES LIMITED - 2023-08-22
    DPD INTERNATIONAL LIMITED - 2023-08-22
    DPD NETWORKS LIMITED - 2023-08-22
    UPMARKET SYSTEMS LIMITED - 2023-08-22
    Registered number 02792904
    127 Stockport Road, Marple, Stockport, Greater Manchester SK6 6AF
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.