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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
    Graves, Mark Arthur
    Born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    OF - Director → CIF 0
    Graves, Mark Arthur
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Graves, Angela Jane
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ now
    OF - Director → CIF 0
    Mrs Angela Jane Graves
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Grewer, Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 3
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Phillips, Anthony
    Company Director born in March 1936
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 1998-03-16
    OF - Director → CIF 0
  • 5
    Parkin, Gail Michelle
    Company Director born in May 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-09-08 ~ 1998-03-16
    OF - Director → CIF 0
    icon of calendar 2003-05-27 ~ 2012-06-27
    OF - Director → CIF 0
  • 6
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2003-05-27
    OF - Director → CIF 0
  • 7
    Davison, Tracy Lazelle
    Individual (254 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 8
    Smith, Patricia Anne
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 9
    Fletcher, Christine
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 10
    Saunders, Keith
    Managing Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 11
    Graves, Angela Jane
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-08 ~ 1998-03-16
    OF - Director → CIF 0
    Graves, Angela Jane
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-08 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 12
    Healand, Paul
    Accountant born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2012-06-27
    OF - Director → CIF 0
  • 13
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1993-09-08
    OF - Nominee Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-08-17 ~ 1993-09-08
    PE - Nominee Director → CIF 0
    1993-08-17 ~ 1993-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDSHOT PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10 GBP2024-12-31
10 GBP2023-12-31
Debtors
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Cash at bank and in hand
361 GBP2024-12-31
467 GBP2023-12-31
Current Assets
20,361 GBP2024-12-31
20,467 GBP2023-12-31
Creditors
Current
12,696 GBP2024-12-31
12,706 GBP2023-12-31
Net Current Assets/Liabilities
7,665 GBP2024-12-31
7,761 GBP2023-12-31
Total Assets Less Current Liabilities
7,675 GBP2024-12-31
7,771 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Retained earnings (accumulated losses)
7,075 GBP2024-12-31
7,171 GBP2023-12-31
Equity
7,675 GBP2024-12-31
7,771 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
10 GBP2023-12-31
Other Investments Other Than Loans
10 GBP2024-12-31
10 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
20,000 GBP2024-12-31
Amounts falling due within one year, Current
20,000 GBP2023-12-31
Other Creditors
Current
12,696 GBP2024-12-31
12,706 GBP2023-12-31

  • GOLDSHOT PROPERTIES LIMITED
    Info
    Registered number 02845385
    icon of address33-35 Exchange Street, Driffield, North Humberside YO25 6LL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-17 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.