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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 15
  • 1
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (65 offsprings)
    Officer
    1998-03-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Healand, Paul
    Accountant born in February 1954
    Individual (34 offsprings)
    Officer
    2003-05-27 ~ 2012-06-27
    OF - Director → CIF 0
  • 3
    Phillips, Anthony
    Company Director born in March 1936
    Individual (24 offsprings)
    Officer
    1997-03-07 ~ 1998-03-16
    OF - Director → CIF 0
  • 4
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    1999-03-31 ~ 2003-05-27
    OF - Director → CIF 0
  • 5
    Graves, Angela Jane
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
    Graves, Angela Jane
    Company Director born in June 1967
    Individual (9 offsprings)
    1993-09-08 ~ 1998-03-16
    OF - Director → CIF 0
    Graves, Angela Jane
    Company Director
    Individual (9 offsprings)
    Officer
    1993-09-08 ~ 1998-03-16
    OF - Secretary → CIF 0
    Mrs Angela Jane Graves
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Smith, Patricia Anne
    Individual (18 offsprings)
    Officer
    2003-05-27 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 7
    Grewer, Geoffrey
    Individual (217 offsprings)
    Officer
    1998-03-16 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1993-08-17 ~ 1993-09-08
    OF - Nominee Director → CIF 0
  • 9
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 10
    Fletcher, Christine
    Individual (16 offsprings)
    Officer
    2010-05-10 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 11
    Graves, Mark Arthur
    Born in March 1957
    Individual (20 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
    Graves, Mark Arthur
    Individual (20 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Secretary → CIF 0
  • 12
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 13
    Saunders, Keith
    Managing Director born in March 1948
    Individual (30 offsprings)
    Officer
    1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 14
    Parkin, Gail Michelle
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    1993-09-08 ~ 1998-03-16
    OF - Director → CIF 0
    2003-05-27 ~ 2012-06-27
    OF - Director → CIF 0
  • 15
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1993-08-17 ~ 1993-09-08
    OF - Nominee Director → CIF 0
    1993-08-17 ~ 1993-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDSHOT PROPERTIES LIMITED

Period: 1993-08-17 ~ now
Company number: 02845385
Registered name
GOLDSHOT PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
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
    33-35 Exchange Street, Driffield, North Humberside YO25 6LL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-17 (32 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.