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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
    Wilkinson, Mark Charles Yorke
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ now
    OF - Director → CIF 0
    Wilkinson, Mark Charles Yorke
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ now
    OF - Secretary → CIF 0
    Mark Charles Yorke Wilkinson
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Byrne, Michael Anthony
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Byrne
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1994-10-06 ~ 1994-10-12
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-10-06 ~ 1994-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDSTAGE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,229 GBP2024-06-30
1,647 GBP2023-06-30
Investment Property
12,800,000 GBP2024-06-30
11,965,000 GBP2023-06-30
Fixed Assets
12,801,229 GBP2024-06-30
11,966,647 GBP2023-06-30
Total Inventories
1,390 GBP2024-06-30
1,390 GBP2023-06-30
Debtors
151,447 GBP2024-06-30
605,267 GBP2023-06-30
Cash at bank and in hand
294,339 GBP2024-06-30
160,017 GBP2023-06-30
Current Assets
447,176 GBP2024-06-30
766,674 GBP2023-06-30
Creditors
Current
113,610 GBP2024-06-30
149,658 GBP2023-06-30
Net Current Assets/Liabilities
333,566 GBP2024-06-30
617,016 GBP2023-06-30
Total Assets Less Current Liabilities
13,134,795 GBP2024-06-30
12,583,663 GBP2023-06-30
Creditors
Non-current
-184,866 GBP2023-06-30
Net Assets/Liabilities
11,084,523 GBP2024-06-30
10,557,275 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
3,698,560 GBP2024-06-30
3,797,562 GBP2023-06-30
Equity
11,084,523 GBP2024-06-30
10,557,275 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
18,547 GBP2023-06-30
Furniture and fittings
19,327 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
37,874 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
18,547 GBP2024-06-30
18,547 GBP2023-06-30
Furniture and fittings
18,098 GBP2024-06-30
17,680 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,645 GBP2024-06-30
36,227 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
418 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
418 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,229 GBP2024-06-30
1,647 GBP2023-06-30
Investment Property - Fair Value Model
12,800,000 GBP2024-06-30
11,965,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
151,447 GBP2024-06-30
Amounts falling due within one year, Current
605,267 GBP2023-06-30
Other Taxation & Social Security Payable
Current
73,432 GBP2024-06-30
76,818 GBP2023-06-30
Other Creditors
Current
40,178 GBP2024-06-30
72,840 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
184,866 GBP2023-06-30
Bank Borrowings
Secured
184,866 GBP2023-06-30

Related profiles found in government register
  • GOLDSTAGE LIMITED
    Info
    Registered number 02974736
    icon of address4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • GOLDSTAGE LIMITED
    S
    Registered number 02974736
    icon of address4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 100 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    9,891 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.