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 4
  • 1
    Broyd, Marta Elisabetta
    Director born in December 1983
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Omodei, Luca
    Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    T&W NOMINEES LTD - 2021-04-08
    B&A SECRETARIES LTD - 2014-05-07
    B&A NOMINEES LTD - 2012-01-27
    38 Craven Street, London, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    One, Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,131,720 GBP2023-12-31
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1995-06-22
    OF - Nominee Director → CIF 0
  • 2
    Atkinson, Michael Adrian
    Accountant born in May 1947
    Individual
    Officer
    1995-09-12 ~ 1996-05-01
    OF - Director → CIF 0
  • 3
    Hunter, Elizabeth Agnes Robertson
    Company Director born in September 1951
    Individual
    Officer
    1996-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Boxall, David Russell
    Individual
    Officer
    1995-06-23 ~ 1995-09-12
    OF - Secretary → CIF 0
  • 5
    Henson, David Guy
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Meyer, Nicholas Shervey
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Lowe, Tracy Anne
    Individual
    Officer
    2004-04-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 8
    Whale, David Harold
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1995-09-12
    OF - Director → CIF 0
  • 9
    Frost, Peter Anselm
    Accountant born in January 1940
    Individual (8 offsprings)
    Officer
    1995-09-12 ~ 1996-05-01
    OF - Director → CIF 0
    Frost, Peter Anselm
    Individual (8 offsprings)
    Officer
    1995-09-12 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 10
    Hunter, Colin James
    Company Director born in May 1945
    Individual
    Officer
    1996-05-01 ~ 2004-03-31
    OF - Director → CIF 0
    Hunter, Colin James
    Individual
    Officer
    1996-05-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    First Floor, Cef Building, Broomhill Way, Torquay, Devon, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,214,994 GBP2024-08-31
    Person with significant control
    2016-04-11 ~ 2019-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-10 ~ 1995-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLFHILL LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
6,777,646 GBP2023-01-01 ~ 2023-12-31
5,318,505 GBP2021-12-31 ~ 2022-12-31
Cost of Sales
4,400,133 GBP2023-01-01 ~ 2023-12-31
3,511,674 GBP2021-12-31 ~ 2022-12-31
Gross Profit/Loss
2,377,513 GBP2023-01-01 ~ 2023-12-31
1,806,831 GBP2021-12-31 ~ 2022-12-31
Administrative Expenses
1,238,071 GBP2023-01-01 ~ 2023-12-31
1,051,727 GBP2021-12-31 ~ 2022-12-31
Operating Profit/Loss
1,224,568 GBP2023-01-01 ~ 2023-12-31
842,603 GBP2021-12-31 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,366 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
158,518 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,086,416 GBP2023-01-01 ~ 2023-12-31
842,603 GBP2021-12-31 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
152,055 GBP2023-01-01 ~ 2023-12-31
186,741 GBP2021-12-31 ~ 2022-12-31
Profit/Loss
934,361 GBP2023-01-01 ~ 2023-12-31
655,862 GBP2021-12-31 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,695,292 GBP2023-12-31
2,832,931 GBP2022-12-31
2,827,069 GBP2021-12-30
Dividends Paid
Retained earnings (accumulated losses)
-1,072,000 GBP2023-01-01 ~ 2023-12-31
-650,000 GBP2021-12-31 ~ 2022-12-31
Intangible Assets
113,626 GBP2023-12-31
127,125 GBP2022-12-31
Property, Plant & Equipment
5,154,700 GBP2023-12-31
5,101,500 GBP2022-12-31
Fixed Assets
5,268,326 GBP2023-12-31
5,228,625 GBP2022-12-31
Total Inventories
17,012 GBP2023-12-31
17,012 GBP2022-12-31
Debtors
258,956 GBP2023-12-31
297,974 GBP2022-12-31
Cash at bank and in hand
1,091,082 GBP2023-12-31
1,027,356 GBP2022-12-31
Current Assets
1,367,050 GBP2023-12-31
1,342,342 GBP2022-12-31
Creditors
Current
1,006,411 GBP2023-12-31
3,462,076 GBP2022-12-31
Net Current Assets/Liabilities
360,639 GBP2023-12-31
-2,119,734 GBP2022-12-31
Total Assets Less Current Liabilities
5,628,965 GBP2023-12-31
3,108,891 GBP2022-12-31
Net Assets/Liabilities
2,695,392 GBP2023-12-31
2,833,031 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
2,695,392 GBP2023-12-31
2,833,031 GBP2022-12-31
Wages/Salaries
3,920,604 GBP2023-01-01 ~ 2023-12-31
3,156,334 GBP2021-12-31 ~ 2022-12-31
Social Security Costs
312,075 GBP2023-01-01 ~ 2023-12-31
242,323 GBP2021-12-31 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,674 GBP2023-01-01 ~ 2023-12-31
73,180 GBP2021-12-31 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,326,353 GBP2023-01-01 ~ 2023-12-31
3,471,837 GBP2021-12-31 ~ 2022-12-31
Average Number of Employees
1642023-01-01 ~ 2023-12-31
1612021-12-31 ~ 2022-12-31
Director Remuneration
170,962 GBP2023-01-01 ~ 2023-12-31
166,619 GBP2021-12-31 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
138,839 GBP2023-01-01 ~ 2023-12-31
112,938 GBP2021-12-31 ~ 2022-12-31
Audit Fees/Expenses
19,320 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2021-12-31 ~ 2022-12-31
Current Tax for the Period
142,536 GBP2023-01-01 ~ 2023-12-31
43,722 GBP2021-12-31 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
271,604 GBP2023-01-01 ~ 2023-12-31
160,095 GBP2021-12-31 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
423,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
309,374 GBP2023-12-31
295,875 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,499 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
113,626 GBP2023-12-31
127,125 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,868,999 GBP2023-12-31
4,824,022 GBP2022-12-31
Furniture and fittings
1,191,285 GBP2023-12-31
1,042,476 GBP2022-12-31
Motor vehicles
57,530 GBP2023-12-31
54,530 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,117,814 GBP2023-12-31
5,921,028 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
203,048 GBP2023-12-31
181,462 GBP2022-12-31
Furniture and fittings
735,238 GBP2023-12-31
621,226 GBP2022-12-31
Motor vehicles
24,828 GBP2023-12-31
16,840 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
963,114 GBP2023-12-31
819,528 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,586 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
114,012 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,665,951 GBP2023-12-31
4,642,560 GBP2022-12-31
Furniture and fittings
456,047 GBP2023-12-31
421,250 GBP2022-12-31
Motor vehicles
32,702 GBP2023-12-31
37,690 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
18,987 GBP2023-12-31
23,734 GBP2022-12-31
Merchandise
17,012 GBP2023-12-31
17,012 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
33,239 GBP2023-12-31
26,544 GBP2022-12-31
Other Debtors
Current
56,884 GBP2023-12-31
19,510 GBP2022-12-31
Prepayments/Accrued Income
Current
168,833 GBP2023-12-31
251,920 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
258,956 GBP2023-12-31
297,974 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,850 GBP2023-12-31
5,850 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,088 GBP2023-12-31
39,340 GBP2022-12-31
Amounts owed to group undertakings
Current
7,234 GBP2023-12-31
3,127,351 GBP2022-12-31
Corporation Tax Payable
Current
150,338 GBP2023-12-31
43,722 GBP2022-12-31
Other Taxation & Social Security Payable
Current
102,943 GBP2023-12-31
64,663 GBP2022-12-31
Accrued Liabilities
Current
324,809 GBP2023-12-31
181,150 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,497 GBP2023-12-31
16,346 GBP2022-12-31
Other Creditors
Non-current
2,654,043 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
10,497 GBP2023-12-31
16,346 GBP2022-12-31
hire purchase agreements
16,347 GBP2023-12-31
22,196 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,440 GBP2023-12-31
39,661 GBP2022-12-31
Between one and five year
145,619 GBP2023-12-31
102,743 GBP2022-12-31
All periods
208,059 GBP2023-12-31
142,404 GBP2022-12-31
Total Borrowings
Secured
3,049,539 GBP2023-12-31
22,196 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
269,033 GBP2023-12-31
259,514 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
934,361 GBP2023-01-01 ~ 2023-12-31
  • GOLFHILL LIMITED
    Info
    Registered number 03043921
    38 Craven Street, London WC2N 5NG
    Private Limited Company incorporated on 1995-04-10 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.