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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 4
  • 1
    Omodei, Luca
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Broyd, Marta Elisabetta
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 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
    icon of address38 Craven Street, London, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOne, Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,894,607 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Henson, David Guy
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Atkinson, Michael Adrian
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1996-05-01
    OF - Director → CIF 0
  • 3
    Frost, Peter Anselm
    Accountant born in January 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1996-05-01
    OF - Director → CIF 0
    Frost, Peter Anselm
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 4
    Lowe, Tracy Anne
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 5
    Hunter, Elizabeth Agnes Robertson
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Meyer, Nicholas Shervey
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Hunter, Colin James
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2004-03-31
    OF - Director → CIF 0
    Hunter, Colin James
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Whale, David Harold
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 1995-09-12
    OF - Director → CIF 0
  • 9
    Boxall, David Russell
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1995-09-12
    OF - Secretary → CIF 0
  • 10
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1995-06-22
    OF - Nominee Director → CIF 0
  • 11
    icon of addressFirst 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
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
7,238,861 GBP2024-01-01 ~ 2024-12-31
6,777,646 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,618,399 GBP2024-01-01 ~ 2024-12-31
4,400,133 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,620,462 GBP2024-01-01 ~ 2024-12-31
2,377,513 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,292,241 GBP2024-01-01 ~ 2024-12-31
1,238,071 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,461,698 GBP2024-01-01 ~ 2024-12-31
1,224,568 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,552 GBP2024-01-01 ~ 2024-12-31
20,366 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
203,018 GBP2024-01-01 ~ 2024-12-31
158,518 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,266,232 GBP2024-01-01 ~ 2024-12-31
1,086,416 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
271,660 GBP2024-01-01 ~ 2024-12-31
152,055 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
994,572 GBP2024-01-01 ~ 2024-12-31
934,361 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,854,897 GBP2024-12-31
2,695,292 GBP2023-12-31
2,832,931 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-834,967 GBP2024-01-01 ~ 2024-12-31
-1,072,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
103,496 GBP2024-12-31
113,626 GBP2023-12-31
Property, Plant & Equipment
5,293,483 GBP2024-12-31
5,154,700 GBP2023-12-31
Fixed Assets
5,396,979 GBP2024-12-31
5,268,326 GBP2023-12-31
Total Inventories
17,012 GBP2024-12-31
17,012 GBP2023-12-31
Debtors
254,636 GBP2024-12-31
258,956 GBP2023-12-31
Cash at bank and in hand
535,281 GBP2024-12-31
1,091,082 GBP2023-12-31
Current Assets
806,929 GBP2024-12-31
1,367,050 GBP2023-12-31
Creditors
Current
1,270,242 GBP2024-12-31
1,006,411 GBP2023-12-31
Net Current Assets/Liabilities
-463,313 GBP2024-12-31
360,639 GBP2023-12-31
Total Assets Less Current Liabilities
4,933,666 GBP2024-12-31
5,628,965 GBP2023-12-31
Net Assets/Liabilities
2,854,997 GBP2024-12-31
2,695,392 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
2,854,997 GBP2024-12-31
2,695,392 GBP2023-12-31
Wages/Salaries
4,128,282 GBP2024-01-01 ~ 2024-12-31
3,920,604 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
345,224 GBP2024-01-01 ~ 2024-12-31
312,075 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
96,502 GBP2024-01-01 ~ 2024-12-31
93,674 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,570,008 GBP2024-01-01 ~ 2024-12-31
4,326,353 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1702024-01-01 ~ 2024-12-31
1642023-01-01 ~ 2023-12-31
Director Remuneration
192,600 GBP2024-01-01 ~ 2024-12-31
170,962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
158,483 GBP2024-01-01 ~ 2024-12-31
138,839 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,800 GBP2024-01-01 ~ 2024-12-31
19,320 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
274,672 GBP2024-01-01 ~ 2024-12-31
142,536 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
316,558 GBP2024-01-01 ~ 2024-12-31
271,604 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
423,000 GBP2024-12-31
423,000 GBP2023-12-31
Intangible Assets - Gross Cost
427,212 GBP2024-12-31
423,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
4,212 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
322,874 GBP2024-12-31
309,374 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
323,716 GBP2024-12-31
309,374 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,500 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
842 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,342 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
842 GBP2024-12-31
Intangible Assets
Net goodwill
100,126 GBP2024-12-31
113,626 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
3,370 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,906,260 GBP2024-12-31
4,868,999 GBP2023-12-31
Furniture and fittings
1,442,987 GBP2024-12-31
1,191,285 GBP2023-12-31
Motor vehicles
69,630 GBP2024-12-31
57,530 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,418,877 GBP2024-12-31
6,117,814 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
214,819 GBP2024-12-31
203,048 GBP2023-12-31
Furniture and fittings
876,787 GBP2024-12-31
735,238 GBP2023-12-31
Motor vehicles
33,788 GBP2024-12-31
24,828 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,125,394 GBP2024-12-31
963,114 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,771 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
141,549 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,691,441 GBP2024-12-31
4,665,951 GBP2023-12-31
Furniture and fittings
566,200 GBP2024-12-31
456,047 GBP2023-12-31
Motor vehicles
35,842 GBP2024-12-31
32,702 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
37,085 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
21,895 GBP2024-12-31
18,098 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
15,190 GBP2024-12-31
18,987 GBP2023-12-31
Merchandise
17,012 GBP2024-12-31
17,012 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
57,448 GBP2024-12-31
33,239 GBP2023-12-31
Other Debtors
Current
26,832 GBP2024-12-31
56,884 GBP2023-12-31
Prepayments/Accrued Income
Current
170,356 GBP2024-12-31
168,833 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
254,636 GBP2024-12-31
258,956 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,850 GBP2024-12-31
5,850 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,176 GBP2024-12-31
36,088 GBP2023-12-31
Amounts owed to group undertakings
Current
7,234 GBP2023-12-31
Corporation Tax Payable
Current
62,172 GBP2024-12-31
150,338 GBP2023-12-31
Other Taxation & Social Security Payable
Current
103,607 GBP2024-12-31
102,943 GBP2023-12-31
Accrued Liabilities
Current
345,237 GBP2024-12-31
324,809 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,647 GBP2024-12-31
10,497 GBP2023-12-31
Other Creditors
Non-current
1,808,001 GBP2024-12-31
2,654,043 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
5,850 GBP2023-12-31
Between one and five year, hire purchase agreements
10,497 GBP2023-12-31
hire purchase agreements
10,497 GBP2024-12-31
16,347 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,148 GBP2024-12-31
62,440 GBP2023-12-31
Between one and five year
109,337 GBP2024-12-31
145,619 GBP2023-12-31
All periods
167,485 GBP2024-12-31
208,059 GBP2023-12-31
Total Borrowings
Secured
2,541,698 GBP2024-12-31
3,049,539 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
266,021 GBP2024-12-31
269,033 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
994,572 GBP2024-01-01 ~ 2024-12-31
  • GOLFHILL LIMITED
    Info
    Registered number 03043921
    icon of address38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-10 (30 years 8 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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