logo
explain how to read the page

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
    Meghani, Mavji Khimji
    Born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Ramesh
    Born in April 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ now
    OF - Director → CIF 0
    Parmar, Ramesh
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Ramesh Parmar
    Born in April 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Halai, Govind
    Salesman born in May 1949
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2000-06-15
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-11-22 ~ 1995-11-22
    PE - Nominee Director → CIF 0
  • 3
    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
    1995-11-22 ~ 1995-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDFIELD LEISURE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,400,000 GBP2024-12-31
3,400,000 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
311 GBP2024-12-31
366 GBP2023-12-31
Fixed Assets
1,700,311 GBP2024-12-31
1,700,366 GBP2023-12-31
Debtors
Non-current
20,076 GBP2024-12-31
18,000 GBP2023-12-31
Current
1,133,963 GBP2024-12-31
1,165,344 GBP2023-12-31
Cash at bank and in hand
196,696 GBP2024-12-31
120,164 GBP2023-12-31
Current Assets
1,350,735 GBP2024-12-31
1,303,508 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-163,301 GBP2024-12-31
-165,564 GBP2023-12-31
Net Current Assets/Liabilities
1,187,434 GBP2024-12-31
1,137,944 GBP2023-12-31
Total Assets Less Current Liabilities
2,887,745 GBP2024-12-31
2,838,310 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-125,416 GBP2023-12-31
Net Assets/Liabilities
2,645,278 GBP2024-12-31
2,560,919 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,645,178 GBP2024-12-31
2,560,819 GBP2023-12-31
Equity
2,645,278 GBP2024-12-31
2,560,919 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,830 GBP2024-12-31
6,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,464 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
55 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,519 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
311 GBP2024-12-31
366 GBP2023-12-31
Other Debtors
Non-current
20,076 GBP2024-12-31
18,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,647 GBP2024-12-31
5,535 GBP2023-12-31
Other Debtors
Current
1,119,810 GBP2024-12-31
1,158,684 GBP2023-12-31
Prepayments/Accrued Income
Current
8,506 GBP2024-12-31
1,125 GBP2023-12-31
Bank Borrowings
Current
32,880 GBP2024-12-31
30,691 GBP2023-12-31
Corporation Tax Payable
Current
25,261 GBP2024-12-31
25,216 GBP2023-12-31
Taxation/Social Security Payable
Current
706 GBP2024-12-31
Other Creditors
Current
80,976 GBP2024-12-31
83,900 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,478 GBP2024-12-31
25,757 GBP2023-12-31
Creditors
Current
163,301 GBP2024-12-31
165,564 GBP2023-12-31
Bank Borrowings
Non-current
90,492 GBP2024-12-31
125,416 GBP2023-12-31
Current, Amounts falling due within one year
32,880 GBP2024-12-31
30,691 GBP2023-12-31
Between two and five year, Non-current
90,492 GBP2024-12-31
Non-current, Between two and five year
125,416 GBP2023-12-31
Total Borrowings
123,372 GBP2024-12-31
156,107 GBP2023-12-31
Net Deferred Tax Liability/Asset
-151,975 GBP2024-12-31
-151,975 GBP2023-12-31

  • GOLDFIELD LEISURE LIMITED
    Info
    Registered number 03129504
    icon of address5 Glenmore Parade, Ealing Road, Wembley HA0 4PJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 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.