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 3
  • 1
    Sharp, Richard Andrew
    Director born in March 1947
    Individual (16 offsprings)
    Officer
    1996-09-26 ~ now
    OF - Director → CIF 0
    Sharp, Richard Andrew
    Individual (16 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharp, Monica Joan
    Housewife born in July 1947
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 3
    2, Petyt Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,218,796 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Thornton, Adrian Heber
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 2006-07-24
    OF - Director → CIF 0
  • 2
    Savadia, Nitin Devchand
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-26 ~ 1996-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOUGH SQUARE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
47,101 GBP2023-07-31
45,809 GBP2022-07-31
Investment Property
2,700,000 GBP2023-07-31
3,071,000 GBP2022-07-31
Fixed Assets
2,747,101 GBP2023-07-31
3,116,809 GBP2022-07-31
Debtors
1,606,114 GBP2023-07-31
2,107,169 GBP2022-07-31
Cash at bank and in hand
1,107,081 GBP2023-07-31
1,312,956 GBP2022-07-31
Current Assets
2,713,195 GBP2023-07-31
3,420,125 GBP2022-07-31
Creditors
Current
97,153 GBP2023-07-31
394,246 GBP2022-07-31
Net Current Assets/Liabilities
2,616,042 GBP2023-07-31
3,025,879 GBP2022-07-31
Total Assets Less Current Liabilities
5,363,143 GBP2023-07-31
6,142,688 GBP2022-07-31
Creditors
Non-current
-1,834,998 GBP2023-07-31
-1,874,998 GBP2022-07-31
Net Assets/Liabilities
3,241,218 GBP2023-07-31
3,973,561 GBP2022-07-31
Equity
Called up share capital
300 GBP2023-07-31
300 GBP2022-07-31
Retained earnings (accumulated losses)
1,703,135 GBP2023-07-31
1,997,789 GBP2022-07-31
Equity
3,241,218 GBP2023-07-31
3,973,561 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Other Investments Other Than Loans
Cost valuation
47,101 GBP2023-07-31
45,809 GBP2022-07-31
Additions to investments
1,292 GBP2023-07-31
Other Investments Other Than Loans
47,101 GBP2023-07-31
45,809 GBP2022-07-31
Investment Property - Fair Value Model
2,700,000 GBP2023-07-31
3,071,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,122 GBP2023-07-31
2,204 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
1,602,992 GBP2023-07-31
2,104,965 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,606,114 GBP2023-07-31
2,107,169 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-07-31
40,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
26,028 GBP2023-07-31
26,791 GBP2022-07-31
Other Taxation & Social Security Payable
Current
10,173 GBP2023-07-31
297,053 GBP2022-07-31
Other Creditors
Current
20,952 GBP2023-07-31
30,402 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
1,834,998 GBP2023-07-31
1,874,998 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-07-31
  • GOUGH SQUARE INVESTMENTS LIMITED
    Info
    Registered number 03255378
    4 Ropers Orchard, Danvers Street, Chelsea, London SW3 5AX
    Private Limited Company incorporated on 1996-09-26 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.