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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 5
  • 1
    Davies, Thomas Glyn
    Born in January 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Fulk, Lindsey
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Lindsey Fulk
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fulk, Charles Daniel
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ now
    OF - Director → CIF 0
    Fulk, Charles Daniel
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Charles Daniel Fulk
    Born in April 1968
    Individual (4 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
  • 4
    Mclean, Kirsten Lorna
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Crozier, Katie Rebecca
    Born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Booker, Gary Andrew
    Haulier born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2002-12-01
    OF - Director → CIF 0
  • 2
    Dicker, Kay Elizabeth
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-03-26
    OF - Nominee Director → CIF 0
  • 4
    Bassil, Mark Andrew
    Transport born in December 1963
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2012-01-19
    OF - Director → CIF 0
  • 5
    Graham, Paul Steven
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-26 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDSTAR HEATHROW LIMITED

Previous name
HEATHROW HAULAGE COMPANY LIMITED - 2000-03-13
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
39,379,781 GBP2023-04-01 ~ 2024-03-31
33,999,994 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-26,682,642 GBP2023-04-01 ~ 2024-03-31
-23,408,749 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
12,697,139 GBP2023-04-01 ~ 2024-03-31
10,591,245 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-2,127,017 GBP2023-04-01 ~ 2024-03-31
-1,499,540 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,174,245 GBP2023-04-01 ~ 2024-03-31
-6,658,075 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,449,094 GBP2023-04-01 ~ 2024-03-31
3,212,530 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
104,360 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-448,884 GBP2023-04-01 ~ 2024-03-31
-210,126 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,104,570 GBP2023-04-01 ~ 2024-03-31
3,002,404 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,268,479 GBP2023-04-01 ~ 2024-03-31
2,827,898 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,268,479 GBP2023-04-01 ~ 2024-03-31
2,827,898 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
9,465 GBP2024-03-31
70,416 GBP2023-03-31
Property, Plant & Equipment
10,010,725 GBP2024-03-31
9,188,943 GBP2023-03-31
Fixed Assets
10,020,190 GBP2024-03-31
9,259,359 GBP2023-03-31
Total Inventories
36,049 GBP2024-03-31
38,909 GBP2023-03-31
Debtors
7,799,002 GBP2024-03-31
6,314,827 GBP2023-03-31
Cash at bank and in hand
6,778,747 GBP2024-03-31
5,324,854 GBP2023-03-31
Current Assets
14,613,798 GBP2024-03-31
11,678,590 GBP2023-03-31
Net Current Assets/Liabilities
7,327,759 GBP2024-03-31
6,315,136 GBP2023-03-31
Total Assets Less Current Liabilities
17,347,949 GBP2024-03-31
15,574,495 GBP2023-03-31
Creditors
Non-current
-5,857,660 GBP2024-03-31
-5,825,169 GBP2023-03-31
Net Assets/Liabilities
10,225,753 GBP2024-03-31
9,207,274 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
150 GBP2022-03-31
Capital redemption reserve
49 GBP2024-03-31
49 GBP2023-03-31
49 GBP2022-03-31
Retained earnings (accumulated losses)
10,225,554 GBP2024-03-31
9,207,075 GBP2023-03-31
6,704,177 GBP2022-03-31
Equity
10,225,753 GBP2024-03-31
9,207,274 GBP2023-03-31
6,704,376 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,250,000 GBP2023-04-01 ~ 2024-03-31
-325,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,250,000 GBP2023-04-01 ~ 2024-03-31
-325,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,268,479 GBP2023-04-01 ~ 2024-03-31
2,827,898 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
10,930,015 GBP2023-04-01 ~ 2024-03-31
8,762,149 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,082,740 GBP2023-04-01 ~ 2024-03-31
889,425 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
212,149 GBP2023-04-01 ~ 2024-03-31
147,841 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
12,224,904 GBP2023-04-01 ~ 2024-03-31
9,799,415 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3042023-04-01 ~ 2024-03-31
2982022-04-01 ~ 2023-03-31
Director Remuneration
218,643 GBP2023-04-01 ~ 2024-03-31
187,528 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
422,846 GBP2023-04-01 ~ 2024-03-31
335,460 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
17,808 GBP2023-04-01 ~ 2024-03-31
16,800 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
113,607 GBP2023-04-01 ~ 2024-03-31
-99,649 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
776,143 GBP2023-04-01 ~ 2024-03-31
570,457 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
385,895 GBP2024-03-31
384,065 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
566,317 GBP2024-03-31
309,128 GBP2023-03-31
Plant and equipment
18,392,718 GBP2024-03-31
16,346,695 GBP2023-03-31
Furniture and fittings
225,577 GBP2024-03-31
138,577 GBP2023-03-31
Computers
389,503 GBP2024-03-31
340,188 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
19,574,115 GBP2024-03-31
17,134,588 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-603,910 GBP2023-04-01 ~ 2024-03-31
Computers
-1,260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-605,170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
284,367 GBP2024-03-31
237,424 GBP2023-03-31
Plant and equipment
8,905,925 GBP2024-03-31
7,459,355 GBP2023-03-31
Furniture and fittings
124,574 GBP2024-03-31
86,271 GBP2023-03-31
Computers
248,524 GBP2024-03-31
162,595 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,563,390 GBP2024-03-31
7,945,645 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
46,943 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,962,938 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
38,303 GBP2023-04-01 ~ 2024-03-31
Computers
85,929 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,134,113 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-516,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-516,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
281,950 GBP2024-03-31
71,704 GBP2023-03-31
Plant and equipment
9,486,793 GBP2024-03-31
8,887,340 GBP2023-03-31
Furniture and fittings
101,003 GBP2024-03-31
52,306 GBP2023-03-31
Computers
140,979 GBP2024-03-31
177,593 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
13,237,824 GBP2024-03-31
11,247,742 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
2,473,199 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,396,829 GBP2024-03-31
3,168,679 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,711,267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
8,840,995 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
8,079,063 GBP2023-03-31
Merchandise
36,049 GBP2024-03-31
38,909 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,012,269 GBP2024-03-31
4,984,276 GBP2023-03-31
Other Debtors
Current
1,313,007 GBP2024-03-31
871,537 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
221,054 GBP2024-03-31
254,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,759,747 GBP2024-03-31
6,275,572 GBP2023-03-31
Other Debtors
Non-current
39,255 GBP2024-03-31
39,255 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,322,992 GBP2024-03-31
1,901,534 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,681,107 GBP2024-03-31
2,419,378 GBP2023-03-31
Other Taxation & Social Security Payable
Current
267,369 GBP2024-03-31
254,066 GBP2023-03-31
Other Creditors
Current
241,935 GBP2024-03-31
254,825 GBP2023-03-31
Accrued Liabilities
Current
436,667 GBP2024-03-31
376,816 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,857,660 GBP2024-03-31
5,825,169 GBP2023-03-31
Between one and five year, hire purchase agreements
5,857,660 GBP2024-03-31
hire purchase agreements
8,180,652 GBP2024-03-31
7,726,703 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,395,506 GBP2024-03-31
1,288,942 GBP2023-03-31
Between one and five year
4,168,116 GBP2024-03-31
4,197,403 GBP2023-03-31
More than five year
1,101,453 GBP2024-03-31
1,276,397 GBP2023-03-31
All periods
6,665,075 GBP2024-03-31
6,762,742 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,264,536 GBP2024-03-31
542,052 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,268,479 GBP2023-04-01 ~ 2024-03-31
  • GOLDSTAR HEATHROW LIMITED
    Info
    HEATHROW HAULAGE COMPANY LIMITED - 2000-03-13
    Registered number 03535726
    icon of addressGoldstar Heathrow Ltd Colndale Road, Colnbrook, Slough SL3 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.