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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Dicker, Kay Elizabeth
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 2
    Booker, Gary Andrew
    Haulier born in February 1961
    Individual (7 offsprings)
    Officer
    1998-03-26 ~ 2002-12-01
    OF - Director → CIF 0
  • 3
    Graham, Paul Steven
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Mclean, Kirsten Lorna
    Born in December 1974
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Fulk, Charles Daniel
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2002-04-06 ~ now
    OF - Director → CIF 0
    Fulk, Charles Daniel
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Charles Daniel Fulk
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Crozier, Katie Rebecca
    Born in March 1977
    Individual (16 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Bassil, Mark Andrew
    Transport born in December 1963
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2012-01-19
    OF - Director → CIF 0
  • 8
    Fulk, Lindsey
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Lindsey Fulk
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Nominee Director → CIF 0
  • 10
    Davies, Thomas Glyn
    Born in January 1949
    Individual (35 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDSTAR HEATHROW LIMITED

Period: 2000-03-13 ~ now
Company number: 03535726
Registered names
GOLDSTAR HEATHROW LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
44,148,489 GBP2024-04-01 ~ 2025-03-31
39,379,781 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-30,013,524 GBP2024-04-01 ~ 2025-03-31
-26,682,642 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
14,134,965 GBP2024-04-01 ~ 2025-03-31
12,697,139 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-3,057,660 GBP2024-04-01 ~ 2025-03-31
-2,127,017 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-8,751,761 GBP2024-04-01 ~ 2025-03-31
-8,174,245 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,619,393 GBP2024-04-01 ~ 2025-03-31
3,449,094 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
277,488 GBP2024-04-01 ~ 2025-03-31
104,360 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-596,068 GBP2024-04-01 ~ 2025-03-31
-448,884 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,300,813 GBP2024-04-01 ~ 2025-03-31
3,104,570 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,795,427 GBP2024-04-01 ~ 2025-03-31
2,268,479 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,795,427 GBP2024-04-01 ~ 2025-03-31
2,268,479 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
30,302 GBP2025-03-31
9,465 GBP2024-03-31
Property, Plant & Equipment
13,295,002 GBP2025-03-31
10,010,725 GBP2024-03-31
Fixed Assets
13,325,304 GBP2025-03-31
10,020,190 GBP2024-03-31
Total Inventories
36,001 GBP2025-03-31
36,049 GBP2024-03-31
Debtors
8,014,078 GBP2025-03-31
7,799,002 GBP2024-03-31
Cash at bank and in hand
7,901,594 GBP2025-03-31
6,778,747 GBP2024-03-31
Current Assets
15,951,673 GBP2025-03-31
14,613,798 GBP2024-03-31
Net Current Assets/Liabilities
7,634,584 GBP2025-03-31
7,327,759 GBP2024-03-31
Total Assets Less Current Liabilities
20,959,888 GBP2025-03-31
17,347,949 GBP2024-03-31
Creditors
Non-current
-7,570,387 GBP2025-03-31
-5,857,660 GBP2024-03-31
Net Assets/Liabilities
11,619,580 GBP2025-03-31
10,225,753 GBP2024-03-31
Equity
Called up share capital
550 GBP2025-03-31
150 GBP2024-03-31
150 GBP2023-03-31
Capital redemption reserve
49 GBP2025-03-31
49 GBP2024-03-31
49 GBP2023-03-31
Retained earnings (accumulated losses)
11,618,981 GBP2025-03-31
10,225,554 GBP2024-03-31
9,207,075 GBP2023-03-31
Equity
11,619,580 GBP2025-03-31
10,225,753 GBP2024-03-31
9,207,274 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-402,000 GBP2024-04-01 ~ 2025-03-31
-1,250,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-402,000 GBP2024-04-01 ~ 2025-03-31
-1,250,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,795,427 GBP2024-04-01 ~ 2025-03-31
2,268,479 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
400 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
400 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
11,841,891 GBP2024-04-01 ~ 2025-03-31
10,930,015 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,320,732 GBP2024-04-01 ~ 2025-03-31
1,082,740 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
190,712 GBP2024-04-01 ~ 2025-03-31
212,149 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
13,353,335 GBP2024-04-01 ~ 2025-03-31
12,224,904 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
3112024-04-01 ~ 2025-03-31
3042023-04-01 ~ 2024-03-31
Director Remuneration
314,559 GBP2024-04-01 ~ 2025-03-31
218,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
635,485 GBP2024-04-01 ~ 2025-03-31
422,846 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,700 GBP2024-04-01 ~ 2025-03-31
17,808 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
113,607 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
575,203 GBP2024-04-01 ~ 2025-03-31
776,143 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
417,447 GBP2025-03-31
385,895 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
735,542 GBP2025-03-31
566,317 GBP2024-03-31
Plant and equipment
22,328,482 GBP2025-03-31
18,392,718 GBP2024-03-31
Furniture and fittings
232,650 GBP2025-03-31
225,577 GBP2024-03-31
Computers
599,273 GBP2025-03-31
389,503 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,895,947 GBP2025-03-31
19,574,115 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,571,027 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,571,027 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
382,329 GBP2025-03-31
284,367 GBP2024-03-31
Plant and equipment
9,705,705 GBP2025-03-31
8,905,925 GBP2024-03-31
Furniture and fittings
165,552 GBP2025-03-31
124,574 GBP2024-03-31
Computers
347,359 GBP2025-03-31
248,524 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,600,945 GBP2025-03-31
9,563,390 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
97,962 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,213,027 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
40,978 GBP2024-04-01 ~ 2025-03-31
Computers
98,835 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,450,802 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,270,027 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,270,027 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
353,213 GBP2025-03-31
281,950 GBP2024-03-31
Plant and equipment
12,622,777 GBP2025-03-31
9,486,793 GBP2024-03-31
Furniture and fittings
67,098 GBP2025-03-31
101,003 GBP2024-03-31
Computers
251,914 GBP2025-03-31
140,979 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
13,237,824 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
5,257,503 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
16,164,248 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
4,396,829 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,815,317 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,513,734 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
11,650,514 GBP2025-03-31
Plant and equipment, Under hire purchased contracts or finance leases
8,840,995 GBP2024-03-31
Merchandise
36,001 GBP2025-03-31
36,049 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,355,694 GBP2025-03-31
6,012,269 GBP2024-03-31
Other Debtors
Current
1,390,217 GBP2025-03-31
1,313,007 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
13,721 GBP2025-03-31
221,054 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,970,549 GBP2025-03-31
7,759,747 GBP2024-03-31
Other Debtors
Non-current
43,529 GBP2025-03-31
39,255 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,115,157 GBP2025-03-31
2,322,992 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,713,889 GBP2025-03-31
3,681,107 GBP2024-03-31
Corporation Tax Payable
Current
32,970 GBP2025-03-31
Other Taxation & Social Security Payable
Current
298,140 GBP2025-03-31
267,369 GBP2024-03-31
Other Creditors
Current
124,663 GBP2025-03-31
241,935 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,717 GBP2025-03-31
Accrued Liabilities
Current
329,497 GBP2025-03-31
436,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,570,387 GBP2025-03-31
5,857,660 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
2,322,992 GBP2024-03-31
Between one and five year, hire purchase agreements
5,857,660 GBP2024-03-31
hire purchase agreements
10,685,544 GBP2025-03-31
8,180,652 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,409,754 GBP2025-03-31
1,395,506 GBP2024-03-31
Between one and five year
3,353,901 GBP2025-03-31
4,168,116 GBP2024-03-31
More than five year
534,411 GBP2025-03-31
1,101,453 GBP2024-03-31
All periods
5,298,066 GBP2025-03-31
6,665,075 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,769,921 GBP2025-03-31
1,264,536 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Class 3 ordinary share
500 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,795,427 GBP2024-04-01 ~ 2025-03-31
  • GOLDSTAR HEATHROW LIMITED
    Info
    HEATHROW HAULAGE COMPANY LIMITED - 2000-03-13
    Registered number 03535726
    Goldstar Heathrow Ltd Colndale Road, Colnbrook, Slough SL3 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.