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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 18
  • 1
    Peake, Anthony David
    Marketing Director born in April 1964
    Individual (4 offsprings)
    Officer
    2012-06-22 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Chandler, Karen Louise
    Born in September 1972
    Individual (23 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
    Chandler, Karen Louise
    Individual (23 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Stephens, William James
    Accountant born in June 1963
    Individual (12 offsprings)
    Officer
    1998-05-18 ~ 2000-04-27
    OF - Director → CIF 0
    Stephens, William James
    Individual (12 offsprings)
    Officer
    1998-05-18 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 4
    George, Richard
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Richard George
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1998-04-28 ~ 1998-05-18
    OF - Nominee Director → CIF 0
  • 6
    Goss, Peter
    Yachtsman born in December 1961
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2001-10-10
    OF - Director → CIF 0
  • 7
    Orr, Mark James
    Director born in April 1958
    Individual (14 offsprings)
    Officer
    1998-05-18 ~ 2001-10-23
    OF - Director → CIF 0
  • 8
    Maclean, Morven Elaine
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 9
    Gilkes, Robert Michael
    Individual (2 offsprings)
    Officer
    2015-02-04 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 10
    Hugill, Gavin John
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 11
    Mccarthy, Robert Mark
    Born in September 1970
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Mccarthy
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Smith, Simon David Charles
    Sales Director born in August 1968
    Individual (1 offspring)
    Officer
    2010-05-18 ~ 2025-05-29
    OF - Director → CIF 0
  • 13
    Mccarthy, Penny Ann
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 14
    Munday, Sarah Vivien
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 15
    Stillman, Anna Louise
    Finance Director born in July 1966
    Individual (17 offsprings)
    Officer
    2010-05-05 ~ 2013-09-20
    OF - Director → CIF 0
  • 16
    Dickson, Shane Roderick
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 17
    GOSS TECHNOLOGY GROUP LTD
    14389338
    24, Darklake View, Estover, Plymouth, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-17 ~ 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
  • 18
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1998-04-28 ~ 1998-05-18
    OF - Nominee Director → CIF 0
    1998-04-28 ~ 1998-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOSS INTERACTIVE LIMITED

Period: 1999-09-24 ~ now
Company number: 03553908
Registered names
GOSS INTERACTIVE LIMITED - now
MERGLAN LIMITED - 1999-09-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
752024-07-01 ~ 2025-06-30
742023-07-01 ~ 2024-06-30
Turnover/Revenue
5,382,321 GBP2024-07-01 ~ 2025-06-30
5,349,671 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-771,275 GBP2024-07-01 ~ 2025-06-30
-698,132 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
4,611,046 GBP2024-07-01 ~ 2025-06-30
4,651,539 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-4,763,429 GBP2024-07-01 ~ 2025-06-30
-4,012,166 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-1,859,400 GBP2024-07-01 ~ 2025-06-30
574,924 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
189,564 GBP2024-07-01 ~ 2025-06-30
149,412 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,934 GBP2024-07-01 ~ 2025-06-30
-865 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,671,770 GBP2024-07-01 ~ 2025-06-30
723,471 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,452,788 GBP2024-07-01 ~ 2025-06-30
482,175 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
70,973 GBP2025-06-30
100,713 GBP2024-06-30
Fixed Assets
70,973 GBP2025-06-30
100,713 GBP2024-06-30
Debtors
Current
5,782,378 GBP2025-06-30
763,219 GBP2024-06-30
Current assets - Investments
3,000,000 GBP2024-06-30
Cash at bank and in hand
538,110 GBP2025-06-30
2,557,510 GBP2024-06-30
Current Assets
6,320,488 GBP2025-06-30
6,320,729 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,167,929 GBP2024-06-30
Net Current Assets/Liabilities
3,287,103 GBP2025-06-30
3,152,800 GBP2024-06-30
Total Assets Less Current Liabilities
3,358,076 GBP2025-06-30
3,253,513 GBP2024-06-30
Net Assets/Liabilities
2,988,076 GBP2025-06-30
3,253,513 GBP2024-06-30
Equity
Called up share capital
370 GBP2025-06-30
370 GBP2024-06-30
370 GBP2023-07-01
Capital redemption reserve
370 GBP2025-06-30
370 GBP2024-06-30
370 GBP2023-07-01
Other miscellaneous reserve
50,260 GBP2025-06-30
50,260 GBP2024-06-30
50,260 GBP2023-07-01
Retained earnings (accumulated losses)
1,520,276 GBP2025-06-30
3,138,064 GBP2024-06-30
2,655,889 GBP2023-07-01
Equity
2,988,076 GBP2025-06-30
3,253,513 GBP2024-06-30
2,706,889 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,452,788 GBP2024-07-01 ~ 2025-06-30
482,175 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,452,788 GBP2024-07-01 ~ 2025-06-30
482,175 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-1,452,788 GBP2024-07-01 ~ 2025-06-30
482,175 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-165,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-165,000 GBP2024-07-01 ~ 2025-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-165,000 GBP2024-07-01 ~ 2025-06-30
Equity - Income/Expense Recognised Directly
1,187,351 GBP2024-07-01 ~ 2025-06-30
64,449 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
23,000 GBP2024-07-01 ~ 2025-06-30
17,000 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
3,541,852 GBP2024-07-01 ~ 2025-06-30
2,883,088 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
375,144 GBP2024-07-01 ~ 2025-06-30
281,876 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,102,490 GBP2024-07-01 ~ 2025-06-30
3,323,836 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
592,794 GBP2024-07-01 ~ 2025-06-30
164,962 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,843 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-421,776 GBP2024-07-01 ~ 2025-06-30
180,868 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
6,080 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,030 GBP2025-06-30
158,737 GBP2024-06-30
Office equipment
82,552 GBP2025-06-30
82,552 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
494,443 GBP2025-06-30
486,150 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,108 GBP2025-06-30
147,034 GBP2024-06-30
Office equipment
78,807 GBP2025-06-30
77,870 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,470 GBP2025-06-30
385,437 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,074 GBP2024-07-01 ~ 2025-06-30
Office equipment, Owned/Freehold
937 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
38,033 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
8,922 GBP2025-06-30
11,703 GBP2024-06-30
Office equipment
3,745 GBP2025-06-30
4,682 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
522,019 GBP2025-06-30
462,509 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,700,000 GBP2025-06-30
Other Debtors
Current
1,340 GBP2025-06-30
Prepayments/Accrued Income
Current
324,542 GBP2025-06-30
300,549 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
234,477 GBP2025-06-30
Debtors - Deferred Tax Asset
Current
161 GBP2024-06-30
Trade Creditors/Trade Payables
Current
52,395 GBP2025-06-30
53,567 GBP2024-06-30
Amounts owed to group undertakings
Current
233 GBP2025-06-30
Corporation Tax Payable
Current
253,202 GBP2024-06-30
Taxation/Social Security Payable
Current
325,219 GBP2025-06-30
330,689 GBP2024-06-30
Other Creditors
Current
121,385 GBP2025-06-30
97,519 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,319,003 GBP2025-06-30
2,297,452 GBP2024-06-30
Creditors
Current
3,033,385 GBP2025-06-30
3,167,929 GBP2024-06-30
Net Deferred Tax Liability/Asset
161 GBP2024-06-30
-161 GBP2024-06-30
-11,701 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-161 GBP2024-07-01 ~ 2025-06-30
11,862 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,000 shares2025-06-30
37,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,634 GBP2025-06-30
98,802 GBP2024-06-30
Between one and five year
101,312 GBP2025-06-30
11,821 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
205,946 GBP2025-06-30
110,623 GBP2024-06-30
  • GOSS INTERACTIVE LIMITED
    Info
    MERGLAN LIMITED - 1999-09-24
    Registered number 03553908
    11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.