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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 4
  • 1
    Chandler, Karen Louise
    Born in September 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
    Chandler, Karen Louise
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Hugill, Gavin John
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Robert Mark
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address24, Darklake View, Estover, Plymouth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    65,219 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    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
Ceased 15
  • 1
    Goss, Peter
    Yachtsman born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2001-10-10
    OF - Director → CIF 0
  • 2
    Dickson, Shane Roderick
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 3
    Smith, Simon David Charles
    Sales Director born in August 1968
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2025-05-29
    OF - Director → CIF 0
  • 4
    Peake, Anthony David
    Marketing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 1998-05-18
    OF - Nominee Director → CIF 0
  • 6
    Stephens, William James
    Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2000-04-27
    OF - Director → CIF 0
    Stephens, William James
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 7
    Mccarthy, Penny Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 8
    Mr Robert Mark Mccarthy
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-17
    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
  • 9
    George, Richard
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Richard George
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Gilkes, Robert Michael
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 11
    Orr, Mark James
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2001-10-23
    OF - Director → CIF 0
  • 12
    Stillman, Anna Louise
    Finance Director born in July 1966
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2013-09-20
    OF - Director → CIF 0
  • 13
    Munday, Sarah Vivien
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 14
    Maclean, Morven Elaine
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-04-28 ~ 1998-05-18
    PE - Nominee Director → CIF 0
    1998-04-28 ~ 1998-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOSS INTERACTIVE LIMITED

Previous name
MERGLAN LIMITED - 1999-09-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
742023-07-01 ~ 2024-06-30
712022-07-01 ~ 2023-06-30
Turnover/Revenue
5,349,671 GBP2023-07-01 ~ 2024-06-30
4,660,322 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-698,132 GBP2023-07-01 ~ 2024-06-30
-601,370 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
4,651,539 GBP2023-07-01 ~ 2024-06-30
4,058,952 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,076,615 GBP2023-07-01 ~ 2024-06-30
-3,560,497 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
574,924 GBP2023-07-01 ~ 2024-06-30
498,455 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
149,412 GBP2023-07-01 ~ 2024-06-30
34,492 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-865 GBP2023-07-01 ~ 2024-06-30
-798 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
723,471 GBP2023-07-01 ~ 2024-06-30
532,149 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
482,175 GBP2023-07-01 ~ 2024-06-30
490,491 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
100,713 GBP2024-06-30
139,553 GBP2023-06-30
Fixed Assets
100,713 GBP2024-06-30
139,553 GBP2023-06-30
Debtors
Current
763,219 GBP2024-06-30
681,084 GBP2023-06-30
Current assets - Investments
3,000,000 GBP2024-06-30
Cash at bank and in hand
2,557,510 GBP2024-06-30
4,781,831 GBP2023-06-30
Current Assets
6,320,729 GBP2024-06-30
5,462,915 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,883,878 GBP2023-06-30
Net Current Assets/Liabilities
3,152,800 GBP2024-06-30
2,579,037 GBP2023-06-30
Total Assets Less Current Liabilities
3,253,513 GBP2024-06-30
2,718,590 GBP2023-06-30
Net Assets/Liabilities
3,253,513 GBP2024-06-30
2,706,889 GBP2023-06-30
Equity
Called up share capital
370 GBP2024-06-30
370 GBP2023-06-30
370 GBP2022-07-01
Capital redemption reserve
370 GBP2024-06-30
370 GBP2023-06-30
370 GBP2022-07-01
Other miscellaneous reserve
50,260 GBP2024-06-30
50,260 GBP2023-06-30
50,260 GBP2022-07-01
Retained earnings (accumulated losses)
3,138,064 GBP2024-06-30
2,655,889 GBP2023-06-30
2,165,398 GBP2022-07-01
Equity
3,253,513 GBP2024-06-30
2,706,889 GBP2023-06-30
2,216,398 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
482,175 GBP2023-07-01 ~ 2024-06-30
490,491 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
482,175 GBP2023-07-01 ~ 2024-06-30
490,491 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
482,175 GBP2023-07-01 ~ 2024-06-30
490,491 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
64,449 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
17,000 GBP2023-07-01 ~ 2024-06-30
13,700 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,883,088 GBP2023-07-01 ~ 2024-06-30
2,658,294 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
281,876 GBP2023-07-01 ~ 2024-06-30
271,200 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,323,836 GBP2023-07-01 ~ 2024-06-30
3,007,195 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
164,962 GBP2023-07-01 ~ 2024-06-30
164,744 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,843 GBP2023-07-01 ~ 2024-06-30
-8,610 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
180,868 GBP2023-07-01 ~ 2024-06-30
109,069 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
6,080 GBP2024-06-30
59,367 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,737 GBP2024-06-30
152,251 GBP2023-06-30
Office equipment
82,552 GBP2024-06-30
94,890 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
486,150 GBP2024-06-30
501,364 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
-23,296 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
130,829 GBP2023-06-30
Office equipment
93,284 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
361,811 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,205 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
42,267 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,641 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,034 GBP2024-06-30
Office equipment
77,870 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,437 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
11,703 GBP2024-06-30
21,422 GBP2023-06-30
Office equipment
4,682 GBP2024-06-30
1,606 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
462,509 GBP2024-06-30
479,102 GBP2023-06-30
Prepayments/Accrued Income
Current
300,549 GBP2024-06-30
201,982 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
161 GBP2024-06-30
Trade Creditors/Trade Payables
Current
53,567 GBP2024-06-30
39,654 GBP2023-06-30
Corporation Tax Payable
Current
253,202 GBP2024-06-30
34,119 GBP2023-06-30
Taxation/Social Security Payable
Current
330,689 GBP2024-06-30
306,779 GBP2023-06-30
Other Creditors
Current
97,519 GBP2024-06-30
94,149 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,297,452 GBP2024-06-30
2,301,963 GBP2023-06-30
Creditors
Current
3,167,929 GBP2024-06-30
2,883,878 GBP2023-06-30
Net Deferred Tax Liability/Asset
161 GBP2024-06-30
-161 GBP2024-06-30
-11,701 GBP2023-06-30
11,701 GBP2023-06-30
-20,311 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,862 GBP2023-07-01 ~ 2024-06-30
8,610 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
14,238 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,000 shares2024-06-30
37,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,802 GBP2024-06-30
101,308 GBP2023-06-30
Between one and five year
11,821 GBP2024-06-30
89,413 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,623 GBP2024-06-30
190,721 GBP2023-06-30
  • GOSS INTERACTIVE LIMITED
    Info
    MERGLAN LIMITED - 1999-09-24
    Registered number 03553908
    icon of address11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.