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
    Smith, Simon David Charles
    Sales Director born in August 1968
    Individual (1 offspring)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Robert Mark
    Managing Director born in September 1970
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Gilkes, Robert Michael
    Individual (2 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    24, Darklake View, Estover, Plymouth, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-17 ~ 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 13
  • 1
    Stillman, Anna Louise
    Finance Director born in July 1966
    Individual
    Officer
    2010-05-05 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Mccarthy, Penny Ann
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 3
    Orr, Mark James
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    1998-05-18 ~ 2001-10-23
    OF - Director → CIF 0
  • 4
    Mr Robert Mark Mccarthy
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    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
  • 5
    Peake, Anthony David
    Marketing Director born in April 1964
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    George, Richard
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Richard George
    Born in April 1963
    Individual (6 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
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-04-28 ~ 1998-05-18
    OF - Nominee Director → CIF 0
  • 8
    Dickson, Shane Roderick
    Individual
    Officer
    1999-10-15 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 9
    Goss, Peter
    Yachtsman born in December 1961
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2001-10-10
    OF - Director → CIF 0
  • 10
    Munday, Sarah Vivien
    Individual
    Officer
    2004-08-05 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 11
    Maclean, Morven Elaine
    Individual
    Officer
    2001-03-23 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 12
    Stephens, William James
    Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 2000-04-27
    OF - Director → CIF 0
    Stephens, William James
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
712022-07-01 ~ 2023-06-30
702021-07-01 ~ 2022-06-30
Property, Plant & Equipment
139,553 GBP2023-06-30
178,805 GBP2022-06-30
Fixed Assets
139,553 GBP2023-06-30
178,805 GBP2022-06-30
Debtors
Current
681,084 GBP2023-06-30
803,015 GBP2022-06-30
Cash at bank and in hand
4,781,831 GBP2023-06-30
3,619,869 GBP2022-06-30
Current Assets
5,462,915 GBP2023-06-30
4,422,884 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,883,878 GBP2023-06-30
-2,364,980 GBP2022-06-30
Net Current Assets/Liabilities
2,579,037 GBP2023-06-30
2,057,904 GBP2022-06-30
Total Assets Less Current Liabilities
2,718,590 GBP2023-06-30
2,236,709 GBP2022-06-30
Net Assets/Liabilities
2,706,889 GBP2023-06-30
2,216,398 GBP2022-06-30
Equity
Called up share capital
370 GBP2023-06-30
370 GBP2022-06-30
Capital redemption reserve
370 GBP2023-06-30
370 GBP2022-06-30
Other miscellaneous reserve
50,260 GBP2023-06-30
50,260 GBP2022-06-30
Retained earnings (accumulated losses)
2,655,889 GBP2023-06-30
2,165,398 GBP2022-06-30
Equity
2,706,889 GBP2023-06-30
2,216,398 GBP2022-06-30
Intangible Assets - Gross Cost
Computer software
59,367 GBP2023-06-30
59,367 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,251 GBP2023-06-30
444,578 GBP2022-06-30
Office equipment
94,890 GBP2023-06-30
94,890 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
501,364 GBP2023-06-30
793,691 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-298,507 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-298,507 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
411,075 GBP2022-06-30
Office equipment
90,072 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
614,886 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,183 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
3,212 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
45,354 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-298,429 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-298,429 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,829 GBP2023-06-30
Office equipment
93,284 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,811 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
21,422 GBP2023-06-30
33,503 GBP2022-06-30
Office equipment
1,606 GBP2023-06-30
4,818 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
479,102 GBP2023-06-30
571,264 GBP2022-06-30
Prepayments/Accrued Income
Current
201,982 GBP2023-06-30
231,751 GBP2022-06-30
Trade Creditors/Trade Payables
Current
39,654 GBP2023-06-30
37,589 GBP2022-06-30
Taxation/Social Security Payable
Current
306,779 GBP2023-06-30
256,281 GBP2022-06-30
Other Creditors
Current
128,268 GBP2023-06-30
129,561 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,301,963 GBP2023-06-30
1,837,830 GBP2022-06-30
Creditors
Current
2,883,878 GBP2023-06-30
2,364,980 GBP2022-06-30
Net Deferred Tax Liability/Asset
-11,701 GBP2023-06-30
11,701 GBP2023-06-30
-20,311 GBP2022-06-30
20,311 GBP2022-06-30
-22,281 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,610 GBP2022-07-01 ~ 2023-06-30
1,970 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
14,238 GBP2023-06-30
22,162 GBP2022-06-30
  • GOSS INTERACTIVE LIMITED
    Info
    MERGLAN LIMITED - 1999-09-24
    Registered number 03553908
    24 Darklake View, Estover, Plymouth, Devon PL6 7TL
    Private Limited Company incorporated on 1998-04-28 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.