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
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (34 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Reid, Duncan Murray
    Born in July 1958
    Individual (515 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
  • 4
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,072,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ 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 15
  • 1
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 2
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2009-06-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Jones, Richard Dylan
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2011-06-15 ~ 2013-04-05
    OF - Director → CIF 0
  • 5
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Bradley, Jonathan Patrick Frederik
    Director born in April 1960
    Individual (29 offsprings)
    Officer
    2010-10-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Boyton, John Leonard
    Born in September 1947
    Individual (85 offsprings)
    Officer
    2001-07-30 ~ 2016-06-19
    OF - Director → CIF 0
    Boyton, John Leonard
    Individual (85 offsprings)
    Officer
    2004-07-19 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 8
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-08-31 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (81 offsprings)
    Officer
    2009-06-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 10
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Anderson, Ian Stuart
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2010-10-18 ~ 2014-09-24
    OF - Director → CIF 0
  • 12
    Reid, Duncan Murray
    Financial Director
    Individual (515 offsprings)
    Officer
    1999-05-24 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 13
    Bower, Nicholas Anthony Crosfield
    Director born in February 1975
    Individual (36 offsprings)
    Officer
    2011-06-15 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-24 ~ 1999-05-24
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-24 ~ 1999-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDWOODSHIRE LIMITED

Previous names
INGENIOUS MEDIA INVESTMENTS LIMITED - 2020-11-16
INGENIOUS FILMS LIMITED - 2005-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Turnover/Revenue
285,000 GBP2021-07-01 ~ 2022-06-30
145,000 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-114,000 GBP2021-07-01 ~ 2022-06-30
93,000 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
171,000 GBP2021-07-01 ~ 2022-06-30
238,000 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-145,000 GBP2021-07-01 ~ 2022-06-30
-135,000 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
26,000 GBP2021-07-01 ~ 2022-06-30
103,000 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-59,000 GBP2021-07-01 ~ 2022-06-30
3,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-59,000 GBP2021-07-01 ~ 2022-06-30
21,000 GBP2020-07-01 ~ 2021-06-30
Debtors
Current
31,896,000 GBP2022-06-30
31,663,000 GBP2021-06-30
Cash at bank and in hand
302,000 GBP2022-06-30
491,000 GBP2021-06-30
Current Assets
32,198,000 GBP2022-06-30
32,154,000 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-15,497,000 GBP2022-06-30
-15,466,000 GBP2021-06-30
Net Current Assets/Liabilities
16,701,000 GBP2022-06-30
16,688,000 GBP2021-06-30
Total Assets Less Current Liabilities
16,701,000 GBP2022-06-30
16,688,000 GBP2021-06-30
Net Assets/Liabilities
5,090,000 GBP2022-06-30
5,149,000 GBP2021-06-30
Equity
Called up share capital
16,035,000 GBP2022-06-30
16,035,000 GBP2021-06-30
16,035,000 GBP2020-07-01
Retained earnings (accumulated losses)
-10,945,000 GBP2022-06-30
-10,886,000 GBP2021-06-30
-10,907,000 GBP2020-07-01
Equity
5,090,000 GBP2022-06-30
5,149,000 GBP2021-06-30
5,128,000 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-59,000 GBP2021-07-01 ~ 2022-06-30
21,000 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
-11,000 GBP2021-07-01 ~ 2022-06-30
1,000 GBP2020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
46,000 GBP2022-06-30
54,000 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
22,712,000 GBP2022-06-30
22,593,000 GBP2021-06-30
Other Debtors
Current
279,000 GBP2022-06-30
213,000 GBP2021-06-30
Prepayments/Accrued Income
Current
57,000 GBP2022-06-30
1,000 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
8,802,000 GBP2022-06-30
8,802,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
10,000 GBP2022-06-30
2,000 GBP2021-06-30
Amounts owed to group undertakings
Current
419,000 GBP2022-06-30
395,000 GBP2021-06-30
Corporation Tax Payable
Current
14,911,000 GBP2022-06-30
14,911,000 GBP2021-06-30
Taxation/Social Security Payable
Current
7,000 GBP2022-06-30
7,000 GBP2021-06-30
Other Creditors
Current
126,000 GBP2022-06-30
129,000 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
24,000 GBP2022-06-30
22,000 GBP2021-06-30
Creditors
Current
15,497,000 GBP2022-06-30
15,466,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,035,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • GOLDWOODSHIRE LIMITED
    Info
    INGENIOUS MEDIA INVESTMENTS LIMITED - 2020-11-16
    INGENIOUS FILMS LIMITED - 2005-10-04
    Registered number 03775736
    Parcels Building, 14 Bird Street, London W1U 1BU
    Private Limited Company incorporated on 1999-05-24 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • GOLDWOODSHIRE LIMITED
    S
    Registered number missing
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CEDROS PRODUCTIONS PLC - 2015-09-14
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-31 ~ now
    CIF 2 - LLP Member → ME
  • 3
    FRINGILLA PRODUCTIONS PLC - 2015-09-14
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Person with significant control
    2024-06-24 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2004-02-16 ~ now
    CIF 3 - LLP Member → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-04-01 ~ now
    CIF 1 - LLP Member → ME
  • 6
    WHITTIER PRODUCTIONS PLC - 2015-08-12
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.