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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 12
  • 1
    Howard, Robert Charles
    Individual (9 offsprings)
    Officer
    2001-07-27 ~ 2006-07-18
    OF - Secretary → CIF 0
    2011-04-01 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 2
    Leman, Richard Alexander
    Born in July 1959
    Individual (19 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
    Mr Richard Alexander Leman
    Born in July 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Howie, Nicholas John
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Puffett, Tom Hathaway
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
    Mr Thomas Hathaway Puffett
    Born in August 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Taylor, Mark Stephen
    Accountant born in October 1963
    Individual (17 offsprings)
    Officer
    2000-02-02 ~ 2000-11-15
    OF - Director → CIF 0
    Taylor, Mark Stephen
    Individual (17 offsprings)
    Officer
    2000-02-02 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 6
    Hawksley, Andrew Kenneth
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 7
    Dhanjal, Shiva
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 8
    Mallourides, Philip
    Financial Controller
    Individual (35 offsprings)
    Officer
    2007-03-08 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 9
    Douthwaite, Simon
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-01-04 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 11
    GOLD GROUP HOUSE LTD
    12780085
    5th Floor, East Grinstead House., Wood Street, East Grinstead, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-02-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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% as a member of a firm → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-01-04 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLD GROUP LIMITED

Period: 2000-02-23 ~ now
Company number: 03901909
Registered names
GOLD GROUP LIMITED - now
SPEED 8053 LIMITED - 2000-02-23 03901923... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
94 GBP2025-01-31
1,476 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
96 GBP2025-01-31
1,478 GBP2024-01-31
Debtors
1,404,566 GBP2025-01-31
1,784,839 GBP2024-01-31
Cash at bank and in hand
158,057 GBP2025-01-31
183,157 GBP2024-01-31
Current Assets
1,562,623 GBP2025-01-31
1,967,996 GBP2024-01-31
Net Current Assets/Liabilities
-166,097 GBP2025-01-31
63,867 GBP2024-01-31
Total Assets Less Current Liabilities
-166,001 GBP2025-01-31
65,345 GBP2024-01-31
Net Assets/Liabilities
-166,478 GBP2025-01-31
65,587 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
-167,478 GBP2025-01-31
64,587 GBP2024-01-31
Equity
-166,478 GBP2025-01-31
65,587 GBP2024-01-31
Average Number of Employees
332024-02-01 ~ 2025-01-31
372023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
251,062 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
250,968 GBP2025-01-31
249,586 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,382 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
94 GBP2025-01-31
1,476 GBP2024-01-31
Investments in group undertakings and participating interests
2 GBP2025-01-31
2 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,080,602 GBP2025-01-31
1,262,985 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
5,537 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year
318,427 GBP2025-01-31
521,854 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,404,566 GBP2025-01-31
1,784,839 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
519,109 GBP2025-01-31
774,747 GBP2024-01-31
Trade Creditors/Trade Payables
Current
318,279 GBP2025-01-31
294,739 GBP2024-01-31
Amounts owed to group undertakings
Current
2 GBP2025-01-31
2 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
14,325 GBP2024-01-31
Other Taxation & Social Security Payable
Current
82,100 GBP2025-01-31
50,157 GBP2024-01-31
Other Creditors
Current
809,230 GBP2025-01-31
770,159 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,010 shares2025-01-31
5,010 shares2024-01-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,990 shares2025-01-31
4,990 shares2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,464 GBP2025-01-31
120,469 GBP2024-01-31
Related profiles found in government register
  • GOLD GROUP LIMITED
    Info
    SPEED 8053 LIMITED - 2000-02-23
    Registered number 03901909
    East Grinstead House Wood Street, Station Road, East Grinstead, West Sussex RH19 1UZ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • GOLD GROUP LTD
    S
    Registered number 03901909
    5th Floor, East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom, RH19 1UZ
    CIF 1
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    GOLD GROUP HOUSE LTD
    12780085
    5th Floor East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2021-12-23
    CIF 1 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-12-23
    CIF 4 - Has significant influence or control → OE
  • 2
    OFFICE10 LLP
    OC380594 NI071510... (more)
    5th Floor, East Grinstead House Wood Street, East Grinstead, West Sussex
    Active Corporate (8 parents)
    Officer
    2012-11-29 ~ 2014-07-30
    CIF 2 - LLP Designated Member → ME
  • 3
    SPRINT DEVELOPMENT AND TESTING LLP
    OC380275
    East Grinstead House Wood Street, Station Road, East Grinstead
    Dissolved Corporate (4 parents)
    Officer
    2012-11-16 ~ 2014-07-30
    CIF 3 - LLP Designated Member → ME

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