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 3
  • 1
    Hogg, Gary
    Director born in September 1981
    Individual (6 offsprings)
    Officer
    2015-05-15 ~ now
    OF - director → CIF 0
  • 2
    Reynolds, Nigel David
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ now
    OF - director → CIF 0
  • 3
    GOLDENCRESS HOLDINGS LTD
    Leopold Works, Hainge Road, Tividale, Oldbury, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    669,577 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Loynes, Michael John
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2015-05-15
    OF - director → CIF 0
  • 2
    Seabridge, Robert Mark
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-02-28
    OF - director → CIF 0
  • 3
    Loynes, Angela
    Company Secretary born in July 1955
    Individual
    Officer
    2009-10-01 ~ 2015-05-15
    OF - director → CIF 0
    Loynes, Angela
    Individual
    Officer
    2008-04-22 ~ 2015-05-15
    OF - secretary → CIF 0
  • 4
    Grigg, Andrew Ogilvy
    Director born in July 1969
    Individual
    Officer
    2000-04-06 ~ 2008-04-22
    OF - director → CIF 0
    Grigg, Andrew Ogilvy
    Individual
    Officer
    2000-02-10 ~ 2008-04-22
    OF - secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-21 ~ 2000-02-10
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-01-21 ~ 2000-02-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

GOLDENCRESS ASSOCIATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
338,000 GBP2023-04-01 ~ 2024-03-31
291,030 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
338,000 GBP2023-04-01 ~ 2024-03-31
291,030 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
338,000 GBP2023-04-01 ~ 2024-03-31
291,030 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
49,000 GBP2024-03-31
49,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,347 GBP2024-03-31
-16,627 GBP2023-03-31
Net Current Assets/Liabilities
-21,347 GBP2024-03-31
-16,627 GBP2023-03-31
Total Assets Less Current Liabilities
27,653 GBP2024-03-31
32,373 GBP2023-03-31
Equity
Called up share capital
21,760 GBP2024-03-31
21,760 GBP2023-03-31
21,760 GBP2022-03-31
Retained earnings (accumulated losses)
5,893 GBP2024-03-31
10,613 GBP2023-03-31
10,613 GBP2022-03-31
Equity
27,653 GBP2024-03-31
32,373 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
338,000 GBP2023-04-01 ~ 2024-03-31
291,030 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-291,030 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-342,720 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
49,000 GBP2024-03-31
49,000 GBP2023-03-31
Amounts owed to group undertakings
Current
21,347 GBP2024-03-31
16,627 GBP2023-03-31
Number of Shares Issued (Fully Paid)
21,760 shares2024-03-31
21,760 shares2023-03-31

  • GOLDENCRESS ASSOCIATES LIMITED
    Info
    Registered number 03911109
    Leopold Works, Hainge Road, Oldbury, Warley, West Midlands B69 2NZ
    Private Limited Company incorporated on 2000-01-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.