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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 8
  • 1
    Rust, Peter Stephen
    Individual (51 offsprings)
    Officer
    2000-09-11 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 2
    Michael, Mac
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2000-09-11 ~ 2014-06-02
    OF - Director → CIF 0
  • 3
    Baker, Edward
    Individual (1 offspring)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Mac, Emma Louise
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Mac
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mcdaide, Simon Charles Bates
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Emma
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-01-21 ~ 2000-09-11
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-01-21 ~ 2000-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLDCASTLE ESTATES LIMITED

Period: 2000-01-21 ~ now
Company number: 03911181
Registered name
GOLDCASTLE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,268,896 GBP2025-06-30
1,266,603 GBP2024-06-30
Debtors
61,957 GBP2025-06-30
49,919 GBP2024-06-30
Cash at bank and in hand
77 GBP2025-06-30
14,618 GBP2024-06-30
Current Assets
62,034 GBP2025-06-30
64,537 GBP2024-06-30
Net Current Assets/Liabilities
33,481 GBP2025-06-30
56,456 GBP2024-06-30
Total Assets Less Current Liabilities
1,302,377 GBP2025-06-30
1,323,059 GBP2024-06-30
Net Assets/Liabilities
496,294 GBP2025-06-30
516,976 GBP2024-06-30
Equity
Called up share capital
151 GBP2025-06-30
151 GBP2024-06-30
Retained earnings (accumulated losses)
230,962 GBP2025-06-30
251,644 GBP2024-06-30
Equity
496,294 GBP2025-06-30
516,976 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,263,776 GBP2025-06-30
1,263,776 GBP2024-06-30
Plant and equipment
10,822 GBP2025-06-30
6,822 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,274,598 GBP2025-06-30
1,270,598 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,702 GBP2025-06-30
3,995 GBP2024-06-30
Vehicles
5,702 GBP2025-06-30
3,995 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,995 GBP2025-06-30
3,052 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,707 GBP2024-07-01 ~ 2025-06-30
Vehicles
1,707 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
943 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,263,776 GBP2025-06-30
1,263,776 GBP2024-06-30
Plant and equipment
5,120 GBP2025-06-30
2,827 GBP2024-06-30
Vehicles
1,268,896 GBP2025-06-30
1,266,603 GBP2024-06-30
Trade Debtors/Trade Receivables
9,000 GBP2025-06-30
Amounts owed by group undertakings and participating interests
49,919 GBP2025-06-30
49,919 GBP2024-06-30
Other Debtors
3,038 GBP2025-06-30
Corporation Tax Payable
Amounts falling due within one year
8,422 GBP2025-06-30
6,525 GBP2024-06-30
Other Creditors
Amounts falling due within one year
20,131 GBP2025-06-30
1,556 GBP2024-06-30
Amounts falling due after one year
267,397 GBP2025-06-30
267,397 GBP2024-06-30
Equity
Revaluation reserve
265,181 GBP2025-06-30
265,181 GBP2024-06-30
265,181 GBP2023-06-30

Related profiles found in government register
  • GOLDCASTLE ESTATES LIMITED
    Info
    Registered number 03911181
    Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford CM22 6PU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • GOLDCASTLE ESTATES LTD
    S
    Registered number 03911181
    117, Charterhouse Street, London, England, EC1M 6AA
    Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELLGRANGE ASSOCIATES LIMITED
    03973553
    Suite 1, The Old Farmhouse Parsonage Road, Takeley, Bishop's Stortford, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-14 ~ 2020-10-07
    CIF 1 - Ownership of shares – 75% or more OE

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