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
    Goldmark, Jason Oliver
    Song Writer born in May 1971
    Individual (8 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
    Goldmark, Jason Oliver
    Individual (8 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Goldmark, Michael Martin
    Art Dealer born in August 1944
    Individual (12 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Roger William
    Business Consultant born in May 1946
    Individual (14 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
  • 4
    14 Orange Street, Uppingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Mr Michael Martin Goldmark
    Born in August 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    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
  • 2
    Davies, Christine Ann
    Individual
    Officer
    2001-12-19 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Nominee Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDMARK GALLERY LIMITED

Previous name
WE ARE PROFESSIONALS LTD. - 2002-06-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Intangible fixed assets
38,500 GBP2015-12-31
44,000 GBP2014-12-31
Tangible fixed assets
102,174 GBP2015-12-31
89,756 GBP2014-12-31
Fixed Assets
140,674 GBP2015-12-31
133,756 GBP2014-12-31
Inventory/Stocks
1,840,586 GBP2015-12-31
1,814,095 GBP2014-12-31
Debtors
89,635 GBP2015-12-31
89,135 GBP2014-12-31
Cash at bank and in hand
134,101 GBP2015-12-31
95,134 GBP2014-12-31
Current Assets
2,064,322 GBP2015-12-31
1,998,364 GBP2014-12-31
Current liabilities
1,132,165 GBP2015-12-31
1,369,764 GBP2014-12-31
Net Current Assets/Liabilities
932,157 GBP2015-12-31
628,600 GBP2014-12-31
Total Assets Less Current Liabilities
1,072,831 GBP2015-12-31
762,356 GBP2014-12-31
Non-current liabilities
-335,419 GBP2015-12-31
-102,836 GBP2014-12-31
Provisions for liabilities and charges
-7,180 GBP2015-12-31
-3,913 GBP2014-12-31
Net assets/liabilities including pension asset/liability
730,232 GBP2015-12-31
655,607 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
730,132 GBP2015-12-31
655,507 GBP2014-12-31
Shareholder's fund
730,232 GBP2015-12-31
655,607 GBP2014-12-31
Intangible fixed assets - Cost/valuation
110,000 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
71,500 GBP2015-12-31
66,000 GBP2014-12-31
Amortisation expense of intangible fixed assets
5,500 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
162,119 GBP2015-12-31
134,017 GBP2014-12-31
Depreciation of tangible fixed assets
59,945 GBP2015-12-31
44,261 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
15,684 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
  • GOLDMARK GALLERY LIMITED
    Info
    WE ARE PROFESSIONALS LTD. - 2002-06-24
    Registered number 04342747
    14 Orange Street, Uppingham, Rutland LE15 9SQ
    Private Limited Company incorporated on 2001-12-19 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.