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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
Active 4
  • 1
    Stone, Roger William
    Born in May 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Goldmark, Michael Martin
    Born in August 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Goldmark, Jason Oliver
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ now
    OF - Director → CIF 0
    Goldmark, Jason Oliver
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address14 Orange Street, Uppingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    42,718 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Davies, Christine Ann
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 2
    Mr Michael Martin Goldmark
    Born in August 1944
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple 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
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Nominee Director → 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
Average Number of Employees
262024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment
232,641 GBP2024-12-31
164,911 GBP2023-12-31
Total Inventories
1,720,412 GBP2024-12-31
1,729,815 GBP2023-12-31
Debtors
Non-current
1,842,570 GBP2024-12-31
1,491,570 GBP2023-12-31
Current
575,529 GBP2024-12-31
660,328 GBP2023-12-31
Cash at bank and in hand
50,624 GBP2024-12-31
213,618 GBP2023-12-31
Current Assets
4,189,135 GBP2024-12-31
4,095,331 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,181,834 GBP2024-12-31
-1,252,623 GBP2023-12-31
Net Current Assets/Liabilities
3,007,301 GBP2024-12-31
2,842,708 GBP2023-12-31
Total Assets Less Current Liabilities
3,239,942 GBP2024-12-31
3,007,619 GBP2023-12-31
Net Assets/Liabilities
3,142,151 GBP2024-12-31
2,851,942 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,142,051 GBP2024-12-31
2,851,842 GBP2023-12-31
Equity
3,142,151 GBP2024-12-31
2,851,942 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
152024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
170,080 GBP2024-12-31
126,874 GBP2023-12-31
Motor vehicles
71,090 GBP2024-12-31
28,000 GBP2023-12-31
Furniture and fittings
20,951 GBP2024-12-31
20,951 GBP2023-12-31
Computers
43,909 GBP2024-12-31
49,103 GBP2023-12-31
Other
89,795 GBP2024-12-31
80,954 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
395,825 GBP2024-12-31
305,882 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-5,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
69,960 GBP2023-12-31
Motor vehicles
25,781 GBP2023-12-31
Furniture and fittings
14,397 GBP2023-12-31
Computers
30,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
140,971 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,065 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,620 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
2,676 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
27,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,642 GBP2024-12-31
Motor vehicles
31,846 GBP2024-12-31
Furniture and fittings
16,017 GBP2024-12-31
Computers
28,679 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,184 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
83,438 GBP2024-12-31
56,914 GBP2023-12-31
Motor vehicles
39,244 GBP2024-12-31
2,219 GBP2023-12-31
Furniture and fittings
4,934 GBP2024-12-31
6,554 GBP2023-12-31
Computers
15,230 GBP2024-12-31
18,270 GBP2023-12-31
Other
89,795 GBP2024-12-31
80,954 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
40,161 GBP2024-12-31
110,632 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
417,533 GBP2024-12-31
449,898 GBP2023-12-31
Other Debtors
Current
112,725 GBP2024-12-31
94,080 GBP2023-12-31
Prepayments/Accrued Income
Current
5,110 GBP2024-12-31
5,718 GBP2023-12-31
Bank Overdrafts
Current
180,963 GBP2024-12-31
177,364 GBP2023-12-31
Bank Borrowings
Current
41,254 GBP2024-12-31
15,352 GBP2023-12-31
Other Remaining Borrowings
Current
47,805 GBP2024-12-31
78,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
569,339 GBP2024-12-31
520,840 GBP2023-12-31
Corporation Tax Payable
Current
80,845 GBP2024-12-31
123,316 GBP2023-12-31
Taxation/Social Security Payable
Current
79,197 GBP2024-12-31
100,772 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,963 GBP2024-12-31
Other Creditors
Current
168,843 GBP2024-12-31
230,179 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,625 GBP2024-12-31
6,800 GBP2023-12-31
Creditors
Current
1,181,834 GBP2024-12-31
1,252,623 GBP2023-12-31
Bank Borrowings
Non-current
29,240 GBP2024-12-31
45,495 GBP2023-12-31
Other Remaining Borrowings
Non-current
25,144 GBP2024-12-31
63,750 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,706 GBP2024-12-31
Creditors
Non-current
57,090 GBP2024-12-31
109,245 GBP2023-12-31
Advances or credits given to directors
11,145 GBP2024-12-31
  • GOLDMARK GALLERY LIMITED
    Info
    WE ARE PROFESSIONALS LTD. - 2002-06-24
    Registered number 04342747
    icon of address14 Orange Street, Uppingham, Rutland LE15 9SQ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-19 (24 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.