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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 1
  • Mapp, Paul Thomas
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ now
    OF - Director → CIF 0
    Mapp, Paul Thomas
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Paul Thomas Mapp
    Born in August 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mapp, Trevor Norman
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Chisnell, Christopher
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-01-04 ~ 2002-01-16
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-01-04 ~ 2002-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDPLAN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
26,304 GBP2024-01-31
30,062 GBP2023-01-31
Investment Property
7,180,567 GBP2024-01-31
6,810,567 GBP2023-01-31
Fixed Assets
7,206,871 GBP2024-01-31
6,840,629 GBP2023-01-31
Debtors
615,591 GBP2024-01-31
752,906 GBP2023-01-31
Cash at bank and in hand
5,676 GBP2024-01-31
16,699 GBP2023-01-31
Current Assets
621,267 GBP2024-01-31
769,605 GBP2023-01-31
Creditors
Current
110,214 GBP2024-01-31
321,684 GBP2023-01-31
Net Current Assets/Liabilities
511,053 GBP2024-01-31
447,921 GBP2023-01-31
Total Assets Less Current Liabilities
7,717,924 GBP2024-01-31
7,288,550 GBP2023-01-31
Creditors
Non-current
-3,211,183 GBP2024-01-31
-3,038,850 GBP2023-01-31
Net Assets/Liabilities
4,079,921 GBP2024-01-31
3,904,970 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
2,468,011 GBP2024-01-31
2,221,741 GBP2023-01-31
Retained earnings (accumulated losses)
1,611,810 GBP2024-01-31
1,683,129 GBP2023-01-31
Equity
4,079,921 GBP2024-01-31
3,904,970 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,577 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,273 GBP2024-01-31
7,515 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,758 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
26,304 GBP2024-01-31
30,062 GBP2023-01-31
Investment Property - Fair Value Model
7,180,567 GBP2024-01-31
6,810,567 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,885 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
575,591 GBP2024-01-31
751,021 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
575,591 GBP2024-01-31
752,906 GBP2023-01-31
Other Debtors
Amounts falling due after one year, Non-current
40,000 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
21,123 GBP2024-01-31
46,897 GBP2023-01-31
Other Taxation & Social Security Payable
Current
20,974 GBP2023-01-31
Other Creditors
Current
89,091 GBP2024-01-31
253,813 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
3,211,183 GBP2024-01-31
3,038,850 GBP2023-01-31
Bank Borrowings
Non-current, Between two and five year
520,830 GBP2023-01-31
Secured
3,232,306 GBP2024-01-31
3,085,747 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • GOLDPLAN PROPERTIES LIMITED
    Info
    Registered number 04347155
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.