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
    Long, Garry Richard
    Operations Director born in March 1978
    Individual (6 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Farrow, Carl Alan
    Financial Director born in August 1965
    Individual (6 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Antony Gerald
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Mr Antony Gerald Smith
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Patricia Renne
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Smith, Patricia Renne
    Housewife
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Renne Smith
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Ellis, Patricia Anne
    Partnership Secretary born in December 1942
    Individual
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Director → CIF 0
  • 2
    Marsden, Susan Elisabeth
    Individual
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GOLD KEY LEISURE GROUP LTD

Previous name
GOLD KEY DEVELOPMENTS LIMITED - 2014-05-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,085 GBP2024-03-31
3,757 GBP2023-03-31
Fixed Assets - Investments
650,213 GBP2024-03-31
673,240 GBP2023-03-31
Fixed Assets
652,298 GBP2024-03-31
676,997 GBP2023-03-31
Debtors
157,745 GBP2024-03-31
340,541 GBP2023-03-31
Cash at bank and in hand
125,297 GBP2024-03-31
145,167 GBP2023-03-31
Current Assets
283,042 GBP2024-03-31
485,708 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-181,419 GBP2024-03-31
-220,292 GBP2023-03-31
Net Current Assets/Liabilities
101,623 GBP2024-03-31
265,416 GBP2023-03-31
Total Assets Less Current Liabilities
753,921 GBP2024-03-31
942,413 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-28,704 GBP2024-03-31
-34,259 GBP2023-03-31
Net Assets/Liabilities
724,747 GBP2024-03-31
907,278 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
649,935 GBP2024-03-31
649,935 GBP2023-03-31
649,935 GBP2022-03-31
Retained earnings (accumulated losses)
74,712 GBP2024-03-31
257,243 GBP2023-03-31
430,150 GBP2022-03-31
Equity
724,747 GBP2024-03-31
907,278 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
365,696 GBP2023-04-01 ~ 2024-03-31
13,857 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
365,696 GBP2023-04-01 ~ 2024-03-31
13,857 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-178,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-525,200 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,444 GBP2024-03-31
14,444 GBP2023-03-31
Computers
8,962 GBP2024-03-31
8,691 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,406 GBP2024-03-31
23,135 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,274 GBP2024-03-31
11,753 GBP2023-03-31
Computers
8,047 GBP2024-03-31
7,625 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,321 GBP2024-03-31
19,378 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,521 GBP2023-04-01 ~ 2024-03-31
Computers
776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,297 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,170 GBP2024-03-31
2,691 GBP2023-03-31
Computers
915 GBP2024-03-31
1,066 GBP2023-03-31
Investments in group undertakings and participating interests
650,213 GBP2024-03-31
650,213 GBP2023-03-31
Amounts invested in assets
Non-current
650,213 GBP2024-03-31
673,240 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
138,938 GBP2024-03-31
186,148 GBP2023-03-31
Other Debtors
Current
10,834 GBP2024-03-31
10,834 GBP2023-03-31
Prepayments/Accrued Income
Current
7,973 GBP2024-03-31
2,186 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
157,745 GBP2024-03-31
199,168 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-03-31
5,556 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,335 GBP2024-03-31
3,721 GBP2023-03-31
Corporation Tax Payable
Current
6,650 GBP2024-03-31
1,569 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,437 GBP2024-03-31
26,816 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
142,441 GBP2024-03-31
182,630 GBP2023-03-31
Creditors
Current
181,419 GBP2024-03-31
220,292 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,704 GBP2024-03-31
34,259 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,834 GBP2024-03-31
20,328 GBP2023-03-31
Related profiles found in government register
  • GOLD KEY LEISURE GROUP LTD
    Info
    GOLD KEY DEVELOPMENTS LIMITED - 2014-05-08
    Registered number 04649357
    Norfolk House, 4 Station Road, St Ives, Cambs PE27 5AF
    Private Limited Company incorporated on 2003-01-28 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • GOLD KEY LEISURE GROUP LIMITED
    S
    Registered number 04649357
    Norfolk House, 4 Station Road, St Ives, Cambs, United Kingdom, PE27 5AF
    Limited in Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Norfolk House, 4 Station Road, St Ives, Cambs, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    160,654 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Norfolk House, 4 Station Road, St Ives, Cambs, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    159,325 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Norfolk House, 4 Station Road, St Ives, Cambs
    Active Corporate (6 parents)
    Equity (Company account)
    212,607 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Norfolk House, 4 Station Road, St Ives
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    82,338 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Norfolk House, 4 Station Road, St Ives, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    3,649 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.