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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
    Epton, Anthony John Walter
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ now
    OF - Director → CIF 0
    Epton, Anthony John Walter
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ now
    OF - Secretary → CIF 0
    Mr Anthony John Walter Epton
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Benosiglio, Anthony Ivor
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ now
    OF - Director → CIF 0
    Mr Anthony Ivor Benosiglio
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Deutsch, Charles
    Born in December 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Goodwin, Stephen Paul
    Born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Goodwin
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Shehzad, Aamer
    Chartered Accountant born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    Goldthorpe, Keith Alan
    Chartered Accountant born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Pf & S (directors) Limited
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2003-05-29
    OF - Director → CIF 0
  • 4
    Allchild, Maurice Bernard
    Accountant born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    SD COMPANY SECRETARIES LIMITED
    icon of addressWester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-05-27 ~ 2003-05-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLDWINS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,706 GBP2024-08-31
14,274 GBP2023-08-31
Debtors
616,759 GBP2024-08-31
446,750 GBP2023-08-31
Cash at bank and in hand
599,111 GBP2024-08-31
562,102 GBP2023-08-31
Current Assets
1,215,870 GBP2024-08-31
1,008,852 GBP2023-08-31
Net Current Assets/Liabilities
921,078 GBP2024-08-31
759,153 GBP2023-08-31
Total Assets Less Current Liabilities
931,784 GBP2024-08-31
773,427 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
930,784 GBP2024-08-31
772,427 GBP2023-08-31
Equity
931,784 GBP2024-08-31
773,427 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-08-31
122022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
675,301 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
675,301 GBP2023-08-31
Intangible Assets
Goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
124,381 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
113,675 GBP2024-08-31
110,107 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,568 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
10,706 GBP2024-08-31
14,274 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
491,981 GBP2024-08-31
323,354 GBP2023-08-31
Other Debtors
Current
105,310 GBP2024-08-31
107,120 GBP2023-08-31
Prepayments/Accrued Income
Current
19,468 GBP2024-08-31
16,276 GBP2023-08-31
Trade Creditors/Trade Payables
Current
25,480 GBP2024-08-31
14,364 GBP2023-08-31
Corporation Tax Payable
Current
99,968 GBP2024-08-31
105,058 GBP2023-08-31
Other Taxation & Social Security Payable
Current
154,181 GBP2024-08-31
124,452 GBP2023-08-31
Other Creditors
Current
15,163 GBP2024-08-31
5,825 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2024-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2024-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31

Related profiles found in government register
  • GOLDWINS LIMITED
    Info
    Registered number 04777240
    icon of address75 Maygrove Road, West Hampstead, London NW6 2EG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • GOLDWINS LIMITED
    S
    Registered number 04777240
    icon of address75, Maygrove Road, West Hampstead, London, United Kingdom, NW6 2EG
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ADVANCE MONITORING LIMITED - 2011-01-17
    icon of addressChevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2014-04-25
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.