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
    Benosiglio, Anthony Ivor
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Mr Anthony Ivor Benosiglio
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Goodwin, Stephen Paul
    Chartered Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Goodwin
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Epton, Anthony John Walter
    Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Epton, Anthony John Walter
    Accountant
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Secretary → CIF 0
    Mr Anthony John Walter Epton
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Deutsch, Charles
    Accountant born in December 1982
    Individual (6 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Pf & S (directors) Limited
    Individual
    Officer
    2003-05-27 ~ 2003-05-29
    OF - Director → CIF 0
  • 2
    Shehzad, Aamer
    Chartered Accountant born in October 1980
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 3
    Goldthorpe, Keith Alan
    Chartered Accountant born in April 1938
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Allchild, Maurice Bernard
    Accountant born in June 1943
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Corporate
    Officer
    2003-05-27 ~ 2003-05-29
    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
14,274 GBP2023-08-31
15,990 GBP2022-08-31
Debtors
446,750 GBP2023-08-31
430,204 GBP2022-08-31
Cash at bank and in hand
562,102 GBP2023-08-31
336,161 GBP2022-08-31
Current Assets
1,008,852 GBP2023-08-31
766,365 GBP2022-08-31
Net Current Assets/Liabilities
759,153 GBP2023-08-31
576,889 GBP2022-08-31
Total Assets Less Current Liabilities
773,427 GBP2023-08-31
592,879 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
772,427 GBP2023-08-31
591,879 GBP2022-08-31
Equity
773,427 GBP2023-08-31
592,879 GBP2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
675,301 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
675,301 GBP2022-08-31
Intangible Assets
Goodwill
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
124,381 GBP2023-08-31
121,339 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
110,107 GBP2023-08-31
105,349 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,758 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
14,274 GBP2023-08-31
15,990 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
323,354 GBP2023-08-31
329,097 GBP2022-08-31
Other Debtors
Current
107,120 GBP2023-08-31
89,230 GBP2022-08-31
Prepayments/Accrued Income
Current
16,276 GBP2023-08-31
11,877 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
446,750 GBP2023-08-31
430,204 GBP2022-08-31
Trade Creditors/Trade Payables
Current
14,364 GBP2023-08-31
23,386 GBP2022-08-31
Corporation Tax Payable
Current
105,058 GBP2023-08-31
59,782 GBP2022-08-31
Other Taxation & Social Security Payable
Current
124,452 GBP2023-08-31
102,263 GBP2022-08-31
Other Creditors
Current
5,825 GBP2023-08-31
4,045 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31

Related profiles found in government register
  • GOLDWINS LIMITED
    Info
    Registered number 04777240
    75 Maygrove Road, West Hampstead, London NW6 2EG
    Private Limited Company incorporated on 2003-05-27 (22 years 1 month). 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
    75, 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
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ 2014-04-25
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.