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 3
  • 1
    Marks, Lucy Gabrielle
    Solicitor born in October 1971
    Individual (39 offsprings)
    Officer
    2023-08-18 ~ now
    OF - director → CIF 0
  • 2
    Gadilhe, Iris
    Individual (18 offsprings)
    Officer
    2011-04-21 ~ now
    OF - secretary → CIF 0
  • 3
    NOBLEPOINT LIMITED - 2021-02-12
    2nd Floor, 168 Shoreditch High Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -771,458 GBP2023-12-31
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Walsh, David
    Solicitor born in May 1937
    Individual (7 offsprings)
    Officer
    2003-07-09 ~ 2008-08-26
    OF - director → CIF 0
  • 2
    Topper, Alan
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2010-01-29
    OF - secretary → CIF 0
  • 3
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (88 offsprings)
    Officer
    2004-10-28 ~ 2024-04-25
    OF - director → CIF 0
    Mr Richard Harris
    Born in August 1945
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    2010-01-29 ~ 2011-04-21
    OF - secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-03 ~ 2003-07-09
    PE - nominee-secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-03 ~ 2003-07-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

GOLDSAVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Fixed Assets
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Debtors
Current
19,800 GBP2023-12-31
389,451 GBP2022-12-31
Cash at bank and in hand
37,173 GBP2023-12-31
145,438 GBP2022-12-31
Current Assets
56,973 GBP2023-12-31
534,889 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,183,372 GBP2023-12-31
-1,099,895 GBP2022-12-31
Net Current Assets/Liabilities
-1,126,399 GBP2023-12-31
-565,006 GBP2022-12-31
Total Assets Less Current Liabilities
2,873,601 GBP2023-12-31
3,434,994 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-545,629 GBP2022-12-31
Net Assets/Liabilities
2,437,834 GBP2023-12-31
2,453,598 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Revaluation reserve
1,987,264 GBP2023-12-31
1,987,264 GBP2022-12-31
1,987,264 GBP2022-01-01
Retained earnings (accumulated losses)
450,569 GBP2023-12-31
466,333 GBP2022-12-31
481,885 GBP2022-01-01
Equity
2,437,834 GBP2023-12-31
2,453,598 GBP2022-12-31
2,469,150 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-15,764 GBP2023-01-01 ~ 2023-12-31
-15,552 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-15,764 GBP2023-01-01 ~ 2023-12-31
-15,552 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
111,932 GBP2023-12-31
111,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
111,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
111,932 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
380,004 GBP2022-12-31
Other Debtors
Current
2,024 GBP2023-12-31
Prepayments/Accrued Income
Current
17,776 GBP2023-12-31
9,447 GBP2022-12-31
Amounts owed to group undertakings
Current
1,180,756 GBP2023-12-31
1,097,279 GBP2022-12-31
Other Creditors
Current
96 GBP2023-12-31
96 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,520 GBP2023-12-31
2,520 GBP2022-12-31
Creditors
Current
1,183,372 GBP2023-12-31
1,099,895 GBP2022-12-31
Bank Borrowings
Non-current
545,629 GBP2022-12-31
Creditors
Non-current
545,629 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
545,629 GBP2022-12-31
Total Borrowings
545,629 GBP2022-12-31
Net Deferred Tax Liability/Asset
-435,767 GBP2023-12-31
-435,767 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-435,767 GBP2023-12-31
-435,767 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • GOLDSAVE LIMITED
    Info
    Registered number 04819030
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2003-07-03 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.