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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 7
  • 1
    Motyer, Timothy Mark
    Accountant born in August 1952
    Individual (25 offsprings)
    Officer
    2003-08-22 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Timothy Mark Motyer
    Born in August 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Myers, Martin Andrew
    Born in June 1954
    Individual (47 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Myers, Martin Andrew
    Accountant
    Individual (47 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Martin Andrew Myers
    Born in June 1954
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ajayi, Olubunmi
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Kelly, Lawrence Joseph
    Accountant born in December 1954
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Ajayi, Bunmi
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2003-08-22 ~ 2003-08-22
    OF - Nominee Director → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2003-08-22 ~ 2003-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDWYNS 2024 LTD

Period: 2024-06-04 ~ now
Company number: 04875671 05763017... (more)
Registered names
GOLDWYNS 2024 LTD - now 05763017... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
350 GBP2024-03-31
Total Inventories
201,090 GBP2025-03-31
91,150 GBP2024-03-31
Debtors
89,997 GBP2025-03-31
380,264 GBP2024-03-31
Cash at bank and in hand
10,698 GBP2025-03-31
45,887 GBP2024-03-31
Current Assets
301,785 GBP2025-03-31
517,301 GBP2024-03-31
Creditors
Current
202,322 GBP2025-03-31
301,476 GBP2024-03-31
Net Current Assets/Liabilities
99,463 GBP2025-03-31
215,825 GBP2024-03-31
Total Assets Less Current Liabilities
99,463 GBP2025-03-31
216,175 GBP2024-03-31
Creditors
Non-current
18,121 GBP2024-03-31
Net Assets/Liabilities
99,463 GBP2025-03-31
198,054 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
99,461 GBP2025-03-31
198,052 GBP2024-03-31
Equity
99,463 GBP2025-03-31
198,054 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,404 GBP2024-03-31
Computers
1,615 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,019 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,404 GBP2025-03-31
2,054 GBP2024-03-31
Computers
1,615 GBP2025-03-31
1,615 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,019 GBP2025-03-31
3,669 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
350 GBP2024-03-31
Value of work in progress
201,090 GBP2025-03-31
91,150 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
71,483 GBP2025-03-31
126,043 GBP2024-03-31
Other Debtors
Current
18,514 GBP2025-03-31
28,018 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,203 GBP2024-03-31
Prepayments/Accrued Income
Current
225,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
89,997 GBP2025-03-31
380,264 GBP2024-03-31
Trade Creditors/Trade Payables
Current
608 GBP2025-03-31
36,600 GBP2024-03-31
Corporation Tax Payable
Current
-1,203 GBP2025-03-31
Other Taxation & Social Security Payable
Current
11,063 GBP2024-03-31
Other Creditors
Current
14,633 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
31,447 GBP2025-03-31
Accrued Liabilities
Current
41,101 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
18,121 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • GOLDWYNS 2024 LTD
    Info
    GOLDWYNS (LONDON) LTD - 2024-06-04
    Registered number 04875671
    109 Baker Street, London W1U 6RP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-22 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.