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
Wells-baker, Cairns
Born in May 1997Individual (5 offsprings)Officer
2022-11-28 ~ nowOF - Director → CIF 0Wells-baker, Cairns
Individual (5 offsprings)Officer 2016-01-14 ~ nowOF - Secretary → CIF 0 - 2
Wells-baker, Elizabeth Anne
Born in December 1960Individual (2 offsprings)Officer 2020-03-30 ~ nowOF - Director → CIF 0Mrs Elizabeth Anne Wells-baker
Born in December 1960Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Wells-baker, Andrew
Born in December 1963Individual (5 offsprings)Officer 2003-10-24 ~ nowOF - Director → CIF 0Andrew Wells-baker
Born in December 1963Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Frost, Victoria Elizabeth Mary
Born in December 1998Individual (1 offspring)Officer 2025-03-28 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Wells-baker, Elizabeth Anne
Company Director born in December 1960Individual (2 offsprings)Officer 2003-10-24 ~ 2017-03-22OF - Director → CIF 0Wells-baker, Elizabeth Anne
Individual (2 offsprings)Officer 2003-10-24 ~ 2009-02-05OF - Secretary → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-10-24 ~ 2003-10-24PE - Nominee Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2003-10-24 ~ 2003-10-24PE - Nominee Director → CIF 0
Company in focus
GOANNA MAKAY LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01621 - Farm Animal Boarding And Care
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
132023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets
99,840 GBP2024-03-31
113,006 GBP2023-03-31
Property, Plant & Equipment
2,095,089 GBP2024-03-31
2,141,233 GBP2023-03-31
Investment Property
7,749,101 GBP2024-03-31
7,445,367 GBP2023-03-31
Fixed Assets
9,944,030 GBP2024-03-31
9,699,606 GBP2023-03-31
Total Inventories
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
Current
47,970 GBP2024-03-31
48,810 GBP2023-03-31
Cash at bank and in hand
58,182 GBP2024-03-31
350,930 GBP2023-03-31
Current Assets
108,152 GBP2024-03-31
401,740 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-316,674 GBP2023-03-31
Net Current Assets/Liabilities
-156,712 GBP2024-03-31
85,066 GBP2023-03-31
Total Assets Less Current Liabilities
9,787,318 GBP2024-03-31
9,784,672 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,631,530 GBP2024-03-31
-3,631,530 GBP2023-03-31
Net Assets/Liabilities
5,606,568 GBP2024-03-31
5,673,408 GBP2023-03-31
Equity
Called up share capital
649,780 GBP2024-03-31
649,780 GBP2023-03-31
649,780 GBP2022-04-01
Share premium
846,000 GBP2024-03-31
846,000 GBP2023-03-31
846,000 GBP2022-04-01
Retained earnings (accumulated losses)
1,200,776 GBP2024-03-31
1,380,094 GBP2023-03-31
1,620,265 GBP2022-04-01
Equity
5,606,568 GBP2024-03-31
5,673,408 GBP2023-03-31
5,881,374 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
32,017 GBP2023-04-01 ~ 2024-03-31
-116,006 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
32,017 GBP2023-04-01 ~ 2024-03-31
-116,006 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-98,857 GBP2023-04-01 ~ 2024-03-31
-91,960 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-98,857 GBP2023-04-01 ~ 2024-03-31
-91,960 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
131,658 GBP2024-03-31
131,658 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
31,818 GBP2024-03-31
18,652 GBP2023-03-31
Intangible Assets
Goodwill
99,840 GBP2024-03-31
113,006 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,869,365 GBP2024-03-31
1,881,841 GBP2023-03-31
Plant and equipment
290,849 GBP2024-03-31
260,047 GBP2023-03-31
Motor vehicles
53,890 GBP2024-03-31
37,167 GBP2023-03-31
Office equipment
10,358 GBP2024-03-31
10,283 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,606,043 GBP2024-03-31
2,581,002 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-57,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,833 GBP2024-03-31
139,233 GBP2023-03-31
Motor vehicles
11,726 GBP2024-03-31
25,017 GBP2023-03-31
Office equipment
6,882 GBP2024-03-31
5,749 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,954 GBP2024-03-31
439,769 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,133 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
90,487 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Buildings
1,619,560 GBP2024-03-31
1,660,481 GBP2023-03-31
Plant and equipment
115,016 GBP2024-03-31
120,814 GBP2023-03-31
Motor vehicles
42,164 GBP2024-03-31
12,150 GBP2023-03-31
Office equipment
3,476 GBP2024-03-31
4,534 GBP2023-03-31
Other Debtors
Current
10,284 GBP2024-03-31
13,648 GBP2023-03-31
Prepayments/Accrued Income
Current
3,978 GBP2024-03-31
3,106 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,563 GBP2024-03-31
85,903 GBP2023-03-31
Taxation/Social Security Payable
Current
127,506 GBP2024-03-31
159,935 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
38,718 GBP2024-03-31
Other Creditors
Current
42,402 GBP2024-03-31
20,276 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,675 GBP2024-03-31
50,560 GBP2023-03-31
Creditors
Current
264,864 GBP2024-03-31
316,674 GBP2023-03-31
Bank Borrowings
Non-current
3,631,530 GBP2024-03-31
3,631,530 GBP2023-03-31
Creditors
Non-current
3,631,530 GBP2024-03-31
3,631,530 GBP2023-03-31
Total Borrowings
3,631,530 GBP2024-03-31
3,631,530 GBP2023-03-31
Net Deferred Tax Liability/Asset
-549,220 GBP2024-03-31
-479,734 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-69,486 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-549,220 GBP2024-03-31
-479,734 GBP2023-03-31
- Registered number 04943538
GOANNA MAKAY LIMITED
InfoSunflower Grove Farm, Frostenden, Beccles NR34 8BSPRIVATE LIMITED COMPANY incorporated on 2003-10-24 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.