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 2
  • 1
    Mrs Rigzin Lhamo Frasi
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2019-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Frasi, Sonam Tsering
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
    Mr Sonam Tsering Frasi
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-02-10 ~ 2020-01-23
    PE - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-02-09 ~ 2004-02-10
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-09 ~ 2004-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOLDFYRE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
598,649 GBP2023-12-31
598,116 GBP2022-12-31
Fixed Assets - Investments
250,000 GBP2023-12-31
250,001 GBP2022-12-31
Fixed Assets
848,649 GBP2023-12-31
848,117 GBP2022-12-31
Debtors
3,440,111 GBP2023-12-31
3,228,237 GBP2022-12-31
Cash at bank and in hand
2,850,553 GBP2023-12-31
2,570,270 GBP2022-12-31
Current Assets
6,290,664 GBP2023-12-31
5,798,507 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-104,336 GBP2023-12-31
-41,815 GBP2022-12-31
Net Current Assets/Liabilities
6,186,328 GBP2023-12-31
5,756,692 GBP2022-12-31
Total Assets Less Current Liabilities
7,034,977 GBP2023-12-31
6,604,809 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,034,877 GBP2023-12-31
6,604,709 GBP2022-12-31
Equity
7,034,977 GBP2023-12-31
6,604,809 GBP2022-12-31
Investment Property - Fair Value Model
598,649 GBP2023-12-31
598,116 GBP2022-12-31
Investments in group undertakings and participating interests
250,000 GBP2023-12-31
250,001 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
127,594 GBP2023-12-31
185,988 GBP2022-12-31
Amounts Owed By Related Parties
2,888,487 GBP2023-12-31
Current
2,790,299 GBP2022-12-31
Other Debtors
Amounts falling due within one year
31,180 GBP2023-12-31
2,300 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,047,261 GBP2023-12-31
2,978,587 GBP2022-12-31
Other Debtors
Amounts falling due after one year
392,850 GBP2023-12-31
249,650 GBP2022-12-31
Corporation Tax Payable
Current
88,500 GBP2023-12-31
31,240 GBP2022-12-31
Other Creditors
Current
15,836 GBP2023-12-31
10,575 GBP2022-12-31
Creditors
Current
104,336 GBP2023-12-31
41,815 GBP2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GOLDFYRE LIMITED
    Info
    Registered number 05038285
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 2004-02-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • GOLDFYRE LIMITED
    S
    Registered number 5038285
    Devonshire House, Devonshire Street, London, England, W1W 5DR
    Company in England And Wales
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2b Windmill Avenue, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,167 GBP2021-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3 Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    7,050,591 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.