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
Smith, Richard Stephen
Individual (7 offsprings)Officer
2008-10-27 ~ nowOF - Secretary → CIF 0 - 2
Smith, Stephen Paul
Director born in March 1949Individual (11 offsprings)Officer 2005-12-05 ~ nowOF - Director → CIF 0Mr Stephen Paul Smith
Born in March 1949Individual (11 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 0PE - Right to appoint or remove directors → CIF 0 - 3
C/o Campbells Corporate Services Limited, Floor 4, Willow House, Cricket Square, Grand Cayman Ky1-9010, Cayman IslandsCorporate (1 offspring)Person with significant control 2019-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Shaw, Andrew Charles
Chartered Tax Adviser born in September 1957Individual (6 offsprings)Officer 2004-08-25 ~ 2005-12-05OF - Director → CIF 0 - 2
Wallace, Suzanne Jayne
IndividualOfficer 2004-08-25 ~ 2005-12-05OF - Secretary → CIF 0 - 3
Bennett, Christopher Neil
IndividualOfficer 2005-12-05 ~ 2008-10-27OF - Secretary → CIF 0
Company in focus
GOLDCHIP LTD
Previous name
CALCO 102 LIMITED - 2006-02-15
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Property, Plant & Equipment
45,677 GBP2022-01-31
1,981 GBP2021-01-31
Debtors
46,161 GBP2022-01-31
646,048 GBP2021-01-31
Cash at bank and in hand
943,212 GBP2022-01-31
790,748 GBP2021-01-31
Current Assets
989,373 GBP2022-01-31
1,436,796 GBP2021-01-31
Creditors
Current
1,118,681 GBP2022-01-31
2,160,977 GBP2021-01-31
Net Current Assets/Liabilities
-129,308 GBP2022-01-31
-724,181 GBP2021-01-31
Total Assets Less Current Liabilities
-83,631 GBP2022-01-31
-722,200 GBP2021-01-31
Net Assets/Liabilities
-92,310 GBP2022-01-31
-801,541 GBP2021-01-31
Equity
Called up share capital
196 GBP2022-01-31
196 GBP2021-01-31
Share premium
899,904 GBP2022-01-31
899,904 GBP2021-01-31
Retained earnings (accumulated losses)
-992,410 GBP2022-01-31
-1,701,641 GBP2021-01-31
Equity
-92,310 GBP2022-01-31
-801,541 GBP2021-01-31
Average Number of Employees
162021-02-01 ~ 2022-01-31
132020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,872 GBP2022-01-31
17,872 GBP2021-01-31
Computers
21,008 GBP2022-01-31
15,513 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
88,870 GBP2022-01-31
33,385 GBP2021-01-31
Motor vehicles
49,990 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,271 GBP2022-01-31
17,129 GBP2021-01-31
Computers
16,205 GBP2022-01-31
14,275 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,193 GBP2022-01-31
31,404 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
142 GBP2021-02-01 ~ 2022-01-31
Motor vehicles
9,717 GBP2021-02-01 ~ 2022-01-31
Computers
1,930 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,789 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,717 GBP2022-01-31
Property, Plant & Equipment
Furniture and fittings
601 GBP2022-01-31
743 GBP2021-01-31
Motor vehicles
40,273 GBP2022-01-31
Computers
4,803 GBP2022-01-31
1,238 GBP2021-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
118 GBP2021-01-31
Other Debtors
Amounts falling due within one year, Current
46,161 GBP2022-01-31
360,246 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
46,161 GBP2022-01-31
360,364 GBP2021-01-31
Other Debtors
Amounts falling due after one year, Non-current
285,684 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
38,339 GBP2022-01-31
8,687 GBP2021-01-31
Trade Creditors/Trade Payables
Current
695,682 GBP2022-01-31
267,504 GBP2021-01-31
Other Taxation & Social Security Payable
Current
22,586 GBP2022-01-31
18,582 GBP2021-01-31
Other Creditors
Current
362,074 GBP2022-01-31
1,866,204 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
41,002 GBP2021-01-31
Other Creditors
Non-current
38,339 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2022-01-31
24,000 GBP2021-01-31
Between one and five year
58,000 GBP2022-01-31
108,000 GBP2021-01-31
All periods
82,000 GBP2022-01-31
132,000 GBP2021-01-31
Related profiles found in government register
GOLDCHIP LTD
InfoCALCO 102 LIMITED - 2006-02-15Registered number 05214419Lister House Lister Hill, Horsforth, Leeds LS18 5AZPrivate Limited Company incorporated on 2004-08-25 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2023-08-25CIF 0GOLDCHIP LIMITED
SRegistered number 52144197, Feast Field, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 4TJENGLAND & WALESCIF 1
Offspring entities and appointments
Active
1
- 7 Feast Field, Horsforth, LeedsDissolved Corporate (2 parents)Officer 2008-03-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.