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
    Howe, Robert William
    Chartered Accountant born in July 1974
    Individual (3 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Blundell, Sam Thomas
    Chartered Accountant born in April 1988
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,863 GBP2024-03-31
    Person with significant control
    2020-04-06 ~ 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 11
  • 1
    Shalet, Stanley Alan
    Chartered Accountant born in January 1937
    Individual
    Officer
    2005-02-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Pessell, Ian Derek
    Chartered Certified Accountant born in August 1959
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2020-04-06
    OF - Director → CIF 0
    Mr Ian Derek Pessell
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Reynolds, Sheila
    Individual
    Officer
    2009-10-30 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 4
    Pessell, Gillian
    Individual
    Officer
    2015-10-28 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 5
    Millman, Arthur Ronald
    Chartered Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2020-04-06
    OF - Director → CIF 0
    Millman, Arthur Ronald
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2015-10-28
    OF - Secretary → CIF 0
    Mr Arthur Ronald Millman
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Reynolds, David John
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Mr Robert William Howe
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Maini, Bhooshan
    Chartered Accountant born in December 1959
    Individual
    Officer
    2005-02-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Simpson, Ian Stanley
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2013-04-30
    OF - Director → CIF 0
    Simpson, Ian Stanley
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Elman, Paul Jeremy
    Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-11 ~ 2005-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDWYNS LIMITED

Previous name
HEW GOLDWYNS LIMITED - 2008-03-05
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
27,460 GBP2024-03-31
22,162 GBP2023-03-31
Fixed Assets
27,460 GBP2024-03-31
22,162 GBP2023-03-31
Debtors
901,706 GBP2024-03-31
865,927 GBP2023-03-31
Cash at bank and in hand
185,335 GBP2024-03-31
217,497 GBP2023-03-31
Current Assets
1,087,041 GBP2024-03-31
1,083,424 GBP2023-03-31
Creditors
Current
378,440 GBP2024-03-31
332,989 GBP2023-03-31
Net Current Assets/Liabilities
708,601 GBP2024-03-31
750,435 GBP2023-03-31
Total Assets Less Current Liabilities
736,061 GBP2024-03-31
772,597 GBP2023-03-31
Creditors
Non-current
-278,382 GBP2024-03-31
-412,005 GBP2023-03-31
Net Assets/Liabilities
451,103 GBP2024-03-31
355,404 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Capital redemption reserve
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
450,103 GBP2024-03-31
354,404 GBP2023-03-31
Equity
451,103 GBP2024-03-31
355,404 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
2,129,062 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,129,062 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
82,196 GBP2024-03-31
62,848 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,736 GBP2024-03-31
40,686 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,050 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,592 GBP2024-03-31
73,124 GBP2023-03-31
Between one and five year
72,547 GBP2024-03-31
129,998 GBP2023-03-31
All periods
156,139 GBP2024-03-31
203,122 GBP2023-03-31
Bank Borrowings
Secured
412,005 GBP2024-03-31
545,628 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-03-31
  • GOLDWYNS LIMITED
    Info
    HEW GOLDWYNS LIMITED - 2008-03-05
    Registered number 05361691
    Rutland House, 90/92 Baxter Avenue, Southend On Sea SS2 6HZ
    Private Limited Company incorporated on 2005-02-11 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.