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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 13
  • 1
    Shalet, Stanley Alan
    Chartered Accountant born in January 1937
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Blundell, Samuel Thomas
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Robert William
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
    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
  • 4
    Millman, Arthur Ronald
    Chartered Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    2005-02-11 ~ 2020-04-06
    OF - Director → CIF 0
    Millman, Arthur Ronald
    Individual (8 offsprings)
    Officer
    2013-04-04 ~ 2015-10-28
    OF - Secretary → CIF 0
    Mr Arthur Ronald Millman
    Born in January 1956
    Individual (8 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
  • 5
    Simpson, Ian Stanley
    Chartered Accountant born in April 1953
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2013-04-30
    OF - Director → CIF 0
    Simpson, Ian Stanley
    Individual (11 offsprings)
    Officer
    2005-02-11 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 6
    Reynolds, David John
    Chartered Accountant born in June 1947
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Maini, Bhooshan
    Chartered Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Reynolds, Sheila
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 9
    Pessell, Ian Derek
    Chartered Certified Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2020-04-06
    OF - Director → CIF 0
    Mr Ian Derek Pessell
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Pessell, Gillian
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 11
    Elman, Paul Jeremy
    Accountant born in June 1957
    Individual (7 offsprings)
    Officer
    2005-02-28 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    GOLDWYNS HOLDINGS LIMITED
    11864965
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDWYNS LIMITED

Period: 2008-03-05 ~ now
Company number: 05361691 05763017... (more)
Registered names
GOLDWYNS LIMITED - now 05763017... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
23,135 GBP2025-03-31
27,460 GBP2024-03-31
Fixed Assets
23,135 GBP2025-03-31
27,460 GBP2024-03-31
Debtors
900,260 GBP2025-03-31
901,706 GBP2024-03-31
Cash at bank and in hand
155,202 GBP2025-03-31
185,335 GBP2024-03-31
Current Assets
1,055,462 GBP2025-03-31
1,087,041 GBP2024-03-31
Creditors
Current
409,869 GBP2025-03-31
378,440 GBP2024-03-31
Net Current Assets/Liabilities
645,593 GBP2025-03-31
708,601 GBP2024-03-31
Total Assets Less Current Liabilities
668,728 GBP2025-03-31
736,061 GBP2024-03-31
Creditors
Non-current
-144,759 GBP2025-03-31
-278,382 GBP2024-03-31
Net Assets/Liabilities
506,422 GBP2025-03-31
451,103 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
Capital redemption reserve
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
505,422 GBP2025-03-31
450,103 GBP2024-03-31
Equity
506,422 GBP2025-03-31
451,103 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
2,129,062 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,129,062 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
89,558 GBP2025-03-31
82,196 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,423 GBP2025-03-31
54,736 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,687 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,342 GBP2025-03-31
83,592 GBP2024-03-31
Between one and five year
5,205 GBP2025-03-31
72,547 GBP2024-03-31
All periods
72,547 GBP2025-03-31
156,139 GBP2024-03-31
Bank Borrowings
Secured
278,382 GBP2025-03-31
412,005 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31

Related profiles found in government register
  • GOLDWYNS LIMITED
    Info
    HEW GOLDWYNS LIMITED - 2008-03-05
    Registered number 05361691
    1 Nelson Mews, Southend On Sea, Essex SS1 1AL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • GOLDWYNS LIMITED
    S
    Registered number 05361691
    1 Nelson Mews, Southend On Sea, Essex, England, SS1 1AL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW HALL BARNS LIMITED
    16541299
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.