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
    Kernachan, Terry George
    Director born in March 1965
    Individual (20 offsprings)
    Officer
    2005-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellis, Ian
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2009-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rothwell, Michael
    Director born in July 1968
    Individual (24 offsprings)
    Officer
    2007-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Rothwell
    Born in July 1968
    Individual (24 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Gomersall, Richard
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2009-10-06 ~ 2011-11-03
    OF - Director → CIF 0
  • 2
    Rogers, Simon David
    Managing Director born in October 1975
    Individual
    Officer
    2013-05-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Gill, Liam James
    Director born in March 1985
    Individual (18 offsprings)
    Officer
    2005-06-14 ~ 2006-11-14
    OF - Director → CIF 0
    Gill, Liam James
    Director
    Individual (18 offsprings)
    Officer
    2005-06-14 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 4
    Ellis, Ian
    Finance Director born in September 1971
    Individual (18 offsprings)
    Officer
    2006-11-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Hardcastle, Kate Emily
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2011-11-03
    OF - Director → CIF 0
  • 6
    Kirby, Louise
    Managing Director born in March 1973
    Individual
    Officer
    2006-11-14 ~ 2009-01-31
    OF - Director → CIF 0
    Kirby, Louise
    Managing Director
    Individual
    Officer
    2006-11-14 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 7
    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
    2005-06-14 ~ 2005-06-14
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-14 ~ 2005-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GONE TOO SOON LIMITED

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
1,391 GBP2015-03-31
Cash at bank and in hand
7,565 GBP2016-03-31
Current liabilities
86,069 GBP2016-03-31
75,984 GBP2015-03-31
Net Current Assets/Liabilities
-78,504 GBP2016-03-31
-75,984 GBP2015-03-31
Total Assets Less Current Liabilities
-78,504 GBP2016-03-31
-74,593 GBP2015-03-31
Called-up share capital
99 GBP2016-03-31
99 GBP2015-03-31
Retained earnings
-78,603 GBP2016-03-31
-74,692 GBP2015-03-31
Shareholder's fund
-78,504 GBP2016-03-31
-74,593 GBP2015-03-31
Cost/valuation of tangible fixed assets
2,472 GBP2015-03-31
Tangible fixed assets - Disposals
-2,472 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
1,081 GBP2015-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-1,081 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
99 GBP2016-03-31
99 GBP2015-03-31

  • GONE TOO SOON LIMITED
    Info
    Registered number 05480345
    1 Commercial Court, Briggate, Leeds, West Yorks LS1 6ER
    Private Limited Company incorporated on 2005-06-14 and dissolved on 2018-01-09 (12 years 6 months). The company status is Dissolved.
    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.